Advance money transfer  fee scam             Wire transfer         Home

If your email appears on any website, you are sure to receive emails offering you millions of  dollars. This is the advance fee fraud and people worldwide lose millions of dollars every year.

Unfortunately  not many people in India are aware of this. We received the following email from a visitor to our website.

----- Original Message -----
From: "Akhilesh Parey" <
Sent: Friday, January 13, 2006 5:54 PM

DEAR SIR
I WANTED TO RECEIVE MONEY FROM ABROAD. I WANT TO PAY
THE TRANSFER CHRGES TO THE PARTY AFTER RECEIVING MONEY
IN MY ACCOUNT. WILL IT BE POSSIBLE. BECAUSE THE PARTY
SAYS TO PAY THE TRANSFER CHRGES IN ADVANCE. THEY ARE
NOT AUTHORISED TO DEDUCT THE CHARGES FROM MY MONEY
THEY ARE SENDING.
WAITING FOR YOUR RESPONSE AND FAVORABLE RESPONSE.
THANKS WITH REGARDS
AKHILESH PAREY


----- Original Message -----
From: "akhilesh parey"

Sent: Monday, December 05, 2005 3:03 PM
 

to receive money transfer charges can be paid
after receiving money or at our end after getting
confirmation
i am unable to pay the charges in advance to the
party tell me right option.
akhilesh parey
--

Reply: It appears you are getting emails from a scammer. Please send a copy of the original mail to the  police who will take suitable action. The US Government has warned people about the advance fee or 419 fraud . People loose their hard earned money and some people are also killed.
 

If  you have any query , feedback or suggestion, or  wish to share your experience with us, please send an  email 

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