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419 scam
by prakash bhambhani on Jul 16, 2007 01:59 PM   Permalink | Hide replies

dear indians and friends around the world,
pls visit : http://home.rica.net/alphae/419coal/

beware of lucrative offers :
to marry
lottery win
money transfer (war stories)
money laundring
job opportunities (nigeria / uk)

these crooks are identifying as bank officers, war victims, ngo members like UN/Unicef etc.

they have all sources, 24 hrs they are working and living in hut. they are more smart than CIA agents. and have all type of info on hand. one important point, pls don't send any money by wester union, bcs though western union knows that money goes from victims pocket to crooks they are continuing to allow u to send money to anywhere just for commission, they wl never ask u where u r sendg this money and why.

dear friends in nigeria all are crooks even govt. / police they failed to stop it. they are doing raids everyday, but major part of police is also part of these scams, which u call in india hafta wassoli, so pls beware.
rgds : prakash

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  RE:419 scam
by prakash bhambhani on Jul 16, 2007 02:23 PM   Permalink
dear all,
some nigerians have steal pdc (deposited cheques) from bank of amrica and some credit notes (hundis/promisory notes), after theft bank of america has stopped and cancelled these promisory notes, these crooks are using these promisory notes as liquidable instrument, and they can give u lucrative offers, they ask u to legalise it send euro 4000~5000/- and they wl send u even certicate (notorised by court), it wl go smoothly as per their lawyer's help, then they wl ask u more money that money to get anti-laundring certificate that money is not used for terrorist activities and in last they wl send u promisory note, and if u put this note into ur bank a/c, u wl be behind the bars as per 419 scam supporter (US law). so take care, i m regular researcher on 419 scam and continously helpg banks to know abt these scams to all sweedish banks, abn amro, hsbc, bank of new york, etc. they reward me by thank you letters also they are seizing money of nigerians a/cs unless it transact by western union, bcs western union gives cash so can't control it. pls help banks and others to educated them abt 419-scam.
rgds : prakash

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The above message is part of the Discussion Board:
Nigeria Calling: Indians beware!