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  #1 (permalink)  
Old 05-02-2008, 03:03 AM
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Hey

I am currently looking for someone to help me out with a money transfer.
I have alot of money in my paypal account but I have reached my limit and
cannot withdraw anymore. So i am purposing this.
I will send anyone money through paypal if they will send money to me throughMoneybookers
I will pay you to help me do this.
For example:
Ill send $1000 you will send $750. You will make $250
ill send $750 you will send $550. You will make $200
These are just examples we can do more or less. Up to you.
preferably im looking for someone who could do this maybe once or twice a week,
if you think about it you could cash your paypal money i give you
into your bank then into moneybookers and be ready to do another
exchange resulting in another 250$ etc
If you have any questions or concerns please feel free to contact me by
email or MSN



Thank you
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Old 05-02-2008, 03:56 AM
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I would be happy to do this for you if you need it.

Would like to discuss this tomorrow over im/email with you if possible.

I also do have a moneybookers account so no problem there.

I just need to add my bank details into Moneybookers.

It would take about a week to transfer the money though each time we do it.

Anyway if you could email me the details about where the money is coming from, etc I will be willing to help you out.
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Old 05-02-2008, 01:25 PM
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Might I urge caution here as within the EU there are money laundering laws. you have a legal duty to the provenance of your cashflow.

Also consider that if the money was illegally taken from a credit card, i can be clawed back.

I am not saying this is the case, i am just urging caution to check and validate provenance
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Old 05-02-2008, 02:16 PM
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Yes that is why I would like to know where the money is coming from exactly and by what means it was paid for?? I will not go into something where there is a high risk of me losing money due to that.

I wanted him to clear up a few things first but sounds ok but yes there will be complications and I am not sure I want moneybookers to have my account details so I think I might pass possibly, esp. if he doesn't respond!
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Old 05-02-2008, 05:28 PM
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The old Chargeback Honey Trap I suspect.
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Old 05-03-2008, 07:14 AM
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I do not advice any member of this forum or any other forum to get involve with this just like previous speakers have suggested. There may potential implication even if this post is not a scam which it could be.

So PLEASE DO NOT ENTER INTO THIS MONEY TRANSACTION AGREEMENT. I DID NOT REMOVE THE POST SO THAT OTHER PEOPLE WILL SEE THE ADVICE GIVEN BY EXPERIENCED MEMBERS SHOULD YOU COME ACROSS THIS KIND OF REQUEST IN THE FUTURE.
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