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Date Posted: 10:53:33 06/24/02 Mon
Author: francis
Subject: Re: What type of scam is this?
In reply to: Infamous LLuke 's message, "What type of scam is this?" on 21:56:33 06/21/02 Fri

gotta love the cheek. the information they want here won't give them access to your bank account, but its a very good start. but thats not the point. this kind of scam usually aimed at the rich. blinded by the prospect of getting 30% everything is arranged, you receive 100k and pay out 70. then at the last minute there is a delay, the crims then persuade you to pay, "the moneys comming, the easiest 30k youll ever earn, were doing 1m next week, its a test to see if we can trust you etc.etc.". then there gone. and your money. at the very best its a genuine approach to launder dirty money for which i believe you can be someones "bitch" for 15 years. hehe. dont even reply telling them to f$%* off or theyll know email address is valid ...

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  • Re: What type of scam is this? -- jorge, 15:36:09 06/24/02 Mon
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