Z
Zxcvb Zxvhf14 hours ago
GENERAL
Automatically translated

What does this message mean? It's a lie.

Dear, the bank manager's response will determine our next course of action towards the success of this deal. Although I conducted this type of deal in 2006, my partner and I shared $3,000,000 and bought a house and a car here in New York, Florida, USA. The money will be sent to you via a courier service company because the bank cannot transfer such a large amount of money to your account to avoid anti-money laundering laws against you and the bank. Therefore, they will give the cash to the courier service company to deliver it to the address you provide once your application letter is accepted. Shall we start if you understand?

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Comments (1)

  • Z
    Zxcvb Zxvhf12 hours ago

    هاذا احتيال

    0
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