What's your opinion on the following transaction...?
145237
It is a scam....DO NOT DO IT....\nJoseph Emuagbonrie's explanation, as federal authorities describe it, seemed reasonable, even laudable. The Nigerian immigrant told an Irving post office employee in May that his unusual request for 70 American money orders – each for less than $3 – would help poor children learn to manage money.\n\nIn fact, authorities say, his effort was part of an international conspiracy to defraud the government by altering postal money orders to increase their values. A two-count indictment issued this month charges that Mr. Emuagbonrie conspired with unknown others here and in Africa to alter the money orders – an increasingly sophisticated and common fraud across the country, U.S. postal inspectors say. "It's old wine in new bottles. It's the same old scams packaged in new ways," said U.S. Postal Inspector Kenny Smith, who declined to discuss Mr. Emuagbonrie's case but spoke generally about money order fraud. \n\nrest of story here\nhttp://www.africamasterweb.com/AdSense/NigerianUSmoneyOrder.html\n\nmore scams than just this are going around BEWARE
442396
Anyone who knows the answer to this question for sure, 100%, no doubts, no risk... Is not wasting their time in here, they are out putting money on that stock!\n\nDo your due diligence.  Use what you know.
333316
Your bank is not BSing you, as you put it. The transaction you propose is an extremely high risk transaction in terms of anti-terrorist and anti-money laundering laws. \n\nChina is not exactly a hotbed of money laundering, so I am surprised your bank is suggesting you perform the transaction through Malaysia. \n\nIf I were you, I would speak with a wire transfer manager and/or the anti-money laundering compliance manager at your bank. If you can provide a reasonable explanation and satisfactory reason for your transfer of funds, they may be able to exempt you and do the transaction.\n\nGood luck. Hope this helps.
673039
EAG is trading this morning. $1.54 last trade, has traded over 65000 shares this morning. Whatever broker you are using is a moron. The pennies you are saving from using a moron is costing you lots of aggravation and lost trading opportunity. There are lots of discounters out there...i would find another if i were you!
751260
NO DONT DO IT...\n\nDONT GIVE YOUR ADRESS AND REPORT IT TO EBAY\n\n\n\nthinks about it...the length of the message.....if i were to make that offer it would be like this.....\nhi, ill give you $200..can i pay by ups money order?\n\nalso a give away is that he says about his ''darling son''\n\n\n\n\nstay away from it!!!
661528
Blimey...there is certainly more to you that meets the eye isn't there Mr Raidehz??!! Am completely ignorant on all things business/stock etc...so have to compliment you as I'm sure its all pukka..what you says sounds completely confident and from someone who really knows his stuff...\nSo - a question for you: If I had @ £10,000 to invest, what is the best thing for me to invest it in right now to virtually guarantee good payback within a relatively short timespan......?
1046285
If the contract shows in writing that he is buying it for 2.4M and the appraisal show the same, messing with legalities with the sellers and their not wanting the full amount mentioned.....it is a messy legal problem.  If it is in writing for 2.4 then 2.4 it will be, not 1.3M, who cares?  Not the bank, not the buyer if the seller is willing to sell for 1.3M.  Then 1.3M should be on the contract not 2.4M   You can't put anything on paper where it shows over and above what both the buyer and seller are going to want to settle for.  It sounds real messy to me. Could have some problems down the road if anything goes wrong.  Who knows WHAT might go wrong but there is nearly 1M at stake here!  I'd try hard to not fudge with the paperwork it could fall back on you too!  And who is this "buddy" to say what he should or shouldn't do when there is a million dollars at stake.  I'm sure if the buddy was in his shoes he'd be wary too.  Check it all out OK?  Don't jump into anything, it seems everyone is wheeling and dealing "off the books" and that is crazy-a million dollars difference? I wouldn't get involved even if it might mean a nice commission.  Are you working for yourself or a Real Estate company.  Will the Real Estate Company want this type of activity going on in all the paperwork? I doubt it, sorry.
181680
This link will guide you through the process.\nhttp://search2.cc.dcn.yahoo.com/cct_search.php?ui_mode=answer&prior_transaction_id=566789&action_code=5&highlight_info=16777259,57,69&turl=http%3A%2F%2Fhelp.yahoo.com%2Fhelp%2Fus%2Fedit%2Fedit-23.html&answer_id=168423#__highlight
296554
Do you mean "transfer"?
710197
U may have bought it, but its still protected.\n\nNote 1::: There are ways around this, But this is not the forum to talk about it, sorry
715070
It is in the 4% to 5% range of the total transaction.  Some companies cap this at a certain amount, others don't.  It all depends on the type of deal you work out with which companies.  American Express won't with you to save their life.  Master Care, Visa, and Discover should be willing to work with you on this depending upon the type of business, amount of transactions, etc...
325095
Have you signed for the goods? Recieved in good condition, if yes, did you report the damage to the carrier? if you didn't, you should have. it's your word against the sellers, to prove that you have or have not ordered the wrong parts, but if you can't get to speak to them, after a lot of effort, then you could do the following, give Visa the full story and tel them that you wish not to honour the payment, if your in time they will do this for you. and take the money beck from the seller untill it,s resolved.\nCancel your card transaction and stay in control of the deal, as soon as the card people tell them that you have refused the deal, expect the call from them, and sort your problem out. keep proof of every thing in these dealings.
574738
I am sorry you are victimized through lucrative offer. How do you believe such a fraud offer.  Anyway don't give your\n Bank or  credit card details otherwise you will incur heavy financial losses.If you have already given any such details, please ask your bank not to effect any payments to any party without your prior consent before it's too late.Please don't get trapped again by such fake offers in future.I hope you are not looser in this game.
254361
They are refering to 1031 exchanges. That may or not be the route to take. You need to elaborate on your situation before anyone can give your fruitful advice.\n\nRH
284976
Reality did not meet the customer's expectation, so he did not want to pay a several thousand dollar bill.\n\nI arranged a meeting with all individuals involved, including the customer and his team.  Everyone discussed the situation and added some input.  Acceptable agreement was reached through airing of differences and a compromise\nmonetary solution.\n\nNo one lost, but no one won, either.  It was merely a satisfactory and reasonable solution to a stalemated problem.
825290
to continue where the first answerer left off:\n\nAdditional information: Hello Yazid bara,\nThis email confirms that you, lelyazz1, transferred $46.45 to tcason523@msn.com by PayPal.\n\nHello Yazid bara,\nThis email confirms that you sent a payment of $7.50 USD to tcason523@bellsouth.net\n\nThis transaction will appear on your bank statement with the remark :PAYPAL *TCASON523.\n\nGood evening, that's completely untrue, I never received anything. But I paid for my 5 Garth Brooks DVDs. What should we do? Thanks.
155023
That was a scam?  \n\nWonder if I can get by old job back.  ;(\n\nI just have to hold on a little while longer.  My friend Abdule is sending me $20,000,000 for helping him out with a money transaction.  Those Nigerian banks sure are slow!