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If a Nigerian banker wants to forward money to my bank account and you give him an account with only 10 in it what could you lose besides the 10?
If you're already thinking about only giving the information for an account with only $10 in it, why would you think about doing it at all? Those offers sound good. but they are always (okay, maybe there's one in a billion that's not - not very good odds) someone trying to get account information for their benefit - not yours! The best advice - Delete the email if that's the form the "offer" came in and DON'T GIVE OUT ANY ACCOUNT INFORMATION!
What else can I help you with?
What procedure does a banker follow to close the account of an undersizeable customer?
1. Banker issues due notice of intention to close customer's account and requests him to withdraw the balance amount. banker must give sufficient time to customer to make alternative arrangements. 2. If the customer still doesn't close his account, the banker issues another notice stating the last date by which the customer must close his account, otherwise it will be terminated by the banker himself. 3. If the customer defaults to close his account, the banker terminates the account himself, and sends the balance amount of money to the customer by a draft.
Difference between collecting banker n paying banker?
When a check is written on a bank account, the banker at that particular bank is the paying banker. They are responsible for paying the check when a customer presents it for payment. A collecting banker collects the checks for his customers from a paying banker.
What is the best way to build a relationship with a banker?
to have a bank account.
How can an individual apply to open a bank account?
An individual must first find a bank that will most be beneficial. After finding the bank, the person must fill out an application or talk to the banker. When the application is filled out, the account can be used when the banker sets up the account.
What information is included on a checking account statement?
The Balance, SOME info used to set up the account, and your banker
What is a primary relationship?
The relationship between a banker &customer is primarily that of debtor &creditor. On the basis of the existing state of account,respective position of the banker & customers will be determined.
How can you find out your account balance?
Your account balance can easily be accessed by visiting your banker's site,click on account balance after putting your account no and you will have it instantly. Or you can update your bank passbook to ascertain your account balance.
How do you hake bank account?
if you have a job you are eligable to get a bank account in most states. to do that, make an appointment with a banker at the bank of your choice, and set up a bank account. :)
Can a bank account balance be checked online?
Yes,If you have a Net Banking option provided by your Banker.
Can you open an account with euros?
Different banks offer different services and accounts. Speak to your banker.
What precautions a banker should take in opening and account in the name what?
When opening an account in the name of a business or individual, a banker should verify the identity of the account holder through valid identification and documentation. This includes checking for proper business registration documents, tax identification numbers, and any relevant licenses. Additionally, the banker should assess the account's intended purpose to ensure compliance with anti-money laundering regulations and monitor for any suspicious activities. Establishing a clear understanding of the account's activities helps mitigate risks associated with fraud and compliance issues.
My boyfriend stole from our joint bank account. What do I need to do to freeze my assets?
Talk with your banker. After talking with you banker, if you absolutely need to, talk with your lawyer. You may be eligible for re compensation from your boyfriend or ex-boyfriend.
