Re: Im a Victim of FRAUD!
wow! you are lucky! I guess you can do anything you want with it, if you really want to donate it, go for it, but save just enough to buy a really nice cell phone or something! hehe
OH MY GOD!!! I went to a mosque in Harrow when i was a kid!!!!!!!!
just for infor, anyone can get voip number 0203 and other uk numbers free of charge from sipgate.co.uk and configure to ring anywhere where they have access to internet, thats also true for 0207 etc numbers.
on the separate note, you can transfer this money to me if you dont need it. if not me then donate to my local mosque in harrow.
Their plan was that after putting the money in my account, I would go out and withdraw it, moneygram it to them and then after I did that, they would claim their transfer back from my account. They would get their money back regardless of whether I have the sufficient funds in my account and if i didnt, i would be in debt for the amount they claim back, .i.e my account would be overdrawn negetive balance for the same as the amount they sent me. By doing this, this fraud people make a profit - one from having the money transfer back from my account and second from the moneygram transfer that i make. Before they could do any of that, i froze my account, withdrew the cash and then closed it. Now i am left with this money. I figured they were fraudies before they attempted to fraud me.
Sorry I only read the first few posts --I dont get what they were trying to do, why did they send you the money? Didnt the bank tell you that they cant do anything bad with your bank account number, so what did they want to try to do?
Register here www.internationalservicecheck.com
They don’t pay much but its fun to do the mystery check.Amusing actually.
Re: Im a Victim of FRAUD!
You can make the money halal by saying Bismillah before you spend it.
SIMPLE!
LOL