a message from a friend of a victim

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Thu Dec 11, 2008 7:37 pm

Dear J

After visited [email protected] and [email protected] ,I just understand that these scammers are very dangerous. we also send the passport and details of our bank account to the people who told us that they would like to invest in our country as real estate...........we understand that they are cash on hand and really would like to share our business. After many communcation, they told us that we have to open a non resident account in abroad because the funds was in an escrow account which cannot transfer now.Luckily that we did not send the money to them and told them that if you would like to join to my business , you have to absorb all payment and we will reimburse later .We only send the supporting document to them and told them that "if there are no you , we can run our business and till now our business in on going good " . Finally , every thing keep quiet till now.

My husband ' friend was a victim of the scammer because he lost about USD 7,000 for that .After I read the websit ,I told to him and then he told me that he was a victim of a consignments of cash but black money.The story is :
Some one mail to him that he has an inheritage forn the large amount and would like that he help to transfer to his account as a foreign partner.After that for a week or two weeks ( I am not sure he told me )that man called to him that some one will bring the consignment to his door tomorrow and he has to pay the clearance of that consignment to the diplomat USD 3,200 but in the evening some one called him that he arrived in the Airport of Laos and ask him to see that man tomorrow.

In the morning my frined came to see him and he told to my friend that he is the representative of the bank in Africa, he came from Abidjan ( he is very black ,my friend told me ). After the conversation, that black man told my friend that he has to clear the consignment from the storage USD 3,200 as stated by the 1st man. My friend refuse to pay because he did not have money and told the black man to return to his country.
The second day , the black man called him and told him that he droppes his passport to the diplomat and confirm to pay himin two days . He asked USD 1,000 from my friend and will carry out the consignment.I don't know what happen , my friend paid him and they brought the consignment to my friend's house.They opened the trunk box and unluckily the chemical bottle inside the box is broken and they can clean the black money only USD 900.
Next day the black man called him that he contact with his friend in Singapore for the chemical liguid and the cost is USD 120,000 per liter and there half liter for USD 65,000.My friend told him that he did not have money, how to do . The black man told him to sell his house or his car.....for buying the chemical liguid.Two days after the black man brought a small bottle of chemical liguid for" test " and they can clear again USD 300 .They can clear total USD 1,200 but my friend paid to him total USD 7,000 in cash to him in Vientiane Laos and sent vis Western Union also which I don;t know exacltly.This matter was happen in January 2008.He told me that till now the box included black money is still with him in his house.

For my opinion, I am not sure that the black money with him now should be real cash or counterfeilt.He told me that if he has a chemical liguid , this money will be cleared and can used it but I don't think so. Next day I will go to see that money if he allow.

End for sad story.

Rgds,

L

Posted: Thu Dec 11, 2008 7:57 pm

Why does he have to be Black??

hah j/k

I don't know what to say maybe tell them to drop all contact and cut there losses while its not severly bad.

a message from a friend of a victim	View next topic View previous topic