is it possible for him to transfer the fund from africa to india what is the suitable procedure. to get better
2006-09-23 19:43:41 · 9 answers · asked by aman d 1 in Business & Finance ➔ Investing
Have you been scammed by the "Nigerian Scam"? Did you get an email from someone in Africa telling you that they need your help to move a huge sum of money out of the country? This is a scam, my friend. They get your bank account information and drain all your funds.
If this is actually someone you know, then they can wire transfer the funds. You will need to contact your bank and ask them, as I don't know exactly what type of routing and transfer numbers they use there.
2006-09-23 19:51:53 · answer #1 · answered by Vincent V 1 · 1⤊ 0⤋
Make sure he really is a friend and this is not a "Nigerian 419 scam" -- if your "friend" is in any way related to Mr. Mobutu Sese-Seko, RUN LIKE HELL!
Unless this is someone you have known all your life (and maybe even then), start a SEPARATE account first so that your own personal account CANNOT be drained once another person has the needed banking account information. Without this level of protection, your entire life savings can disappear forever with a single phone call or click of a computer key.
2006-09-23 19:55:23 · answer #2 · answered by Mustela Frenata 5 · 0⤊ 0⤋
If he's really a friend he wouldn't mind to send it in a different way, e.g. money order or special check or other arrangement. There are several scams going on that tell you that you will receive a good amount of money.... They will take all what you have as soon as they got your information. Beware, no deceased whatever with the millions, no lottery you didn't enter and no possibly long lost relative or rewards for things you don't know off. They are all just meant to separate you and your money.
2016-03-27 06:01:45 · answer #3 · answered by Anonymous · 0⤊ 0⤋
Good for you!
I think u shud ask ur bank, these days they are all very helpful.
Of course for ur income tax return u have to take an undertaking from ur friends that they have loaned it to you on interst free basis
2006-09-23 20:26:59 · answer #4 · answered by Dr.Gagan Saini 4 · 0⤊ 0⤋
if u the money is legal then don't hesitate to go any overseas bank and get the procedure to transfer.
if it is illegal then make sure that ur secret will not unveil
ok
2006-09-23 20:02:22 · answer #5 · answered by niftcobalt 2 · 0⤊ 0⤋
Do it by western union money transfer
2006-09-23 20:06:43 · answer #6 · answered by sidpat321 1 · 0⤊ 0⤋
ok then visit western union money transfer they will tell u the best way.
2006-09-23 19:47:31 · answer #7 · answered by vinoo 1 · 0⤊ 0⤋
try western union money transfer or local branch of sbi,icici.
2006-09-24 02:20:57 · answer #8 · answered by humnawa 1 · 0⤊ 0⤋
ASK HIM TO APPROACH STATE BANK OF INDIA IN HIS COUNTRY OR OVERSEAS BANK OF INDIA...YOUR PROBLEM WILL BE SOLVED...
2006-09-23 19:52:14 · answer #9 · answered by Anonymous · 0⤊ 0⤋