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* Warning! "Transfer Agent" scam

Hardware, Software & Internet

Minitokyo » Forum » Computers & Internet Fora » Hardware, Software & Internet  * Warning! "Transfer Agent" scam

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I got this from my bank a few days ago. It's good info; I thought I'd warn the MT community.

http://www.navyfcu.org/emessages/scam.html

Basically it warns about criminals that want to steal money from people and transfer it through your bank account to cover their tracks. Just be careful if you get any e-mails that sound like this, it's sad how some people will try anything to steal and shift the blame.

Thanks for the info!

Danke! Good info.

thanx 4 the info!

thanks for the warning man theres so much scams these days :P

Yeah- scammers get on my nerves.

Quote by halominthanks for the warning man theres so much scams these days :P

sadly most americans actually fall for it

that all people care.. is money.

Navy Federal Credit Union, eh?

Huh, that's the first I've heard of this.


\\ (in the service)
\\\ Go Navy, beat Army!

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