To get our Wallet money from ePassporte:
 

We need all of the contact info you can find on the bank you actually send wires to. That is where the wallet money is. St Kitts only had the virtural Visa money. So now we all need to call that Elias, or whatever his name is, dude and demand he setup a system like St Kitts did so we can get our cash!

http://www.united-itrust.com/en/our_management/

http://www.united-itrust.com/en/international_board/

Easier said than done. It's already been said that Elias is denying any responsibility.

Elias just continues to deny having anything to do with the funds.

We need someone who received a wire right before all of this went down to dig out their bank statement and show us exactly where it came from....wouldn't that be undeniable proof that our funds are (or at least WERE) at the bank where Elias is?

Yes. Anybody actually get a wire?

They have removed the wire pdf document from their website.
Thank-you google cache:
To wire docs

http://docs.google.com/viewer?a=v&q=...RgToKgCvsk_8Tg

i wrote mr.elias and got this response :

Dear Sir,
I am not the CEO of that company and never was.
You have to talk to Mr. Chris Mallick copied herein.
We cannot help you. Sorry.
Best wishes,
Gregory Elias


Sir,
You can also try the following phone numbers and persons, details of which are attached here too.
These are the only numbers we have on file.
Best wishes,
Gregory Elias

[email protected]
[email protected]
[email protected]

I doubt it will help but here's where i sent wires to:
United International Bank NV
Acct #: 5000 409 021000 840
Swift: UDIBANCU

Nice. Would their intermediary bank on that form be able to help us at all? I'm not even real sure what an intermediary bank is...but obviously sounds like some go-between.

Also, Elias telling us they've never had the epass funds is obviously completely ridiculous now since the wire form shows that's exactly where it's going....what a joke.

let's everyone email that ELIAS to get your funds......


can you post his email address again??? from elias.. I only see one above about one guy called leo pena...

.

An intermediary is a land-based bank. Basically the offshore banks have an account with the Intermediary where all the money that is wired goes into. Then the Intermediary signals the offshore bank that the wire has been received and this is the account its for, this is the "For Further Credit To" sections of wires.
The offshore bank then updates their account info that the money for Mr. X of Account ####'s with the money being received.

United International Bank NV
Acct #: 5000 409 021000 840
Swift: UDIBANCU

Yes, this is the account we sent our funds to also.

The intermediary bank is:

Northern Trust Corporation
SWIFT: CNORUS33
ABA: 026001122
Account: 11854720230

The wires are sent to Northern Trust before being sent to United International.

Therefore, the money route should be able to be traced.

We have already contacted our bank and are requesting the money back that way and will then take further action.

Interesting Patent information:

http://www.wipo.int/pctdb/en/wo.jsp?wo=2005067611

International Bank N.V.
Address: Kaya R (Hensey) J Beaujon z/n
Phone: (599-9) 767-0056

http://www.yellowpages-curacao.com/r...tomerID=116610

Go for it, guys! Make this fucker fear to set a foot in the US ever again!

So, I actually made contact with someone at the United Bank whatever the fuck it's called. He says they have no affiliation with ePassporte, so I used the wire form's info in this thread as proof that they are i direct affiliation with them. Let's see what the guy says.

the info@ mail is acting strange. like auto response.

will be interesting !

I was about to do the same....definitely let us know...i'm assuming he just won't reply.

Mother fucker Mallick where are our funds?

They aren't yours anymore.

why are some getting it, some are not ??