Una persona de Benin-África me ofrece enviar money orders para hacerlos cash y enviarle el dinero, es fraude??

Question

Conoci a esta persona por internet, ella dice que es americana pero esta en Benin-Africa por negocios de antiguedades, me ofrece enviarme unos money orders de pago de sus clientes para hacerlos cash, y luego enviarle el dinero. Puede ser un fraude??

Answer 1

Si es un fraude y muy comun

Answer 2

LA MEJOR MANERA DE GANAR DINERO HONRADAMENTE ES TRABAJANDO.

ESOS CANTOS DE SIRENA POR INTERNET ES FRAUDE.

Answer 3

CLARO QUE ES UN FRAUDE.
AQUI VA EL QUE ME LLEGO A MI


Dearest one,

I am Kouajo Aka from Ivory Coast. I am an ophan being that I lost my parents.My father was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10,000,000.00) in a security company .This fund he intended to buy a cocoa processing machine.

I want you to help me for to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest. I am willing to give you 20% of the total money.

Thanks and best regards .
Aka
Good day to you, how are you and your family doing today? Hope you all are fine? I am very glad For your urgent respond and wiliness to help me, including your full details you forward to me, But I want you to know, that this money we are talking about is all I have in my life, so please I will like you to promise me that you will not betray me when they bring this money to you in your country.

I will like you to help me with your trust, because I will come and join you over there in your country for my new life and my investment immediately this box has been bring to you in your country.

As to your question, this money is sweat of my late father and is not in the bank, but my late father deposited it with one holding company here for security reason, because of crises that is going on here, but due to the condition that my late father put dawn to the holding company that his foreign partner will contact them for the release of the box, but he did not disclose the name of his foreign partner to the company and that is why I contact you to help me and I will introduce you to the holding company as my late father partner and ask them to bring the box to you in your country.

I am willing to give you 20% of the total money to assist you in your own business. if you can do it for me, kindly contact them now and get back to me so that I can forward to you the documents that will prove you as my late father partner, tell them that you are Kouajo Aka late father business partner Mr Halimin and you want them to bring the box that my late father keep with them to you in your country and give them all your contacts detail like your house address where they will bring the box to and your phone contact.

Note: When you are contacting them don't let them to know what is inside the box is money please, because my late father deposited it as family valuable, for security reason, so please just keep this when contacting them ok.

Here is the holding company contact.
NAME OF COMPANY/ I.M.S
SAFEKEEPING&INVESTMENT.INC
ADDRESS/ 01 BP RUE 23 AV.15 COCODY,
ABIJAN COTE D’IVOIRE
TEL/ [phone] / FAX [phone]
EMAIL/ [e-mail]
CONTACT PERSON / DR IBRAHIM SULEMAN.

Note: don't let them to know that the real content of the box is money ok, just tell them that you are my late father furring partner and you want them to bring the box of family Valuable that my late father keep in their company to be bring to your address in your country.

Please don't forget to forward to them your full home address and phone contact, so that they can know were and how to contact you ok.

Please contact them today and get back to me.
My best regard to you and your family.
Aka.

Answer 4

Sí.

Answer 5

Claro que es un fraude, si le sigues la corriente y aceptas ayudarle verás que acto seguido te va a pedir el número de tu cuenta bancaria ó algún dato que de hecho es muy confidencial para tí.

No creas en esas cosas. Nadie te envía dinero así nada más porque si, y mucho menos sin conocerte.

Saludos

Answer 6

Cuidado, acabo de ver un caso igual en la tv, despues de que robaron a la persona otras personas le llamaban para exigir que les pagara lo que les habian robado a ellas (el defraudador les dio sus datos como el responsable de pagarle a los demás)...

Answer 7

Son fraudes, por cierto que muy difundido que fue ese sistema de fraude.

Answer 8

Dile que te mande el dinero pero por ningún motivo le envíes nada hasta que te haya depositado.


Son fraudes...

Answer 9

si pueda ser que sea y ten mucho cuidado por que si lo haces te combertiras en el complice asi que lo mejor es que no lo hagas mucho ojo y comentaselo a alguien de tu confiansa para que lo sepa ok.

Answer 10

claro que si ten mucho cuidado ojo mucho ojo y cuéntaselo a quien mas confianza le tengas
saludos