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    mbcardenas's Avatar
    mbcardenas Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Nov 5, 2013, 08:10 PM
    Money transfer from foreign bank to US bank
    How much money can be transferred without suspicion or red flags from a foreign bank (say Africa) to a US bank?
    cdad's Avatar
    cdad Posts: 12,700, Reputation: 1438
    Internet Research Expert
    		  
    #2

    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's Avatar
    Wondergirl Posts: 39,354, Reputation: 5431
    Jobs & Parenting Expert
    		  
    #3

    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?
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