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Old 12-09-2006, 01:48 PM  
Yanto
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Join Date: Aug 2006
Location: Asia Pacific Region
Posts: 523
My advise: If someone did ask you to send payment to them for opening an offshore acct on your behalf in their country its BULLSHIT.
NEVER FAX OR EMAIL YOUR GOVERNMENT ISSUED ID/PASSPORT TO ANYONE. BANKS ALWAYS REQUEST HARD COPY WITH ORIGINAL SIGNATURES VIA POST OR IN PERSON.
All letters of demand/applications/receipt MUST come with a Bank Letterhead or logo and their phone numbers on the documents.
Scammers who request money from you via Paypal will always mention 3months for the whole process to finish. BULLSHIT. After 3 months, paypal will no longer process claims. And your money is gone.
NEVER ALLOW ANYONE ELSE OTHER THAN THE BANK STAFFS TO HOLD ANY OF YOUR PERSONAL DOCUMENTS.
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