BMW 1-Series Forum (F20) 135i - 1Addicts.com > BIMMERPOST Universal Forums > Off-Topic Discussions Board > Transferring $500k from China to U.S.
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      08-25-2014, 04:44 PM   #23
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I like the keister idea, it's the last place anyone wants to look. Especially if it's a dude.
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      08-25-2014, 05:25 PM   #24
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Quote:
Originally Posted by UncleWede View Post
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...
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      08-26-2014, 09:19 AM   #25
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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, 10:03 AM   #26
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Quote:
Originally Posted by UncleWede View Post
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..
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      08-26-2014, 11:13 AM   #27
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Quote:
Originally Posted by UncleWede View Post
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......
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      08-26-2014, 11:40 AM   #28
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      08-26-2014, 12:20 PM   #29
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^^^^^^^^^ 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, 02:20 PM   #30
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Quote:
Originally Posted by KingOfJericho View Post
buy $500k worth of diamonds then mule them in his keister.
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      08-26-2014, 10:07 PM   #31
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There are friendly exchanges at hainan island
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      08-27-2014, 12:07 PM   #32
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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, 08:22 AM   #33
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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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      08-28-2014, 08:52 AM   #34
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Originally Posted by kyoko View Post
3- Get a Chinese friend
no one would ever admit to having one of those.......
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      08-28-2014, 09:01 AM   #35
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Quote:
Originally Posted by Litos View Post
no one would ever admit to having one of those.......
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      08-29-2014, 01:25 PM   #36
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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 03:25 PM..
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      08-29-2014, 10:04 PM   #37
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Quote:
Originally Posted by gatorfast View Post
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..
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