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kaeufler-consultant
NEW Forum Member
Joined: 05 Feb 2005, 16:12
Posts: 1
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 Posted: Sat 05 Feb 2005 16:37 Post subject: The chinese money-makers |
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In Euope there are Mr. Peter Chang from Solenoids Industrial Co Ltd, Taichung, Taiwan; Mr. Liu Peijin; Mr. Marco Barthels and Mr. Chambers
the money-makers with raw materials. They search payment-agents, for
the service they will pay 5 - 10% of the amounts that you will transfer
over your private account. After a time they will make panic for urgently
needed money transfers, therefore you should send money by
Western Union for cash to one of these "Gentlemen" or by Bank transfer to another account to another "victim" he has the order to transfer the money by Western Union. They promise that your money came back in the next days. But you got never money back.
I have made this game to look for the rules.
And now i have a problem with the crime police department in germany,
because there is a victim who would transfer money to my bank account and
in the last moment he got cold feet. and now he says there is a wrong under-
signed transfer paper.
Last edited by kaeufler-consultant on Sun 06 Feb 2005 19:38; edited 2 times in total |
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M_Saeed_Al_Sahhaf
Victim Support
Joined: 18 Jan 2005, 23:40
Posts: 100
Location: GMT
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| Posted: Sat 05 Feb 2005 22:32 Post subject: |
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| This is a scam and they are using you to launder money. Ignore anything like this, |
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frodo
Victim Support
Joined: 12 Nov 2004, 5:47
Posts: 231
Location: Australia
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| Posted: Wed 09 Feb 2005 11:08 Post subject: |
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| These scammers are being investigated. Could you please post a copy of the emails they sent to you. |
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