Is it legal to transfer money

來源: zhiyun 於 2005-09-23 08:29:34 [] [舊帖] [給我悄悄話] 閱讀數 : (512 bytes)

Is it legal to transfer money to a foreign country for a foreign company?

I recently received an email from a foreign company that requested me to act as an agent to transfer money from USA to their county. The reason they want to do so is because they are unable to open commercial bank accounts in every state in USA due to various banking and legal restrictions. They will pay commission to me. Is it legal to do so? Dose it sounds like cheating? Any one has such experience?
Thanks a lot!

所有跟帖： 

• 好像洗錢 -還是不要了- ♀ 給 還是不要了 發送悄悄話 (0 bytes) () 09/23/2005 postreply 09:21:26

• 這是典型的詐騙郵件，千萬別信，也別做，否則你會被騙錢的。 -Bodd- ♀ 給 Bodd 發送悄悄話 (0 bytes) () 09/23/2005 postreply 09:28:30

• 靠,還真有人蠢到相信這種垃圾郵件 -太丟人了吧- ♀ 給 太丟人了吧 發送悄悄話 (0 bytes) () 09/23/2005 postreply 09:40:33

• 回複：不是每個人都向您如此聰明 ! -單身老貓- ♀ 給 單身老貓 發送悄悄話 (40 bytes) () 09/23/2005 postreply 09:52:11

• Thank you for your kind reply! -zhiyun- ♀ 給 zhiyun 發送悄悄話 (30 bytes) () 09/23/2005 postreply 10:49:22

• 怎麽？我給你的直接回答就不kind了麽？:P -Bodd- ♀ 給 Bodd 發送悄悄話 (0 bytes) () 09/23/2005 postreply 11:09:30

• thank you, too! -zhiyun- ♀ 給 zhiyun 發送悄悄話 (0 bytes) () 09/23/2005 postreply 14:21:01

• 啥人都得有啊！ -林子大了啥鳥都有- ♀ 給 林子大了啥鳥都有 發送悄悄話 (0 bytes) () 09/23/2005 postreply 16:20:41

• IT IS NOT CHEATING! -ITISNOT- ♀ 給 ITISNOT 發送悄悄話 (244 bytes) () 09/23/2005 postreply 10:10:21

• 你的猜測很精彩，可惜這就是一個騙局，已經不是一兩天了 -居然還有人聽- ♀ 給 居然還有人聽 發送悄悄話 (0 bytes) () 09/23/2005 postreply 12:03:51

• You're wrong. -MeSanJose- ♀ 給 MeSanJose 發送悄悄話 (92 bytes) () 09/23/2005 postreply 16:32:59

• 哇，我每天收到好幾個這種關於錢的郵件，不是非洲一個 -你這是太愚蠢了！- ♀ 給 你這是太愚蠢了！ 發送悄悄話 (180 bytes) () 09/23/2005 postreply 12:01:56

• Be Aware! 沒有白吃的午餐。這是一個陷阱 -MeSanJose- ♀ 給 MeSanJose 發送悄悄話 (0 bytes) () 09/23/2005 postreply 16:31:02

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