I lost my epass card and i need some cash ;) I will pay anyone who can trade epass for western union. I tried to fund western union with my epass but they don't allow prepaid cards please icq 495066342.
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hit me up on icq for a content deal you can t pass up icq 495-066-342
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anyone?? i could also send money through pay pal if you dont need epass fundshit me up on icq for a content deal you can t pass up icq 495-066-342 -
here's a bump
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Are you a prince from Nigeria?
Looking for Opportunity!Comment
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western union =
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You can fund western union using a Paypal debit card if you have one.Comment
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I know I most likely wont get a serious reply here, but perhaps anyone knows how are the western union transfer reporting requirements compared to bank wire transfers?I don't use ICQ anymore.Comment
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thanks
but I think overall in the EU bank transactions over 10 or 15k euro must be reported. Smaller transactions are reported ocassionally as well, if they are suspicious (whatever that means).
But I know with bank transfers, you always need to specify the reason for the transaction anyway. If you send $2k from Denmark to Poland you'll need to specify some reason for the payment.... is it the same with Western Union? Never did any kind of such payments and since it's said to be so often used by scammers, terrorists etc, I think there must be a reason for it....I don't use ICQ anymore.Comment
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No, you wouldn't have to specify the reason on western union.. I don't use it, but I did a bit of research on the subject a while ago when the Egmont Group came out with their latest report.
The Egmont Group is pretty much the international anti-money laundering police.Comment
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thanks.....I don't use ICQ anymore.Comment
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