et1883 Posted March 1, 2021 Share Posted March 1, 2021 we recently received an unsolicited inquiry from what seemed to be a legit company in South Africa near Johannesburg. We have determined in our due diligence and know-your-customer process that this company is in a deregistration status and not able to conduct transactions in accord with South African law (for not filing annual returns for 3 years). We are not sure this was a variation of the more common nigerian prince concept 🙂 (or not) since there was an actual company. Details on request if you have had a similar experience. Don't be afraid to contact local foreign authorities, in English. Link to comment Share on other sites More sharing options...
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