Originally Posted by
johncrud
I rarely open my bank statement from mail. I got curious yesterday.. I found a similar piece of message attached to my bank statement but this one is only regarding to deposit made from oversea. For any deposit from oversea, they will block or hold for further investigation before the funds are cleared. I assumed this is for oversea wire transfer included.
I am going to be more careful myself. If you request for **, you can get ***********.. That is what I am going to be doing.