Drama#1
It is a drama scam in order to lure you into accepting a very large sum of money to be taken out of the country. The drama episode is telling you to help him, a wealthy family, in getting out his money in his position and transfer it to another country. A desperate cry for help with hidden intention to scam you. There are so many variations of its approach, episode and method employed. His only intention is to do a fraud act.
Many had been victimized by a promise of a large sum of money in exchange for a help he asked and before the wealth can be given to you. In order to get the trust, he used a convincing rhetoric by applying an emotion in his letter to sell you out.
In order for you to have the money, you are being told to cover the endless legal fees that must be paid in advance. Once you are willing to pay what he asked, he will suck you out more. The sad thing is that you never see the color of the money they are promising because there's nothing in there. You must be wondering, why a wealthy family cannot pay all legal fees for the transfer of his money? Very suspicious. You will know these if you lengthen your understanding more about his intention.
Drama#2
You received an e-mail from an influential person from other country. She asked you to help her to transfer a large sum of money because she wanted to migrate to another country. Her husband died from an accident and she has no other relatives or any children as an heir to this huge wealth of her husband. She plan to develop a good business in other country.
You were asked that if you can help her to cover temporarily about the settlement of all legal fees and other hidden fees involved, she will give you portion of this wealth as a token of her friendship and trust.
She was asking for your assistance as she cannot withdraw some money she has in the bank to pay all the legal fees required because it was being freeze for whatever reason. It can only be release if fees can be paid in advance.
Once the money is released, she will reimburse you plus 30% of the total amount of her money in the bank to be send into your account through on line transfer without delay. A fantastic promise, a broken dreams.
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