Check Scams, Debt Collection scams and other financial scams.
#31533 by David Jansen Sat Jun 26, 2010 5:45 am
This is a wash wash scam, where the scammer says he has a chemical that can wash off the dye from blackened bank notes. He will arrange a meeting and there he will show you a box or briefcase full of black papers, the size of bank notes. He is promising this blackened money, but you have to buy some very expensive chemicals which you need to wash off the black dye. Of course, the chemicals are useless and the paper is just paper, not blackened bank notes. Don't fall for this scam!
IP resolves to Ghana
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Fri, 25 Jun 2010 11:32 AM (1 day ago)

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DEAR Sir , Compliment of the season,i want use this time to let you
know about washing money,
my name is James Ben i live in Ghana in west Africa i am a specialist
in washing money any currency,
and also i with the chemicals that will be use to do the job,if you
are interested pls contact me with out delay
with my email id. thanks service is yours.


James Ben

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