I received an email from the Asset Capital Trust NV bank located in Netherlands informing me that I have a sum of $ 15,000,000.00 under my name and that I should pay 4,550 Euros as a tax and insurance charges to transfer the total amount into my bank acount, is it real or just a fraud ?
2007-06-13 20:44:14 · 5 answers · asked by emadprog1979 1 in Business & Finance ➔ Taxes ➔ United States
FRAUD completely, do not ever believe that crap. Seriously, why the hell would they email you in the first place? Think about it.
2007-06-13 20:48:13 · answer #1 · answered by alyssa p 2 · 1⤊ 0⤋
Um yeah, that would be fraud. Most e-mails like that are. They tell you that they will give you millions if you will just give them access to your bank account to do so. Either that or they make you pay them first. You might think its a small amount compared to the large sum you're about to receive, but try asking them to deduct it from the money they "claim" is yours. It's crap. Stay away.
2007-06-14 03:53:46 · answer #2 · answered by mihali 2 · 0⤊ 0⤋
It's a fraud. Dude!!! Think about it??? nobody is just going to give you $15,000,000.00. Unless it's a State Lotto, I would steer clear of that crap.
2007-06-14 04:17:24 · answer #3 · answered by Anonymous · 0⤊ 0⤋
It's fraud, pure and simple. Among other things, they could simply withhold any fees from the proceeds and simply send you the balance.
But why would they be holding these funds in your name unless you deposited it there in the first place? Of course they wouldn't!
2007-06-14 05:45:53 · answer #4 · answered by Bostonian In MO 7 · 1⤊ 0⤋
This is a FAKE BANK!!
http://db.aa419.org/fakebanksview.php?key=14197
Fake Bank Database
WARNING: Please be aware that the fake banks, lotteries and companies on this list are used by dangerous criminals. We don't encourage anyone to engage in any form of communications with them. If you chose to communicate with them, for whatever reasons, you will be doing so at your own risk.
2007-06-14 03:53:03 · answer #5 · answered by Jungleboy 3 · 0⤊ 0⤋