- Report: #414173
Complaint Review: "Taiwan Bank Project " - Internet
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Author Confirmed
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"Taiwan Bank Project "
Internet, Nigeria
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"Taiwan Bank Project " The Classic Nigerian BANK DEPOSIT/INVESTMENT SCHEME Internet
STILL ANOTHER NIGERIAN SCHEME FOUND IN MY E-MAIL BOX!
I am NOT about to correspond with this person because they would then have a confirmation of my e-mail address.
What makes this one interesting, is the Magic trick of a Nigerian in an internet cafe, probably in Lagos, suddenly becoming a TAIWANESE BANKING MAGNATE!
WOW!
First of all, this can be the name of ANY Bank and not just in Taiwan. It might be in Germany or some other place in Europe...
Secondly, this one usually asks you to pay a lot of money for postage or shipping and handling so they can get you to launder a LOT of money to get it out of the country for them...
The thing is. THERE IS NO MONEY TO LAUNDER AND YOU WILL NOT GET ANYTHING BUT A RIP OFF.
The other possibility is that they want you to invest in a "sure fire" deal by putting money in this bank to avoid paying taxes and THIS is a scam too...
KNOW WHAT THIS E-MAIL LOOKS LIKE SO YOU WILL NOT BELIEVE IT!
IT IS A LIE, A SCAM, A RIP-OFF.
THE LETTER:
RE::Taiwan Bank Project (write to my private email for details: [email protected])
Tuesday, January 20, 2009 6:00 PM
From: "Y.N."
To: [email protected]
Taiwan Bank Project (write to my private email for details: [email protected])
Sincerely,
Mr. Yan.
Joe
HOUSTON, Texas
U.S.A.
I am NOT about to correspond with this person because they would then have a confirmation of my e-mail address.
What makes this one interesting, is the Magic trick of a Nigerian in an internet cafe, probably in Lagos, suddenly becoming a TAIWANESE BANKING MAGNATE!
WOW!
First of all, this can be the name of ANY Bank and not just in Taiwan. It might be in Germany or some other place in Europe...
Secondly, this one usually asks you to pay a lot of money for postage or shipping and handling so they can get you to launder a LOT of money to get it out of the country for them...
The thing is. THERE IS NO MONEY TO LAUNDER AND YOU WILL NOT GET ANYTHING BUT A RIP OFF.
The other possibility is that they want you to invest in a "sure fire" deal by putting money in this bank to avoid paying taxes and THIS is a scam too...
KNOW WHAT THIS E-MAIL LOOKS LIKE SO YOU WILL NOT BELIEVE IT!
IT IS A LIE, A SCAM, A RIP-OFF.
THE LETTER:
RE::Taiwan Bank Project (write to my private email for details: [email protected])
Tuesday, January 20, 2009 6:00 PM
From: "Y.N."
To: [email protected]
Taiwan Bank Project (write to my private email for details: [email protected])
Sincerely,
Mr. Yan.
Joe
HOUSTON, Texas
U.S.A.
