I just received a letter on Monday, January 04, 2010, claiming that I won 4.69 million dollars from International Payment Processing from Valletta Republic of Malta too. Is there any way to check this if this is a scam or not?
No.
No
International Balance of Payments
It is not a good idea. If that person does not make any payments then you are on the hook. The ownership can not be changed anyway, because it is listed as security under a registry.
Our name in full: National Westminster Bank PlcOur SWIFT address: NWBKGB2Lhttp://www.natwest.com/commercial/international/international-payments/g1/receiving-payments/electronic-payments.ashx
Ralph Bugg has written: 'International trade and payments'
This is often mentioned in Nigerian scams - and it does not exist.
For payments mailed in it is; Banana Republic Credit Card Services PO Box 530993 Atlanta, GA 30353
A lot of things are spread in international finance: capital, risk, dividends, interest payments, fraud, corruption, international trade, instability, ... the list is long.
Balance of payments is a method that is used to monitor international monetary transactions over a specific period of time. The long term flows of payments is part of the current account.
Peter D. Briggs has written: 'Principles of international trade and payments' -- subject(s): Export credit, International finance, International trade