what is going to happen and he wants 99% of money and 1% for me
2006-08-21 18:58:49 · 32 answers · asked by ? 5 in Entertainment & Music ➔ Polls & Surveys
pl tell exactly what will happen .yes he is from nigeria.pl help
2006-08-21 19:03:38 · update #1
HE IS TRANSFERRING MONEY NOT GIVING A CHEQUE!
2006-08-21 19:13:25 · update #2
Mumbatu not scam kind americans. Mumbatu is very much in dire straights. Please send money Western Union. Mumbatu love America.
2006-08-21 19:07:19 · answer #1 · answered by Anonymous · 2⤊ 0⤋
This is an old scam. You get the money and are asked to withdraw it and send it to someone by Western Union. You get to keep anywhere between 1 and 5%. Sounds ok, right?
The problem is, the money is stolen - either the transfer is fradulent (they've tapped somebody else's bank account) or they'll cancel the transfer (which they can, because they've transferred to the wrong name for the account), so you lose the transfer money again. But you've already sent the rest by Western Union, and it's been picked up, of course.
Last but not least, even in the rare cases where you actually get to keep the money, you can get charged with money laundering.
2006-08-21 19:02:12 · answer #2 · answered by Anonymous · 1⤊ 0⤋
If a unknown person transfers money into your account then spend it. It is yours. This sounds like the Nigeria money transfer account scam. Be very careful. Besides for what he is going to do is to try to get you to pay a fee that he says will help transfer the money to your account. The way he will explain it is the money has to come from you for paper tracing purpose's of some thing like that.
If you got a letter from Nigeria or Ghana... it is a scam ... forget it.
2006-08-21 19:07:54 · answer #3 · answered by Anonymous · 1⤊ 0⤋
Dont run after such easy money. The person will try to show you that he is giving you money, but he will actually ask for your account number of bank and later will ask for password and will loot your money. There have been stories in the past. Search on net.
2006-08-21 19:11:40 · answer #4 · answered by sandeshindia2000 1 · 1⤊ 0⤋
I'd watch my back.
But seriously, they will ask you for an administration fee to help make the transfer happen. After you pay the fee, bam! They're gone.
Its the Nigerian scam, old as Nigeria itself. Don't fall for it, dude.
2006-08-21 19:04:02 · answer #5 · answered by Tuna-San 5 · 1⤊ 0⤋
Basically you'll be told to wire most of the funds to him and keep the rest. Unfortunately after you do this you'll find out the money was never actually there to begin with. Then you'll owe the bank money for what you took out to send to the freak. He makes out and you're out of luck!
Don't do it!
2006-08-21 19:07:24 · answer #6 · answered by IAskUAnswer 6 · 1⤊ 0⤋
If he is unknown, then how do you know if he wants the money? If you mean that you simply don't know his name or anything about him, then screw him, he is scamming you. If you gave him any personal info, you are are an idiot. Sorry, no nice way to put that.
2006-08-21 19:05:07 · answer #7 · answered by albinopolarbear 4 · 2⤊ 0⤋
It is a scam, they will take all of your money and transfer zero into your acct.
Don't give them any info.
2006-08-21 19:05:18 · answer #8 · answered by billybetters2 5 · 1⤊ 0⤋
Tell me you didn't fall for that scam! Never give your account info to someone you're not 100% sure is legitimate.
2006-08-21 19:03:07 · answer #9 · answered by KyLeth 4 · 1⤊ 0⤋
SCAM, SCAM, SCAM
what will happen, you lose the money you sent, and maybe if you are lucky you get charged with some sort of fraud.
2006-08-21 19:36:28 · answer #10 · answered by Keanu 4 · 0⤊ 0⤋