Jeff Cornella
Posted : 8/28/2006 4:01:44 PM
The way people are normally defrauded with this scam is once they are hooked in and have everything set up to retreive the money they are told by there foreign counterpart that there is a $5,000 bank fee to retreive the money at this time. The are guaranteed repayment of the $5000 from the money with drawn from the bank, plus there 10% (or what ever the particular scam offers).
It has been aroud for years, and is still effective today.