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He sent me an email notifying that I was chosen as one of the 50 recipients worldwide of a cash grant from LG Electronics in conjunction with the EU & the United Nations Organization (UNO). He instructed me to contact a bank or a security firm in the Netherlands, Falcon BV with address at Hostile 170, 1091AC Amsterdam and some guy named Mr. Anthony Rudolf with telephone no. +31-633-733-318 & fax no. +31-847 273 800. I have talked with this guy in the phone and assured me its legitimate and the money is kept in the bank under some kind of an escrow/suspense account and can't be transferred unless the recepient of this cash grant open an initial deposit of 1,500 euros as a personal account and then only the cash amount can be transferred to the personal account. Latest of his email instructed me to make a payment of 1,500 euros to any Western Union money transfer agent to activate my personal account and payable to Williams Tate of Falcon Bldg., Amsterdam, The Netherlands 1045.

2007-08-17 04:27:33 · 3 answers · asked by jameel sultan 1 in Business & Finance Credit

3 answers

I received the same email and I believe it is a scam.

2007-08-20 16:49:00 · answer #1 · answered by adkgfmaaj 1 · 0 0

This is spam/fraud which probably will lead to identity theft.

A grant gives you money; it doesn't require that you put up money. Did you apply for this grant?

Of course he said it's legitimate. Did you really expect a fraudster to say "you're tight, this is a rip off"?

2007-08-18 01:45:55 · answer #2 · answered by Ted 7 · 0 0

sounds like a scam

2007-08-20 11:39:46 · answer #3 · answered by Anonymous · 0 0

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