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I hope all of you have got emails from strange people saying that someone left a huge fortune and they want to transfer it out of the country and need your help etc etc. Me also used to get many of these emails and my common sense told me that its some kind of a fraud. So I never really cared to know the real motive behind these emails until recently.
There are many different groups running such fraud schemes. If you reply to such an email, they will contact you back asking for bank account details and more contact information so that they can wire you the money. They will even call you to get your trust.
Once they have your trust they will ask you to transfer some money to their account. You might ask why, and you will get one of the following reasons.
- Account verification
- Transaction fee
- Banking procedure
- Trust building
Sounds really stupid.. right. But think again, they sends out millions of emails a day and there are stupid enough people who are willing to spend some bucks to try their luck with millions of dollars in waiting.
What a great way to make money !!!!!!!
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Review on — February 6, 2008, 9:33 pm
Review on — February 6, 2008, 8:12 am