Posters, this is a warning from several major European Banks and it pertains to the use of Internet accounts and the providence of Proof of fund documentation or any documentation from these type of accounts.
Our group has been advised not to issue such documents form our own accounts nor to accept same from clients as the accounts are easily traceable on the internet and as a result can be accessed.
In the current climate of ID theft these documents have become easily accessible and we are reliably told available for a fee from several crooked sources.
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