I see in the internet that they are looking for a person who needs loan and i apply however the ask me for 312 usd. as bank charges for loan transper to my bank is this a real and legal if so what.
2007-08-22 23:04:29 · 4 answers · asked by ERIB M 1 in Business & Finance ➔ Personal Finance
tell them you will pay the money on the last payment of loan and that beside that you are going through a messy divorce and need the money quickly so your can pay your up front money to you team of lawyers your have hired to act for you in the bankrupt cases forthcoming and if they have any questions to contact the law firm of "shallwe cheetun and howe"!!!
2007-08-26 14:47:21 · answer #1 · answered by Anonymous · 0⤊ 0⤋
It's a scam and it's illegal even in Nigeria. This is what is called a 419 Fraud. Like Ric O says, you will be asked to send money by Western Union, which is untraceable. You will lose everything you send and never hear from them again. And if you give them your bank account details, they can also steal your identity and get credit cards in your name, for which you could be held liable. It could take you years to sort the mess out.
Below is a link to a whole page of scams like this one. Your friend Mr Ebose Anthony is on there.
2007-08-23 06:34:25 · answer #2 · answered by Anonymous · 1⤊ 0⤋
Ya i in your shoes too, still figuring to take the risk and do the transfer. And most of them ask you to do the transfert of the charges through western union, and what i heard is that this process is not so traceable and un reverserable.
Still thinking hard, should i do that, let me know too if anyone have sucess or unsucessful transaction
2007-08-23 06:19:26 · answer #3 · answered by Ric O 1 · 0⤊ 0⤋
SCAM!!
Stay away.
If you pay the $312, they will disappear.
2007-08-23 09:27:56 · answer #4 · answered by Wayne Z 7 · 0⤊ 0⤋