These are instructions from romance scammer to victim what to tell to the bank clerks IF they ask or want to warn:
"P.S. Some more important instructions for you:
You could be asked for the purpose and destination of a transfer you are sending.
If you don’t want a delay of transfer procedure you should say that the money is for your friend, relative, business partner and etc.
You’d better also indicate that you know the receiver personally and that these funds are earned but yourself.
All those inquiries are for the financial regulations in receiver’s country, so please give your answers very serious and carefully not to make a delay in transfer."
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Half a dozen victims of this scammer have reported this one on RS in the past 10 days alone
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