A huge amount of money will be transfered from bank in SPAIN to my account in Thailand.?
Answers:
This has been around, in various forms, for decades online. To make it simple - IT IS A SCAM. You will be asked to send some "good faith" money except the receiver only has good faith in the greed of humans.
After 9-11 the USA online money transfers have teeth. Any attempt will bring on a investigation and what ever the feds want to do to you.
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