As a Indian citizen residing in USA(on H1B Visa), am i allowed to transfer 30000$ to my friends account in Zambia?


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As a indian citizen residing in USA(on H1B Visa), am i allowed to transfer 30000$ to my friends account in Zambia(Which is not my Origination Country) and i don't have any bank accounts there? 

If i travel outside USA, While coming back is there any chance to questioned at PORT OF ENTRY by CBP Officers Regarding above?

Will it show any impact on my current visa?

 

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  • 1 month later...

Hmm, are you sure this is not one of the "Prince wants to give you x millions, but you have to bribe some officials to get that money" scams? Look up "419 scams", after the Nigerian law section about that kind of scam. I get such spam mails daily...

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