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Regulators: Please forward all unexpected deposits from (addresses) here: @address If not done past date <whenever>, add account to OFAC. Not an issue.
by salawat 4y ago
Regulators: Please forward all unexpected deposits from (addresses) here: @address
If not done past date <whenever>, add account to OFAC.
Not an issue.
- Ekaros 4y agoHmm, that sounds like fun scam for someone to actually run. Now what to do with those funds after you receive them is an other issue.
- salawat 4y agoAnd this is why every government outreach tends to require having an Agent attached. Nevermind that people are more than willing to impersonate Federal Agents.