i had make the first money tranfer and now this bank ask for one money transfer in order to credit me the money.
2007-08-01 02:40:18 · 18 answers · asked by ngc 1 in Business & Finance ➔ Credit
It's a scam. Report it.
2007-08-01 02:42:40 · answer #1 · answered by Quarter Midget Mom 5 · 1⤊ 0⤋
This is the biggest scam going around and I am afraid you are out of the money you transferred . There is no money there for you to get in a transfer . You have been cheated and for goodness sake don't send any more .It will all be lost .
No doubt they made it look good by telling you of a big profit. I hope you listen to us . It's up to you .
2007-08-01 02:53:48 · answer #2 · answered by Anonymous · 1⤊ 0⤋
There are no Citibank offices in Nigeria. You're the victim of a SCAM. Do NOT send any money!! Anything you have sent is lost forever, don't compound your problems by sending the scammers any more!
2007-08-01 03:13:45 · answer #3 · answered by Bostonian In MO 7 · 1⤊ 0⤋
This is a nigerian 419 scam (419 being the penal code in Nigeria for Advance Fee Fraud). Stop any further contact with these people and count your losses. This could also put you in grave danger because they will try to get you to travel to meet them.
2007-08-01 04:07:45 · answer #4 · answered by Anonymous · 1⤊ 0⤋
You actually sent money, and they want MORE ? Cut your losses and do NOT send any more. You will never see the money promised to you. That's history now, and you've just paid for a VERY expensive lesson in email scams.
2007-08-01 04:00:09 · answer #5 · answered by acermill 7 · 1⤊ 0⤋
This is a scam, hoax... report it. Everything you get emails from banks or companies or fake wills (next of kin crap) do not reply. Always check your sources on a place like http://www.snopes.com see below for the info on this nigerian scam!
2007-08-01 02:52:22 · answer #6 · answered by apocaliste 2 · 1⤊ 0⤋
Please tell me you haven't fallen for the classic Nigerian Bank Scam! It's such a well-known fraud, I can't imagine anyone could be ignorant enough to buy into it. If by some chance you are serious, please read the links below, which clearly explain the scheme and how these criminals are out to steal your money. There is no chance whatsoever of you making a dime.
http://www.snopes.com/info/notes/nigeria01.asp
http://www.snopes.com/crime/fraud/nigeria.asp
2007-08-01 02:50:36 · answer #7 · answered by zoodles 3 · 1⤊ 0⤋
Oh crap. Thats a scam. They e-mail me every once in a while. STOP SENDING MONEY! Report it to the authorities immediatly.
2007-08-01 02:44:12 · answer #8 · answered by hockeydude062002 2 · 1⤊ 0⤋
You are a victim of a scam. You have just lost your money. Kiss it goodbye. I would stop at once.
2007-08-01 02:44:06 · answer #9 · answered by Gary 5 · 1⤊ 0⤋
If you're serious about this question, you might want to call that police on this one. It's a very long running scam...
2007-08-01 02:42:47 · answer #10 · answered by Beth 5 · 1⤊ 0⤋