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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

家园 谢老大回复

没有天上掉馅饼的事。那天天上真掉馅饼我也得躲。我怕烫着。

家园 客气了,回花一朵

每次有人跟我说中国人不讲信用骗子多,我就拿这个东西出来砸他

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