This scam is quite a simple and sufficient way for a scam artist to get away with a lot of money. They pose as a bank official and approach you acting like they need your help to catch a dishonest bank teller (which they wouldn’t even ask a customer to help them in the first place, they would have their employees go under cover and do it for them).

What they ask you to do is take out a large sum of money in cash form so that they can note it, then they supposedly return the cash to the customer.

What really happens is you give them all of your money and you never see it again! So never listen to some one asking you to do this because real employees will not ask this of their customers.

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