by AlanJones
Mon Jan 20, 2014 3:37 pm
nf.Ruksa wrote:We we're contacted by a woman from togo 4 weeks ago. My mother has a music promotion business and therefore her e-mail adress is publicly available. The content of the e-mail was, that she has inherited $7mio from her husband and that she wants her 17 year old son to get education in europe
A classic Advanced Fee Scam - no one in real life contacts random strangers on the Internet for help investing large sums of money.
nf.Ruksa wrote:edit: we have not send a penny to anyone!!
Yet! The requests for money are just about to start - how do you think the TRANSFER CLEARANCE CERTIFICATE and CERTIFICATE OF ANTI MONEY LAUNDRY (which are non-existent made up certificates) will be paid for - I'll give you a clue, it won't be the lady in Togo who contacted you who will be paying for them - you will be asked to.
After that, there will be made up fee after made up fee.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.