Money Laundering

[smak786110]

Hi !
Just wanted to know, I get lots of emails of these types almost everyday saying and am sure you all must be receiving them also...
They all state that they want to transfer enormous amount of money to you, either their dead relative have left them this money and they cant take it or something like that until they send it to you...After the money reaches you, you send it back to them deducting your commission !
What exactly are these people ?

Has anyone experienced them or gained something out of it ?

 

[wikes82]

it's probably one of those 419 e-mail...

http://home.rica.net/alphae/419coal/

a sample of the e-mail

http://www.scambusters.org/NigerianFee.html

Hi !
Just wanted to know, I get lots of emails of these types almost everyday saying and am sure you all must be receiving them also...
They all state that they want to transfer enormous amount of money to you, either their dead relative have left them this money and they cant take it or something like that until they send it to you...After the money reaches you, you send it back to them deducting your commission !
What exactly are these people ?

Has anyone experienced them or gained something out of it ?

 

[sashas]

they're all scams. Avoid them like the plague.
Think about it...would you send out emails to random people about your money?

 

[bizwiz]

Get them in my junk box everyday. Just ignore them and especially do not reply.

 

[jido]

What exactly are these people ?

Has anyone experienced them or gained something out of it ?

Scammer after your bank details.

Can't gain.

 

[labrocca]

Scams. It requires greed to get the better of you. My sister-in-law got scammed for $2000 last year...so stupid.