and asking you to help them to transfer in your personalbank account large sums of Dollars,Pounds or Euros(usually between 10 to 23 millions(everybody wants fast money-is human) and then to give them back up to 80% and you to keep the rest of the money.The crook is making you to believe that a millionaire died without to have someone to inherit his(her)wealth and that you can claim that you are a relative who can take the money with the crook`s help and relations with the bank.I saw on TV that a lot of us believes and try to make some deals.The scenario is this:After you contact the crook(usually on the phone) they are telling you to meet them somewhere(usually in London or Paris) and to give them some money(couple thousands) to cover the bank and authorities fees.You give them the money(they will show you a fake Passport or Bank ID)and then they are disappearing for ever with your money and you cannot do nothing to recover(the money) because the transaction is unlowful in any country in the World.Another scam is when you receive an email telling you that you have to claim a big prise reward from the Irish,British or Australian National Lottery.The crooks are asking for your Name,Address,telephon number,Social Security,Bank account number.If by the chance you make the mistake to provide all of these,then be sure that in the near future you will have a huge surprise to find your bank account near to ZERO,a lot of debits on your credit cards(new ones,made in your name but with an address in another country) and who knows what else.
DO NOT BELIEVE this crooks and report them like SPAMERS.Do not give informations about you or a loved one to no one.The banks never ask you to provide info on the email.Most recently in Romania a lot of crooks are using the name od Reiffesen Bank or BNR to make you think that is something wrong with your account(which sometime you have not opened yet at those banks)...Attention,the crooks are just watching you to do a stupid move.
