And I bet they want some personal data to verify the transfer, don’t they? If you were expecting it, then they already have the necessary data. So this doesn’t pass the smell test.
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I Received A Mail From A Affiliate Company In Canada, Informing Me That That They Have Made A Digital Fund Tra?
Posted on May 16, 2013.
yes
And they would like your bank details to put into your account.
They will then empty your bank account and disappear.
UK