can anyone trade epassporte for western union? - GoFuckYourself.com

fantasyc · 05-26-2007, 09:39 PM

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.

fantasyc · 05-27-2007, 01:02 AM

anyone?? i could also send money through pay pal if you dont need epass funds

u-Bob · 05-27-2007, 05:59 AM

here's a bump

Wizzo · 05-27-2007, 06:12 AM

Are you a prince from Nigeria?

NTM · 05-27-2007, 06:14 AM

western union =

fantasyc · 05-27-2007, 08:40 AM

Quote:

Originally Posted by Wizzo

Are you a prince from Nigeria?

nope a princess from over the hills and through the woods i come

Masterchief · 05-27-2007, 09:27 AM

You can fund western union using a Paypal debit card if you have one.

CaptainHowdy · 05-27-2007, 11:53 AM

Quote:

Originally Posted by Wizzo

Are you a prince from Nigeria?

!

polish_aristocrat · 05-27-2007, 11:56 AM

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?

mortenb · 05-27-2007, 12:00 PM

Quote:

Originally Posted by polish_aristocrat

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?

In Denmark (and I would think similar rules apply to most of europe) the limit is 25000DKK before western union has to report anything. 25000DKK is about 12500 zloty or ~$4.5k

polish_aristocrat · 05-27-2007, 12:06 PM

Quote:

Originally Posted by mortenb

In Denmark (and I would think similar rules apply to most of europe) the limit is 25000DKK before western union has to report anything. 25000DKK is about 12500 zloty or ~$4.5k

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....

mortenb · 05-27-2007, 12:10 PM

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.

polish_aristocrat · 05-27-2007, 02:03 PM

thanks.....

05-26-2007, 09:39 PM	#1
fantasyc Confirmed User Join Date: Apr 2001 Location: bellevue,wa 98007 Posts: 672	can anyone trade epassporte for western union? 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. __________________ hit me up on icq for a content deal you can t pass up icq 495-066-342

05-27-2007, 01:02 AM	#2
fantasyc Confirmed User Join Date: Apr 2001 Location: bellevue,wa 98007 Posts: 672	anyone?? i could also send money through pay pal if you dont need epass funds __________________ hit me up on icq for a content deal you can t pass up icq 495-066-342

05-27-2007, 06:12 AM	#4
Wizzo 2011 GFY Hall of Fame! Industry Role: Join Date: Nov 2000 Location: Back in Texas! Posts: 15,224	Are you a prince from Nigeria? __________________ Looking for Opportunity!

05-27-2007, 11:56 AM	#9
polish_aristocrat Too lazy to set a custom title Join Date: Jul 2002 Posts: 40,377	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.

05-27-2007, 02:03 PM	#13
polish_aristocrat Too lazy to set a custom title Join Date: Jul 2002 Posts: 40,377	thanks..... __________________ I don't use ICQ anymore.

05-27-2007, 05:59 AM	#3
u-Bob there's no $$$ in porn Industry Role: Join Date: Jul 2005 Location: icq: 195./568.-230 (btw: not getting offline msgs) Posts: 33,063	here's a bump

05-27-2007, 06:14 AM	#5
NTM So Fucking Banned Join Date: Jul 2006 Posts: 1,087	western union =

05-27-2007, 09:27 AM	#7
Masterchief Confirmed User Join Date: Jun 2006 Posts: 530	You can fund western union using a Paypal debit card if you have one.

05-27-2007, 12:10 PM	#12
mortenb Confirmed User Join Date: Jul 2004 Location: Denmark ICQ: 7880009 Posts: 2,203	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.