Foreign Exchange investment... Too good to be true?!

ronald1168 says on Mar 11, 2008, 08:25:

Stay very much away from this company, I work in this industry here in London and did some further checks. The company is registered in Panama and quoting unrealistic rates.
It is probably a big fraud. If you are thinking about investment do it with a reputable bank

ronald@donders.co.uk

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ronald1168 says on Mar 11, 2008, 08:34:

I just did some further checks and it looks they are active in England and Spain as well, targeting Hispano immigrants. I am going to send the information of to Europol today as i think they should be stopped immediatly.

THIS IS 100% FRAUD!!!!!!

ronald@donders.co.uk

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RAAAY says on Mar 11, 2008, 08:46:

Noel................I have a new friend in Nigeria that is looking for some partners for a great business. He also has an office in the Ivory Coast. I would recommend them before this foreign exchange investment.


.

.........Its useless to argue with ignorance

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darkangel305 says on Mar 11, 2008, 09:06:

raaayy
what tupe of busineess??
im in

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sloopskipper says on Mar 11, 2008, 10:31:

RAAAY, did you get the $1,000,000 from your business associate in Nigeria? You had better hurry, because he also offered it to me! ;)

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RAAAY says on Mar 11, 2008, 10:32:

Darkangle................It's very simple actually...............My new and good friend in Nigeria has come on $16 million which he needs to get out of his country.

I just send him $10,000 for expenses and all my bank info. He wires the $16million and I keep 20% and give him the rest.

I have already sent the 10 grand and am anxiously waiting the wire.

.

.........Its useless to argue with ignorance

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sloopskipper says on Mar 11, 2008, 10:33:

16? He only told me about a measly mil.

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sloopskipper says on Mar 11, 2008, 10:33:

But a grand for expenses seems reasonable.

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sloopskipper says on Mar 11, 2008, 10:34:

I sent flowers to the grieving family.

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RAAAY says on Mar 11, 2008, 10:34:

Sloop............it's $10,000.............Are you f**kin stupid.??

It's a good thing that i'm not.............

.........Its useless to argue with ignorance

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sloopskipper says on Mar 11, 2008, 10:35:

jaja, of course not.

Oh, TEN grand. Maybe need some new glasses. That does seem a bit high.

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Noelito40 says on Mar 11, 2008, 11:26:

Ray, I got that email as well! but this was from a "really good friend" in Zimbadwe. He told me that my share for giving him my bank details would be $10 million dollars, so I had a great plan to buy a bakery! Turns out I got $10 million ZIMBADWE dollars, so I can just about to afford a loaf of bread!! hahaha!!

thanks for the advice lads, this company did seem like a pig in a poke alright!! (Raay, you can explain that phrase to the non Paddies ;-)

Noelito

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