A 79-year old widowed client telephones you, her representative, telling you the following: "I just received a phone call telling me that I have won the Mega Millions International Lottery, and that in order to release my winnings, I must wire $10,000 to pay for the international taxes due." She gives you the international wiring instructions and directs you to send out the wire. What action should you take? A Follow the customer's instructions B Do not follow the customer's instructions and freeze the account from all transactions or removal of assets C Notify the trusted contact person on the account, who is listed as the client's daughter, and place a hold on the requested wire transfer D Close the account and reopen a new account in the name of the trusted contact person, who is listed as the client's daughter
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Home » Business » A 79-year old widowed client telephones you, her representative, telling you the following: "I just received a phone call telling me that I have won the Mega Millions International Lottery, and that in order to release my winnings, I must wire