Times are hard, and really, people have become ingenious and enterprising on how to eke a living. And therefore have become very creative.
I have been regularly receiving emails and even blog send of various types of Nigerian scam which I have published here to warn the readers. in case they are not aware yet?
Nigerian scam
419 Nigerian Scam Coalition
Lately, the 17 digit Sun discount scam for Sun postpaid subscribers has been making rounds of my relatives and friends (why does Lord allow them to still proliferate. The Dec 2l, 2012 prediction should come earlier to this guy)
One week ago, last Saturday, a former sales agent, a comadre, a widow now 72 years old invited me for a talk because she said her foundation can fund projects in tens of millions amount. I told this to my daughter whose real estate project of her employer needs Php 20 million to get started.
So Sunday afternoon, we set our meeting with my comadre.
This is her story.
l. She is in charge of FM money and has set up foundation to fund various projects. Just give her brochures and project study so that she can study this. The PCGG has been sleeping and the FM money is now here in Phil banks, and they do not know she is the agent.
2. She is in direct conversation with the BSP governor who gives her advice on her financial transaction.
3. The FM money is so huge and is running into quadrillion. That money may even save US from its crisis (she knows current events)
4. Her first transaction will earn her $2billion in commission (How big is her principal transaction) and will be deposited in Singapore banks ('She could not name the banks) and will go to Singapore this May to get the money.
5. Because of this the PHP20 million needed for the project will just be coming from her commission.
6. Would I help her make the guidelines for evaluating projects as: security, ROI, documentation to help her and pay me PHP 200t per month? (too good to be true? All too good to be true is not true)
7. Would I be able help her set up a KB or Universal bank since I have been a bank officer? My daughter will be the chief investment officer of the bank.
Here is the giveaway that this is not the real deal: Would I be kind enough to lend her P25t so that she can pay the people at AMLA at BSP so that these things will not be noticed.
Questions:
l. Would you believe her story?
2. What is wrong with her story.?
3. Tell me the set up and the sting.
4. Would you lend her P25t and be a bank officer?
5. Is there a huge quadrillion FM money?
6. Why would Gov Tetangco allow her to bring in FM money being searched by PCGG?
7. How many fell for her story?
No comments:
Post a Comment