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主题:貌似尼日利亚骗局的变种 -- riverside

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  • 家园 貌似尼日利亚骗局的变种

    I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account.

    I can provide transaction of up to $5000.

    You receive transfer into your bank account -> withdraw cash ->

    take your 10% -> send the rest to me (by western union)

    It's a good and legal way of making money.

    Earning:

    It's recommended not to transfer more than $5,000 to each account.

    Let's say You have received $5000, to your account.

    10% of $5,000 = $500 goes to your pocket.

    Beginners for their first transfer will not receive more than $1000. After they've received $1000 and send 90% of that money to reviewed supplier, they'll be granted a status of reviewed receiver and will be trusted with transfers of $5000 at once.

    Requirements: You need to have at least one account in one of the banks in Canada, Australia, New Zealand or the United States.

    To start, register and message me (email: [email protected] ).

    You can also view our forum for more information.

    在我email里收到的。好奇他是怎么骗的。打如账号的钱不就是真钱了吗?不像给你一张假支票,有个兑现的时间差。

    • 家园 确实会给你打钱进账户,但提不出来的

      你给他帐号,过几天就会有大笔钱打进来,但你提不出来,再过几天银行就会拉着警察来找你,说你涉嫌诈骗

      骗子具体怎么操作我不知道,但我们这有人上过当了

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