Nadita Posted January 2, 2015 Report Share Posted January 2, 2015 (edited) A few days ago, I took my friend to see my personal banker at WF to open an account. He told my personal banker that he is expecting a wire transfer for a few million dollars. She then called her colleague who handles up to a million dollar client to open a special account for him. We were in the bank for a couple hours, asked a lot of questions. They know where the transfer coming from and they didn't deny nor saying anything negative. In fact, they wanted us to meet with WM right away. They were saying they have different dept that handles over 1M+ and basically red carpet treatment. We declined and said we will meet with WM when the transfer is in. They told us they also offer multi currency account, black visa card, given a special number to do the banking, assign a personal banker to take care of us and they told us that the account will have special yellow screen that a regular teller can't have access, even personal banker will need a permission from WM to go into our account while we are there. One more thing, they opened his account without asking for any deposit. When we asked, we were told not to worry and they will watch our accounts. My friend didn't feel right, he put $100 in it I have known in the last three months of people doing private exchanges. It’s a matter of who you know and what connection you have with the one in the know. Wells Fargo is involved. Edited January 2, 2015 by Nadita 12 5 Link to comment Share on other sites More sharing options...
aliciadogz Posted January 2, 2015 Report Share Posted January 2, 2015 OKAY!!! Link to comment Share on other sites More sharing options...
moose 57 Posted January 2, 2015 Report Share Posted January 2, 2015 Were you actually there, or is this 2nd hand? 2 Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 Were you actually there, or is this 2nd hand? Moose I was there.. remember I took him to see my personal banker 4 Link to comment Share on other sites More sharing options...
moose 57 Posted January 2, 2015 Report Share Posted January 2, 2015 Moose I was there.. remember I took him to see my personal banker Cool, keep us posted 2 Link to comment Share on other sites More sharing options...
securityguy Posted January 2, 2015 Report Share Posted January 2, 2015 (edited) I'm Surprised...... Edited January 2, 2015 by securityguy 3 Link to comment Share on other sites More sharing options...
umbertino Posted January 2, 2015 Report Share Posted January 2, 2015 Grazie for sharing, Nadita....Let's hope 2015 will bring good things ( in all depts.) 2 Link to comment Share on other sites More sharing options...
precious1 Posted January 2, 2015 Report Share Posted January 2, 2015 Wow, that's a doozy! I'm ready for goodies in my account, right now works for me! 2 Link to comment Share on other sites More sharing options...
eburt Posted January 2, 2015 Report Share Posted January 2, 2015 Hmm Thanks just curious is the wire transfer is from something else and/or currency such as Dinar - I guest I'm not fully understanding this bank story and what it have to do with Dinar... 4 Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 Hmm Thanks just curious is the wire transfer is from something else and/or currency such as Dinar - I guest I'm not fully understanding this bank story and what it have to do with Dinar... Eburt I know you are just fishing lol the wire transfer is coming from dinar exchange. Take it for what it's worth, the banker said rv will not happen for another month or so and don't shoot me, I am just sharing what I know 3 1 Link to comment Share on other sites More sharing options...
boosterbglee Posted January 2, 2015 Report Share Posted January 2, 2015 Thanks Nadita....can you take me with you next time? I have $100 left over from Christmas! 2 Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 Thanks Nadita....can you take me with you next time? I have $100 left over from Christmas! Sure.. if you want to.. as long as you trust me Link to comment Share on other sites More sharing options...
bassglo Posted January 2, 2015 Report Share Posted January 2, 2015 If it was a dinar cash in, what was the rate? 1 Link to comment Share on other sites More sharing options...
eburt Posted January 2, 2015 Report Share Posted January 2, 2015 Eburt I know you are just fishing lol the wire transfer is coming from dinar exchange. Take it for what it's worth, the banker said rv will not happen for another month or so and don't shoot me, I am just sharing what I know Thanks Nadita for the clarification - Just hope it's TRUE....... Link to comment Share on other sites More sharing options...
wc41 Posted January 2, 2015 Report Share Posted January 2, 2015 Excellent; Thank you Nadita Link to comment Share on other sites More sharing options...
davis411 Posted January 2, 2015 Report Share Posted January 2, 2015 Sure.. if you want to.. as long as you trust me i trust you, can fly down, dinner drinks and off to the bank, high roller me with my 100.00 oppps better make sure 100.00 US the loonie not doing good here, dont want to look like a joker with canadian money and yes i would love to know if a possible rate was shared, just something to dream about thanks davis Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 (edited) i trust you, can fly down, dinner drinks and off to the bank, high roller me with my 100.00 oppps better make sure 100.00 US the loonie not doing good here, dont want to look like a joker with canadian money and yes i would love to know if a possible rate was shared, just something to dream about thanks davis Davis It's a good rate no fuzz and no fur... straight as an arrow Edited January 2, 2015 by Nadita 2 Link to comment Share on other sites More sharing options...
Freedomwish Posted January 2, 2015 Report Share Posted January 2, 2015 I have known in the last three months of people doing private exchanges. It’s a matter of who you know and what connection you have with the one in the know. Wells Fargo is involved. Umm.....I don't ever remember you sharing any bank stories, but if this is genuine and sincerely coming from you, then I must share my next bottle of Jack Daniels Honey with you!!! Please let it be sooooo!! 4 Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 Umm.....I don't ever remember you sharing any bank stories, but if this is genuine and sincerely coming from you, then I must share my next bottle of Jack Daniels Honey with you!!! Please let it be sooooo!! Wish I will be so drunk so quick that I will bable lol 4 Link to comment Share on other sites More sharing options...
millionaire in training Posted January 2, 2015 Report Share Posted January 2, 2015 Good story Nadita. The fact that they treated you so well is that they realized that you guys were serious customers and are looking forward to doing business with you in the future. Banks don't want to waist their time on Okie types. The information that you've brought back to us is good to know. I know you're a good person and wouldn't make this stuff up. Best bank story I've heard so far. 4 Link to comment Share on other sites More sharing options...
easyrider Posted January 2, 2015 Report Share Posted January 2, 2015 LOL Brave woman but i know you are speaking truth. 4 Link to comment Share on other sites More sharing options...
Bob Posted January 2, 2015 Report Share Posted January 2, 2015 "mmmmmmmmmmmmm........things that make you go hmmmmmmmm! "I think we may be getting close!" "Stay thirsty my friends!" 1 Link to comment Share on other sites More sharing options...
Nadita Posted January 2, 2015 Author Report Share Posted January 2, 2015 Good story Nadita. The fact that they treated you so well is that they realized that you guys were serious customers and are looking forward to doing business with you in the future. Banks don't want to waist their time on Okie types. The information that you've brought back to us is good to know. I know you're a good person and wouldn't make this stuff up. Best bank story I've heard so far. MIT I was surprised too and we are not baiting them for information. My friend is waiting for his wire transfer They even gave us some souvenirs lol 1 1 Link to comment Share on other sites More sharing options...
Artitech Posted January 2, 2015 Report Share Posted January 2, 2015 Nadita,I guess I must be dense, What currency was being transferred? I read a million dollars, when u say dollar I take it as USD. So your saying this friend is going to have Ali wire transfer several million USD to this new WF acct. based on his holdings of IQD. right. Tell me where I'm wrong or please explain. So in other words you can take your IQD to WF and they will open an acct. and convert them to USD. Right or wrong. Thank you in advance for your time in explaining to an ole dense Texan! 2 Link to comment Share on other sites More sharing options...
FlintNPebbles Posted January 2, 2015 Report Share Posted January 2, 2015 Thanks Nadita. Good news is all around today And I am apt to believe that once your friend indicated that his wire transfer would be coming from IQD...the banker would not have wasted any time with them if they didn't think (or know) something was happening. 2 Link to comment Share on other sites More sharing options...
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