Re: BUSINESS RELATIONSHIP
This was the address given in a thread earlier this week:
419.fcd@usss.treas.gov
On Thursday 15 August 2002 12:49, Mike Dresser wrote:
> On Thu, 15 Aug 2002, Aaron Peters wrote:
> > I know this is a scam, but just out of curiosity what is it? One of
> > those deals where they charge you hundreds or thousands of dollars per
> > minute to call those numbers?
> >
> > On Thursday 15 August 2002 11:33, CAPT. PAUL DIMANGO. wrote:
> > > CAPT. PAUL DIMANGO.
> > > TEL. 27 73 234 9108.
> > > FAX 27 72 486 3248.
>
> Usuually, they'll have you send a few thousand or so, to take care of
> 'legal fees'. Once you pay that, and establish you're an idiot, you'll
> find more and more complications that, you guessed it, need more money.
>
> If you should actually go to *countryname* to collect your money, you'll
> usuaully be told you don't need a visa, and they'll bribe the immigration
> people for you. Now that you're in, you're an illegal, and they'll
> blackmail/extort/kill you as appropriate.
>
> Some people have lost millions of dollars to this scam, as they send more
> and more 'legal fees'.
>
> Never reply to one of these. There is a treasury department address to
> forward them to, but i can't remember it offhand. These people are not
> the language challenged backwaters people they claim to be.
>
> Mike
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