Hanvit Bank/Royal Link Financial
Fake Cashiers Check

I received a notice from "Regal Link Monetary" they stated I gained a Canadian Lottery. They delivered along a "Cashiers Check" within the quantity of $3900.00. They stated it was to protect the price of "fees" and also the relaxation could be launched the moment I approached Michael Smith or Joyce Ed in the quantity they involved. Plus they might help launch the remainder of the cash the moment I contaced them.

I looked http://www2. Fdic. Gov/idasp/main_bankfind.Asp and unearthed that on 1/27/1984 Establishment founded. Unique title: Korea Commercial Bank Of Ny (24920)

2) 1/4/1999 Transformed name to Hanvit America Bank (24920).

3) 5/20 Transformed name to Woori America Bank (24920).

4) 5/20 Shifted lender headquarters from Nyc, Ny to Ny, Ny.

5) 9/12 Obtained Panasia Bank, National Association (33791) in Fort Lee, Nj.

6) 12/5 Acquired South Coast Commercial Bank (26015) in Irvine, California.

Therefore it does not actually seem that Hanvit Bank actually leaves, and Hanvit America Bank had there called transformed in 2002

I received this cashier's sign in November!

Company: Hanvit Bank/Royal Link Financial
Country: USA
State: Michigan
City: Eastpointe

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