毕生心血付之东流?

guest · 2001-04-04

<HTML>最近Bank of Montreal和CIBC(帝国银行)均在国内开展了为新移民预开账户和申请信用卡的服务,只要将身份证件,LP的复印件连同按照要求签好个人大名的申请表寄给他们的国内代表处,他们就会在一周内将账号Email给你,然后你就可以将你毕生所赚的人民币换成的美元汇过去了.于是我就产生这样的疑问(我目前尚未登陆):如果上述行为是国际性大诈骗(我当然不怀疑BMO和CIBC的真实性,只是怀疑被诈骗分子所利用),那我们汇出去的钱岂不是打了水漂?于是在此请教各位老移民和斑竹Jane:
到底上述想法是否错误,有谁是在登陆前先通过BMO & CIBC的国内代表处办的账号然后把钱汇过去的?我急切希望得到多位的答案,因为我准备将10多万美元通过这种方式汇到加拿大,如果中了诈骗,那我也只能移民地下了.</HTML>

guest · 2001-04-04

<HTML>I remitted my money to my cibc account today. Though I can not verify it but I think it should be ok. The account name is my own name and the account should be actived by myself when I reach. Certenly I have no so much money like you.

If you really want to know the result, I will go there in this month. And I can tell you the result after that. Feel free to contact with me.</HTML>

guest · 2001-04-04

<HTML>非常感谢你的回信,我希望你到加以后能够尽快确认并尽快发表感想!</HTML>

guest · 2001-04-04

Which is more important to these banks?

<HTML>your USD100k or CIBC/BMO's reputation?

Just verify with the bank by yourself. So easy!</HTML>

guest · 2001-04-04

Don't worry! Money is safe, I have such experience when I landed last year.

<HTML>The simple way to confirm the contact person and telephone of Beijing Office (or Guangzhou Office) of CIBC (or BMO) is on their website.
If you can't find it out, you can directly call their H.K office or main office in Canada, then you will know who you contact is the real person who works for CIBC (or BMO).
Since when you open the account, you don't need send any money to them. But When you get the whole account info of your own account in CIBC (or BMO), you can call the bank manager of your home bank in Canada directly to make sure the account number you get is the right one just for youself. The bank manager's name and telephone should be in the e-mail very well.
BTW: There is one more important thing is, what you can send is only send money from Bank of China to your account in CIBC (or BMO). That means you need bill of US or Canada exchange, which we call "xian hui" in Chinese, US or Canada cash which we call "xian chao" is not ok. You can reference my other article about how to send money to Canada above.</HTML>

guest · 2001-04-05

You need a shoebox

<HTML>Put all the money in your shoebox! CIBC is largest bank in Canada, if you can't trust CIBC, don't trust anyone else.</HTML>

guest · 2001-04-08

RE: You need a shoebox

<HTML>你如何将现钞换成现汇？
你如何汇出？是通过CIBC代表处还是中国银行？中国银行允许你一次汇这么多的钱吗？（因为中国银行一次2000$)
手续费是多少？
请说明详细细节by email，多谢！
frank_wu90@hotmail.com

</HTML>

guest · 2001-04-09

RE: You need a shoebox

<HTML>我的设想是：找一能在香港汇入的黄牛，汇入国内中行帐户，大约2日到。
再从中行汇出到CIBC/BOM。外汇每天可汇10000刀，千分之三手续费+每笔150RMB。
这是我想到的最便宜安全的方法了。
想斑竹当年也是如此办的吧。</HTML>

guest · 2001-04-10

RE: You need a shoebox

<HTML>从香港汇就可以直接汇进 CIBC帐户了，干吗还汇给中国银行？</HTML>

guest · 2001-04-10

找有出境换汇指标的朋友了,北京外企的每天都有人出去的.

<HTML>如果有人要现钞的,你给他cash,然后让他在换汇的时候直接买汇票,名字写你自己的.手续费10元人民币,过来之后直接存到开户行,有一定损失.
如果从香港,真的只需要直接汇CIBC,CIBC香港有办事处的,很方便.</HTML>

毕生心血付之东流?

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