mbcardenas
Nov 5, 2013, 08:10 PM
How much money can be transferred without suspicion or red flags from a foreign bank (say Africa) to a US bank?
cdad
Nov 5, 2013, 08:15 PM
Say anything Africa and it raises a red flag because of all the scams that have originated from that area.
Wondergirl
Nov 5, 2013, 08:17 PM
Maybe you should fill us in on the entire story about this money transfer. Please? Did you get email from someone, or are you in an online relationship with someone?