Deleted user
Lawyer
posted 7 months ago
In international transactions involving significant amounts of cash, it is crucial to exercise utmost caution. The scenario you described, where a substantial sum is being shipped in a briefcase for a clearance fee, raises several concerns. Legitimate businesses typically utilize more secure and transparent financial channels.
Before proceeding, independently verify the legitimacy of both the oil company and the shipping company. Contact them through official channels to confirm the authenticity of the transaction. It's advisable to consult with financial and legal professionals who specialize in international transactions to ensure compliance with relevant regulations and to protect your interests.
Given the unconventional nature of this arrangement, it's essential to prioritize due diligence and proceed with caution to mitigate any potential risks associated with such transactions.
