Transferring $500k from China to U.S.

upstatedoc · 08-25-2014, 05:44 PM

I like the keister idea, it's the last place anyone wants to look. Especially if it's a dude.

Litos · 08-25-2014, 06:25 PM

Quote:

Originally Posted by UncleWede

Litos,

You freaking RAT. *I* posted I would give him my info and you went and stole my idea. I should get at least 10g as a finder's fee.

i'll send it to you, I promise...

UncleWede · 08-26-2014, 10:19 AM

I should just post up my info here? Or you should email me: bob@smith.com That way I will know it's you and not some dude trying to scam me out of my life savings!!

upstatedoc · 08-26-2014, 11:03 AM

Quote:

Originally Posted by UncleWede

I should just post up my info here? Or you should email me: bob@smith.com That way I will know it's you and not some dude trying to scam me out of my life savings!!

seems legit..

Litos · 08-26-2014, 12:13 PM

Quote:

Originally Posted by UncleWede

I should just post up my info here? Or you should email me: bob@smith.com That way I will know it's you and not some dude trying to scam me out of my life savings!!

he also needs the 3 numbers on the back of your debit card, which I already gave him....

I win......

ska///235i · 08-26-2014, 12:40 PM

.

Litos · 08-26-2014, 01:20 PM

^^^^^^^^^ AAAAAAAAAAAAAAAAHAHAHAAH !!!!!

wife has been fucking doing and saying shit like that for over almost 2 fucking months...

it's hilarious.....

but that picture is missing two key words: LOOKIT and LINDA

Sebringjetta · 08-26-2014, 03:20 PM

Quote:

Originally Posted by KingOfJericho

buy $500k worth of diamonds then mule them in his keister.

2+3=5 · 08-26-2014, 11:07 PM

There are friendly exchanges at hainan island

UncleWede · 08-27-2014, 01:07 PM

I SO want to slap that kid, but I use his lines all the time: "See this, none of this is yours!"

kyoko · 08-28-2014, 09:22 AM

Do you need the money in the US or just access to it?

1- Open a HSBC Premier account. You can transfer your RMB to USD and access it at any HSBC. There are some restrictions, but easy to get around.
2- Open a Merchants account in CHN. Get their Debit card which allows you to access it anywhere.

3- Get a Chinese friend to exchange your RMB to USD (You'll need 10 since they can only do 50k USD/year) and deposit it into your account. You both will need to go in person. You'll need to withdrawal in cash (RMB) hand it to your friend. They will transfer to USD cash and hand it back to you. You can deposit it into your account and transfer the funds directly into your US account.

A Chinese account can not transfer USD to a foreigner's account. Must be an account they own.

There are so many ways to do it....

Litos · 08-28-2014, 09:52 AM

Quote:

Originally Posted by kyoko

3- Get a Chinese friend

no one would ever admit to having one of those.......

grimlock · 08-28-2014, 10:01 AM

Quote:

Originally Posted by Litos

no one would ever admit to having one of those.......

Flying Ace · 08-29-2014, 02:25 PM

I always found using a laundry business as the best and safest method...oh wait, I might be confused

Saul is pretty good at explaining this:

D@AP · 08-29-2014, 11:04 PM

Quote:

Originally Posted by gatorfast

You would think someone with $500k to invest would have access to a lawyer or other agent who can handle something like this. But of course its always a good idea to ask strangers on a BMW forum.

This is definitely an interesting thread..

08-25-2014, 05:44 PM	#23
upstatedoc I'll get back to you 7541 Rep 2,132 Posts Drives: blue streak Join Date: Dec 2009 Location: not downstate iTrader: (2)	I like the keister idea, it's the last place anyone wants to look. Especially if it's a dude. __________________ 2018 Stinger GT 2009 E90 N51 /Active Autowerke Stage 2 tune/BMW Performance Exhaust/ Countermeasure enthusiast.
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08-26-2014, 10:19 AM	#25
UncleWede Long Time Admirer, First Time Owner 18525 Rep 9,432 Posts Drives: G01 X3 M40i Dark Graphite Join Date: Jun 2005 Location: Oxnard, CA iTrader: (0)	I should just post up my info here? Or you should email me: bob@smith.com That way I will know it's you and not some dude trying to scam me out of my life savings!!
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08-26-2014, 12:40 PM	#28
ska///235i ***** noob 1422 Rep 10,477 Posts Drives: 325xi>M235i>428GCx Mspor Join Date: Sep 2005 Location: Boston iTrader: (34) Garage List 2006 325xi [0.00]	. Attached Images __________________ 2006 325xi (Sold) 2014 M235I (Current) 2015 428xi Gran Coupe (STB)
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08-26-2014, 01:20 PM	#29
Litos Banned 222 Rep 2,991 Posts Drives: 2012 Challenger RT Junk Join Date: Dec 2010 Location: Houston/Pearland iTrader: (1)	^^^^^^^^^ AAAAAAAAAAAAAAAAHAHAHAAH !!!!! wife has been fucking doing and saying shit like that for over almost 2 fucking months... it's hilarious..... but that picture is missing two key words: LOOKIT and LINDA
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08-26-2014, 11:07 PM	#31
2+3=5 Lieutenant 286 Rep 586 Posts Drives: M2 Join Date: May 2014 Location: Toronto iTrader: (0)	There are friendly exchanges at hainan island
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08-27-2014, 01:07 PM	#32
UncleWede Long Time Admirer, First Time Owner 18525 Rep 9,432 Posts Drives: G01 X3 M40i Dark Graphite Join Date: Jun 2005 Location: Oxnard, CA iTrader: (0)	I SO want to slap that kid, but I use his lines all the time: "See this, none of this is yours!"
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08-28-2014, 09:22 AM	#33
kyoko Private First Class 45 Rep 140 Posts Drives: F80, G01 Join Date: Jan 2006 Location: Raleigh iTrader: (0) Garage List 2017 BMW M3 [0.00] 2018 X3 M40i [0.00]	Do you need the money in the US or just access to it? 1- Open a HSBC Premier account. You can transfer your RMB to USD and access it at any HSBC. There are some restrictions, but easy to get around. 2- Open a Merchants account in CHN. Get their Debit card which allows you to access it anywhere. 3- Get a Chinese friend to exchange your RMB to USD (You'll need 10 since they can only do 50k USD/year) and deposit it into your account. You both will need to go in person. You'll need to withdrawal in cash (RMB) hand it to your friend. They will transfer to USD cash and hand it back to you. You can deposit it into your account and transfer the funds directly into your US account. A Chinese account can not transfer USD to a foreigner's account. Must be an account they own. There are so many ways to do it....
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08-29-2014, 02:25 PM	#36
Flying Ace Lieutenant General 5050 Rep 11,907 Posts Drives: Taycan GTS, 997.1 & 991.1 GT3s Join Date: Jul 2014 Location: SF, CA iTrader: (5)	I always found using a laundry business as the best and safest method...oh wait, I might be confused Saul is pretty good at explaining this: Last edited by Flying Ace; 08-29-2014 at 04:25 PM..
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