現在您的帳戶已經觸發了洗錢防止法,現在需要您出示一筆驗證金(委托金),證明是您本人操作失誤綁定金融卡的時候操作失誤填寫錯誤導致帳戶觸發的洗錢防止法,然後我司放款部門總監將會帶著您出示的驗證金去銀監局幫您修改正確的銀行帳戶,修改成功後即可成功為您放款
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這則訊息中需要特別留意的地方有幾點: 1. 要求提供「驗證金(委托金)」:該訊息要求提供一筆金錢作為驗證金,這可能是詐騙手法之一,閱聽人應該注意不要隨意提供金錢。 2. 聲稱帳戶觸發洗錢防止法:該訊息聲稱帳戶觸發洗錢防止法,但這可能是詐騙手法之一,閱聽人應該謹慎對待此類聲稱。 3. 聲稱將帶著驗證金去銀監局修改帳戶:該訊息聲稱放款部門總監將帶著提供的驗證金去銀監局修改帳戶,這可能是詐騙手法之一,閱聽人應該注意不要輕信此類承諾。
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