My country does not allow money transactions to  other countries unless one qualifies as a business man
215087
the DV lottery is free you don't need a credit card unless you want to use an intermediary.\n\nThe official DV lottery web site is :\nhttp://www.dvlottery.state.gov/\n\nRegistration starts again in November
408549
I am in China and most of the previous answers do not take into account the local laws. If she got this money as a salary earned legally in China, she can ask for her accountant to help to fill the necessary forms in order to get the RMB exchanged to Pounds first, then she will be able to transfer it.\nOtherwise, she will need to have the RMB changed to foreign currency in the black market before being able to transfer it to the UK.\nFinally, if she travels to Hong Kong or other south asian countries, she can make an ATM withrawal in local currency (for instance Hong Kong dollars), who can then be converted in Pounds. But charges applies and you are limited in the amount you can withdraw each time and daily.\nI believe sure it will be possible to withdraw directly in the UK using Chinese issued ATM cards, but the same limits and costs for Hong Kong applies.\nHope it helps.\nPatrick\nwww.sinotrip.biz
88573
HELLO FROM THE UNITED STATES!\n\nI CAN HELP YOU I THINK. I HAVE MANY MONIES THAT ARE PART OF THE UNITED STATES ROAYAL FAMILIES, BUT DUE TO POLITICAL HOSTILITIES HERE, MY ASSOCIATES AND MYSELF CANNOT WITHDRAW THE FUNDS FROM THE BANKS HERE.\n\nIF YOU PROVIDE YOU BANK ACCOUNT AND OTHER INFORMATION, I CAN DIRECTLY DEPOST $10,000,000.00 USD INTO YOURE BANK ACCOUNT, WHICH U CAN THEN WESTERN UNION TO ME. DESCRETION MUST BE ASSURED AS THIS TRANSACTION, ALTHOUGH PERFECTLY LEGAL, IS NECCESSARY TO RECOUP THE FUNDS. YOU WILL GET A 10 PERCENT PROCCESSING FEE FOR YOURE SERVICE, LEAFING YOU WITH 1,000,000.00 USD.\n\nI ANXIOUSLY AWAIT YOUR RESPONCE FOR THIS BUSINESS OPPORTNITUY.\n\nIN BEST AND WARMEST REGARDS,\n\nBILLY BOB JOE BUBBA JIMMY JAMES JR.\nGOVERNER OF BACKWATER TALLAHASSEE\n\nGOD BLESSE
326954
The best and safest way to bring a large sum of money into the country legally is by wire transfer, bank to bank. Wire transfer itself constitutes the declaration. However, for tax purposes and to avoid investigations to detect money laundering, you should have the proof of liquidating the properties in the country from where the money is held.
80224
There are laws safeguarding you against this - go to www.tradingstandards.com if you live in the UK, or if abroad,you should have something similar in your country.
314034
It is difficult enough to keep all the checks processed and delivered . The out-of country banks cant turn in daily work  for check processing because that is very expensive delivery costs and it would take a meeting of the top economists from every country with a currency coming together and trying to explain each countries economic particulars to each other , trying to compare notes to figure out a simple way to combine Banking Laws into one.\nI myself have been hoping that the countries would come to some kind of worldwide system agreement to place foreign embassy ATM locations at  all foreign embassies with currency exchange ability able to exchange currency there into whatever currency they need and to send payments abroad using wiring money methods. Does anybody know if there are any new ATMs on the horizon .there are certainly enough ipods, blackberrys , etc..
560546
The only Nigerian small business that I know about might not even be Nigerian.  It's something about a bank closing or funds moving and this guy wants me to move the money to the US where it will supposedly be safer and I will get a cut of the money if I just open up my bank account so they can deposit all the the millions and millions of dollars.  It sounded like embezzling though, so I lost interest...
343509
A currency exchange, and yes there will be a fee.  A bank that you don't belong can charge a fee, but I don't believe they all do!  There are even grocery stores that you can cash checks and money orders, with a fee.
550488
depends who the transaction company is. dont go for that american s**t\n\npaypal are legit, as are most sites with a visa blah blah blah option on them
638992
try the post office. or some shops may accept them. As long as the money order does not have not negotioble across it. it should be ok. The post office is your best bet though, or try a bank if they ask for ID.
298733
Check your local bank, especially larger main branch banks.  They often have the ability to order foreign currency for clients of the bank and can often exchange it.
367987
your name would probably have to be given in such a specific complaint issue, however, trading standards should not divulge your address without your express authority.\nYou should lodge a complaint with the head of department, if this does not resolve the matter, lodge a complaint with the local authority ombudsman. hope this helps.
594289
REQUEST FOR URGENT BUSINESS RELATIONSHIP \n\nFIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE. \n\nWE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. \n\nTHE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. \n\nHOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US$21,320,000.00(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE WE ARE WRITING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR THE ACCOUNT OWNER 2. 70% FOR US (THE OFFICIALS) 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS. \n\nPLEASE,NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY TEL/FAX; 234-1-7740449, YOUR COMPANY'S SIGNED, AND STAMPED LETTERHEAD PAPER THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR COMPANY'S NAME. \n\nWE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBERS. I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU. \n\nYOURS FAITHFULLY, \n\nQuit With The Payday Loans Already.\n\nNOTE; PLEASE QUOTE THIS REFERENCE NUMBER (VE/S/09/99) IN ALL YOUR RESPONSES
243170
Try Western Unions website. You may be able to work something out with them and their Prepaid Visa card
204818
There are a lot of international laws that govern these things.  I would contact a bank that works internationally and an international business lawyer to help you get setup.\n\nGood luck with your venture
396086
Do you mean Australia or Austria?  \n\nThere is no restriction on sending money outside Australia.  If you carry the money out of Australia yourself you will need to declare it at the airport if the money is over $10,000.  If you wire the money through a bank the bank will do that for you.  There are no taxes or government fees to send money out.\n\nwww.austrac.gov.au has information
440077
Regrettably, I'm going to go with you can't. I suppose you could appeal to Nigeria's government, and you should,but they may be powerless. Also consider they unfortunate possiblity you may be too late. Don't send money, and most definitely don't go there yourself.