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    ID - Me Format

    Uploaded by

    Arinze samuel
    The document discusses verifying a person's identity for a money transfer using Id.me. A client claims to be traveling and wants to send cash to be held by the recipient. However, the delivery service requires verifying the recipient's driver's license, SSN, phone number by sending a code and link for a selfie to complete identity verification within 4 minutes.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    ID - Me Format

    Uploaded by

    Arinze samuel
    827 views2 pages
    The document discusses verifying a person's identity for a money transfer using Id.me. A client claims to be traveling and wants to send cash to be held by the recipient. However, the delivery service requires verifying the recipient's driver's license, SSN, phone number by sending a code and link for a selfie to complete identity verification within 4 minutes.

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    ID.me format

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    The document discusses verifying a person's identity for a money transfer using Id.me. A client claims to be traveling and wants to send cash to be held by the recipient. However, the delivery service requires verifying the recipient's driver's license, SSN, phone number by sending a code and link for a selfie to complete identity verification within 4 minutes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    827 views2 pages

    ID - Me Format

    Uploaded by

    Arinze samuel
    The document discusses verifying a person's identity for a money transfer using Id.me. A client claims to be traveling and wants to send cash to be held by the recipient. However, the delivery service requires verifying the recipient's driver's license, SSN, phone number by sending a code and link for a selfie to complete identity verification within 4 minutes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    JUICE ID.

    me FMT 🇺🇸
    How to get Id.me verification from your client

    Hello sweetheart

    How are you doing today

    I am in London right now and I came here for business transaction,and the deal have been done successfully

    But the issue here is that my payment was made in cash

    And I have to travel to another business transaction in Australia

    I can’t travel with a lot of cash on me

    Sweetheart I want you to keep it, I would send the money to you so if I come back I would come get it

    I would send the cash would the delivery office here

    I am on my way to the delivery office now

    I just get there

    They delivery officer said I have to verified the person identification because the money can be sent to you my dear

    They said I need your

    Driver license front and back

    SSN

    Phone

    They said a code would be sent to your phone number


    Have you received the code

    And also a link would be sent to your number

    All you have to do with link is to click it and follow the link instructions

    And take selfie 🤳

    Honey they told me that the link would expired within 4 minutes and you have to be fast about it sweetheart

    And also bomb Illinois client

    Collect there drivers license front and back

    With SSN

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