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Guys i need your opinion regarding bank transfer. This will be answered by people that work in a bank and people that had experience in the same situation. My question is: Is it necessary to send money via western union to bank manager for the legal anti theft documents and money laundering certificates fee? The bank manager of that bank want me to send him $300 for this documents. It's silly but i don't know this laundering certificates. I have a client that i just met online, he is willing to make payment via bank transfer and advise me about this $300. Please let me know if you have the same experience before or know this process well. I would highly appreciate any explanation you can give.
100% SCAM Bank Managers NEVER accept money via Western Union for any reason. Bank Managers ONLY accept bank transfers from your bank to their bank There is NO such thing as an anti-theft document or Money laundering certificate. These are fake documents used in Nigerian scams Even if such documents existed, there would be NO charge for them The ONLY fee for a bank transfer is a $30-40 transfer fee (depending on the bank) which is either paid by the sender pennsylvania is taken out of the money to be transferred. There is NO money to be paid by the receiver for any reason DO NOT send any money. Call the police
This sounds like a scam. Someone you just met online advised you that there would be a $300 fee you would have to Western Union to a bank manager for some paperwork (legal anti theft documents and money laundering certificate fee??? LOL!) so this stranger can do a bank transfer ... exactly what about this does NOT sound like a scam?? Soooo many red flags on this, I can't believe anyone would fall for this.
Judging by all the certification training programs being offered the interpretation of the rules may not be very standard, that $300 service charge? is ridiculous. I did not find the official anti laundering regulations, the moneygram guide is pretty comprehensive, including: MoneyGram Minimum Thresholds Customer identification is required for all send transactions equivalent to US$900 or more. Additional information including date of birth and occupation are required by MoneyGram for all transactions equivalent to US$3,000 (USD) or more.
SCAM .. this is known as 'Advanced Fee Fraud' and it's older than you are ... 1) NO MATTER WHAT they have promised, THERE IS NO MONEY waiting for you 2) ALL you will ever get is more and more demands that you 'pay them'
Yes i know that it is a scam, just need to making sure since I've never heard that bank allow outside transaction. Their bank do not accept calls either. lol What kind of bank would reject incoming calls.