Although the letter was dated Oct. 28, I didn't receive it until Nov. 25.
The letter made it sound simple—simply give their bank 5% of total ($815,960.00) after the check had been deposited, and they would remit this sum after a while.
Further, they asked for a total of 10% which was not refundable.
After I got on the phone with Mr Mike Panti, their foreign service manager, he started making monetary requests for all sorts of reasons, from $1000 up to $2500. I made about 7 of these payments when I discovered they were not real. I don't see how they sleep at night.
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