Warning against money transfers to unknown persons

Some individuals may be exposed to embarrassing situations when they are at or near exchange and money transfer companies; Where someone may request a money transfer on his behalf, under the pretext that it is “to a member of his family or friends” due to a critical or urgent circumstance, citing the loss or forgetfulness of the identity card.

Chivalry may motivate some people in good faith to respond to the questioner, on the grounds that fear is obligatory, and sending money will not cost anything, but what remains is not calculated, which is that the transfer will be made to unknown people.