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Thread: Please advice
11-21-2011, 01:53 PM #1Administrator
- Join Date
- Nov 2010
One of site's visitors wrote:
I have a ( girl ? ) from Ghana wanting me to send things to her that her ( Uncle ) sends to my adress , so I tell her no , so she sends it any way and sends extra stuff for me to sell ,so I can send it to her . Her e-mail is firstname.lastname@example.org . 233265768152 is a number - adress is Lucy Avormenu , Ghana Accra , 102 Accra New Town , 00233 , 0265768152. Is she a scam?
04-30-2013, 05:42 AM #2BrvIrishMan Guest
Re: Please advice
My first question would be why can't her "Uncle" send these items directly to her? You want the most obvious answer? "She" is setting you up to be a "Mule".
Chances are that somebody,most likely "her", has access to someone's account and is online ordering stuff and having it sent directly to you. Why you may ask? When the company paying for all of this stuff "she" buys finds out they are not going to get paid and it was a scam, they will come after you. I would refuse the packages or if you want, keep the stuff and do with it what you want. Just tell "her" it never showed. US Postal code states that if something you did not order is mailed to you, you can keep it.
Bottom line, this is a scam, but you are not the victim just an unwitting player.
07-15-2014, 02:13 PM #3elliottchloe84 Guest
Re: Please advice
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