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Overseas Business Scam

  • 09-05-2009 10:06am
    #1
    Registered Users Posts: 212 ✭✭


    Be wary of an Irish Expat who is asking you to work on an overseas project for some Chinese / Philipinos etc.

    There is a chap cold calling engineers, safety consultants etc giving them a chance to advise or do diligence on a big sale /merger of 10 or 12 industrial / business premises in europe and asia.

    The expat chap (_mac_) says he is back from the far east /pacific and has contacts who need specalist advice on the deal. He will talk good money and not look for a cut just his travel expenses etc..


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