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| *Loan,banking and credit>>>bank checks |
More to this but in short co. sends me check ideposit in my acct it clears my bank wire part of moneykeep rest |
i was chatting with this girl on net,she is in some foreign country-she said she won't be able to cash her check. so she ask if i would allow her "investors" to send me a Check for about $260.000.00. I would deposit it in my bank account and afyer it clears the investors will call and tell me what bank my bank would wire it too and how much because i would get paid for doing this out of that money an if things we smoothly they would continue to work thru me. i have a feeling this is called money laundering.and by the way they don.y want my bank acct no. just my pobox no. to where to send the check. I talk to this lady every day. Talk to me somebody You sound like you have doubts, so I'd say go with your gut feeling and don't do it. Now that I've gotten that out of the way, letting you really make the decision/trusting your instincts, let me advise you this. I've gotten e-mails telling me about a "job" where I'd have to do the same thing you're mentioning above. It sounds like money laundering to me as well and, there's no way in hell I'm getting involved in that. So go forth and tell her no and tell her never to ask you do to that again. Make that very clear. If she still wants to write and you do too, that's fine. has scam written all over it. read up on nigerian scams and the other hoaxes out there. http://www.snopes.com/crime/fraud/nigeri... Don't do it its a scam i had a guy who wanted me to do this also on yahoo IM I reported him to yahoo they told me I could contact police in my town but he gave up he was from africa It's a scam. Don't do it It is money laundering. Basically they will send you a check, from some country and you will deposit it in your account. It will take time until it clears, but you are the one who will make it legal way as it will arrive to their country officially through wire transfer. Few fees will be deducted, that is it. DId you ever depost the $260K check before? Don't you think bank will get suspicious about this? Be careful about people from different countries asking for this. you should look at the news more often. This happen to a lady. She was talking to this guy on the Internet for a while so she trusted him and did the same thing you are talking about. She sent all the money back to him and by the time the check came back with no funds she had already sent the money to him. and they couldn't track it because it was sent though fake address and e-mails. don't do that. I get these e-mail everyday and I always e-mail them back, cussing them out. |
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