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
- Hiring of IT contractors returned to growth in May 2026, following 33 months ‘in the red’ Today 06:02
- Zero Hours Contract Reform: A key consultation for recruiters, employers and contractors is finally here Jun 12 04:43
- Bills of Exchange: Here’s what caught my attention as an umbrella compliance expert Jun 11 03:46
- Loan charge recall issue returns, with new demands making UK contractors ‘half-suicidal’ Jun 10 03:58
- AI interviews are here. Here's how IT contractors can ace them Jun 9 06:53
- Closing your limited company isn't failure. It's just the end of a chapter. Jun 8 05:00
- Young people not in education, employment or training isn’t a contractor’s problem. It’s a problem for us all Jun 5 05:26
- How does HMRC’s forward interest change benefit contractors? Jun 4 04:22
- What are Bills of Exchange, and should HMRC's alert worry umbrella contractors? Jun 3 04:09
- Bills of Exchange fail to avoid new umbrella company rules, says HMRC Jun 2 05:32

Comment