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  • georgepalaganas
  • (839 posts)

The Wedding of Prince William of Wales and Catherine Middleton 29-April-2011

 

--- On Tue, 7/6/10, Cash Loans Now with Accident Advice <CashLoansNowwithAccidentAdvice@ebongle.com> wrote:


From: Cash Loans Now with Accident Advice <CashLoansNowwithAccidentAdvice@ebongle.com>
Subject: George, Injured? Take our 30 sec compensation test
To: drgeorgecaingletpalaganas@yahoo.com
Date: Tuesday, July 6, 2010, 4:09 PM


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4/23/2011 6:11:44 PM

  • georgepalaganas
  • (839 posts)
Subject: Re:The Wedding of Prince William of Wales and Catherine Middleton 29-April-2011

--- On Thu, 1/3/80, Queen Elizabeth 11 <info@innfomadrid.net> wrote:


From: Queen Elizabeth 11 <info@innfomadrid.net>
Subject: OFFICE OF HER ROYAL MAJESTY/CITIBANK LONDON.....
To:
Date: Thursday, January 3, 1980, 4:39 PM


OFFICE OF HER ROYAL MAJESTY
THE HOUSE OF LORDS/COMMONS  
INTERNATIONAL CREDIT SETTLEMENT
UNITED KINGDOM,LONDON ENGLAND.
http://www.royal.gov.uk
http://www.britishcouncil.org
http://www.fco.gov.uk

 

ATTN: DEAR FRIEND YOUR FUND,

WITH REFERENCE TO THE NEW UNITED KINGDOM POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE AFRICAN CONTINENTS GOVERNMENT TO HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN AFRICA, THEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.SECONDLY,WE HAVE BEEN DUELY INFORMED BY THE MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA.THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN. HIS DETAILS ARE LISTED
BELOW:

MR. JAMES FRANCIS WELLS
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 44YRS
MARITAL STATUS: DIVORCED.
PROFESSION:REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI CANADA.
ACCOUNT NUMBER:321020072923
ACCOUNT NAME:JAMES FRANCIS WELLS

PLEASE YOU ARE ADVISED TO RECONFIRM TO OFFICE OF DR HOWARD MILLER DEPUTY GOVERNOR CITI BANK OF LONDON, AND CLARIFY TO HIM THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO THE CITI BANK LONDON TO COMPLY WITH THE APPLICATION ORDER.THE SERIOUSNESS OF CORRUPTION AMONG THE OFFICIALS OF MOST COMMERCIAL BANKS IN AFRICA IS AT ITS CLIMAX, HENCE HER ROYAL MAJESTY,THE QUEEN ELIZABETH OF ENGLAND UK, QUEEN ELIZABETH 11 (GCFR) IN CONJUNCTION WITH THE  DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE THE CITI BANK LONDON" TO PAY A PART PAYMENT OF US$12.5 MILLION IN FAVOUR OF FILE#: CITI/ATM/CBX/021/09, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS. THE CITI BANK  WILL SEND YOU A DIGITAL ATM CARD WHICH YOU CAN USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $20,000 DAILY OR THROUGH BANK TO BANK TRANSFER SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT !
AND SECURED WAY, THEN KINDLY CONTA

PLEASE QUOTE FILE NUMBER DURING CONTACT#: CITI/ATM/CBX/021/09.

CONTACT DETAILS:
DR. MR. HOWARD MILLER
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE
CITI BANK OF LONDON.
TEL: +447035985995
TEL: +447011198825
Email:contactcitibank@rediffmail.com
EMAIL:contact_citibank@rediffmail.com

HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES. OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING ENVIROMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.MORE IMPORTANTLY, DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT.

1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE, FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.

(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVIENCE) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CITI BANK.NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE OF CONDUCT REFERENCE NUMBER: CITI/ATMSCXX0X5X7X5X09. YOU MUST INDICATE YOUR CODE OF CONDUCT REFERENCE NUMBER: CITI/ATMSCXX0X5X7X5X09 WHEN CONTACTING THE DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE, CITI BANK.

CONGRATULATIONS!!!

BEST REGARDS,
SIR. JAMES FREEMAN
CHAIRMAN ON FOREIGN AFFAIRS ISSUES.

This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author.If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email.
 

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Reply
4/23/2011 6:13:04 PM

  • georgepalaganas
  • (839 posts)
Subject: Re:The Wedding of Prince William of Wales and Catherine Middleton 29-April-2011

Fw: CLARIFICATIONS on ROBERT TELINGAS(Robert J. Callahan) Account With BFC Bank(code:ROB-EARTH)Friday, February 26, 2010 10:17 PMFrom: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact detailsTo: claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info, stephenscot60@live.com, mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com


 
 
 
 
       
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Memorials of Connecticut Judges and Attorneys
As Printed in the Connecticut Reports

Robert J. Callahan
volume 239, page(s) 961-964
REMARKS OF CHIEF JUSTICE ELLEN A PETERS ON THE OCCASION OF THE SWEARING-IN OF JUSTICE ROBERT J. CALLAHAN AS THE THIRTY-FOURTH CHIEF JUSTICE
AUGUST 29, 1996
Justices and judges, state and federal, family and friends: It gives me great pleasure to welcome all of you here this morning to this beautiful courtroom to witness the installation of Robert J. Callahan as the new chief justice to preside over the Connecticut Supreme Court and to lead the judicial branch of the state of Connecticut. Our new chief justice will be the thirty-fourth person to hold this high office since the adoption of the state constitution of 1818.
It is altogether fitting that a new chief justice take his oath of office here, in this courtroom. This ceremony will take place under the watchful eyes of many of his predecessors, the relatively recent twentieth century chief justices whose portraits you see all around you. It will also take place under the pictorial representation of the signing of the Fundamental Orders that, more than three hundred fifty years ago, in 1638, marked the beginning of constitutional government in this state.
We are honored that Governor John G. Rowland will conduct this swearing-in ceremony. John G. Rowland, after a distinguished career in the Connecticut legislature and the United States House of Representatives, became our governor in 1995. Throughout his gubernatorial term of office, he has consistently manifested his strong support for the judicial branch. That support has taken many forms. none more important than his presence here today.
REMARKS OF CHIEF JUSTICE ROBERT CALLAHAN
Governor Rowland, Chief Justice Peters, Governor O'Neill, justices of the Supreme Court, federal and state judges, state legislators, family and friends. Thank you for being here. I particularly want to thank those of you who made the long trip from Norwalk. It's not often that Norwalkers have the chance to witness the swearing-in of a chief justice from the Clam Town. The last time, as a matter of fact, was in 1870, when Thomas Belden Butler - who I did not know personally - became chief justice.
The seventeenth century clergyman and poet, John Donne, once wrote: "No man is an island." That familiar line is certainly true in my case. There are many people who have made this day possible for me and to whom I am indebted.
A special thanks of course goes to Governor Rowland for nominating me to be chief justice. I also owe a debt of gratitude to former Norwalk Mayor Frank N. Zullo, former Congressman Donald J. Irwin and the late Nick Bredice who, in 1969, brought my desire to be a judge to the attention of the appointing authorities. Contrary to the rumor that I have spread over the years, my initial nomination to the bench was not the result of divine intervention and the successful completion of a judicial merit examination.
I thank the late Governor John Dempsey who first nominated me to the trial bench in 1970 as a judge of the Circuit Court and changed forever the course that my professional life would take. I am grateful also to the late Governor Ella T. Grasso who nominated me to the Superior Court in 1976, and to Governor William A. O'Neill who nominated me to the Supreme Court in 1985. Because of the faith they have shown in me, I have been privileged to serve on the beach for over twenty-six years. During that time, I have had the opportunity to work with many of the diverse and dedicated men and women who comprise the Connecticut Judiciary. I thank them all for unselfishly sharing with me their wisdom, their experience, and their total commitment to justice for all of Connecticut's citizens.
I acknowledge particularly my colleagues past and present on the Supreme Court who taught me to respect the opinions of others even though I might disagree. Although the court's opinions of late sometimes seem to have been formed in a cauldron rather than a melting pot, I assure you we are unanimous in our search for justice and we are stronger and more representative for the different viewpoints expressed.
In addition to the fellowship that I have enjoyed with my colleagues on the bench, I consider myself blessed to have served my entire time on the Supreme Court under the exemplary leadership of Chief Justice Ellen Peters. Fortunately for me and maybe not so fortunately for her, Ellen's new office is only a left hand turn and a short walk down the hallway from mine. This will give me easy access to presume our friendship and ask a few questions such as, "Now that I'm sworn in, what's next?"
There have been many others too numerous to thank individually who have played a part in my career over the years and who have provided the friendship, encouragement and support that brought me here today.
I would, however, ask your indulgence while I introduce the members of my immediate family, who were oftentimes neglected when Dad was preoccupied with an important case, composing a jury charge or writing a opinion. My daughter Sheila and her husband Steve Matthews and grandson Kevin. Steve and Sheila have two other children who are too young and too slippery to bring to today's ceremony. My son Kerry and his wife Maura and grandchildren Colin and Bridgett. Daughter Denise grandson Aedan. My daughter Janine and her husband Tim LeBlanc. Janine and Tim have two children, Sean and Danny, who are in the same slippery category as Sheila's two youngest. My son Patrick. My daughter Jane and her fiance Craig Tiedemann. My daughter Megan, Jane's twin. My son Robert, Jr., and last but not least, my wife Dorothy, my keeper for the last thirty-eight years, without whom I would probably still be home looking for my shirt. Thank you.
With the swearing in of a new chief justice, it is only natural to wish to look ahead to see what the future might hold for Connecticut's courts.
Nevertheless, because I would like to keep my remarks brief, my thoughts for the future of the state's judicial branch must necessarily await another, more appropriate time. I would remiss, however, if I did not take note of the fact that our courts now contend with greater challenges than ever before, in terms of both the volume of cases filed and the complexity of cases heard. As a former Superior Court judge, I know firsthand the difficult problems faced daily by other trial judges, who, along with the clerks' offices, are the front line troops of the justice system. It is imperative that we work diligently to identify and resolve quickly the difficult problems facing our trial courts, not the least of which is the increasing volume of complex litigation and the backlog of 20,000 civil cases now awaiting trial.
All of the state's citizens are the beneficiaries of a strong independent judiciary. If the system is underfunded and understaffed for too long a period of time, then the average citizen's access to the courts is seriously compromised. Having sufficient resources for the just, swift and effective resolution of cases is the best way to ensure the continued provision of equal justice under the law.
That said, I look forward to working closely with the legislative and executive branches to accomplish our mutual goals. Governor Rowland, I appreciate the confidence that you and the General Assembly have placed in me. I do not take your trust lightly, and will do my utmost to live up to your expectations.
In closing, I would quote Hartford's own Mark Twain, who in 1901 said, "Always do right. This will gratify some people and astonish the rest." I assure you that as chief justice I will try my best always to do right.
Thank you.
Volume 249, Appendix, pages 933-939
REMARKS BY JUSTICE DAVID M. BORDEN ON THE OCCASION OF THE FINAL DAY THAT CHIEF JUSTICE ROBERT J. CALLAHAN PRESIDED AS CHIEF JUSTICE
JUNE 3, 1999
Welcome to all of you. Before the court hears this morning's cases, we have some other important business to transact.
Barring unforeseen circumstances, today is the last day that this beautiful and historic courtroom will be graced by having Chief Justice Robert J. Callahan preside over oral argument. The honor of marking this bittersweet occasion falls to me as the senior Associate Justice on this court - speaking on behalf of all of the Chief Justice's colleagues, both on the court and throughout the Judicial Branch.
A special welcome goes to the members of Bob's family who are here this morning - Bob's wife, Dorothy; his brother, William J. Callahan; three of his daughters - Sheila Matthews, Jeanine LeBlanc and Jane Callahan; and his son, Kerry. Sheila, Jeanine, Jane and Kerry are here representing Bob and Dorothy's eight children and ten grandchildren. I suspect that Bob told the rest to stay home, only so that there would be enough seats for the rest of you. In addition, Elizabeth McMahon, the Chief Justice's eighth grade teacher at Center Junior High School, in Norwalk, is here to help celebrate this occasion. Miss McMahon, we're delighted to have you here with us to honor your former student. I trust that you knew all along what a great success he would be.
I know with assurance - because he told me - that Chief Justice Callahan would have preferred not to have had this ceremony. He wanted just to slip away quietly and he actually thought he could get away with it. But not only the long tradition of the court, but our deep and sincere desire to stamp on the public record our regard for hint as a scholar, as a leader and as a treasured colleague, required that his preference be overruled. And so we are here this morning, to honor him and his accomplishments with our deepest admiration and respect.
Chief Justice Callahan came up through the judicial ranks. He served with distinction on the Circuit Court, the Court of Common Pleas and the Superior Court. He truly loved the trial bench, and has often spoken of his exploits there with a sense of affection.
Perhaps his most famous case as a trial judge was the well-publicized "Brookfield demon" case, in which the defendant, who had stabbed the victim to death, claimed that he was not guilty because he had been in fact possessed by a demon, whom he had personally summoned from the body of his girlfriend's young brother. However, trial judge Callahan ruled that defense, namely, "the demon made me do it," out of the case as a matter of law, much to the chagrin of both the defendant and his demon, and the defendant was convicted. The case did garner national media attention, however - and this was before the days of "Hard Copy" and "Gerry Springer" - and there was even a television movie of the trial. And to this day, I think that Bob harbors some disappointment that the producers didn't choose Robert Redford to play the trial judge.
On June 22, 1985, just short of fourteen years ago, Superior Court judge Robert J. Callahan was appointed by Governor O'Neill to this court. To date, and still counting, there are 343 majority opinions, 40 dissenting opinions, and 11 concurring opinions that bear his name. It would be virtually impossible to summarize the body of his jurisprudence as a Justice of this court, but there are three of those opinions of which he is especially proud, and rightly so.
In State v. Golding, then Associate Justice Callahan formulated the standard to govern appellate treatment of a constitutional claim raised on appeal that was not properly preserved at trial. That standard has truly passed the test of time. A recent computer search of the opinions of the Supreme and Appellate Courts revealed 485 citations to the Golding standard, surely making it one of the Court's most frequently cited opinions.
In Jaworski v. Kiernan, Chief Justice Callahan articulated the standard of care that players in recreational sporting events owe to one another. Those of his friends and colleagues who are aware of Bob's memorable, albeit brief, sojourn as a Chicago Bear, under the legendary professional football coach, George Hallas, know that the Chief Justice brought a special sensitivity to the question of when an athlete in a sporting event involving physical contact can be liable to one of his adversaries.
More recently, Chief Justice Callahan's opinion in Packer v. Board of Education set a constitutional landmark. The plaintiff there, a high school student, was expelled from school for possessing marijuana in the trunk of his car - off school grounds and after school hours. The issue was whether the statute, which authorized expulsions for conduct off school grounds that was "seriously disruptive of the educational process," provided the plaintiff with constitutionally adequate notice that his possession of marijuana under those circumstances, would subject him to expulsion from school. In a thorough and tightly reasoned opinion for the court, Chief Justice Callahan concluded that, although the statute was not unconstitutionally vague on its face, it could not be applied constitutionally to the plaintiff.
In the atmosphere in which we labor and by virtue of our work product - our opinions - the public focus is often on the scholarly and public policy aspects of our work. And Justice Callahan has contributed enormously to our Connecticut legal landscape. Intellectually honest, he does not avoid the outcome dictated by unquestioned precedent; he does not compromise the integrity of the law by an unprincipled quest for a desired result; he does not manipulate the means to reach an end. For him, the process by which the decision is reached is as important as the result in the case.
But the career of Robert J. Callahan, whom we honor and admire today, goes significantly beyond his body of opinions. On September 1, 1996, Associate Justice Robert J. Callahan was sworn in as Chief Justice by Governor Rowland, who appointed him to that position. Thus, he has now capped twenty-nine judicial years by serving for the past three years as our Chief Justice.
As we all know, the job of Chief Justice also carries with it the weighty responsibility of leading the Judicial Branch of our state government. In the best of times, and in the worst of times, the buck stops there. In these past three years, Chief Justice Callahan has worked tirelessly and effectively to prepare our branch for the new millennium.
Promoting public confidence and trust in the judicial system, and in the integrity of the legal system as a whole, has been the number one priority for Chief Justice Callahan during his years in office. With enormous planning and effort, several major innovations have come to fruition on his watch.
In February, 1998, the Chief Justice established the Commission on Public Trust and Confidence. That Commission, chaired by the Chief Court Administrator, is charged with evaluating and examining the factors that contribute to the public's confidence in Connecticut's judicial system, and with recommending long-term initiatives to build that trust. As part of this effort to inform the public of our services more effectively, and to demystify the judicial process, the Judicial Community Outreach program has been inaugurated. Coordination of tours of our facilities, establishment of a speakers bureau, and Open House celebrations, have been instituted as ways of increasing our responsiveness to the needs of the community. Demonstrating his total commitment to this effort, Chief Justice Callahan serves as a member of Connecticut's five person leadership team that met recently with other teams from around the country, at the National Conference of Public Trust and Confidence in the Judicial System, in order to formulate a national strategy to enhance public trust in the judiciary.
On a second front, in recognition that dishonest conduct on the part of attorneys results in extensive harm, not only to the client whose money the lawyer took, but to the legal profession as a whole, Chief Justice Callahan encouraged the creation in 1998 of the Client Security Fund, in order to provide reimbursement for losses arising from dishonesty in the course of an attorney-client relationship. Under his aegis, the judges of the Superior Court established the fund as a trust, funded by annual fees assessed upon each attorney admitted to practice in the state and upon each judicial officer in the state. All who have been admitted to practice must participate. The Client Security Fund Committee, appointed by the Chief Justice, is charged with receiving, investigating, and evaluating clients' claims, determining possible reimbursement, and pursuing transgressing attorneys for restitution. This initiative embodies the concept of accountability to which Chief Justice Callahan has long been dedicated.
During his tenure as leader of the Judicial Branch, Chief Justice Callahan has also recognized that public confidence in the judicial system must be matched by and built upon a strong internal foundation. He knows that adequate court facilities that house the judges and support staff, and welcome litigants and the public in a professional atmosphere, are essential to a responsive and effective judicial system. To those ends, in the past three years new courthouses in Waterbury and New Britain have been opened. Moreover, each of our new courts has been designed with the latest in technology and security in mind - built for the future as well as the present.
Additionally, in 1998, based on an innovative concept, the Hartford Community Court was established. A collaborative effort of the state and the City of Hartford, the court targets quality of life violations, and metes out appropriate sanctions, usually in the form of community service. In this way, the Chief Justice's goal of giving back to the community for an offense committed there can be fulfilled.
Perhaps the most difficult aspect of the position of Chief Justice - more difficult, I suspect, than leading the entire Judicial Branch - is leading this court as an institution. Justice Oliver Wendell Holmes once described the United States Supreme Court as nine scorpions in a bottle. Well, I don't think that metaphor quite captures us - for one thing, there aren't nine of us - but it does capture the difficulty of leading headstrong and wilful colleagues who usually think that they are right. Chief Justice Callahan has led us these past three years by his unending patience, his boundless consideration of others, and his unfailing good humor. He has led by the most telling and effective marker of leadership - by example.
Bob - in some of your public remarks, you are fond of telling a story about yourself that I'd like to advert to this morning. You tell how your father, a plumbing contractor, really wanted you to become a plumber, and that he was a little disappointed that you became a lawyer instead. Then, you would pause - and, in your characteristically self-deprecating manner, you would add that there are several lawyers who also think that you should have become a plumber.
Well, all of us here today - and everyone in the legal profession in this state - are glad that you didn't become a plumber. I'm sure that you would have been a good one. But I'm even more sure that you have been a superb judge, a superb Justice, and a superb Chief Justice. On behalf of your colleagues on this court and throughout the Judicial Branch, I congratulate you on what is truly an extraordinary career. And we recognize how fortunate we are, to continue to have the benefit of your wisdom, your talents, your common sense, and your uncommon decency, on this court for the year to come, and in the Branch for the years to come.
One final note. Sixty-nine years ago today, Robert J. Callahan was born. Mr. Chief Justice, we wish you a Happy and Healthy Birthday, and many more to follow.
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Robert J. Callahan

Ambassador

Nicaragua

Term of Appointment: 07/24/2008 to present
Robert J. Callahan was sworn in as United States ambassador to Nicaragua on July 24, 2008.
Previously, Mr. Callahan served as the first public diplomacy fellow at the School of Media and Public Affairs at George Washington University, a position created in August of 2005. Immediately before being named to that position, he served as director of public affairs at the Office of the Director of National Intelligence in Washington, DC.
Mr. Callahan joined the Foreign Service in 1979 and, after training and language classes, served in Costa Rica as assistant cultural affairs officer and in Honduras first as cultural attaché and later as press officer. In 1985 he was assigned to the embassy in London as the ambassador’s speechwriter and assistant press attaché. In 1989 he returned to Latin America as counselor for public affairs in La Paz, Bolivia.
After a tour in Washington from 1992-95, which included Greek language training, Mr. Callahan became the counselor for public affairs in Athens, and then from 1998-2002 he served as minister counselor for public affairs in Rome. That summer he returned to the U.S., where he taught for 2 years at the National War College in Washington, DC on a detail assignment from the State Department. In 2004, he volunteered to serve for 1 year as embassy spokesman and press attaché in Baghdad.
Mr. Callahan has a B.A. in modern European history from Loyola University in Chicago and an M.A. in American history from DePaul University also in Chicago. He was an editor at Loyola University Press in Chicago before joining the Foreign Service. He speaks Spanish, Greek, and Italian.
 
George C. Palaganas, Ph.D.
Bembesan EVIS®
Current Mailing Address:(as of 22-February-2010 Monday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184


--- On Thu, 2/25/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:


From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: CLARIFICATIONS on ROBERT TELINGAS Account With BFC Bank(code:ROB-EARTH)
To: claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info, stephenscot60@live.com, mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com
Date: Thursday, February 25, 2010, 5:13 PM


26-February-2010 Friday 8:52am
 
 
Mr. John Barnes
Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
                +18669786221
Fax -       +1-8663284507
Website - www.bfc.bk-ag.com
 
Attention: Mark Adams
                     David Watts
TEL:+44 11 58223108
FAX:+44 709 286 4823
B F C Bank Cayman Island®
                     
 
Dear Mr. John Barnes:
 
Greetings! I had finally resolved the fact that the account number 1001346486 PIN 109281 the last balance was GBP 10,800,000.00 with BFC Bank Cayman Island belongs to Robert Telingas. His surname most likely is not the same as my surname  since the automated voice message system pronounced my family name as Palagnas as in "pa-log Nash"  dropping the third letter A and that is very far from Telingas, as in "telling us".
Regarding my funds from HMS First Direct Trust UK under Secretary Craig Burton, until all things are clarified by him officially, then and only then can we conclude that my funds of GBP 15,600,000.00 was secretly transferred to one of your accounts in 2008.
With this, although investigations are not yet conclusive, be it known that I have no immediate claim for the funds of Mr. Robert Palaganas with BFC Bank Cayman Island.
In the age of EURO, I'll keep monitoring with you this fund for it can provide a route for large buckets.
 
Truly,
 
George C. Palaganas, Ph.D.
Bembesan EVIS®
Current Mailing Address:(as of 22-February-2010 Monday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
---------------------------------------------------Messages---------------------------------
 
Subj:PHONECALL Today from +15154745649 to +18669786221
Date: Wednesday, February 24, 2010 5:45 AM
From Dr George Cainglet Palaganas Wed Feb 24 05:45:29 2010
X-YMail-OSG:   qr6V64gVM1lwvBGhI5.ZYKK57UHTYKe7Oq55.MlzxsFwGSOXRWHvDucUafzSUKe.SQQw2Hw3LMSd.g.sGT8rHr0ePm9EqiiWRLBBTvag4R3fI9TQkQCdzPU87C9TO4J8elCEUpGNNv8uwu2t0eXNAt0YcNR5bOdMOcZ3GWlA8a0jPhz5hR1stBiYTdhtJMG4vxhjuoXegTRs7upxDibRlCyBy7FLJSeaIAA7lwxqwYM7.Zwn2WqBsHr8wB.ZtbkKwfNm2QV3RryuUDnTqwfuwAN4GmQkrAUUJUt_XtPEzqzfRjXFmDZVpFYVJrjFdPUcHvQ52hHCvj1Zw94Y
Received:   from [122.3.25.213] by web46412.mail.sp1.yahoo.com via HTTP; Wed, 24 Feb 2010 05:45:29 PST
X-Mailer:   YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date:   Wed, 24 Feb 2010 05:45:29 -0800 (PST)
From:   Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>  View contact details
Subject:   PHONECALL Today from +15154745649 to +18669786221
To:   claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary="0-1500491212-1267019129=:94760"
Content-Length:   159906
Compact Headers
 
 
 
24-Feb-2010 Wed 9:30pmManila
 
Mr. John Barnes
Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
             +18669786221
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
 
Attention: Mark Adams
TEL:+44 11 58223108
FAX:+44 709 286 4823
B F C Bank Cayman Island®
Dear Mr.John Barnes:
 
Finally, I was able to talk with one of your bankers today on your +18669786221 number from +15154745649. A certain David Watts on accounts department took the call and all we have talked is about accounts number  1001346486 PIN 109281 the last balance was GBP 10,800,000.00 before it became a not valid account yesterday(?) on phonebank number +1206 6078947 . What happened to it? The other account was account number 1180643670 PIN 682797 the last balance was GBP 0.00
 
Please give details of clarifications including transfer of funds involving UK's First Direct Trust to the account 1001346486 , if any. The secret fund transfer was done sometime in 2008.
 
Your prompt response is highly enjoined.
 
Truly,
 
George C. Palaganas, Ph.D.
Bembesan EVIS®
Current Mailing Address:(as of 22-February-2010 Monday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
---------------------------------Messages---------------------------------------
Subj:PHONECALL Today from +15109842666 to + 442070601797
Date:Wednesday, February 24, 2010 4:51 AM
From Dr George Cainglet Palaganas Wed Feb 24 04:51:09 2010
X-YMail-OSG:   ZvTSYBYVM1m0r.gtg8oukoboyfhSxRcsb6nlrgFDpTpJLlNfjPyOd_UeiezOawRnHcJHl660I2n6c_UHNKciV4ukNyDQZOlLpyg9z4zSkCDB0D2x5kvL5WGFIUXNZVLw838Ao2jdu55W.NPboNvHQ1XbZ_d80E_cBoBzA8QDh56I6XVaZEedlPOSVWFweppj5FbSf46FYxzK32RZYlvp0QoSWD.9OJJmMgXoEbDakOCTZGK1J8Ja.dHPSgcmmjBFnmbufjsOIsItkpW5B6pnnZqwqUu6n2zhJL6jPQR49PJuzZRj7y9pHIOO8Yo9uGaPj6Ud571ztH_2w1gBxGhhaJVVZ3i0vRSYzbj85P6SIWio6bG634.0OgVco8_P6pGtULKCFpwSaX1cLvY-
Received:   from [119.93.55.226] by web46410.mail.sp1.yahoo.com via HTTP; Wed, 24 Feb 2010 04:51:09 PST
X-Mailer:   YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date:   Wed, 24 Feb 2010 04:51:09 -0800 (PST)
From:   Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>  View contact details
Subject:   PHONECALL Today from +15109842666 to + 442070601797
To:   markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, craigburton@secretary.net, info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info, stephenscot60@live.com, mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary="0-308653399-1267015869=:84714"
Content-Length:   155160
Compact Headers
 
 
 
24-Feb-2010 Wed 8:33pmManila
 
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net
Dear Secretary Burton:
 
I had left a message on your recorder at +44 2070601797 today 24-Feb-2010 Wed at about 8:35pm from +15109842666(Yahoo!M) Manila and this is regarding the telebanking transfer of  account number 19008679 PIN 4456  UK First Direct Trust and your phone bank in London +44 7599836936 which is now not serviceable(unavailable). The account's balance was GBP 15,600,000.00  before communications between parties were lost. BFC Bank of Cayman Islands with phone banking number +1206 6078947 and the accounts 1001346486 PIN 109281 the last balance was GBP 10,800,000.00 before it became a not valid account yesterday(?) What happened to it? The other account was 1180643670 PIN 682797 the last balance was GBP 0.00
 
Clarifications need to be relayed.
 
Truly,  
 
George C. Palaganas, Ph.D.
Bembesan EVIS®
Current Mailing Address:(as of 22-February-2010 Monday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
----------------------Messages-----------------------
 
Subj:Regarding Account 1001346486
Date: Tuesday, February 23, 2010 7:06 AM
From Dr George Cainglet Palaganas Tue Feb 23 07:06:42 2010
X-YMail-OSG:   sSY6lH4VM1n2a0F6BF4DWtu0SJ9CRttCy_nJ6r3RhYBx.Fujn2.sspFM
Received:   from [119.93.55.226] by web46407.mail.sp1.yahoo.com via HTTP; Tue, 23 Feb 2010 07:06:42 PST
X-Mailer:   YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date:   Tue, 23 Feb 2010 07:06:42 -0800 (PST)
From:   Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>  View contact details
Subject:   Regarding Account 1001346486
To:   markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, craigburton@secretary.net, info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary="0-1184341422-1266937602=:70231"
Content-Length:   133075
Compact Headers
 
23-Feb -2010    10:54pm Manila
 
Dear Accounts Officers:
Greetings! I was just wondering why the account 1001346486 with PIN  109281 is now inaccessible(invalid) as of the last time(23-Feb-2010 about 10:30pm Manila) I did a phone banking check using PLDT phone No. 00632-911-9100 when it has GB P10,800,000.00 beforehand. What happened to the fund? while Account number 1180643670 with PIN 682797 has an undefined funds based on that phone query too. All your phone numbers are also unserviceable at this time.
 
I need to be informed please. You may give me a call back at 001-206-339-2624.
 
Thank you!
 
George Palaganas
 
-----------Messages------------
 
Fw: Files LOCATEDSunday, February 21, 2010 3:03 AM
From Dr George Cainglet Palaganas Sun Feb 21 03:03:19 2010
X-YMail-OSG:   Oe1tSCMVM1kuyRDtthGBSCorloLjF.w.9nAS.WUxkxsnMZCLNam2vkRvMOUnrn2OxiEm4i7uq07L1e4I8soklrp0HDjOsCsJQ225WPlA_9lPO3STQYxRRndxbb1Gy3lnMqqSLoQTlMSKkQmOjEOAuA2cvstCWskSyhZHHDXb61azyMQ_81OHjkDIO4p1aTGRTUjg.2U8mVFSVj_yIb8RvC2A5fhV.qqEhIFEbQkPee6lm1XC3dsldocp4mxMb8nWaS7B1W8ziDeAEIXVtSNFuESEEbVdWNSOWX_v53jqtj7xkfmP4wmrC6k4vHFdCxf.IzQzRKQ-
Received:   from [122.3.25.213] by web46404.mail.sp1.yahoo.com via HTTP; Sun, 21 Feb 2010 03:03:19 PST
X-Mailer:   YahooMailClassic/9.2.12 YahooMailWebService/0.7.361.4
Date:   Sun, 21 Feb 2010 03:03:19 -0800 (PST)
From:   Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>  View contact details
Subject:   Fw: Files LOCATED
To:   info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary="0-1982382143-1266750199=:5746"
Content-Length:   139916
Compact Headers
 
--- On Sat, 2/20/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: Files LOCATED
To: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com
Date: Saturday, February 20, 2010, 3:46 PM
21-February-2010
 
Mr. John Barnes
Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
             +18669786221
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
 
Attention: Mark Adams
TEL:+44 11 58223108
FAX:+44 709 286 4823
B F C Bank Cayman Island®
Dear Mr.John Barnes:
 
Greetings! I finally found the files that points to my account with your bank and may I request
for proper audit. Attached below this e-mail are the letters of Secretary Craig Burton of the UK Clearing House.
 
Bank1: HMS FIRST DIRECT TRUST
TELE-BANKING TELEPHONE NUMBER ---  + 44 7599836936
 
 ACCOUNT NUMBER:  19008679
 
 FOUR DIGIT TELE-BANKING PASSWORD:  4456
Bank2: BFC Bank of Cayman Island
 TELE-BANKING TELEPHONE NUMBER --- + 1 206 607 8947
 ACCOUNT NUMBER: 1001346489
 
 SIX DIGITS PIN: 109281
--------------------------
New Account with BFC Bank of Cayman Island Request for further Transfer(www.bfc.bk-ag.com)
TELE-BANKING TELEPHONE NUMBER --- + 1 206 607 8947
ACCOUNT NUMBER: 1180643670
SIX DIGITS PIN: 682797
Transfer Amount: minimum amount for a day
The account went dormant into your coffers because I was trying to contact Secretary Burton within the last few months since our last communication in 2008 but to no avail. Thank God, I have finally put all the pieces together. If the discrepancy on the transfer amounts are due to transfer and clearing fees, I will understand.
 
 
Truly,
 
George C. Palaganas,Ph.D.
Phone: +1-206-339-2624
Fax:   +1-206-339-9327
e-mail: drgeorgecaingletpalaganas@yahoo.com
http://twitter.com/georgepalaganas
 
 
 
-------------Messages--------------
Fw: REQUEST For Audit $31,000,000.00 ( £15,600,000.00)Saturday, February 20, 2010 3:02 PM
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact detailsTo: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com
ATTENTION: All Bankers
 
REQUEST For Audit $31,000,000.00 ( £15,600,000.00)  Check deposited to BFC Bank of Cayman Islands through bank to bank transfer.
George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 
--- On Tue, 4/21/09, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: Re: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCE
To: "Craig Burton" <craigburton@secretary.net>
Date: Tuesday, April 21, 2009, 2:27 AM
 
20-April-2009
 
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net
 
Dear Secretary Burton:
 
Good day! We are in the process of transferring this money into a nominated bank account last year when clearances has gone on the way, hence the money were not transfered plus the phone banking system from the Philippines is unserviceable. May I then suggest that the account be converted into a checking account. A 1000 pieces of banker's check is requested for account number 19008679 with check numbers MMIX0001 to MMIX1000.
 
I will be looking forward to your response.
 
Very Truly Yours,
 
George Cainglet Palaganas, Ph.D.
Current Mailing Address:(as of 20-April-2009)
#21 Zamora St. Purok Maligaya 2
Barangay Poblacion SUR
2307 PANIQUI Tarlac
Region III PHILIPPINES
Phone: 001-206-339-2624
               001-206-339-9327
e-mail: georgepalaganas@yahoo.com.ph
Professional Regulatory Commission License No. 0029594-98  Assistant Electrical Engineer
URL       http://www.xanga.com/drgeorgecaingletpalaganas
 
--- On Thu, 5/8/08, Craig Burton <craigburton@secretary.net> wrote:
From: Craig Burton <craigburton@secretary.net>
Subject: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCE
To: manilascooltalk@yahoo.com
Cc: drgeorgecaingletpalaganas@yahoo.com
Date: Thursday, May 8, 2008, 9:47 AM
-----Inline Attachment Follows-----
ATTN: DR. GEORGE CAINGLET PALAGANAS
 
Thanks very much for your emails confirming your file. The Treasury Dept. has finally approved your payout via a
TELE-BANKING CHAPS TRANSFER. You are to perform a tele-banking operation to transfer your total deposit out of the UK.
 
UK CLEARINGHOUSE working in partnership with HMS FIRST DIRECT TRUST an arm of the UK Government
TREASURY DEPT has approved a total of $31,000,000.00 ( £15,600,000.00) in your favour being funds programmed to be released via
Electronic CHAPS Transfer by Tele-Banking. This total includes accrued interest over a period of time.
 
Please accept my congratulations.
 
The TREASURY DEPT have now cleared you to transfer your funds by telephone banking to your nominated account.
 
Please be informed that we have received your secret Tele- Banking details:
 
You are required to transfer a maximum limit of $5,000,000.00 per day because of Bulk Transaction Monitoring.
 
YOUR TELE-BANKING TELEPHONE NUMBER ---  + 44 7599836936
 
 YOUR ACCOUNT NUMBER:  19008679
 
 YOUR FOUR DIGIT TELE-BANKING PASSWORD:  4???
 
HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION REGISTRATION CLEARANCE TO ENABLE YOU PERFORM
OPERATION IN YOUR ACCOUNT. FIRST DIRECT TRUST UK SHOULD BE ABLE TO GUIDE YOU ON HOW TO SECURE THIS PERMIT.
 
NOTE: Using a touch-tone telephone pad, please dial your Tele-Banking Telephone Number  stated above and follow the promt accordingly.
 
You should be able to transfer a daily limit of $5,000,000.00 to your account by following the directives on the tele-banking operations.
 
Please make sure you keep the above details secret.. Do not give it to any third party.
 
For assistance in Tele-Banking Operations, please call Mr FRANK APPLETON on telephone number + 44 2070601669   or email: firstdirect@mail.com
 
If you have any problem or you are a first timer in Tele-Banking Operations, please seek the assistance of Mr. Frank Appleton.
 
Mr Frank Appleton - Transfer Director of FIRST DIRECT TRUST DEPT has been assigned to your account. Please feel free to deal with and ask him to help you in the tele-banking operations.
 
He has 24 years experience in IT and Tele-Banking Operations.
 
I look forward to your success in this operation.
 
Regards
 
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net
--
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-----------------Messages--------------------
Fw: Regarding Account Number 1001346489 and PIN 109281 Phone: +1-206-607-8947(Washington)Wednesday, February 17, 2010 3:50 AM
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact detailsTo: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com
 
 
--- On Wed, 2/17/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: Regarding Account Number 1001346489 and PIN 109??? Phone: +1-206-607-8947(Washington)
To: admin@i-bk.info
Date: Wednesday, February 17, 2010, 3:46 AM
17-February-2010 Wednesday
Mr. John Barnes
Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
             +18669786221
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
Dear Mr. Barnes:
Greetings! In response to your letter dated  February 15, 2010 11:00 AM Monday,the subject of which was "Subj:IN RESPECT OF YOUR FUNDS CLAIM", please be advised that I am not certain if Robert Palaganas is deceased or living. When the case pertaining account number 1001346489 and PIN 109???, the dormant balance on BFC Bank Cayman Island®  as of this writing was British Pound Sterling 10,800,000.00 checkable through bank phone number +1-206-607-8947(Washington), was brought to my attention by banker Mark Adams(Phone: +44-151-203-8033    ), he started on the premise that someone has made an unauthorized access to my account. So, I have assumed that somebody made a deposit into your bank using my name.
In my capacity as payment manager with Asian Market Exchange Company, it is not uncommon for me to receive checks in large sums such as the one on account number 1001346489. Since all I need to do basically is; deposit the check, take my share from it as an honest agreed-upon wages based on my appointment paper , and wait for my parent company's instructions on what account and bank it will be transferred to later on.
Since Mr.Mark Adams earlier letters composed my address as 4910 SeaBreeze Way, Everett Washington 98203, people on the address on which I was associated could have deposited the check, possibly Mr.Robert. All communications will bear my identity just the same. I was associated with the address since I have talked with a realtor, a certain Tyrone Bafaro(Phone: +1-425-218-2255 ) who helms the realty transcripts of the said address, on the possibility of buying it in 2007. I was holding at that time US$5,000,000.00 on money market at Easy Forex with Richard Owens(Phone: 1877-532-7939/ +1-312-234- 9118 ).   All I am saying is, I am a valid copy.
Therefore, I can not just move to the way you had motioned on your most recent letter. Nevertheless, I will bring the matter to the legal experts of my parent company, Asian Marketing Exchange Company. And I might be travelling to the Carribean,on cruise, within eighteen months so I might as well do a side-trip to the Cayman Islands for this thing.
Meanwhile, you can check on your records farther for the real score. I am looking forward for your detailed response the soonest.
Truly,
 
George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
----------------------Messages----------------------------
Flag this message
Subj:IN RESPECT OF YOUR FUNDS CLAIM
Date:Monday, February 15, 2010 11:00 AM
From =?ISO-8859-1?Q?BFC_BANK=AE_CAYMAN_ISLAND?= Mon Feb 15 19:00:16 2010
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Subject:         IN RESPECT OF YOUR FUNDS CLAIM
From:        
=?ISO-8859-1?Q?BFC_BANK=AE_CAYMAN_ISLAND?= <BFC-CAYMAN@i-bk.info
Add sender to Contacts
To:         Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
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ATTN: George Cainglet Palaganas
Our Ref:BFC/06-J/4577 /AG
IN RESPECT OF YOUR FUNDS CLAIM
Good Day,
This is to notify you BFC Bank Cayman Island® are in receipt of your
claims application.
All records are being verified and measures are being made to effect the
transfer of Mr Robert Palaganas funds to you.
However you are required to provide the following documents for final
verification.
(1.) Copy Of Death Certificate Of The Deceased
(2.) Copy Of Identification From The Deceased Attorney
(3.) Copy Of The " Certificate Of Deposit"
(4.) Valid copy of your Drivers license or International passport
Make available these required documents in order for us to provide
account co-ordinates of Mr Robert Palaganas.
Thank you,
John Barnes
Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
             +18669786221
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
****************************************************************************
This communication is confidential and is intended only for the person to
whom it is addressed. If you are not that person you are not permitted to
make use of the information and you are requested to notify BFC Bank Cayman Island®
immediately that you have received it and then to destroy the copy in your possession.
****************************************************************************
N: B: ------------DISCLAIMER------------
--------------------- Messages------------------- 
Matter To be Studied Over by BE/AM Legal ExpertsWednesday, February 10, 2010 7:24 PM
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact detailsTo: "Mark Adams" <markadams19677@gmail.com>, correspond@36912.com, claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com11-February-2010
Dear Mark:
In response to your letter dated Wednesday, February 10, 2010, 8:06 AM, the subject of which was "FILL FORM AND SEND TO THE BANK", the matter will be taken cared of by the legal department of Bembesan EVIS- Asian Marketing Exchange Company(BE/AM).
Whatever will be the legal departments decision, you will be informed in the future.
I remain,
 
George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 
--- On Wed, 2/10/10, Mark Adams <markadams19677@gmail.com> wrote:
From: Mark Adams <markadams19677@gmail.com>
Subject: FILL FORM AND SEND TO THE BANK
To: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>
Date: Wednesday, February 10, 2010, 8:06 AM
Please send the below document to bank  to make the claim
 claims@i-bk.info  ,    bfc@i-bk.info   ,     bfc_cayman@execs.com
or by Fax - +1-8663284507  or FAX:011- 447092842662  or  FAX: 011-447005800934
Note all needed documents requested by the bank will be provided for you.
-------------------------------------------------------------------------------------------
 
Attn: B.F.C Bank Cayman Island
 
Dear Sir / Madam
I Am Mr./Mrs  …………………………………………………….  A Relative Of Late Mr Robert Palaganas
                                                                                                                                         
Who Operated An Active Account in Your Respectful Bank And I Am Putting
Forth This Application For The Transfer Of The Funds In My Late Relatives
Account.
I Will Very Much Appreciate It If My Application Is Processed As Soon As
Possible.
My Information Are As Follows:
Full Name: ………………………………………………………………….
Address: …………………………………………………………………….
Telephone: ………………………………………………………………….
Fax: …………………………………………………………………………….
Age: …………………………………………………………………………..
Occupation: …………………………………………………………….
Yours Sincerely,
Mr.Mark Adams
Tel: +44 151 203 8033
Fax: +44 709 286 4823
BFC Bank Cayman Island
------------------------Messages---------------------------
Fw: In Honesty and IN TruthMonday, February 8, 2010 11:34 PM
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact details
To: markadams19677@gmail.com, correspond@36912.com
09-February-2010
Mr.Mark Adams
Tel: +44 151 203 8033
Fax: +44 709 286 4823
BFC Bank Cayman Island
Dear Mark:
Greetings! Please be informed that your proposal will be studied over by the legal department of Bembesan EVIS/Asian Market Exchange Company(BE/AM) as it involves a huge sum and alot of tied-up legalities. Firstly, this next of kin legal impediment must be "gotten-over" with before we can commence. You are right now in England and I am right now in the Philippines, the phone banking system is in Washington, the Bank is a central American bank, whatever progresses beyond this point will be limited to the laws implied by the governments we are currently working with.
Nevertheless, since what you are drawing out is not necessarily a "delicate" information, here are the details,
Full Names:                        George Cainglet Palaganas
Home Mailing Address: #21 Zamora St. Barangay Purok Maligaya 2
                                                POBLACION SUR, 2307 Paniqui TARLAC
                                                Region III PHILIPPINES
Phone Number/Fax:       001-206-339-2624
                                                001-206-339-9327
Occupation:                        Telemarketer/Engineer/Payment Manager
Until then,
George C. Palaganas
Bembesan EVIS-Asian Market Exchange Company(BE/AM)
e-mail: drgeorgecaingletpalaganas@yahoo.com
Phone: 001-206-339-2624
               001-206-339-9327
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
---------------------------------Messages------------------------
DETAILSMonday, February 8, 2010 3:21 AM
From Mark Adams Mon Feb 8 11:21:09 2010
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Message-ID: <27a1de81002080321ifca332p4f9b1bd9f555bcc9@mail.gmail.com>
Subject: DETAILS
From: This sender is DomainKeys verifiedMark Adams <markadams19677@gmail.com>  View contact details
To: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
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Compact Headers
Dear George C. Palaganas,
As i earlier introduced myself to you i am the credit manager of B F C
Bank Cayman Island and in one way or the other was hoping you will
cooperate with me in this endeavor i am about to undertake.
I stumbled upon the account of a deceased client of this bank and i
figured out that since you share a common name with him (Palaganas), i
believe you are related, i decided to contact you with this privileged
information regarding his account, he goes by the name of Robert
Palaganas
I also hired a private investigator who got me your contact and said
you as the case maybe have a high chance of being one way or another
either close or a very distance relation to him being that he was
traced to you through the surname similarity, now my proposal to you
is that i want you to cooperate with me as i want you to stand as a
beneficiary and claim the funds with my assistance.
The amount involved is British Pounds £7.8M (7.8M British Pounds) , I
am hoping that once you have successfully made the claim with my
assistance my share in this will be 30% and you take 70%.
I hope that is ok with you Also note the information i am giving to
you is highly confidential and i may stand the risk of losing my job
if it gets out.
Now what i intend for you to do is to facilitate me with all your basic details
such as:
FULL NAMES:
HOME MAILING ADDRESS:
TEL/FAX NUMBERS:
OCCUPATION:
AGE:
These information will be used to facilitate all the relevant change
of ownership documents apart from the basic documents which i have in
my possesion, as all copies of such documents will be provided to you
as well for your records.
If this is OK by you i will kindly indulge you to provide me with
these basic details for confirmation of which after doing so i will
furnish you with the claim form and i will also
direct you on a step by step basis as to how you will approach this
matter and secure the funds effortlessly.
I await your response so that we can commence this project as soon as possible.
Regards,
Mark Adams
TEL:+44 11 58223108
FAX:+44 709 286 4823
B F C Bank Cayman Island®
--- On Sun, 2/7/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: Re: History File
To: markadams19677@gmail.com, correspond@36912.com, mailamanlapaz@yahoo.com
Date: Sunday, February 7, 2010, 10:39 PM
08-Feb-2010
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
Dear Mark:
Greetings! I went over your previous communications and I was trying to make connections with the case you have presented and my present job connections as payment manager with Asian Marketing Exchange Company.  But I can not co-relate any. Since  in your letter the owner of the account is deceased, have you tried communicating with the next of kin of the dead person? It is perplexing that a phone banking number is not on a 1-800 number plus the automated system is very similar to the automated reader at TellMe Studio.
I need a real fax number of you in UK since your purported fax number,+44 709 286 4823,is recognized by the system as a cellphone.
I remain,
George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 
 
 
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George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 
--- On Sat, 2/6/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Subject: Account Balance Inquiry
To: markadams19677@gmail.com, mailamanlapaz@yahoo.com, correspond@36912.com
Date: Saturday, February 6, 2010, 2:41 AM
06-Feb-2010 Sat
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
B F C Bank (Cayman) Ltd Company Phone: 949-8748
Dear Mark:
Greetings! In response to your letter dated Friday, February 5, 2010, 5:46 PM, the subject of which was "Subj: GEORGE PALAGANAS - To verify what i said - DRGEORGECAINGLETPALAGANAS@YAHOO.COM", I had tried verifying the account in the Philippines, using a public phone booth at the corner of East Avenue and Makatarungan St. in Quezon City Philippines with phone booth number 00632-920-0046 on 06-February-2010 Sat at about 4:00pm(Manila Time) by dialing 001-206-607-8947 and the BFC Cayman Bank automated phone banking service allowed a balance inquiry and the account has 10,800,000.00 British Pound Sterling. It does not allow last five transactions query, debit transfer to another BFC Cayman Bank account and debit transfer to an International bank account.
I will appreciate it if the features will be added the soonest.
Truly,
 
George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 
--- On Fri, 2/5/10, Mark Adams <correspond@36912.com> wrote:
From: Mark Adams <correspond@36912.com>
Subject: GEORGE PALAGANAS - To verify what i said - DRGEORGECAINGLETPALAGANAS@YAHOO.COM
To: "GEORGE PALAGANAS" <DRGEORGECAINGLETPALAGANAS@YAHOO.COM>
Date: Friday, February 5, 2010, 5:46 PM
BFC ® International Bank
Dear GEORGE PALAGANAS ,
To verify Mr PALAGANAS's Account details 
Please call the International telephone  Banking Number: 1 (206) 607-8947 (USA Number)
Enter His 10 digit Account number 1001346???(last 3 digits withheld) And Pin 109???(last 3 digits withheld).
 
Regards,
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
B F C Bank (Cayman) Ltd Company Phone: 949-8748
-----------------------------------------------------------------------------------------
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With no taxes on profits, capital gains, income or any withholding taxes charged to foreign investors, the Cayman Islands offer an excellent return on investment; as well as the stability and security of a British Commonwealth State.
There are no estate or death duties payable on Cayman Islands Real Estate or other assets held in the Cayman Islands, making them the ideal place to set up trusts, annuities, and savings.
You can easily take advantage of these and the many other benefits of doing business in the Cayman Islands by contacting Cayman National Bank. They are a well established and highly trusted financial services group that provide a full range of services to their domestic and international customers.
--------------------------------------------------------------------------------
More Cayman Islands Banking Information:
Opening a Cayman Islands Bank Account with CNB
Credit and Debit Card Banking
Online Internet Banking at CNB with a Cayman Islands Bank Account
Cayman Banking Laws and Regulations
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
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Opening a Cayman Islands Bank Account with CNB:
 
Cayman National Bank offers a variety of bank accounts to suit your needs. Over the last 30 years, CNB has been privileged to serve its customers in providing increased convenience and flexibility.
CNB will open an account for a new depositor on receipt of a reference from the depositor's home banker. They will not accept large sums in cash. Funds can be deposited in US dollars or other currencies and can be delivered by check, which takes about two weeks to clear; or by banker's draft or wire transfer. Checking or savings accounts may be opened, but the most popular method is the fixed-interest or on time deposit (usually for a minimum of US$5,000) paying the interest quoted on receipt and for an agreed time. Interest rates on the various currencies may vary daily, and are published at the CNB website, available to all of their customers.
Minimum Opening Deposit for Personal Account:
$100 for residents
$1,000 for non-residents
Accounts may be maintained in CI$, US$, CAD$, Sterling$ or other major international currencies. Inquire as to schedule of fees for applicable service charges.
Apply for your Cayman National checking or savings account by completing one of their online account opening forms and delivering it — via mail or in person — to one of their convenient customer service centers.
For overseas customers, notarized copies of all required documents can be mailed as instructed in their easy online application form.
Credit and Debit Card Banking
Online Internet Banking at CNB with a Cayman Islands Bank Account
Cayman Banking Laws and Regulations
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
Cayman Islands Debit and Credit Card Banking Information:
 
With a Cayman National VISA debit card or Master Card credit card, CNB customers are free to carry less currency when visiting the Cayman Islands while also saving on transaction fees. CNB customers have 24-hour bank account access using self-service channels to access your bank account online or by phone. Access your Cayman National bank accounts 24/7 with Cayman Express ATMs, Cayman In-Touch (telephone banking) and Cayman Global (Internet banking).
--------------------------------------------------------------------------------
Access your Cayman National bank accounts 24/7 with Cayman Express ATMs, Cayman In-Touch (telephone banking) and Cayman Global (Internet banking).
--------------------------------------------------------------------------------
Opening a Cayman Islands Bank Account with CNB
Online Internet Banking at CNB with a Cayman Islands Bank Account
Cayman Banking Laws and Regulations
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
 
Cayman Onlilne Banking - Internet Banking is Easy with CNB:
Cayman National online services affords easy access to manage your finances from home, vacation destination or office with Cayman National online banking (Internet Banking).
CNB's state of the art secure internet banking option, allows you to pay bills, print and view statements, order cheques, view cheque images, request stop payments, incoming / outgoing wire transfers, order drafts and standing orders that can be mailed or transfered directly from their Elgin Avenue bank in Grand Cayman.
Cayman National Master Card customers can also enjoy the convenience of managing their CNB credit cards online. Business Banking customers also have the value added service of submitting salary payments online via Cayman National Online Banking. New customers who would like to use their online banking account services can sign up for online banking with online credit card account service.
Opening a Cayman Islands Bank Account with CNB
Credit and Debit Card Banking
Cayman Banking Laws and Regulations
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
 
Cayman Islands Banking Laws and Regulations:
The Cayman Islands have implemented laws to protect and enhance the reputation of the Cayman Islands as a base for offshore financial operations. The Cayman Islands signed a Mutual Legal Assistance Treaty with the United Kingdom and the United States targeting narcotics and other crime related frauds.
However, Cayman Island banking laws specifically exclude tax offenses, which has resulted in a consistent rise in the number and quality of banks seeking a license to maintain a presence in the Cayman Islands.
At least 40 of the world's top 50 banks have branches or subsidiaries in the Cayman Islands, indicating the recognition of the islands' stature in international finance as well as its position as one of the leading centers of the global Euro-currency market. Some of the influencing factors include the Cayman Islands strong reputation for sensible regulation, professionalism, confidentiality, tax advantages, asset protection, political stability, good infrastructure and geographical location.
--------------------------------------------------------------------------------
However, Cayman Island banking laws specifically exclude tax offenses, which has resulted in a consistent rise in the number and quality of banks seeking a license to maintain a presence in the Cayman Islands.
--------------------------------------------------------------------------------
Cayman’s Monitory Authority exists to protect the Cayman Islands status as a reputable international financial center by strictly enforcing procedures for new licenses and consistently monitoring the existing licensees. Strict insistence on the submission of regular returns and compliance with all Government requirements, including an external audit by approved local auditors.
Opening a Cayman Islands Bank Account with CNB
Credit and Debit Card Banking
Online Internet Banking at CNB with a Cayman Islands Bank Account
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
 
Benefits of Banking in the Cayman Islands:
The advantages of banking in a tax-free, secure, English speaking tropical paradise could fill an entire website in and of itself. Almost too numerous to properly cover, the Cayman Islands financial services industry encompasses banking, mutual funds, captive insurance, vessel registration, companies and partnerships, trusts, structured finance and the Cayman Islands Stock Exchange.
As of December 2005, over 70 THOUSAND companies were incorporated in the Cayman Islands; including 430 banking and trust companies, 720 captive insurance firms and more than 7,000 funds.
--------------------------------------------------------------------------------
There are absolutely no capital gains, corporation, withholding, property, payroll, income or any other asset-based taxes in the Cayman Islands.
--------------------------------------------------------------------------------
Over 30 banks have a Category A license, which allows them to conduct business with residents and nonresidents alike. The remaining banks hold Category B licenses, which restricts them to offshore transactions with nonresidents.
There are absolutely no capital gains, corporation, withholding, property, payroll, income or any other asset-based taxes in the Cayman Islands.Absent any exchange control allows the free transfer of funds in and out of the Islands, in any currency and with equal freedom to open and maintain accounts in any currency anywhere in the world.
There are no reserve asset requirements in the Cayman Islands andmandatory statutory confidentiality of client information is guaranteed under Cayman Islands law.
Statutory confidentiality of client information is provided by the Confidential Relationships Law although in extremely rare circumstances, the Governor can authorize disclosure of information where there is evidence of criminality. This can apply to transactions effected outside Cayman if - had they taken place within the Islands, they would have constituted a criminal offense.
In 1990 the Mutual Legal Assistance Treaty with the United States came into effect, which provides for the exchange of information required in the investigation of a range of criminal activity. However, the treaty specifically excludes tax matters. With no direct taxation, The Cayman Islands are a thriving offshore banking & finance center among the top five banking sectors in the entire world.
Cayman National Bank offers a full range of offshore financial services and products, which include:
• Asset management and protection
• Commercial banking
• Company formation
• Investment management
• Trust & fund administration
• Private banking
• Shipping and aircraft registry with financing support services.
Individuals and companies alike, both locally and abroad are assured that establishing a bank or placing assets in the Cayman Islands will provide them with the best opportunity to maximize the potential of their assets conveniently — with the added value of confidentiality, unparalleled professionalism and efficient regulation. This assurance is as a result of the high ethical standards in government and among financial service providers in addition to clear and fair laws and regulations. Cayman law is based on the English common legal system.
--------------------------------------------------------------------------------
CNB also offers opportunities for investors on a smaller scale, who wish to take advantage of Cayman’s tax-free environment, protected by a confidentiality law which ensures privacy for all legitimate transactions.
--------------------------------------------------------------------------------
While many of the banks in the Cayman Islands are involved in the movement of billions of dollars around the world in business operations, CNB also offers opportunities for investors on a smaller scale, who wish to take advantage of Cayman’s tax-free environment, protected by a confidentiality law which ensures privacy for all legitimate transactions.
Many overseas investors use Cayman Islands bank accounts as a secure and discreet place for depositing funds that earn tax free interest. There are no exchange control or reporting requirements in the Cayman Islands, thus funds may be converted into other currencies and easily moved in and out of the Cayman Islands.
Opening a Cayman Islands Bank Account with CNB
Credit and Debit Card Banking
Online Internet Banking at CNB with a Cayman Islands Bank Account
Cayman Banking Laws and Regulations
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
 
Cayman Islands Directory of Banks in Grand Cayman
Cayman Islands Bank Directory
AALL TRUST BANKING CORP LTD Company Phone: 949-5588 ALEXANDRIA BANCORP LIMITED Company Phone: 945-1111 ALTAJIR BANK Company Phone: 949-5628, 949-8562 ANSBACHER (CAYMAN) LIMITED Company Phone: 949-8655 B F C Bank (Cayman) Ltd Company Phone: 949-8748 B N P Private Bank & Trust Cayman Ltd Company Phone: 945-9208 Banca Unione Di Credito (Cayman) Ltd Company Phone: 949-7129 Banco BCN Grand Cayman Company Phone: 945-1200 Banco Bilbao Vizcaya - BBV Company Phone: 949-7790 Banco Bradesco S A Company Phone: 945-1200 BANCO COMERCIAL PORTUGUS SA Company Phone: 949-8322 Banco De La Provincia De Buenos Aires - Company Phone: 949-7933 Banco Do Brasil S A Company Phone: 949-5907, 949-7012 Banco do Estado do Rio Grande do Sul S A Banrisul Company Phone: 949-6604 Banco Itau S A Grand Cayman Branch Company Phone: 945-1271 Banif-Banco International Do Funchal Company Phone: 946-6538, 945-8060 Bank Danamon Indonesia Company Phone: 946-0046 Bank Espirito Santo International Ltd Company Phone: 949-3128 BANK OF AMERICA TRUST & BANKING CORP (CAYMAN) LTD Company Phone: 949-7888 Bank of Bermuda (Cayman) Ltd - Member HSBC Group Company Phone: 949-9898 Bank Of China Grand Cayman Branch Company Phone: 945-2000 Bank Of Credit & Commerce International (Overseas) Company Phone: 949-4722, 949-8233 Bank Of New York Trust Company (Cayman) Ltd The Company Phone: 949-7734 BANK VONTOBEL CAYMAN Company Phone: 945-9200, 945-9007 BCL Private Bank & Trust (Cayman) Ltd Company Phone: 946-9729 BESSEMER TRUST COMPANY (CAYMAN) LIMITED Company Phone: 949-6674 BHD Cayman International Bank Company Phone: 949-0243 CALEDONIAN BANK & TRUST LIMITED Company Phone: 949-0050 CAYMAN NATIONAL BANK LTD Company Phone: 949-8300 CITCO BANK & TRUST CO LIMITED Company Phone: 949-3977 CLOSE BANK (CAYMAN) LIMITED Company Phone: 949-8455 Comerica Bank - Cayman Branch Company Phone: 945-4398 Delta Bank & Trust Co Grand Cayman Company Phone: 949-0437 DEUTSCHE BANK (CAYMAN) LIMITED Company Phone: 949-8244 DEXTRA BANK & TRUST CO LTD Company Phone: 949-7844 DRESDNER BANK LATEINAMERIKA AG Company Phone: 949-8888 Euro Bank Corporation Company Phone: 949-8721
 
 
 FIDELITY BANK (CAYMAN) LIMITED Company Phone: 949-7822 First Cayman Bank Ltd Company Phone: 949-5266 First Union Bank And Trust Company (Cayman) Ltd Company Phone: 949-0873 FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED - FORMERLY CIBC Company Phone: 949-2666 FIRSTCARIBBEAN INTERNATIONAL BANK Company Phone: 949-7300 FIRSTCARIBBEAN INTERNATIONAL FINANCE CORPORATION (CAYMAN) LTD - FORMERLY BARFINCOR Company Phone: 949-7300 FORTIS BANK (CAYMAN) LTD Company Phone: 949-7942 Gerfiner Bank Company Phone: 946-2079, 946-2078 Givens Hall Bank & Trust Ltd Company Phone: 949-8141 Gulf Union Bank Ltd Company Phone: 949-5398 HSBC FINANCIAL SERVICES (CAYMAN) LIMITED Company Phone: 949-7755 I B J Schroder Bank & Trust Co Company Phone: 949-5566 I B J Whitehall Bank & Trust Co Company Phone: 949-5566, 949-2849 Itau Bank Ltd Company Phone: 945-4175 JULIUS BAER BANK & TRUST CO LTD Company Phone: 949-7212 LGT Bank in Liechtenstein (Cayman) Ltd Company Phone: 949-7676 Mercury Bank & Trust Ltd Company Phone: 949-0800 MERRILL LYNCH BANK & TRUST CO (CAYMAN) LTD Company Phone: 949-8206 MORVAL BANK & TRUST CAYMAN LTD Company Phone: 949-9808 Multi Banking Corporation (Overseas) Ltd Company Phone: 949-5765 NCB (CAYMAN) LIMITED Company Phone: 949-8002 PDG Bank (Cayman) Limited Company Phone: 946-6101 Piguet Bank & Trust Ltd Company Phone: 946-1378 PT Bank Mandiri Persero TBK Company Phone: 945-8891 QUEENSGATE BANK & TRUST CO LTD Company Phone: 945-2187 ROYAL BANK OF CANADA TRUST CO (CAYMAN) LTD Company Phone: 949-9107 ROYAL BANK OF CANADA Company Phone: 949-4600 SCOTIABANK & TRUST (CAYMAN) LTD Company Phone: 949-7666 Shepherd Bank The Company Phone: 949-2158 Sul America International Bank (Cayman) Ltd Company Phone: 949-0855 The Dundee Bank Company Phone: 946-8688 The Shepherd Bank Company Phone: 949-2158 Trade Link Bank Company Phone: 945-1344, 949-6675 TransOcean Bank & Trust Ltd Company Phone: 949-7493 Unicorp Bank & Trust Co Ltd Company Phone: 949-6800 United Mizrahi Bank Ltd Company Phone: 949-9639 Wing Hang Bank (Cayman) Ltd Company Phone: 949-6509
Opening a Cayman Islands Bank Account with CNB
Credit and Debit Card Banking
Online Internet Banking at CNB with a Cayman Islands Bank Account
Cayman Banking Laws and Regulations
Benefits of Banking in the Cayman Islands
Complete Cayman Islands Bank Directory
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
 
CNB Branch and Contact Information:
Branch Information:
Elgin Avenue (Main) Customer Service Centre
Cayman National Building, 1st Floor
200 Elgin Avenue
PO Box 1097
Grand Cayman KY1-1102
Cayman Islands
Phone: 345.949.4655
Fax: 345.949.7506
Auto Email
will automatically generate email message if you have a dedicated email client. If not, email to: mailto:cnb@caymannational.com and be sure to include: Activity Guide Member in the subject line.
Cayman Global Internet Banking:
Log on at -www.caymannational.com
Cayman In-Touch Telephone Banking:
2 800 In-Touch (468-6824)
local 345 943-0000
Cayman National Bank's Customer Support Centre:
Tel:345 949-8300
Fax:345 949-8495
Auto Email
will automatically generate email message if you have a dedicated email client. If not, email to: mailto:cnb@caymannational.com and be sure to include: Activity Guide Member in the subject line.
Opening Hours:
Mon - Thurs — 9:00am - 4:00pm
Friday 9:00am — 4:30pm
Services Available 24/7:
• All Deposit Services
• All Mortgages/Loan Services (Personal, Commercial and Corporate)
• Drafts
• Incoming / Outgoing Wire Transfers
• Bank Card Services
• Premier Banking
• Letters of Credit
• Night Depository
• Safe Deposit Boxes
CNB ATM Map Locations
Note: Not all ATM's Are Included
CNB Branch and Contact Information
Top of Page
--------------------------------------------------------------------------------
 
    
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George C. Palaganas, Ph.D.
Current Mailing Address:(as of 14-November-2009 Saturday) 
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624  Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10/19/1968
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
 
 -------------------------Nothing Follows---------------------------------
 
 
 
 


Reply
4/23/2011 6:15:23 PM

  • georgepalaganas
  • (839 posts)
Subject: Re:The Wedding of Prince William of Wales and Catherine Middleton 29-April-2011

Re: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCETuesday, April 21, 2009 5:27 PMFrom: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>View contact detailsTo: "Craig Burton" <craigburton@secretary.net>

20-April-2009
 
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net

 
Dear Secretary Burton:
 
Good day! We are in the process of transferring this money into a nominated bank account last year when clearances has gone on the way, hence the money were not transfered plus the phone banking system from the Philippines is unserviceable. May I then suggest that the account be converted into a checking account. A 1000 pieces of banker's check is requested for account number 19008679 with check numbers MMIX0001 to MMIX1000.

 
I will be looking forward to your response.
 
Very Truly Yours, 
George Cainglet Palaganas, Ph.D.
Current Mailing Address:(as of 20-April-2009)
#21 Zamora St. Purok Maligaya 2
Barangay Poblacion SUR
2307 PANIQUI Tarlac
Region III PHILIPPINES
Phone: 001-206-339-2624
               001-206-339-9327
e-mail: georgepalaganas@yahoo.com.ph
Professional Regulatory Commission License No. 0029594-98  Assistant Electrical Engineer
URL       http://www.xanga.com/drgeorgecaingletpalaganas

 


--- On Thu, 5/8/08, Craig Burton <craigburton@secretary.net> wrote:


From: Craig Burton <craigburton@secretary.net>
Subject: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCE
To: manilascooltalk@yahoo.com
Cc: drgeorgecaingletpalaganas@yahoo.com
Date: Thursday, May 8, 2008, 9:47 AM


-----Inline Attachment Follows-----


ATTN: DR. GEORGE CAINGLET PALAGANAS
 
Thanks very much for your emails confirming your file. The Treasury Dept. has finally approved your payout via a
TELE-BANKING CHAPS TRANSFER. You are to perform a tele-banking operation to transfer your total deposit out of the UK.
 
UK CLEARINGHOUSE working in partnership with HMS FIRST DIRECT TRUST an arm of the UK Government
TREASURY DEPT has approved a total of $31,000,000.00 ( £15,600,000.00) in your favour being funds programmed to be released via
Electronic CHAPS Transfer by Tele-Banking. This total includes accrued interest over a period of time.
 
Please accept my congratulations.
 
The TREASURY DEPT have now cleared you to transfer your funds by telephone banking to your nominated account.
 
Please be informed that we have received your secret Tele- Banking details:
 
You are required to transfer a maximum limit of $5,000,000.00 per day because of Bulk Transaction Monitoring.
 
YOUR TELE-BANKING TELEPHONE NUMBER ---  + 44 7599836936
 
 YOUR ACCOUNT NUMBER:  19008679
 
 YOUR FOUR DIGIT TELE-BANKING PASSWORD:  4??? 
HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION REGISTRATION CLEARANCE TO ENABLE YOU PERFORM
OPERATION IN YOUR ACCOUNT. FIRST DIRECT TRUST UK SHOULD BE ABLE TO GUIDE YOU ON HOW TO SECURE THIS PERMIT.
 
NOTE: Using a touch-tone telephone pad, please dial your Tele-Banking Telephone Number  stated above and follow the promt accordingly.
 
You should be able to transfer a daily limit of $5,000,000.00 to your account by following the directives on the tele-banking operations.
 
Please make sure you keep the above details secret.. Do not give it to any third party.
 
For assistance in Tele-Banking Operations, please call Mr FRANK APPLETON on telephone number + 44 2070601669   or email: firstdirect@mail.com
 
If you have any problem or you are a first timer in Tele-Banking Operations, please seek the assistance of Mr. Frank Appleton.
 
Mr Frank Appleton - Transfer Director of FIRST DIRECT TRUST DEPT has been assigned to your account. Please feel free to deal with and ask him to help you in the tele-banking operations.
 
He has 24 years experience in IT and Tele-Banking Operations.
 
I look forward to your success in this operation.
 
Regards
 
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net


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Reply
4/23/2011 6:18:33 PM

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