By: Tonya Day

My mother left me an accout at the Corner Bank in the Bahamas. After my mother’s death I tried to retrieve the money. This bank refused to do a search, refused to send me a dormant account claim form & instead of signing an affidavit that my account did not exist at thier bank, they spent hundreds of thousands of dollars to prevent any search. And like your bank, the Corner Bank is a Swiss bank with a location in the Bahamas. My advise would be to stay as far away from this type of banking as you can because you will no legal recourse to retrieve your money. There is also a web site about the millenium bank scam busted by the SEC http://www.offshoremet.com/2008/03/caribbean-millenium-bank-scam.php you should check it out.