I received an email in which a person form Nigeria ask me that he wants to do investment in my country (India) and he offer me to be his partner and he will send money in my account for investment is real estate. I agreed on his offer. Than in next email he asks about my bank account number. I provide him my bank account. In his next email he ask me that due to some legal complications he could not send money directly in India because the amount is huge (10 million USD) and to receive the money I have to come England.
I want to ask is it a fraud or he is a genuine person? Any experience?
2006-08-09 00:04:47 · 10 answers · asked by createnewprofilenameyourprofile 1 in Computers & Internet ➔ Internet
Fraud!
Do not send any money, or travel to the UK to meet them. There have been incidents where people meeting these fraudsters have been bashed or robbed. People who send money are constantly asked to send more due to complications with the money transfers. You never get any return.
See the link I provide below
2006-08-09 00:11:03 · answer #1 · answered by ◄ Mal ► 3 · 0⤊ 0⤋
It is an email fraud, get out while you still can and hope you have not lost the money in your bank account. 10 mill is nothing for banks to send. Wire transfers are done with no problem.
2006-08-09 00:09:44 · answer #2 · answered by redhotboxsoxfan 6 · 0⤊ 0⤋
Fraud
2006-08-09 00:19:22 · answer #3 · answered by pumpkinism 3 · 0⤊ 0⤋
Donot believe things without having clear idea. Please have more breif information from him, ask about the concern he is running. Search for the company online and then have clear information about the company and then invest money
All the best
2006-08-09 00:14:34 · answer #4 · answered by Dexter 1 · 0⤊ 0⤋
FRAUD. Never give anyone your bank account number.
2006-08-09 00:11:41 · answer #5 · answered by Kitia_98 5 · 0⤊ 0⤋
do not jump to conclusion so soon.
take ur time
it may jst b an hox.b carefull,ppl can utilize ur inocence very neatly,without even u geting air of it.
so think before u ink.
2006-08-09 00:11:07 · answer #6 · answered by Anonymous · 0⤊ 0⤋
people from nigera do this call the time. report him esp as you gave him your bank details. iv had somthing similar done to me.
2006-08-09 00:09:56 · answer #7 · answered by Dannie 5 · 0⤊ 0⤋
yeppers, 2 points for me
2006-08-09 00:07:07 · answer #8 · answered by Anonymous · 0⤊ 0⤋
go ahead do it
2006-08-09 00:09:22 · answer #9 · answered by Anonymous · 0⤊ 0⤋
yaaa yaaaaa!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
2006-08-09 00:07:54 · answer #10 · answered by Anonymous · 0⤊ 0⤋