Hello & Welcome to our community. Is this your first visit? Register

Page 3 of 3 FirstFirst 123
Results 21 to 21 of 21
  1. #1
    Join Date
    May 2007
    Posts
    8

    Default Is this a new "methodology" being used?

    SCENARIO--

    There is a big "boat-load" of money to be stashed into a foreign bank account, somewhere; and, I have been invited to help, in this.

    There is this guy who seems to be a "pimp" for the woman. (Not a pimp in the "traditional" sense, of course: but, he is still "pimping")

    The money will be transferred as soon as I can raise a Bank Guarantee, to ensure he gets his [pimp] fees, which are pretty high!!

    Has anyone, here, seen this idea afloat? The using of Bank Guarantees?

    This is not a typical "419 Scam", as I have seen: especially coming out of Nigeria.

    419 Advance Fee Fraud is the often-used phrase, regarding getting fleeced, IN ADVANCE. But, I don't see any way of getting defrauded, through the idea of them wanting to be guaranteed their payment, through the raising of a Bank Guarantee.

    Are there any bank financial officers out there, who are also STREET SMART? (viz., those who know how the criminals operate).
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #21
    Join Date
    May 2007
    Posts
    8

    Default

    quote:Originally posted by Ihearmytrain

    Hey shashlik! How's life? Hope a banker checks in to answer this question you have, I'm curious.

    A side note, have you noticed that lately, there seem to be some self-important individuals on this site?

    It seems like some people have nothing better to do with their lives than to put down, belittle and criticize other people's questions and/or comments. I saw a guy complain because someone left their caps lock on! Nothing useful to add to the forum, just whining!!!

    Oops! That person might criticize me for using 3 exlamation points!

    I think it's pathetic!!!

    Train
    _____________________

    I certainly hear you very clearly, on this.
    Like yourself, I intend to become very well informed, on the subject. That is just how I go about learning things.
    I think Einstein would have been pleased!
    (I'll just continue to ignore the nay-sayers, too, while I'm at it)

 

 

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
All times are GMT. The time now is 02:54 PM.