He, I remember I replied to one of these with a burner account. The instructions I got back were adamant that I did not loop my bank in on what was happening. I replied that I understood but that I always let my bank handle such matters for me and that I had sent all the details/instructions to my contact at the bank.

The next reply I got began; "NOOO NOOO, YOU MUST NOT DO THAT ONLY YOU MUST KNOW ABOUT THIS".