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WASH WASH OR BLACK DOLLAR SCAM
Posted Date: 25 Sep 2009
Resource Type:
Articles/Knowledge Sharing
Category:
Caution & Alerts
Author:
Akhil Kumar Soni
Member Level:
Gold
Rating:
Points
: 2
Hi friends
I want to aware you all with Black Dollar Scam. Many people across the state have been made victims of these scammers. So what is black dollar scam ?
This is one expect of Advanced Fee Fraud where trickers fraudulently obtain money from victim by telling them the pile of money in trunk or safe is really money which have been dyed black to avoid detection by customs. They tell victim to pay for chemicals that will wash out dye with the promise that they have to share money with them. Victims pay advance money to scammers for chemicals. But after payment have been received no chemicals are been delivered to victims who are left with worthless suitcase of black papers.
So if you receive any mail of such kind be alert.
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