John of London is terribly naive.John of London wrote:" don't see why this ptiarcular scam is a problem. The pitch is the scammer will pay you a large fee to use your bank account to illegally move money out of their country. It may be bribes they have got from contractors, or embezzled revenues, or the secret funds of some overthrown kleptocrat. If you agree to take part, you are a crook. I was amazed at the first case I heard of; a rich British woman lent her bank account to such a money-smuggling transaction, and when it was cleaned out she went to the police. Instead of investigating what other illegal transactions she'd been involved in, they tried to help her."No John, they want you bank account (and probably social security number also) because they intend to empty it for you. Dont ever give your bank account number to anyone. Good grief!!!!!!!!!!
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