How ya'll doin?
Right, I've just come across a new source, who seems legit and want to order from him but he's asked me to transfer money to a bank account UK to Spain.
Iv'e always sent cash before to other sources, wrapped it up well in an envelope. Never had any problems.
I'd stick with my old sources but his prices are more reasonable and I'm willing to give him a try.
Obviously I want to remain as anonymous as possible when transferring the cash, so I don't really want to walk into my local bank and do it from there.
I dont think anything would come from it but if the package ever got stopped and the authorities wanted to dig deep enough, surely they could check out my bank account and see that I'd been transferring money to the country where the package originated from. Wouldn't look to good me thinks!
What do you guys normally do?
Cheers.
Right, I've just come across a new source, who seems legit and want to order from him but he's asked me to transfer money to a bank account UK to Spain.
Iv'e always sent cash before to other sources, wrapped it up well in an envelope. Never had any problems.
I'd stick with my old sources but his prices are more reasonable and I'm willing to give him a try.
Obviously I want to remain as anonymous as possible when transferring the cash, so I don't really want to walk into my local bank and do it from there.
I dont think anything would come from it but if the package ever got stopped and the authorities wanted to dig deep enough, surely they could check out my bank account and see that I'd been transferring money to the country where the package originated from. Wouldn't look to good me thinks!
What do you guys normally do?
Cheers.

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