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 I really wonder some times how these guys manage to scam

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mr. mugu
Lazy Bum


Joined: 13 Apr 2004
Posts: 1747
Location: Looking for goats in all the wrong places


PostPosted: Wed Oct 31, 2007 1:44 pm Reply with quoteBack to top

Well, I must admit that this is obviously not the brightest lad in the world. I've had him on the hook for at least a year. He tries to hit me up for money, gets frustrated, goes cold on me for a month or two and then comes back with another angle. This time "the bank" wants me to open a new bank account. Of course, "the bank" needs me to send the money through Western Union or Moneygram. When I question this, I get this back.
Quote:
I acknowledge the receipt of your email and because of the
urgency required I have to reply immediately.

I refer to your question why as a Bank we request Western Union.
Frankly speaking I have expected this question from you but I am
happy that you still asked.


The reason is because your Mrs Key`s account is not yet active
and the only way to activate the account will be to make a cash
deposit directly into the account to make it active. Since she
is not currently resident here in the UK and she cannot come to
our Bank in person to activate the account, we sorted an
alternative which will be to send the money to the account
officer who is responsible for the account,and he can pick the
money and deposit it directly in cash.Once this is done a copy
of the deposit slip will be made available to you and Mrs Key as
a proof of the deposit.


Too bad Ms Key is in Kent right now... and the lad is in South Africa.

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LaBrea
Marked Man


Joined: 04 Aug 2007
Posts: 1355
Location: Yet another hotel


PostPosted: Wed Oct 31, 2007 1:58 pm Reply with quoteBack to top

How much cash is she depositing?
Doesn't "the bank" have promotions to attract new accounts? Couldn't they pay for airfare from Kent MI (USA) to Kent UK?................Oh, wait..................

............Oh, that Kent........well.............how about a duffel bag then?
Laughing

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Click here to help your lad miss his scam quota
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