receive high amount of money
- Thread starter Scivale
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That was indeed a very general and broad question posted in a completely wrong forum. Therefore, I have moved the thread to a more relevant section of the forum.
You might want to be a bit more specific and in-depth if you are expecting some qualified answers.
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You might want to be a bit more specific and in-depth if you are expecting some qualified answers.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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The truth is popular and works well in most cases.
If not, consider receiving the transaction to another financial institution that tolerates the source of funds.
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This is the probably the answer to your question.
If not, consider receiving the transaction to another financial institution that tolerates the source of funds.
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This is the probably the answer to your question.
Don't worry, you are not going to receive any money rof/%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
let's say i get 5 million and then have to send 50% back, i could do that with a gift but then i have to pay 35% tax i wonder if there is a better way?
almost 2024 and people still believe in this stuff
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Yes, unless it's that Nigerian prince who has been trying to move his millions for some 30 years now.
Last edited: Nov 15, 2023
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Excuse me, but are you really serious about this?
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“Grounded theory analysis showed five core factors influencing scam compliance: psychological traits, empirical factors, motivation, cognitive biases, and emotional imbalance.”
https://www.mdpi.com/1660-4601/19/14/8294
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https://www.mdpi.com/1660-4601/19/14/8294
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Thank you! This is some great research!
Side note: When I was very young, early teens, I used to have a general belief that most have today (gullibility level was 100% for me), so my Italian cousins gave me 2 books called "Le leggi fondamentali della stupidità umana" & "Allegro Ma Non Troppo" rof/% smi(&% - Not gonna lie, at first I took the gifts as an affront and didn't read the books until some years later (when my hurt ego had somewhat healed or maybe I was just tired of being a victim rof/% ). There was NO publicly available internet then, so I wrote them a very long apology letter after I read the books. When reading the books, it felt like Carlo Cipolla was singling me out rof/% . I never forgot this. Gentlemen...I was beyond gullible & stupid! (Probably, I am still somewhat smi(&% )
Last edited: Nov 16, 2023
my brother once sent to me accidentally about 50k EUR equivalent in eastern european currency instead of 35k, family matters, no business, pure mistake - I instinctively sent 15k back immediately and considered it resolved.... it took us 2 weeks and 7 phone calls to convince the compliance department that these things happen in real life 😀
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