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someone wants to transfer money from their accont to mine
that was lift to them by their father who is now dead
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Answer / praveen
The things to be checked here is:
Do I know that person(or his father) who wants to transfer
money...?
If,that was a liability of his father..then its ok..
and if not...then
must probe it to the bottom for reasons because no body will
transfer his money to another person's account without any
reason...
| Is This Answer Correct ? | 2 Yes | 0 No |
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