Urgent advice needed please? A friend is working illegally in Asia and wants to transfer home money to Ireland?
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She asked for my bank details so she can send the money thru her friends account. I am sooo worried for her that she will be arrested for fraud. She worked hard to earn the money but is in the country illegally for 15 months and when she last came home she was searched before getting on the plane as she had 2k cash on her. Im not giving her my bank details but I'm worried she will offer a friend money to do so. She doesn't realise how serious this is, she is looking to transfer around 30k euros!!! I told her to leave the money there as its not worth the risk as I'm so concerned she will be questioned and thrown in jail. She hasn't paid a penny tax in Malaysia so if she is questioned she would be in big trouble am i right? How can I make her see sense?
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Answer:
Absolute nonsense! And you are so naive for believing this crock of s**t. She can send the money home easily through Western Union, no questions asked if she wanted to. Give this 'friend' your bank account details and guess what, you will never hear from her again. This is such an old scam. Don't be fooled by this person. It almost certainly isn't who you think it is. Think about it. If she can send money through her friend's account, she can send money to anyone. Why you? I agree with the others. If you haven't met this person and I'm betting that you haven't, this is a scam to get you to reveal personal details that will allow this person access to your bank account. Nobody earns the amount of money you are talking about working illegally. Working illegally you get paid peanuts. For goodness sake use your common sense. Edit. Oh and you forget to tell us the bit about how she's going to give you a percentage of her money if you do this for her, right?
emeralds... at Yahoo! Answers Visit the source
Other answers
Is this an imaginary friend you met on the Internet? My guess is that it is. This is a scam. If you send your banking info this person will clean your bank account out and you will not get the money back.
Yak Rider
First of all Euros are NOT in Asia, and Asia in a continent with many countries. Somebody wants your bank account and once this person has it? You will have nothing left in the bank. How naive are you? how much imagination do you have!
HJW
Use money transfer- post office to post office.
Smile
Do not give your bank details to anyone .
skunk
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