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FIB - Scams 101 - Ye Olde Archives
Posted By: Diane Waltman <dianewaltman@comcast.net>
Saturday, 13 May 2006, at 2:07 p.m.
I received an email from a Person named Nikita Kamira IN Japan about Arts and Crafts and they are in need of representatives in the United States... being involved in Crafts myself... I decided to respond to the email and say I was interested. I then received another email requesting my name, address and phone number. I responded with that information. Then early this week I receive another email from a Melvin Camara saying he has just sent me a check for $17230.00. LOW and BEHOLD I recieved a check today made out to me for $17230.00 from a company called Hitachi Transport System LTD. included with it was Melvin Camara's phone number. He is from Canada by the way... Meanwhile I received another email from Nikita Kamira with bank routing information in Japan.... I called Melvin Camara and said what am I supposed to do with this check now? He said I am supposed to deposit it into my bank account, wait till it clears and then keep 10% of it and WIRE the rest of the money to the bank in Japan. And send a copy of the wire to him (Melvin Camara). Then they would send me another company check and I would do the same thing keep 10% and WIRE the rest to the Bank in Japan... and this would keep going like this.... IT ALL sounds WONDERFUL to keep 10% of these checks and WIRE the rest of the amounts to the bank in Japan. BUT AM I getting involved in a SCAM? Is this laundering money or something? I have no clue here about all of this??????
What do you guys think?
Thanks
Diane Waltman
dianewaltman@comcast.net
Berks County Work at Home Moms Organization
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