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Posted (edited)

Hi

 

A friend of mine have an account on Bank in Dubai. She wants to transfer money to Thailand. She got a notification that she need to buy an IFT code.

 

I have no idea what that means, and i can't find any information online.

 

May be someone can help?

 

 

 

1489755103160.jpg

 

Kinda strange, I know ESCROW, but not SCROW accounts. I know SWIFT, but not IFT.

Edited by alocacoc
Posted

10350usd to generate a code which you then use for transferring moeny from Dubai to Thailand!!! Something does not seem right unless your friend is Mr.T and he is transferring his entire wealth.

Posted

I have used Al Ansari Exchange to transfer from UAE to UK. Turned up at the branch with cash and only needed swift details and account number/name to send $10k. Just needed passport for ID purposes with no residence/work visa asked for.

 

If you have similar details of the Thai bank am sure the transfer will go through OK.

Posted

Ok guys. It's a scam. I got more documents from her. I'm 100% sure now that's a poor and stupid scam.

 

The name of the contact person of the bank is Mr. Innocent. And the internet address is a very poor copy of the official bank address.

 

This people who build this trap must be utter moron. If someone is interested for this documents, let me know. I guess the Thai lady lost some money already.

 

Otherwise, delete this thread.

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