uk venulzvela paris (ADV - Financial)
Hi, i have come across people asking for these country accounts and are in return want to trf thoes funds in various accounts in india or dubai. i need to know what is the work these guys are doing as lot of fraud is going aroung in such cases the money trf is only from a dormant or a hacked account. kindly be very particular when it comes to this, as this mitte be very risky for the account holders.
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