Jump to content

Transfer money from Duabi to Thailand


Recommended Posts

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
Link to comment
Share on other sites

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

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

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.





×
×
  • Create New...