can you deposit 100,000,000 or 50,000bucks into a swiss bank account without anyone knowing?
456040
Can I? no... It can be done though depending on where your money is coming from.
1103007
c. unposted deposits.\n\nI hope you don't have a bank account!
1184913
Should these persons be able to speak Russian?\n\nWould this delegation be in Zurich anyway? What's the aim?\n\nI have banking experience, partly also with Basle2. However, I would recommend to contact the specialists of one of the two largest Swiss banks - UBS or Credit Suisse.\n\nGreetings from Switzerland
142571
Most likely not. If you have an account at another bank, you could deposit it but even then there may be a hold for a day or two. Another option is going to a check cashing place but they take out a certain percentage.
197121
This is true. You have to have a real bank account for this type of thing. If you don't have one already, go talk to your bank. If you do, you can feel secure using it for this purpose. I have even set up a "sweep" account with my bank, whereby all money that is deposited to the account is automatically transferred to my "real" account each night. That way I have limited exposure to the risk of an unauthorized withdrawal.
297113
You can open an account with any bank if you have the money. As long as you dont have bad checks.
712525
You sound like you received the ages old Nigerian chain letter telling you they will give you a percentage of money if you just give them a valid account number to put money into. DO NOT BELIEVE IT! \n\nThat is why the scam works, is because they get suckers to put a few thousand bucks in an account, then you give them access, and they take your money out and it ends up in Africa or Hong Kong, or some other country that does not have as strict rules on businesses as in North America.\n\nCheck out the FBI website, or in Canada the RCMP website and they can give you some good info on what types of scams are going on and what to do about them.\n\nImagine their email reaches just 100,000 people. Out of that only 1% respond and they manage to steal $1000 per person, that is still a $1,000,000 jackpot for them.
230968
Yes u should be able 2 deposit it into a bank account.
333476
I've tried the same thing but unfortunatly the minimum amount to open a swiss account is $50,000
899712
No, but I'm prepared to bet £2950.00 that it's a con.\n\nThese people will eventually ask for your bank details so they can "transfer" your winnings.\n\nDO NOT give this information to them (or anyone). They will empty your bank account and/or use your identity fraudulently.
143645
I think I understand. You got an e-mail from this Doris Smith saying that if you let them use your bank account she would transfer millions of dollars in it. Right?\n\nIf so, this is a scam. If you give them your account number, the best you can hope for is the loss of all money in the account. The worst is complete identity theft.
952980
Depends on the country it's from and on whether it's good -- may never clear if it's fraudulent!  \n\nThere are US laws limiting how long a US bank can take to make funds available from a deposit drawn on another US bank, but I'm not aware of anything like that for foreign deposits.  Suggestion:  Call your bank and ask!
425980
you need to look at other ways of getting the money sorry but no one will give that sort of money without even knowing where what and that sort of questions. not saying you are but you could be a con
80941
there is no limit.  but if you have more than $10,000 and fly or make a deposit, you must fill out a paper.
1096478
Go to switzerland and open an account. the account opening does not get reported to anybody. there is really no mystery to it at all. It is as easy to open as an account here in the states. btw....swiss accounts are much more transparent than in the old days. you have been reading some old books....
159880
yes..it works like a debit card in a way if you dont have the money in there it wont accept it trust me been there done that.
674537
No, don't do this.  This is fraud.  Your card would likely be cancelled, your access to deposited funds would likely be reduced to zero so that you couldn't do that again and your account may be closed.