Failed Nigerian Scam

by Ann Collins
(Ohio)

Watch out for a African scammer using the name Marcelo Richard. Claimed to be an Engineer for APL shipping with German descent (Munich). I did my research and put 2 and 2 together. First wanted $2,000, then $500, then $200. Refused him each time. Used reverse phychology on his behind.


Ladies be careful and love yourselves!

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Nov 27, 2018
Rating
starstarstarstarstar 		Money Laundering
by: Anonymous

One can be charged with money laundering if a large sum of money is transferred into a financial account in your name. Usually the scammer puts a large sum of money into your account temporarily. They either have you wire it back to them or take it back out along with your money.

One scammer I know tried to put $4 million into a friends account & had asked her to wire it back to him. She did not do this. The government would want to know where the $4 Million came from plus she would be responsible for taxes. It is pretty darn scary.

Oh yes, by the way, some male scammers are actually women.
Oct 22, 2017
Rating
starstarstarstarstar 		The Nigerian Scammer
by: Anonymous

How is it that you could be charged in fraud or money laundering in this scam that these people do
Oct 20, 2017
Rating
starstarstarstarstar 		Failed Nigerian Scam
by: Cynthia

Good for you to research.

Do not send these people any 💰money because they could be using this to fund weapons purchase or anything to harm our country or some other country.

One could also get charged with money laundering because the web site tell you not to send money.
Oct 20, 2017
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starstarstarstarstar 		Anonymous
by: Anonymous

I seriously HATE MEN.

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