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 Further business advice required

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jayjayuf
Not quite a Newb


Joined: 29 Aug 2008
Posts: 39
Location: Mon - Fri 9- 6 Earth- other times - unknown


PostPosted: Mon Oct 20, 2008 3:06 pm Reply with quoteBack to top

Thank you to all who pro-offered the very considered advice regarding entering into a business oportunity with the Nigerian contact.

I now wonder, all these documents that we hear about in the scammers script (anti terrorism/ drugs/ money laundering) do these actually exist in real life? (I know the anti money laundering does apply)

Actually, it will be down to the currency traders we impliment for the transaction to deal with, but I was just wondering if any of you have any experience of this? As I am trying to create a process chart.

Time for me to properly hit google, me thinks!

it is so funny, trying to research legitimate business dealings with Nigeria, the amount of anti 419 you have to wade through. I know it happens every day, but it is amazing that people still get sucked in with so much information available. Just goes to show that there are still people out there who will be very easily parted with their money, while doing absolutely no research whatsoever.

Thanks once again for your time, guys & Gals.

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'Are all businessmen wannabe gangsters in suits?'
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Roycropper
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Joined: 14 Nov 2005
Posts: 7999
Location: Luxury Coffin


PostPosted: Mon Oct 20, 2008 3:19 pm Reply with quoteBack to top

Just make sure everything has a Red Seal of Truth, and any documents from Lawyers have a set of scales printed on them, and preferably, a 'Certified Genuine Copy' stamp...

_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
Pith Helmet 10
x4 United Kingdom New Zealand Mortar Closed lad accounts Sand Timer 6Yrs Tattoo x6 Flying Monkey

Last edited by Roycropper on Mon Oct 20, 2008 3:33 pm; edited 1 time in total
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jayjayuf
Not quite a Newb


Joined: 29 Aug 2008
Posts: 39
Location: Mon - Fri 9- 6 Earth- other times - unknown


PostPosted: Mon Oct 20, 2008 3:24 pm Reply with quoteBack to top

I am assuming there was a level of sarcasm attached ot that post? Smile

No worries the solicitors in France will be dealing with the legalities of the purchase.

I am just concerning myself with the 40% deposit which the clients will have to front (french banks will lend 60% to Nigerian Buyers) and the best method of getting this fund from Nigeria to the Notary in France as cost effectivily and legitimately as possible.

_________________
'As long as there is man there will be war' Einstein

'Are all businessmen wannabe gangsters in suits?'
JayJayUF
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Roycropper
Undead Moderator


Joined: 14 Nov 2005
Posts: 7999
Location: Luxury Coffin


PostPosted: Mon Oct 20, 2008 3:35 pm Reply with quoteBack to top

Sorry, my little joke! Good luck with your transaction. I have never dealt with that part of the world in any legatimate capacity, unfortunately.

_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
Pith Helmet 10
x4 United Kingdom New Zealand Mortar Closed lad accounts Sand Timer 6Yrs Tattoo x6 Flying Monkey
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Oct 20, 2008 4:15 pm Reply with quoteBack to top

I guess a trunk or box is out of the question Wink Avoid security firms and barristers Laughing
When I moved from Europe to Canada I used one bank transfer for a five number figure and it cost me less than $50 exchange included. (they will rob you there a bit) but I had already opened an account with a bank here.

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GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8876
Location: Wherever I lay my hat


PostPosted: Mon Oct 20, 2008 6:06 pm Reply with quoteBack to top

How do funds get remitted from Nigeria ?

After 25 years in international banking I can't guide you as I've never seen it happen. Clearly it must be possible, but the whole of the country operates on bribes and graft so it can't be easy, though you may be dealing with people who have the right connections.

All I would say is that you should not accept any drafts, cheques or money orders in any form, wherever drawn on planet earth, and I'd be inclined to feel discomfort with Western Union, so that only leaves a SWIFT (an acronym for Society for Worldwide Interbank Financial Transactions) transfer - bank to bank. I'd also open a special account for receipt of these payments, which get automatically get 'swept' to another account (if French banks are prepared to do this). The receiving account would be strictly for receipt of funds only, and that should assist in avoiding it being involved in any fraud. It never holds any funds.

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
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Quillan
Not quite a Newb


Joined: 19 Oct 2008
Posts: 61
Location: Behind you.


PostPosted: Tue Oct 21, 2008 1:04 am Reply with quoteBack to top

bill2 wrote:
I guess a trunk or box is out of the question Wink Avoid security firms and barristers Laughing
When I moved from Europe to Canada I used one bank transfer for a five number figure and it cost me less than $50 exchange included. (they will rob you there a bit) but I had already opened an account with a bank here.


Or a trunk box, in some cases, just to put the two together.
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