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I did a translation job for someone (Harper Mason) who I believed that did a transfer using this bank (however I never received the payment). Then they said there was a pending payment to me it was asked to pay 195 euros for AML (Anty-money
laundering) and to use a [removed by editor] number to explain how to do it. Please be very careful about this. Please see the e-mail: "I hope this email finds you well. I am writing to inform you that we are currently conducting Anti-Money Laundering (AML) checks on all our clients as part of our commitment to regulatory compliance and ensuring the integrity of our financial systems.<br />
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Your account has been selected for this routine AML check. In order to proceed with the verification process, we kindly request you to provide the necessary information and documentation, as well as make a refundable deposit of €195 EUR. This deposit will serve as a temporary hold and will be returned to you upon completion of the AML check.<br />
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To comply with the regulations and initiate the process, please follow these steps:<br />
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1. Scan or take clear photographs of the following documents:<br />
- Proof of Identity (e.g., passport, driver's license, or national identification card)<br />
- Proof of Address (e.g., utility bill, bank statement, or government-issued document)<br />
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2. Reply to this email with the scanned or photographed documents attached. Please ensure that the documents are legible and clearly visible.<br />
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3. Once we receive your documents, we will provide you with the necessary instructions to make the refundable deposit of €195 EUR. This deposit will be held securely and returned to your account upon successful completion of the AML check.<br />
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4. Send a message [removed by editor] for instructions on how to make this refundable deposit +44 7456 433767". This [removed by editor] number is also related with other site "http://www.dominancegs[removed by editor]/" which is unsafe and I believe they should be doing scams<br />
Data do comentário 2023-05-16 15:57:09
