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Conning a club

Discussion in 'Sunderland' started by Commachio, Jun 28, 2012.

  1. Commachio

    Commachio Rambo 2021

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    :emoticon-0111-blush

    The old ‘fake sheikh’ bit is tried and true, but that hasn’t stopped La Liga side Getafe finding themselves duped out of € 10 million’s worth of investment due chiefly to the fact that the man promising them the cash didn’t actually exist!

    According to Spanish paper AS, Catalan police have arrested a network of fraudsters who have done the rounds, making it their business to deceive businessmen and directors of football clubs, including Getafe, into thinking that an Arab sheikh was interested in ploughing money into their coffers.

    Apparently the victims, including Getafe president Angel Torres, were promised €10 million euros to do with as they saw fit, and were told to transfer funds as a ‘guarantee of solvency’ to a bank account belonging to the fraudsters. As you’d expect, the victims paid the money into the account but the euros never materialised.

    This from AS:

    “The fraudsters organised business trips to Arab countries with their victims and had a luxurious office in a wealthy Barcelona neighbourhood, where photos were found of the fraudsters pictured with influential politicians and King Juan Carlos.

    “They organised meetings in luxurious hotels which were attended by a false Arab sheikh, who was in fact a Brazilian waiter who was paid €50 to dress up as a sheikh.”

    The paper also suggest that representatives from Espanyol travelled out to Dubai but were tipped off about the ruse before any contracts were signed. As things stand, seven people have been arrested in conjunction.

    As the old saying goes: “If it looks to good to be true, then it’s probably a Brazilian waiter dressed up as an Arab shiekh.”
     
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  2. Billy Death

    Billy Death Guest

    Sounds like that Prince Nakashuktemosaka from Nigeria who keeps sending me emails wanting to put $185m(us) into my bank account.
     
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  3. Redan_White

    Redan_White Member

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    ;)

    Jeez that guy must be minted and overworked, he still hasn't deposited anything in my account. I gave him the money he needed to do it so I guess he's just a little busy ATM
     
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  4. marcusblackcat

    marcusblackcat SAFC Sheriff Forum Moderator

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    He emailed you as well?? Strange he sent me one the other week - I guess he knows us both somehow? Have you transferred the money yet? How long does it take to get the $185m if so? I have been waiting now for about 3 weeks and heard nothing <whistle>
     
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  5. Billy Death

    Billy Death Guest

    <laugh>, aye, he's a very busy man.

    Spends a lot of time on his PC, lol.
     
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  6. Billy Death

    Billy Death Guest

    He knows a lot of people. He has more contacts than Arry Redknapp.

    I got nothing yet but he assures me it's on its way or I can sleep with seven of his wives.
     
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  7. bonnybobbypark

    bonnybobbypark Well-Known Member

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    He IS 'Arry Redknapp

    x
     
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  8. Commachio

    Commachio Rambo 2021

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    Last i heard he was at the SOL talking to ES, some thing about Investing in Africa.:emoticon-0116-evilg
     
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  9. Billy Death

    Billy Death Guest

    No mate, he's calling to see me next week.

    He is presently on business in Ireland.

    In Connemara.
     
    #9

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