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Inspector Arnold Drummond



CURRENCY PROTECTOR



U.S. TREASURY

The U.S. Treasury has taken up new criteria for the U.S. Citizens especially
when sending monies out to foreign countries. As of July 1, 2020 anyone sending
money out Africa, Europe & China will go through a protocol answering questions
only to protect them from getting scammed.

If you are sending money out whether through Western Union, MoneyGram, Current
or from any financial services to Africa, Canada, China & Europe it is a mandate
that they withhold their payment from being sent and you will need to answer
quite a number of questions that really pertains to who the receiver is.

You may still send the money to these chosen countries but we will contact the
receiver by email and the receiver will need to submit their name, address and
their personal government passport, driver's license or State Identification
card, a valid phone number and reason in receiving this money.

This has just gone into effect on July 1, 2020 and the reason for this is to cut
down the high rate of U.S. Citizens being scammed by Nigerian Scammers, Canadian
Scammers, China & European Scammers.

Once you as the receiver have completed the questionairre you will then be
cleared to send it and you may send it to that person again and you won't be
questioned after that initial transaction. It's a mandate these currency
services such ones as Western Union carry out such a mandate or these servicers
will be penalized for failure to do so.



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