Im being askd to recieve 20 million dollars . and to put the money into a afe Box. And the person doesnt want anyifnormation from me but the fact that he wasnt for em to keep 30%. he asks for me to say nothing to anyone and for me to only contact him on email. I see where the peopel usualy ask for bank information and such, but this person only wants for me to recieve the money out it in a box and send him a key. what do u think this is a laundering scam.
2007-03-21 06:20:16 · 16 answers · asked by torque_740 1 in Politics & Government ➔ Law Enforcement & Police
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2007-03-21 06:23:10 · answer #1 · answered by shmigs 3 · 0⤊ 0⤋
Kittysue has given some very good information there. those adult males are gangs of organised criminals so do no longer cope with them gently. as properly to her strategies i'd use a Linux distro working from a stay CD. once you close down then no longer something is left on your laptop. nevertheless you need to use a programme referred to as Sandboxie if using homestead windows. each and every little thing which gets dowmloaded is trapped in the Sandbox. be careful and be secure.
2016-12-15 05:30:29 · answer #2 · answered by keetan 4 · 0⤊ 0⤋
It coincides with the notification I recived three days ago telling me I won the Australian Lottery through my email address.
The money is in a bank in Nigeria (why would the Aussi lottery money be in Nigeria?!)
All I have to do is supply them with my banking info so that they can transfer the money.
Yeah, sure.
Whatever kind os scam it is , one thing for sure...it IS a scam.
2007-03-21 06:25:18 · answer #3 · answered by Garrett S 3 · 0⤊ 0⤋
old scam to get your bank information they're not going to send you anything, including money to launder, once they have your bank account information or social, say bye bye to your identity and it is an average of 2 1/2 years to straighten out
2007-03-21 06:29:26 · answer #4 · answered by Mickey 6 · 0⤊ 0⤋
it is 4 sho a scam think about it if they have 20 million dollars why do they need your help for anything? so be aware and dont do anything for these vicious people stay far away have a nice day scam scam scam.
2007-03-21 06:24:31 · answer #5 · answered by monte the man 4 · 0⤊ 0⤋
Right now you are not being asked anything. Soon he will back up and say as an act of faith send me xxx amount of dollars. Then your money will be gone and you will never hear from them again.
Nothing is free.
2007-03-21 07:12:44 · answer #6 · answered by dude0795 4 · 0⤊ 0⤋
These things have been around since the mid 80s.
2007-03-21 06:33:32 · answer #7 · answered by Morgy 4 · 0⤊ 0⤋
nobdy offers 30% to hold 20 mil it's a scam wether they get your info up front or later you'll never see $
2007-03-21 06:28:54 · answer #8 · answered by RonB 1 · 0⤊ 0⤋
Yes I am getting calls and texts from someone I Nigeria asking for money. I have his picture and would like to find out his real name and address.
2015-11-20 05:07:42 · answer #9 · answered by Janice 1 · 0⤊ 0⤋
You think? Either that or he'll ask for a cashier's check or something. Scammmmmmmmmmmmmm. Give his info to the man.
2007-03-21 06:27:49 · answer #10 · answered by abrainconnected 2 · 0⤊ 0⤋