Financial Scams - Request for Input

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I am going to do a PDF document which will hopefully increase the awareness of users on certain scams in the market.  I am looking for experiences by end-users which may be used for case strudy extracts.  No names will be mentioned and the focus will be scams and how to determine if you are a taget.

Someone just tried this on me with a advert on AVSA classified... but the fact that forensic analysis for banks is one of my specialities... I just documented all.
 
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