現在公庫防洗錢是不是有點草木皆兵 - 銀行

By Ina
at 2017-09-29T22:46
at 2017-09-29T22:46
Table of Contents
下午接到Megalite開戶行兆豐某北市分行打來的電話
銀:「請問是tenghui先生嗎?」
我:「是,您好請問哪位?」
銀:「您好,我這裡是兆豐銀行xx分行。是這樣,我們剛剛結算月報表時,
有留意到您9月X日xx時xx分,有轉出一筆NT$87,我們怕這是有疑似詐騙盜領,
請問這是您自己操作的交易嗎?」
我:「是沒錯。請問有問題嗎...?」
銀:「喔沒有,只是這個金額比較小,似乎不尋常,請用這筆錢是做什麼用途的呢?」
我:「什麼用途...?」
銀:「這筆錢哪裡來的?」
我:「啊就我的錢啊哪裡來的...(黑人問號)」
銀:「喔是是,那我們瞭解了沒問題,抱歉打擾您喔!」(掛斷)
然後我還莫名其妙 到底這電話是在幹嘛
因為我Megalite都只習慣留NT$10萬整 我就把這筆利息NT$87轉出而已
這樣也會被關切嗎?這個月也就轉這筆而已耶....
--
銀:「請問是tenghui先生嗎?」
我:「是,您好請問哪位?」
銀:「您好,我這裡是兆豐銀行xx分行。是這樣,我們剛剛結算月報表時,
有留意到您9月X日xx時xx分,有轉出一筆NT$87,我們怕這是有疑似詐騙盜領,
請問這是您自己操作的交易嗎?」
我:「是沒錯。請問有問題嗎...?」
銀:「喔沒有,只是這個金額比較小,似乎不尋常,請用這筆錢是做什麼用途的呢?」
我:「什麼用途...?」
銀:「這筆錢哪裡來的?」
我:「啊就我的錢啊哪裡來的...(黑人問號)」
銀:「喔是是,那我們瞭解了沒問題,抱歉打擾您喔!」(掛斷)
然後我還莫名其妙 到底這電話是在幹嘛
因為我Megalite都只習慣留NT$10萬整 我就把這筆利息NT$87轉出而已
這樣也會被關切嗎?這個月也就轉這筆而已耶....
--
Tags:
銀行
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