English Deutsch Français Italiano Español Português 繁體中文 Bahasa Indonesia Tiếng Việt ภาษาไทย
All categories

I have been offered 5% to process wire transfers for them.
Are they crooks?
Is it legal?

2007-03-16 05:29:30 · 2 answers · asked by flkopicko 1 in Business & Finance Other - Business & Finance

2 answers

If you have to ask, the simple answer is no.

2007-03-16 05:38:18 · answer #1 · answered by netthiefx 5 · 1 0

Any one who sends you an e-mail for a job opportunity that involves you having to 'Process' any type of money for them with your bank account , is a rip off. They are a bunch of guys in a boiler room in Nigeria --there was a whole series of shows done on this on 20/20.
Lotteries that you haven't entered, some long lost relative who died in a car accident and the lawyer wants to give you their money, someone who is dying and wants you to help them distribute their money to the poor--all rip offs and run by the aforementioned boiler rooms in Nigeria.
Do not ever think that you will get something for nothing. If you have to use your money in order to get money--it is a scam!

2007-03-23 18:52:38 · answer #2 · answered by Anonymous · 0 0

fedest.com, questions and answers