![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Tuesday, January 22, 2013 7:41:44 AM
NWI used this method of transaction backed by cash only. NWI would have to reside from one of the 189 countries in order to swift $1.5billion through HSBC to BGMO European bank. Therefore NWI exists in one of the world’s 189 countries.
Understanding Current MT760 used by BGMO and * National Wealth International Ltd
* With the help of MT 760. You can swift Cash Funds. www.swift.com
* Obviously the fraud being referred to is about someone who didn`t do the proper DD, before paying the fee`s. Yes there are scammers out there, but if the proper DD is done and the proper questions are asked and checked out completety then a legitimate MT 760 transaction can take place. There are many people who choose to scare and mislead people, but keep in mind that BGMO has done all the proper DD and has everything verified.
* Companies like BGMO are well aware of the FRAUDS, and do not pay anything, do not deal with the above types of people.
* Bergamo has steps of Due Diligence, to VERIFY CASH 1st Items- and as explained below:
“BGMO’s due Diligence Team & Management’s First Question to the Investor”
BGMO'S investor NWI must have answered these questions for BGMO, otherwise there would have been no point in moving forward and getting embarrassed in front of Traders, CPA, Legal Advisors, Corporate Advisors, SEC and International News Media.
1. Show proof of funds on deposit at the Bank
2. Witness proof of deposit at Bank
3. Show current Bank Statement
4. Show proof of how long the funds have been on deposit with HSBC
5. Prove that funds on deposit are a tradable asset.
6. Show proof that these funds are clean and clear and without any liens
7. Show proof you are the owner and decision maker for this deposit at HSBC
Please refer to post #27577 to learn more about BGMO Finance.
always IMO humbly seeking the genuine truth in gold, assets, bonds MT760's and cash.
GLTA
Element79 Gold Corp Appoints Warren Levy to Board of Directors • ELMGF • Aug 28, 2024 9:51 AM
Integrated Ventures Announces Strategic Entry Into Health & Wellness Industry with Focus on GLP-1 Products • INTV • Aug 28, 2024 8:30 AM
ELEMENT79 ANNOUNCES UPLISTING TO OTCQB VENTURE MARKET • ELMGF • Aug 26, 2024 10:03 AM
North Bay Resources Announces Gold Assays up to 2.2 Ounces per Ton, Fran Gold Project, British Columbia • NBRI • Aug 26, 2024 10:00 AM
PickleJar Unveils Latest Venue Managed Services Innovations in Upcoming Webinar • PKLE • Aug 23, 2024 1:11 PM
Element79 Gold Corp Provides Update on Nevada Portfolio • ELMGF • Aug 23, 2024 8:00 AM