冒充政府官员Official Impersonation
虚假投资理财Investment Scams
亲友意外急用Family Emergency
非法洗钱风险AML / Money Mule Scams
快递退款赔付Refund & Logistics
网络交友诈骗Romance Scams
本人确认:已核实收款人身份及用途。本次业务纯属本人意愿,非受诱导或胁迫,已知晓涉及风险。
I confirm that the recipient's identity and purpose of remittance have been verified. This transaction is made of my own free will, without inducement or coercion, and I am aware of the risks involved.