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Another instance is the fraudster will claim you want your own bank account inside the u . S . Of beginning, with a positive amount already in it. The scammer informs the sufferer that they may installation the account; the victim is simply required to send the funds to put into the account. Also, the scammers will declare you need to gain a few kind of certificate, an instance we've seen in the "anti drug/terrorist" clearance certificates, something that is. Needless to mention, the scammer expects you to pay for it.