This is a large transfer and the particulars are going through not only a correspondant bank (supposedely) and the feds. They involve amounts over $200k so are probably pretty heavily scrutinized now ...
I am wanting to know from anyone out there if they are aware of any way that an international wire transfer or a big wire transfer within the states that requires routing numbers/swift numbers can be ...
When I do a search on this bank, there are a number of links, which, I understand, is good. I get nothing when I put the name in and add scam. The first link when I do a search is www.adbghana.com w ...