Black Money Scam Now in the Philippines
pinoyambisyoso.com | Jun 15, 2009 | Comments 4
|
|
Black money scam which is also known as the ‘wash wash scam’. It is a scam where someone attempts to fraudulently obtain money from a victim by persuading him or her that piles of banknote-sized paper in a trunk or a safe is really money which has been dyed black. The victim is persuaded to pay for chemicals to wash the “money” with a promise that he will share in the proceeds.
The scam of new kind victimizing people all over the world and now operating in the Philippines. GMA News report says,
The modus operandi: they show bundles of stained black papers which were supposedly authentic dollar bills. To remove the stain, they say they use a special chemical. They will demonstrate the process of removing the stain to the victim and the real dollar bill will appear!
When they lure the victim, they will start asking for money in exchange for the special chemical. And needless to say, as soon as they get the money, they immediately run away!
If you are familiar with this operation, report immediately to authorities. Don’t be fooled!
Secrets behind The Black Money Scam
Related posts:
- Where to Send Money to the Philippines? Are you a Filipino looking where to send money to the Philippines? Sending money to the Philippines via Wire Transfer...
- People of the Philippines Vs. Joc-Joc Bolante After a long time, Jocelyn “Joc-Joc” Bolante finally showed up in Senate this morning. People of the Philippines especially our...
- Making Money Online Making money online is one of the difficult tasks that a blogger who wishes to monetize blog . It is...
- Money Talk Forum Opens Money Talk, a new forum sponsored by Ms. Bheng of lukaret.com is finally open for new members. After long discussions...
- The 419 Fraud The 419 Fraud. “I almost believed that i’ll be in the line up of young millionaires in the country, until...
Filed Under: Business and Finance
mahirap talaga maging biktima ng black money scam. so, be always careful in dealing with foreigners, specially with the nigerians, blacks, africans or anybody looks like one. report immediately to authorities( NBI,Police,XXX) when somebody befriends you and showing you these black money and extorts you dollars for the chemical that to be used, according to scammers, in cleaning out the black money.
I agree, kawawa naman ang mga inosente.
Jason´s last blog post…Facebook Launches Vanity URLs
this is alarming. i hope the perpetrators get arrested soon so there would be less victims of this new modus operandi. mahirap pa naman ang buhay ngayon. every cent counts.
edelweiza´s last blog post…Philippine Independence Day Greetings from Google and Yahoo!
i believe that if its too good to be true, it probably is. same with this scam. there are a lot of reasons why you should not believe this, yet people still fall for it because of greed. hay.
and to those lowlife trying to make money off gullible people, ma-KARMA sana kayo.
Dinah´s last blog post…LP61: Pangarap Ko