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Lingam | 23:15 Mon 20th Mar 2006 | Business & Finance
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I have just received an e-mail purporting to be from Ricoh U.K. which is a highly reputable international company. It includes the genuine web address of Ricoh and a postal address which may well be the genuine one. However this e-mail requesting support for the business is obviously a scam. It follows the pattern of recent rackets to get people involved in money-laundering by having monies put into their bank account, keeping a cut (in this case ten percent) and passing the remainder on. However, it may be just a swindle to draw people in by promising this huge commission and then raiding their bank account. Either way I should think many will be taken in and regret it very quickly. A genuine international company would not offer ten percent simply for being an intermediary, especially by an unsolicited e-mail. Has anyone else had one of these e-mails and how can innocent persons be warned?
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Personally I think it's a form of idiot tax, if your stupid enough to fall for this sort of thing then your too stupid to have the money in the first place.
You just have to think - why would a total stranger give you 10% of anything for free? Once you follow that line of thought, you start walking in the opposite direction - quickly.

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