RE - Anonymous, i must be psychic (psychic or psycho, one of the two) cos like i said in my earlier reply, that looks like a top piece of work, and as usual the man is so correct.
IN GOD WE TRUST, ALL ELSE WE MONITOR
Whatever way you go, and whoever you go with DON'T just listen to the patter, some people can patter enough to convince you that Alfonse (scarface) Capone was your Dad and Marilyn Monroe was your Mum, but you can listen to weeks of patter and none of it means shit, make them show you proof, and...
I've got bank drops ready to use, sending to same name bank makes it a lot easier, just as making a phone call first to the same bank makes a big difference, make sure you spoof the number to the owners number so as the bank call shows up to them as his number, so the bank think its him...
You need to take your time, if you rush it you will lose it all, you definitely need to pay for a full background check and you need to do a sim swap to do it properly.