alocacoc Posted March 17, 2017 Share Posted March 17, 2017 (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? Kinda strange, I know ESCROW, but not SCROW accounts. I know SWIFT, but not IFT. Edited March 17, 2017 by alocacoc Link to comment Share on other sites More sharing options...
saakura Posted March 17, 2017 Share Posted March 17, 2017 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. Link to comment Share on other sites More sharing options...
Nick ZepTepi Posted March 17, 2017 Share Posted March 17, 2017 Use a wire transfer service with a credit card or debit card. Sent from my S7 using Tapatalk Link to comment Share on other sites More sharing options...
dabhand Posted March 17, 2017 Share Posted March 17, 2017 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. Link to comment Share on other sites More sharing options...
alocacoc Posted March 17, 2017 Author Share Posted March 17, 2017 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. Link to comment Share on other sites More sharing options...
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