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 chemical cleaning of money scams

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norvale
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Joined: 14 Jan 2007
Posts: 1


PostPosted: Mon Jan 15, 2007 12:28 am Reply with quoteBack to top

hi ,.these guys offered me money and i see them cleanign it,its black coated dollar bills , is it genuine ever or counterfeit,.,.mike
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Mon Jan 15, 2007 12:35 am Reply with quoteBack to top

Its fake, ALWAYS, what appear to be dollar bills are just plain pieces of paper dyed black, this scam is called wash-wash or black money scam, they will take a couple of "real" dyed notes from the trunkbox, then use detergents/cleaning chemicals to clean it, you might be offered the cleaned $20 to keep as a sign of good faith, but that's just scammer psychology to make you feel at ease.

They will then tell you they need a large amount of expensive chemicals to clean the millions of dollars that is dyed black, they might charge you anything between $20,000 - $100,000 for those chemicals, of course, the chemicals do not exist, and neither does the money,see these links for more information:

http://en.wikipedia.org/wiki/Black_money_scam

http://en.wikipedia.org/wiki/Advance_fee_fraud

Google cache for wash wash scam:

http://www.google.com/search?hl=en&lr=&client=opera&rls=en&hs=3UF&q=wash+wash+scam&btnG=Search

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JoeTam
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Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.


PostPosted: Mon Jan 15, 2007 2:24 am Reply with quoteBack to top

If offered money for nothing, or a fee before you will get the money, it's a scam. Tell everyone you know.

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I went to bank. they call police, why you do this to me? I canntsend you anything now.
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Mon Jan 15, 2007 11:03 am Reply with quoteBack to top

Norval
I have a very good operation here and I can have those notes clean as a whistle in no time.
If you can arrange the transport I'll go you halves on the profits absolutly 115% risky free. Just like my spelling Smile

Toejam, I was offered money for nothing!

This guy on the street said " you got a dollar?"
I said "yeah thanks for the offer"
I had plenty at the time

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Mortar
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