We've been wondering who is behind these accounts that offer easy money-making opportunities.In fact, these messages are often sent by recruiters of bank mules. They want you to make your account available for depositing dirty money, promising you a portion of the sum in return.Of course, it's tempting, but it's also completely illegal. Some banking institutions, like Nickel, quickly detect such illicit activities and close your account. If you are already in contact with what seems to be a fraudster, don't panic. Don't give in to pressure, stop any bank transfers if there are any, and contact your bank immediately.

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