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well because of the amounts that i transfered without any questions of what it was for or whoit was going to. with all the internet fraud that is going on these days as well. i do know that accounts get monitered these days. also to the receiving banks the amounts that were being transfered to them then after a period of time funds were withdrawn and accounts closed. also the fact that barclays made me an offer with conditions that i accepted the offer and take no further action against them