What do you think about those email from people who wanted help to transfer their big amount of money by banks

We get to received email from people from foreign country who needs help to keep and transfer their huge amount of money thru the bank, and get share for about 20 0r 30%, do you think it is true or not.

What do you think about those email from people who wanted help to transfer their big amount of money by banks
just trying to get money out of ya . don't fall for it.
Reply:They are scams. Remember, if something is too good to be true, it probably isn't.





When in doubt, check out www.snopes.com. They work to research and validate a lot of things you see onthe net
Reply:This is definitely a scam. There was an article recently about a man who fell for it, and lost somewhere close to a million dollars. He actually went to Nigeria to deal with these people!


Remember the old adage: if it sounds too good to be true, it probably is.
Reply:come on now. who would risk their money to a stranger? SCAM
Reply:This is a scam, usually from africa/ nigeria, there are many variations,one I saw recently, was offering 20% of 200million USD.I know a guy who lost evey cent he had,cash and houses and is now renting.


If you go along with it you will be a victim, in company with others, who saw the dollars, but not the sense.
Reply:It's a scam. You'll lose your money. Your bank account will be drained. You may be charged with money laundering. If the scammer is connected to terror organizations, you may be charged with aiding terrorism.
Reply:Good luck we all get them .If you fall for that I have some swamp land for you.
Reply:This is one of the most common scams in the world now!


I thought everyone knew about it.


I think you will find it listed on Scam web sites under many names now, but the most common is the Nigerian scam.


I heard recently of one middle aged couple in the UK who KNEW about the Nigerian scam but were convinced that their man was utterly genuine. They ended up losing over 拢100,000 to the scammers before they recognised that just because he was a "nice young man" did not mean he was not also a scammer.


The scam by the way, is that, at the very last minute, they need some foreign currency to bribe officials in order to move the money out.
Reply:Not real, it is a scam. I have gotten several of those. I got my first one around the time of 9-11 and it sort of freaked me out, so I forwarded it to the FBI and they sent me the info on what kind of scam it was...


Just delete it.
Reply:yeah, that's a scam, just like sitting in your underwear making loads of money just by opening the mailbox.
Reply:scam


see this website for funny stories about these scams.
Reply:This SCAM has been around for many years now. It has been investigated by all federal law enforcement agencies. Little can be done because by the time the crooks are traced they have move to a new location and have new Email addresses, etc. . This type of SCAM relies on peoples greed! IT looks good to the greedy to invest a few hundred dollars and get much more in yeald. They do not even care if it is (supposidly) illegal monies syphoned off by them- instead of going to the poor of that country. Most of these creeps claim they are in are from Kenya. My last two way conversation was with a chick who was supposed to be in banking in Seattle Washington. Upon questioning, she didn't even know the names of the main intersections or the names of any opf the Seattle newspapers. Save your $$$! Crooks will always be with us.
Reply:I think you should follow their instructions.


Then email me and let me know how you get along.


Sounds like a really good deal, and if you have to ask if it's true then you are ideal to take up the deal!
Reply:anything that asks for your account details is a scam.


never give out you banking details, or in fact never give out any personal info if possible.
Reply:I get emails from someone telling me my relatives in Africa died and left me their money. I don't even have relatives in Africa. They're really annoying and I know it's a total scam.
Reply:They are absolutely nothing but scams. They are set up in countries where the US govt. cannot do anything legally against these pirates ! If you put one cent towards any of these schemes then you are an idiot ! They have been touted by every internet Carrier on the planet as nothing but a scourge and nothing but thieves and bandits using false bank fronts and national seals to make them look legitimate ! More fools are made from these foolish deals than any other internet scheme !

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