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Old Jun 12, 2018, 10:30 PM
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bizi bizi is offline
Bizi is bizi
 
Member Since: Nov 2005
Location: cajun country
Posts: 11,114
Quote:
Originally Posted by Tucson View Post
I have something interesting. There is a lady in North Africa that wants to ship me large amounts of cash, bypassing legal protocol of the US. Then when she gets here, she will take the money. I find this does not pass the sniff test. Sending me large amounts of currency to a comparative stranger? I suspect I would get involved in something illegal. Beyond receiving shipments of money, causing legal problems with the IRS and Customs officials, this money may be the proceeds from an illegal activity. I think I then would be in real deep doo doo. She gave me a possible scenario as to why she is doing this, however, I still do not believe her. Besides, I will not help her. Even if she is on the level, I will not break serious offshore money transfer laws for her. If this is a scam, somewhere along the line, she would want my money to be involved in this somehow.

Isn’t this interesting? A creative scam. Thats all it is. I met her on a dating website. Amazing.


SCAM!!!!!!
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