The first sentence in the ugly black-and-white dialog box is apparently automatically generated by the software.

“canihelpyou?”

In order to deal with this 'transaction', Tang Qing made a special effort to gnaw on the professional English vocabulary of finance a few days ago, and read some foreign news of finance, otherwise the next communication may become a problem, and he can't turn on the translator to translate, it would be too embarrassing.

Tang Qing also typed in English: "I need some anonymous bank accounts from American and German banks, I can send money to each other freely without restrictions, and I have a large amount of dollars to exchange for euros." ”

This kind of thing naturally has to explain the purpose clearly, otherwise there are many kinds of bank accounts, and there are even many types of accounts that are not known to the outside world at all, if there are restrictions on the entry and exit of remittances, restrictions on the number of exchanges or restrictions on the types of exchanges, you can only pit yourself when you hide them, and there is no need to hide them, people already know that you are doing this kind of thing.

Tang Qing asked the system about the euro account before, and the system told him that as long as it was an account of a national bank in the euro area, it could 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, both the size and strength of the bank are relatively good, and the throughput of the US dollar is still not so sensitive.

"Hello, you mean that you have a huge amount of dollars in the United States that you need to exchange for euros in Germany, and the way you do it is to send money directly across borders, and you don't want to have volume, currency, entry and exit restrictions, right?"

Tang Qing looked at it twice, saw that the other party understood correctly, and typed: "yes." ”

"No problem, do you want to go with or from a different line?" and a few more lines popped up in the dialog.

"It's not the same bank, but the strength of the two banks must be strong, and I don't want the other party to run out of money to settle my remittance. Tang Qing thought for a while and typed, he still hoped that it would be better if he was not in the same line, if he was a peer, in his opinion, the chance of being investigated was much higher. He had considered using peer transfers, such as Citibank, which must have branches overseas, especially in European countries, and then deposit the money into Citibank's U.S. account and then transfer it to the account of the German branch.

Obviously, there is nothing wrong with it, and the system also recognizes that Citibank in the German branch belongs to the euro area bank, because in the euro area, your Citibank must be mainly engaged in euro savings and loans, and it is not an exaggeration to divide it into a euro area bank, but once you have a large transaction volume to attract attention, it is absolutely accurate to check it, and there are at least a little 'barriers' between different banks.

"You can rest assured, the site credit guarantee will not let you have no money to exchange, this kind of account belongs to the special trading account, the major banks will jointly underwrite the advance, at the latest half an hour to the account, 24 hours a year service, we calculated, each account price of 10,000 US dollars, account life for three years, three years after the automatic forced closure of the account, indoor funds please transfer in advance, if the loss caused by the timely transfer, we and the bank are not responsible, and such accounts a single transfer shall not be less than one million US dollars, each remittance of a single transaction on both sides of the bank will take a commission of 0.05% as exchange rate risk compensationThe handling fee will be charged directly from the remittance, so how many accounts do you need? ”

Tang Qing looked at it carefully twice and nodded, the overall calculation of this fee is not high, only 0.1% of the cost of an arbitrage is required, which is a little lower than the cost he calculated before, this kind of account is obviously a real special account, and transfers below one million US dollars are not taken care of, and he really didn't know the existence of this thing in his previous life, and in general he was still very satisfied.

However, his money is not enough now, he gave Zhou Li 4.5 million, and he has more than 700,000 left, and he can't even make up 100,000 US dollars.

"In this way, you prepare a hundred accounts for me in different banks, and five to ten banks on each side, and I can pay a deposit of fifty thousand dollars first, and you will pay me all at once at this time on February 2, and how about I pay the rest?"

But twenty seconds later, the other party replied with a message: "Yes sir, this is our Citibank account in the United States, when will you pay?"

Seeing that the other party agreed, Tang Qing also breathed a sigh of relief, if the other party had to pay the money first, he would have to wait, so he typed, "Now, you wait a few minutes." ”

After typing in, Tang Qing directly asked the system to transfer $50,000 to this account.

Tang Qing naturally can't use a domestic account, because it can't be transferred out at all, and it is impossible for the system to transfer money directly, every time I think that the system can do it, but it is still a non-task customer like the uncle who does not provide direct transfer services, Tang Qing is speechless, he asked many times why, and the system has nothing to say.

What a beep dog.

So he had to choose a stupid way.

The problem of accounts is actually easy to solve, there are always some bank account information in the world that has been disclosed for various reasons, anyway, as long as there is an account and password, the system can be bound, Tang Qing found many accounts in the United States with a casual search two days ago, and it took seven or eight to successfully bind it, but think about it, you can't change the password after it is not allowed to be disclosed.

"$50,000 has been transferred, you guys check it out. After the turn, Tang Qing typed. He doesn't think that the other party's account will have many 'delays' like in China, and the other party's account must arrive in real time, otherwise the face will be lost.

Sure enough, the other party replied in just half a minute, which estimated that the typing time was deducted.

"Okay, $50,000 has been received. We will prepare the account information as soon as possible, this is your order number, please remember or keep it, when the time comes, please enter the number on the interface, we will process the order. ”

Then the other party sent a number formed by six letters and six numbers, and Tang Qing only scanned it three times before he remembered it firmly.

Seeing that there was nothing to do, Tang Qing was about to withdraw for the New Year, and talking to this kind of person really made him feel dangerous.

These people are the big fish hidden under the world, and there is no simple person who can play with money in the world.

"Yes. I got down, and the second traded at this time. Tang Qing typed.

"Understood, thank you for your support of us. ”

After closing the browser, Tang Qing saw that there was still more than an hour left, and he didn't want to stay longer, so after restarting the machine, he gave it to a middle school student on the side, who let him be the closest to him, and he saw the envy of the elementary school students around him.

After leaving the Internet café, Tang Qing walked directly back to school, although school was very boring, but it was very good to have a place to sit and feel at ease, in his opinion, it was already very good, cherish the present, at least there are many places to remember in the future. He no longer had the rush to escape from here in his previous life, he just wanted to take his time, wishing that time would pass 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 an area of several hundred acres.

It was late at night, but the lights lit up the entire manor.

The manor was filled with bodyguards with guns, both black and white, and from time to time patrols with hounds passing through, extremely heavily guarded, apparently protecting important things.

The exterior of the manor is also fenced with barbed wire, and hundreds of cameras inside and outside monitor everything around it.

No one could have imagined that there was a huge underground space underneath the manor.

Although it is not yet dawn above, there are already dozens of people busy inside, looking at the remaining hundreds of vacant seats, obviously working in several shifts, everyone has a computer with a very high configuration in front of them, and some people answer the phone or inquire about something from time to time.

The white 'customer service' who received Tang Qing saw that Tang Qing had cut off contact, so he turned his head and asked the data clerk next to him: "Have you checked the other party's information clearly?"

The white data clerk next to him took off his headphones and frowned and said:

"No, the transfer account is from the Mellon Bank, belongs to an ordinary person called Cruise in Texas, 21 years old, high school education, currently working in a bakery, the asset condition is not good, the search shows that this account has appeared in sixty-three web pages, it belongs to the public account, the reason for the disclosure is unknown, the account has just been transferred to 50,000 US dollars, a standard tracking group of the fund tracking system has not found the specific source, and this person transfers extremely fast, basically staying in milliseconds, obviously using special transfer software, and this person uses the open source anonymous browser, and the user's address cannot be found in a short timeUnless you apply to purchase the other party's address from the designer of the browser, we can't locate the team leader, whether to apply for a second query. ”

The team leader is not much of an official within them, or he is not an official, because the partner is next to this person, one is in charge of business, the other is in charge of technology, and obviously the importance of business is a little higher.

'Customer service' is curious at this time, a standard tracking group of funds is the authority given to them by the major cooperative banks, which allows them to conduct fifteen chain tracking of any funds into their account, that is, as long as the number of fund transfers is within fifteen times, they can share information and instant inquiries for free, and those who exceed need to report and pay a small but not small amount of funds in order to let them use a standard tracking group again.

However, the vast majority of customers can be found in a tracking group, and only a very small number of them can be found, which is obviously another extremely cautious person.

Although he was curious, the 'customer service' was not interested in continuing to investigate, and he, the team leader, did not have the authority to directly order, only the highest supervisor here had the right to apply, and this was just a routine information backup, not necessarily to find the other party's address.

"Then forget it, it's a routine, there's no need to dig deeper, just place an order for the boys. ”

"Understood. ”

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