If the money is truly untraceable, with some difficulty. That is why I say cash is "more secure" only in as much as it is more difficult to unravel what has happened. The underlying principle is, however, exactly the same.
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Known Scam?
Collapse
X
-
-
Comment
-
scam
yes it a scam similar to the nigerian 419 fraud.
its simple.
if its too good to be true then its NOT.
bit like idiot who get lottery scammed.
if you are no paying into a lottery you CANT WIN.Comment
-
Forward the email including headers to NHTCU (Now part of SOCA). This is money laundering. Copy monster.co.uk's abuse inbox.Comment
-
Not strictly true. The odds of winning a lottery only decrease slightly in proportion if you don't enter to if you do.Originally posted by booradleyif you are no paying into a lottery you CANT WIN.Insanity: repeating the same actions, but expecting different results.
threadeds website, and here's my blog.
Comment
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- HMRC standstill agreements extended to 72 months: why the term's doubled, and what to check before signing Yesterday 05:53
- Who owns the loans? Inside the mystery of the loan charge recall scandal Jul 30 06:20
- Umbrella company winding-up petitions in 2026: the practical guide for contractors Jul 29 05:29
- Payments on Account deadline: what contractors must do before July 31st — maybe for the final few times Jul 28 08:01
- Andy Burnham's first 100 days: five things contractors need from the new PM Jul 27 00:53
- Starmer vs Burnham on housing: What their rival plans mean for your contractor mortgage Jul 22 00:59
- Burnham's housing vision vs. Starmer's home-buying reforms: what it means for your contractor mortgage Jul 22 00:59
- In Khalil v Innovate Transport, a limited company contractor wasn’t a worker and was on £2.30 — not £230 Jul 21 07:58
- Andy Burnham is PM: 5 new IT policies set to shape UK tech and its contractors Jul 20 06:29
- Taxed on money I haven't earned yet? Bold move, HMRC Jul 17 08:36

Comment