Global InterGold – Two years, 17 different bank accounts – Updated 19 November, 2019

I have been observing the bank accounts of Global InterGold nearly two years already, starting from February 2017. During this period the company has had at least 15 different bank accounts in various banks all over the world.

The actual number of the bank accounts could be even bigger because I have not kept an eye on bank accounts on different continents until quite recently. For example, there are different bank accounts used for the victims in India than the ones in Africa.

I have listed below – in chronological order – all the banks that have had a beneficiary account of Global InterGold via various shell companies. The banks who still have Global InterGold's active scam accounts are marked with "current".


UniCredit Bank (Austria/Bulgaria)

Caixa Bank (Spain)

Ecobank Nigeria Limited (Nigeria)

Banco Santander (Spain)

Access Bank Nigeria PLC (Nigeria)

Guaranty Trust Bank Plc (Nigeria)

Türkiye İş Bankası A.Ş. (Turkey)

Unicredit Bank (Romania)

Piraeus Bank Bulgaria AD (Bulgaria)

Bulgarian-American Credit Bank (Bulgaria)

United Bulgarian Bank (Bulgaria)

Bank of the Philippine Islands (Philippines)

EastWest Bank (Philippines)

International Asset Bank (Bulgaria)

Philippine Bank of Communications (Philippines)

Raiffeisen Bank International AG (Bulgaria)

Texim Bank (Bulgaria)


The usage of such large amount of different bank accounts that are changed rapidly and without any prior notice is likely a sign of extensive money laundering. 

Strangely the bank accounts of Global InterGold seem to have a tendency to disappear after I have published them.

You can check out more detailed information about the bank accounts and their beneficiary shell companies here.

Update 4 November, 2019

Global InterGold has just recently removed Ecobank Nigeria from the bank account details provided to the scam victims. This happened in 1–2 business days after I had filed a report to the bank.

Update 15 November, 2019

I had forgotten to add Banco Santander to the list. So there are in fact 16 bank accounts now that I am aware of.

Update 19 November, 2019

There has been lately more changes in banking of scam money. Global InterGold has removed Caixa Bank and moved its banking to another bank in Europe. The company has also removed its long lasting Turkish bank account that was used for example victims from India.

New bank account details below:

Correspondent:	UniCredit Bank Austria AG, Vienna
Correspondent Bank SWIFT:	BKAUATWW
Recipient Bank:	Unicredit Bulbank
Bank Address:	7 Sveta Nedelya Sq., 1000 Sofia, Bulgaria
SWIFT:	UNCRBGSF
Beneficiary:	Gold International Group Limited
Beneficiary Address:	Georgi Sava Rakovski Str. 96, Sofia 1000, Bulgaria
Beneficiary Account:	BG97UNCR70001523172349
Payment details:	TF150-483-162 Proforma invoice

The shell company used is Gold International Group Limited registered in Bulgaria. It's the same one that has been used also earlier when Global InterGold has chosen to use Bulgarian banks.



Let's see how long this account lasts.