keypointist
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It's a scam. Tell them to leave you alone. Nigerians are they? |
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echo
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You're an idiot. |
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Natalie B
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This sounds indicative of a huge scam, so I would steer well clear or you will lose money! |
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Supaspurs THERES ONLY 1 KEANO
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5million? well for a start i would ask for 15%... but i think this may be a scam! unless you know the dude! if you do, he needs to do it.. with your bank details he would transfer from his to yours! |
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The Death Bunny
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just send him your bank account number, sort code, pin number address, phone number, credit card numbers, mothers maiden name, e-mail password and - just to be on the safe side - send him a scan of your passport details, too |
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nelson_england
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Send them a very abusive reply, insulting their mothers and generally dissing them. Then report the email by forwarding it to your service provider. Your provider may have a special email address for this. |
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mojorainbow1
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It's a scam....ignore them
You will be asked for admin money to sort out the transfer which will keep going up until you refuse to pay any more and then they disappear.
It was on Watchdog a few weeks ago. Some people fell for it to the extent that one old lady spent her life savings and then I think she died of the stress of it all.
You don't get "money for nothing" - - - - |
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D.I.L.L.I.G.A.F
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ignore it
it will be a scam
don't give your bank details to anyone |
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Biz Guru
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You run like mad in the opposite direction. It's a CON!!!
Do you really think that some stranger would choose you at random and trust you with 5m?
Do you really think that someone with 5m would need to do this kind of thing?
Do you really think that someone with 5m would not have a good bank account?
This is a common scam do not fall for it!!! |
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sabbathdei
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tell them i'll look after it for him |
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r wall
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dis is a scam, i've got these type of e-mails before |
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sneakycheeks2001
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This is a scam for definate. I get emails like this nearly every other day from all different people. They usually send from a hotmail address and ask you to reply to a Yahoo address. Also, if it were for real, and they did work for a big bank in Nigeria or whatever lie they told you, there email address would surely not be hotmail or yahoo. Please dont reply to any of their emails and put them straight into your junk folder! |
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theoriginalbitch
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dont do it it dont sound legal and you could end up i s h i t for it |
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marfi
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It is a scam, and there are many more out there so just realise no one gives you anything for nothing.
Tell them you have millions and dont need any more. |
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NUFC_4_LIFE
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its a scam do not do it! SERIOUSLY DO NOT DO ANYTHING! |
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daniel_son_bonsai
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its a scam tell them to f off |
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djp6314
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Erghh I would be a little concearned here, do you know this person? and do you know them well? If so and you know where the money has come from, Go to your bank and discuss with the Branch Manager. When a large sum of money or exessive cash is paid into any UK bank account, that could look a bit suspisious, or not normal transaction history for the account, the Fraud departments will be notified.... you dont want to get yourself in Big Trouble for Money Laundering etc???? also why cant the person concearned open a UK bank account? why do they need to use yours? I worked for a Bank years ago....! Make sure you know what you are getting into! |
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grahamralph2000
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sound like a scam |
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mike-from-spain
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It's a load of bullsh**e, all they want is to find out your bank account numbers to relieve it of any money in it, and possibly take out loans on your account. DO NOT RESPOND TO THE E MAIL. |
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Burnt Emberes
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Tell them you want it in cash, used notes, and that they can send it by Fed EX. or better still tell them to send it as gold bullion. |
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progfest01
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Put it into my bank and we will go 50/50 OK.
Account name Mr R soles.
Account no ------007.
Bank name Shearer Bank.
Address 10,The Big Market,
St James Way
Ponteland
Geordieland.
Get back if you need any more info. |
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Not Ecky Boy
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Are they Nigerian by any chance? |
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babyshambles
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ignore it! i cant believe you even ask. |
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chillipope
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It might the same guy who contacted me - he told me I could claim $20 million so I sent him my bank details and my inside leg measurement and still haven't heard from him. Funnily enough though I had baliffs round last night to take away my tele, and I'm badly overdrawn.
His name was Del Boy |
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hans2
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go to your bank and ask them what to do. If the money is for something illigal(drugs or something, because i aint got a clue whod give someone that much of cash) then just speak to someone in the bank and dont tell them how much for. tell them its alot of money but you arnt sure how much it is exact because that sort of cash.. they'll ask questions |
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bolton dave
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Don't reply to idiot get rich quick scam e-mails :)
Or are you trying to scam someone here into giving you their bank details because you only have 'Basic' bank account...
Sorry if that is harsh, but this scam has been on the TV news and has been all over the internet for years... how could you possibly fall for it or even worse, try and scam someone here? |
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natalie B
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Unless you know this person personally (not having just swapped a few emails) I would be cautious.... It sounds a bit too much like those money laundering emails that people get as spam. These can be potentially very dangerous, with some foreigner having access to your money and cleaning you out... If it is legitimate, go to your bank, and they should be able to help you. Just NEVER give someone you don't know, or can't check out, your bank details. I may sound like a killjoy, but it can't hurt to be cautious. |
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Bored With This
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glad us folks on Y/A are aware of these scams and don't do stupid things like send money to someone overseas thinking we will get double in a few months (IT WILL NEVER HAPPEN) |
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Cdfinserve
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The best thing to do is ask them for a 1% advance on the money to cover any unforseen fees - that should get rid of this nigerian scam artist. |
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ANF
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It is a scam and once they have details of your account they will empty it of all your money. Ignore it and do not answer but tell your bank and the police. |
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Felida
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I know it's tempting, but PLEASE don't give them any bank details. This is a well known scam. You'll never see any money and the perpetrators will have got all the details they need to steal from your bank account.
You should either bin the email, or contact your local police who will probably ask you to forward it to their fraud squad. Most people just bin these emails, but I think we should all do everything we can to get these parasites caught. They try to exploit people like you who don't have a lot of money. They are the lowest of the low. Please don't play their game.
Felida |
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vey
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Someone asked me to claim his money in the bank because the bank need foreigner and he need trusted one so he choose me .Can I help him?Dose he tell lies or true? |
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