Hvad kaldes denne slags scams?
Fik den pr mail idag.
Er det egentligt ulovligt? Altså at få overført penge og så sende dem videre til en anden konto?
Jeg går dog stærkt ud fra at det er dirty money og derfor ikke legalt. Har dog ikke tænkt mig at røre det med en ildtang ;)
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Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to share with
you. I got your reference in my search for someone who suits my proposed business
relationship.
I am Mr. Peter Lee a South Korean, happily married with children, and i am a
Director of Hang Seng Bank Ltd, in charge of the International Remittance
department. I have a confidential business suggestion for you. I will need you to
assist me in executing a business project from Hong Kong to your country. It
involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost
discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share
in the ratio to be agreed by both of us. I will prefer you reach me on my private
email address below and finally after that I shall furnish you
with more information's about this operation. Should you be interested, please
forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture. Although
nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
$$$ transfer scam
Læse engang i ekstrabladet at det var rockere der ville videvaske penge.. De sætter et beløb ind på ens konto, det beløb skal man overfører til en af deres kontier, men beholder nogle procenter :)..
Det er ganske ulovligt :)
Er overbevist om at det er ligesom de standard 409 scams eller hvad de hedder og at lader du dig lokke saa vil han paa et tidspunkt bede om at faa nogen $$
det er ofte penge fra konti der er blevet hacket. De overføres til dig og du skal senere overføre en del til en anden konto og kan beholde en del selv.. Det er så dig der sidder med lorten, når de ser hvor pengene er blevet overført til, fra den hackede konto.
99% af de der er ikke hvidvaskning af Rockerpenge. Det er std. "Nigerian" style scams som kun går ud på at få DIG til at sende dem penge.
Kun lige et par hundrede dollar til at dække nogle gebyrer i starten, så lidt mere, og så lidt mere - men så får du også 1 milliard euro senere for din ulejlighed.