论坛

Help Me Locate My Son

laotou (1714 posts) • 0

Although we're all familiar with these idiotic and obviously fraudulent 419 money scams - the offer to move USD 24 million is criminal - it's called money laundering.

kentcy23 (18 posts) • 0

how he can prove there's $24M in his account.
and if he really needs to transfer the money so badly he should pay the $2000 himself.
let me explain.
a guy with a diamond company and $24M usd savings.
should have $2000 in his pockets rite.or he sells diamonds.
simply take a diamond he's wearing and sold it off then he got $2000.

Yuanyangren (297 posts) • 0

@bosnianXCII can you give me like $2 million? If not, you probably only have 24 cents to your name, not 24 million. Sounds like either a sick prank when we should be talking about the OP's dilemma, or some Nigerian scam that you see all over the internet. Clearly, the "transfer fee" is where they get you. Anyone dumb enough to fall for this is just well, dumb. The transfer fee (usually it's around $200 rather than 2000) but whatever the amount is what they end up pocketing. Even if only a tiny 0.001% of the millions of people contacted actually send any money, these guys can still make quite a bit of money.

Related forum threads

Login to post