Reborn Super Bank System

The first sentence in the ugly black and white dialog box was obviously automatically generated by the software.

"CANIHELPYOU?"

In order to deal with this'transaction', Tang Qing devoted himself to gnawing professional English vocabulary for finance a few days ago, and read some foreign financial news. Otherwise, the subsequent communication may become a problem, so he can't open it. Translator translate it, that would be too shameful.

Tang Qing also typed in English: "I need some anonymous bank accounts in U.S. and German banks, so I can remit money to each other without restrictions. I have a lot of U.S. dollars to convert to Euros."

It is natural to explain clearly the purpose of this kind of thing, otherwise there are many types of bank accounts, and there are even many types of accounts that are not known to the outside world. If there are restrictions on remittances and exits, restrictions on the number of exchanges, or restrictions on the types of exchanges, they should hide them. At that time, you can only pit yourself, and there is no need to hide it. People know that you do this kind of thing.

Tang Qing asked about the system's euro account before, and the system told him that as long as it is a national bank account in the euro zone, it can be bound.As for why Germany was chosen, it is because Frankfurt in Germany is one of the world's major free foreign exchange markets. Regardless of the size and strength of the bank, it is relatively good, and it is not so sensitive to the throughput of the US dollar.

"Hello, what do you mean is that you have a huge amount of US dollars in the United States that needs to be exchanged for German euros. The operation method is direct cross-border remittance, and you don't want to have quantity, currency, entry and exit restrictions, right?" The other party typed .

Tang Qing read it twice and saw that the other party understood correctly and typed: "YES."

"No problem, then do you choose a colleague or a different line?" A line appeared in the dialog box for a moment.

"Different banks, but the strength of the two banks must be strong. I don't want the other party to have the money to settle my remittance by then." Tang Qing thought about typing and said. He still hopes that different banks will work well. He seems to be more likely to be investigated.Before, he considered using peer transfers, such as Citibank. There must be branches overseas, especially in European countries. Then he will deposit the money into the Citibank US account, and then transfer the money to the German branch account.

Obviously nothing wrong, the system also recognizes that the German branch of Citibank belongs to the euro area bank, because in the euro area you Citibank must be mainly engaged in euro savings and loans. It is not an exaggeration to classify it as a euro area bank, but once its own transaction volume If it is too big, it will attract attention. It is absolutely correct to check it. At least there are some "barriers" in different lines.

"You can rest assured that the reputation guarantee of this site will not let you have no money to exchange. This kind of account is a special trading account. Major banks will jointly underwrite the advance payment. It will arrive at the account within half an hour at the latest. We provide 24 hours service throughout the year. In the end, each account is priced at 10,000 U.S. dollars, and the account life is three years. The account will be automatically cancelled after three years. Please transfer the funds in the account in advance. If the loss caused by the failure to transfer in time, we and the bank will not be responsible. A single transfer in and out of such accounts shall not be less than one million U.S. dollars. For each single remittance transaction, the banks of both parties will each draw a 0.5% handling fee as exchange rate risk compensation, and the handling fee will be directly charged from the remittance. , How many two-country accounts do you need."

Tang Qing looked at it twice and nodded. In general, this fee is not high. It only costs 0.1% of the cost of an arbitrage, which is a bit lower than the cost he calculated before. This type of account Obviously it is a real special account, and transfers of less than one million US dollars are unreasonable. I really didn't know the existence of this thing in my previous life. Generally speaking, he was very satisfied.

But now I don’t have enough money. I gave Zhou Li four and a half million dollars, and I have more than 700,000 dollars left. Even the 100,000 U.S. dollars can’t even be collected. Although you can borrow, you can’t take a loan. The principle of loan, ask first before talking, so Tang Qing said again:

"In this way, you will prepare 100 accounts for each of the two countries with different banks, and the banks will have five to ten on each side. I can pay a deposit of 50,000 US dollars in advance, and you will pay them all at once at this time on February 2. Me, how about making the remaining payment?"

But within twenty seconds the other party returned a message: "Yes, sir, this is our Citibank account. When will you pay?"

Tang Qing was also relieved to see that the other party agreed. If the other party had to pay the money first, he would have to wait, so he typed "Now, wait a few minutes."

After hitting Enter, Tang Qing directly asked the system to transfer $50,000 to the account.

Naturally, it is impossible for Tang Qing to use a domestic account, because it is impossible to transfer out at all, and it is impossible to transfer funds directly by the system. Whenever he thinks that the system can obviously do it, but the non-task customers do not provide direct transfer services, Tang Qing is speechless. I have asked why many times, but the system has no comment.

It's really beeping.

So he could only choose a stupid way.

The account problem is actually easy to solve. There are always some bank account information that has been disclosed for various reasons. Anyway, as long as you have an account and a password, the system can be bound. Tang Qing found many American locations in a random search two days ago. On the side of the account, it took seven or eight attempts to bind one successfully, but think about it, you can’t allow you to change your password after opening it.

"The fifty thousand dollars has been transferred, you can check it out." Tang Qing typed after the transfer.He doesn't think that the other party's account will be as "delayed" as in China, and the other party's account must be received in real time, otherwise the face will be lost.

Sure enough, the other party responded within half a minute, which is estimated to have deducted typing time.

"Okay, fifty thousand dollars have been received. We will prepare the account information as soon as possible. This is your order number. Please keep it in mind or keep it. Then please enter the number on the interface and we will process the order."

After that, the other party sent a number formed by scrambling six letters and six numbers, and Tang Qing only swept it three times and remembered it firmly.

Seeing that there was nothing wrong, Tang Qing was about to retreat for New Year's greetings. Talking to this kind of person really made him feel dangerous.

These talents are big fish hidden in the world, and there is no simple one who can play money in the world.

"En. I'm off, trading at this time on the second." Tang Qing typed.

"Understood, thank you for your support."

After closing the browser, Tang Qing saw the remaining time for more than an hour, and he didn’t want to stay too much, so after restarting the machine, he gave it to a middle school student on the side. Who made him the nearest to him? He could see the pupils around him. A moment of envy.

After leaving the Internet cafe, Tang Qing strolled back to school and went to class. Although going to school is very boring, he thinks it’s good to have a place to sit and feel at ease. Cherish now, at least there will be a lot to remember in the future. The place.He has no longer had the eagerness to escape from here in his previous life, he just wants to take his time, wishing that time flies slowly.

Life is so short, why rush to death?

......

Africa.

Twenty kilometers south of the capital of a certain country, there is a huge estate covering hundreds of acres.

It was late at night here, but the lights illuminated the entire manor.

The manor comes and goes with bodyguards patrolling with guns, black and white, and from time to time there are patrols with hounds passing through. The guards are extremely tight, and they are obviously protecting important things.

The outside of the manor is also surrounded by barbed wire. Hundreds of cameras inside and outside monitor everything around it without dead ends.

No one thought that there was a huge underground space under the manor.

Although the sky above is not bright yet, dozens of people are already busy inside. Looking at the remaining hundreds of vacant seats, it is obviously a work mode of several shifts. Everyone has a computer with extremely high configuration in front of them. , Some people keep calling or inquiring about something from time to time.

After seeing Tang Qing cut off contact, the white'customer service' who received Tang Qing turned to ask the data clerk next to him: "Have you checked the other party's information?"

The white data officer next to him took off his headset and frowned and said:

"No, the transfer account comes from Mellon Bank. It belongs to an ordinary person named Cruise in Texas. He is 21 years old and has a high school degree. He currently works in a bakery and his assets are not in good condition. The search shows that this account It has appeared on 63 web pages. It is a public account. The reason for the publicity is unknown. The account has just transferred 50,000 US dollars. A standard tracking team of the fund tracking system has not found the specific source, and the person transfers the money very quickly Basically, the stay time is in the millisecond level. Obviously, a special transfer software is used. At the same time, the person uses the open source anonymous browser. The user’s address cannot be found in a short time, unless you apply for the browser’s design Purchase the address of the other party, otherwise we cannot locate the group leader, whether to apply for a second query."

The team leader is not a big official within them, or is not an official, because the partner is the person next to him, one in charge of business and one in charge of technology. Obviously, the importance of business is higher.

At this time, the'customer service' is psychologically curious. A standard tracking group of funds is the permission granted to them by the major cooperative banks, allowing them to conduct 15 chain tracking of any funds entered into their accounts, that is As long as the number of fund transfers is less than fifteen times, they can share information and instant query for free. If they exceed it, they need to report and pay a small but not large amount of money to allow them to use a standard tracking again. group.

However, most of the customers can be found in a tracking group, and only a very small part cannot be found. Obviously, this is another extremely cautious person.

Although curious in his heart, the "customer service" is not interested in continuing to check. He, the team leader, does not have the authority to directly order, and the top supervisor here has the right to apply, and this is only a routine information backup, and it is not necessary to check. The address of the other party.

"Forget it, it's a routine business, there is no need to go into it, place an order for the boys."

"understand."

PS: Chapter 2, thank you for your monthly and recommended tickets, thank you!