You took a risk, Smilew, to tell this as an example of the many scams that are spread across Twitter and other social networks. You're brave, but you're smart and you're not stupid.

There are also invitations for you to enter a fabulous program, in which with a small sum, you invite others who, in turn, enter with the sum, and everything increases exponentially; that you, seeing the result of this initial deposit, can increase your deposit, which will grow in the same way.

They are the famous "Pyramids", which never end and everything you used goes to the bastard's account, as well as the money of the gullibles you indicated.

Huge embarrassment: I had to use several "Lip Box", excellent invention by Mark Suroviec at https://medium.com/@workplaysol/tales-from-the-lip-box-vol-1-20cd7e664459

I almost fell into a different one, apparently coming from my Bank, very well done, with the bank's image, my account data and his, sending the two bank transactions, showing that, in the exchange from one system to another, the deposit that was meant for it ended up in my account.

And desperate, because this was an amount to pay the last installment of the mortgage on his house, which if he didn't pay in six days he would lose everything, his family without having a place to live because he didn't pay the last three rents of the "hut" where they live, ...a heartbreaking story.

I replied asking you to send your account details prior to such a system change.

He replied that he didn't have any more, that I should return his money, and more details of the calamity that would happen to him.

I called my bank and asked if my account data had been deleted in the system exchange.

"Of course not! All your data remains on your statement, and in "transaction vouchers", movements, debits and credits, checks issued for the last six months and, the data since you opened your account, are recorded on microfilm and at your disposal at your request".

The unfortunate sent me another tearful message the same day.

I replied: If you send me one more message, the bank will cancel your fake account and I will go to the Police, with this exchange of messages so that they locate and arrest you.

I said this just to end the conversations, because everything was fake, his email address, his address where he lived.

Thank you Smilew, congratulations for posting.