Transfering large amounts of money into the US - What is required?

[TigerD]

US banks are very cautious about accepting drug money that is being laundered by an amateur.

And they are not cautious about drug money laundered by a pro?

DC

 

[swalsh411]

So when did you get the email you that you won a foreign lottery? Can you forward that to me so I can have the same problem you do?

 

[justmejustme]

If you have to ask about your problem, this "situation" about millions and are truly sincere-then you are either a very dim bulb, or one who employs a very vivid imagination.

Maybe i'm just curious? Maybe I have a rich-ass dad that's about to die? Maybe I won the lottery? Maybe I found bags full of money when I was taking a stroll through the woods?

Geez, some of you really dont help with the American stereotypes, pretending to be smart when you're not, excessive use of sarcasm. Nigerian Lottery Winner, very clever, very clever indded, it's not like that's been used before?

I only asked for some simple information..

 

[justalayman]

Maybe i'm just curious? Maybe I have a rich-ass dad that's about to die? Maybe I won the lottery? Maybe I found bags full of money when I was taking a stroll through the woods?

Geez, some of you really dont help with the American stereotypes, pretending to be smart when you're not, excessive use of sarcasm. Nigerian Lottery Winner, very clever, very clever indded, it's not like that's been used before?

I only asked for some simple information..

Have you ever heard the phrase " a fool and his money are soon parted"

If you have millions of dollars, you are foolish for seeking advice on an internet forum. You need to be taking a couple of those dollars and paying an attorney to tell you how to shuffle your money from country to country.