Please help me. I need to know if it possible for a Japanese citizenship holder (originally Chinese) living in China to send 110000 USD overseas at once from his Bank of China account. Is there any daily limit? When you send money from China to overseas through Bank of China, after completing remittance do you receive any receipt from the bank which shows the remittance was successful beside of application for funds transfers (overseas)?
Someone all of sudden says he sent to my private bank account 110000 USD for company use 2 years ago through Bank of China. I didn’t receive any money of course, and didn’t know about this. He gave me a copy of application for funds transfers (overseas) without any bank sign, any signature of sender, has only name of sender, any address, any phone number. He wants me now to explain how I used theis money. I gave him a copy of my bank account which shows I didn’t receive a single penny from him, but people don’t believe me. How I can prove that I didn’t receive any money from him? Please Help! Thank you.