OF COURSE theres lots of naive people out there passing on their bank a/c, and even give money to these fraudsters, they actually operate remotely..the ltr coming from Spain, but the gang behind can be located in Holland or such. i heard story they set up a replica bank with fake bank operators, fake customers and the victim only realised it s a scam the next day he visiting the same place but theres nothing but a empty shop.
his 30K deposit evaporated in thin air!