Financial Scam

Reported Sinchew

Commercial bank will not hold responsibilities or liabilities should the bank account holders transfer their monies into an account operated by illegal syndicate.

At the same time, the lottery syndicate is moving a step much advance by calling the victim informing them :"U have won lottery" and we need your bank account to bank in.

Immediately the syndicate wil bank in a bounce cheque because in your bank acc will indicate 3 days float with the huge amount. But when it com to clearing, the center bank will reject due to insufficient funds.

In that two floats days, the syndicate will ask the victim to remit X% transaction fee because the cash prizes is in the victim account. Without hesitate, the victim will remit the transaction fee...and BINGO! Kena con!

Alert:

There is no free lunch in this world!