| tomsuami |
| quote: | Originally posted by queen_vee
Excuse a really dumb question, but if you opened up a whole new bank account which had zip overdraft facilities, would you still get yourself in trouble with such a 'scam'? Or would you have nothing to lose?
Cos maybe his Dad really did die and you really would get $650,000 for helping out a poor, rich African. |
In answer to your question you do get in trouble, ultimately it is money laundering. Anything whether it be one of these scams or a job offer that asks you to accept money and keep a commission will be a fraud. |
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