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is it possible to transfer big amount of USD inheretance money to PHP in a stranger in just 3 weeks?

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Arresto Menor
hi. i need advice about is it possible to transfer a big amount of USD money to a PHP, speacially to a stranger?? ( like the other party said they will process the making of banks accounts! )

what are the documents needed in order to identify that the sistuation going on is not fake or scam?

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Prision Mayor
Yes, it's possible.


First. Any amount larger than 10K will raise flags with the IRS because of its source (was it a sale of property? Where did the money come from?).

Second. Sending it to a stranger? What are you buying?

Third. Someone else will open a bank account for you?

Before you agree to anything, do a little more digging. This smells like a scam from the start.

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