Chapter 64:Deposit money in the bank and Send Rice, flour, grain and oil

"Mr. Li, I am really not a telecom fraud, I am Zhao Wuqi, the branch president of the Industrial and Commercial Bank of Kaqi Town. There may be something abnormal in your Industrial and Commercial Bank account. In recent days, large amounts of cash have frequently been redeposited, and today, large transactions have frequently triggered the risk control mechanism. The content on the opposite side of the phone let Li Wu put the curse words back, the brothers in northern Myanmar seem not so strong." That is a normal transfer of private accounts, how can you freeze my bank card?" Li Wu asked with a frown. When you say that, it shows that you are aware of the matter. Well, the state requires banks to carry out internal verification for large transfers and then require account holders to explain the source of the funds. Our bank just checked overtime and found that it is not a system error, so you need to explain the source of funds, if the explanation is not reasonable, you may also need to provide the corresponding proof." Zhao Wuqi spoke with a very good attitude, said reasonable evidence, Li Wu is not too clear about this aspect, think about it and said: "Your bank should be able to find out where the money is transferred from?" It's a lot on my card, but it's nothing unusual for a transfer out of the account."

"Well, it's legal, but you still need to explain where the money came from." "It's a personal gift." "Do you have any proof of that? Li Wu thought for a moment and said, "I don't have proof, but I should be able to ask the opposite side to explain to the bank, is this proof?" "Yes, this is more legally binding than your own explanation, and I need to remind you that if the money is really a private gift, you may have to pay taxes, the bank is currently linked to the tax authorities, you'd better go to the tax bureau to handle it in person to avoid unnecessary trouble." "Well, I know, you don't forget to wait for the other side to explain and quickly unfreeze my account, I am also anxious to transfer money, by the way, I should have a limit on this card, I want to transfer more is it necessary to make an appointment?" "Huh? How much do you want to transfer out?" "80 million, I want to transfer money to my other cards, postal, China Construction Bank, agriculture and rural credit cooperatives, I want to transfer 20 million per card.

"Well, if you are transferring bank cards in your own name, there is a limit for mobile phones and ATMs, if you go to the window in person, there is no limit, you just need to make an appointment in advance." Zhao Wuqi's voice was distinctly unnatural. "Oh, can I make an appointment with you now? I suppose we should have that sorted out by tomorrow morning at the latest, and I remember banks can handle personal business on Sundays?" "Yes, yes, but may I ask why you want to transfer money to another card? "What can't you ask? I passed these banks a few days ago, and they were holding activities to deposit rice, flour, grain and oil." "Huh? How many rice noodles do you have to get? Have you finished eating?" "Why don't you just give it to me? I happen to know someone in the supermarket, and I can make a profit by changing hands.

"Well, it seems that you have to consult the Industrial and Commercial Bureau if you are not guilty of any crime, but there is absolutely no need for you to transfer your money to other lines!" If you want any benefits, you can just ask me! Our bank has a policy too!" "Huh? Icbc now also send rice, flour, grain and oil? "Don't mention rice, flour, grain and oil, give you what you want, if you deposit large amounts of money in our bank or buy financial products, send you a grain and oil store!" Zhao Wuqi excitedly said on the other end of the phone. Is that true?" Li Wu is a little confused, this Zhao Wuqi is not a fraudster? "There can be no false! You will come tomorrow, no, no, I will come to see you tomorrow, and you must not transfer any money." "No, you don't need to come, or I go to the bank to find you, you sound too much like a liar, it is better to sit in the governor's office to talk." "Ok, I'm going to work early tomorrow. How about 8 o 'clock?" Zhao Wuqi pressed his excitement and asked softly. Li Wu is not willing to enjoy this special service, and now he is quick to have a small goal of people, quickly said: "Don't!" Your bank opens at 9:30 on Sunday, right? I will go then, I am afraid of less people!" Zhao Wuqi speechless, this Mr. Li Wu is not a little too cautious? About the time Li Wu hung up the phone, and then accompanied Tuantuan side to watch TV side pocket phone. Encounter do not understand things to ask Baidu!

When Li Wu enters the four words of large deposit in the search bar, and has not yet entered it, several convenient words pop up below. Large Deposit Which bank has the highest Interest Large Deposit Tips and Methods How much interest can you talk about large deposit... A series of convenient search terms made Li Wu thoughtful, and finally understood some problems after reading them one by one. Why did Zhao Wuqi call him at night, really just to ask him about the origin of the huge money? Can we find out anything just by talking on the phone? The account is frozen, send a text message or let the staff call to inform tomorrow, Li Wu dare not quick to run to the bank? So this guy is not drunk! I used to only know that the bank has VIP service, when the two houses were sold, the deposit was lucky to exceed 800,000, and I became a VIP customer, withdraw money and walk the VIP window, without queuing, but I did not enjoy how long it was downgraded.

Now deposit more than 87 million, what kind of customer? Li Wu checked and found that the information that can be found shows that the highest level of the bank's customers are deposits of more than 8 million, they can apply for private banks, and there are dedicated customer managers for separate services. I don't know what a private bank is, but 87 million deposits are fine, the highest level of customers, and talk about the existence of the top of the pyramid. The original president also has to run business ah! After the Tuantuan coax to sleep, Li Wu picked up the game helmet hesitated. In a few days, I made more money than I could make in a lifetime. Do not have to think about how many points of interest can be talked about tomorrow, even if according to the most ordinary 2 years of total deposit and withdrawal, the annual interest rate of 87 million yuan is more than 2%, even if only 2%, there is 1.74 million interest a year. What kind of concept? Direct Wealth Freedom! A group of special medicine to eat a spit five tablets can not spend 1.74 million ah! The game time is almost made up, and there is no need to burst the liver without white or black? For a moment, Li Wu really wanted to relax completely. But I finally put on my gaming helmet. Addicted to playing games!

Is a 21-year-old young man, bent by life, now standing up, do not play games to go clubbing? And he hasn't forgotten the reminder he bought from Hao Jianjun. There must be a big pit behind the compulsory game, Hao Jianjun told him to improve the strength of the game as much as possible, is not aimless!