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A new variation


Funguy
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Here's a new scam:

 

From Spain - $18,900,000 in the bank per the financial consultant. He wants to make you the heir for the poor deceased who left all that money and will give you 40% (he takes 40% and 20% to charity.)

He just wants all your info: tel, fax, email to start. (but, of course this comes via fax so.....)

Then the bank account and SS# (to keep the records legit). And then . . .

 

So, we can call this the Spanish Scam in order not to confuse it with the Nigerian Scam!

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