Scammer in WA?
Published on June 12, 2017
Published on Wealthy Affiliate — a platform for building real online businesses with modern training and AI.
In just a couple of days, I received two messages from two WA members.
One is @1stclassSgt (Sgt Rosine). She asked nicely for my email and offering me a project.
As our community is full of mainly kind people, I followed up on what her idea on the project.
Here is her email to me:
The second one is from @wanyha1.
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Arrghhh!!!
If you have been in contact with these two people, be careful!
I am not prejudiced but being cautious.
The theme is always the same. They have a project and a lump sum of huge money and need help transferring it out of the country.
If it is their money, do you know that if you are involved in "blood diamond" you can be tried in the court?
Cases in Indonesia
We have another type of scammer that involves transferring money. Foreigners will contact Indonesians and say that they need help. They need Indonesian account numbers but can't open one because they are foreigners. So if any Indonesians are willing they will give the Indonesian 10% of the amount transferred which can be USD100,000. 10% of it will be USD10,000. This equals 40 months of the minimum wage.
So BE CAREFUL.
If I am mistakenly considered 1stclassSGT and wanyha1 as scammers, I am sorry. But first, bring me the proofs that they are genuine people that really need helps!
Arief
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