This crowd operates from Amsterdam.they are ,martin, phil Dholphi,Jennifer,joseph and many more and one from uk & he is.lennard.Few from from south africa Johanesburg,namely micheal douglasbonnydeiro,joyce and mustaffa .The chain is very big and we are clamping them soon.They claimed to be financiers,bankers and have swindled some asians.If u r victim of this crowd, just write me.
2007-05-12 00:41:39 · 3 answers · asked by george.m 4 in Politics & Government ➔ Law Enforcement & Police
this is a very old scam. anyone who falls for this would buy the statue of liberty from a homeless person.
2007-05-12 03:58:48 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Are they the ones who claim that they are a member of a company with a large amount of money left by a contractor that died, and they need to put it in my bank account to get it out of the country, and I'll get a large % for doing it? LoL
I had someone try and convince me of that one. Both on Y! Chat and also by Fax in my workplace.
2007-05-12 00:45:20 · answer #2 · answered by Anonymous · 0⤊ 0⤋
The only true statement in your non-question is that a scam in involved. Scam operators always lie about everything they say. I find it easier to believe your non-question IS the scam than that any law enforcement would post this in the form you did.
2007-05-12 04:41:59 · answer #3 · answered by STEVEN F 7 · 0⤊ 1⤋