Nigerian chat sites
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Michelle Delio's article How a Bank Got E-mail Scammed (in Wired News, Sept.
According to this article, it is not just Whitacre who fell for this scam. You get letters from their kids, doctors, lawyers, hotel managers. You might even be held liable for cashing fake checks and considered a fraudster yourself by your local authorities. Another twist: they bought something online, but a seller wont ship to Africa. Sometimes they are on their way to meet you and the misfortune happens right in the airport. They will even allow you to keep some percentage of it. It will bounce few weeks later and you will have to return all money back to the bank. it doesn’t work like that in the real army), or want to buy some special satellite phones to be able to talk to you (another nonsense, the civilians don’t pay for the army satellite phones! Yet another twist with some military scams: they are in Iraq or Afghanistan, and need your help in smuggling in the country gold, money, Saddam’s treasures, etc.. But to receive the treasures you will have to pay fee to customs, lawyers or any other fee associated with it. Or, they pretend to be in the military, and either want you to pay so they can go on a leave and meet with you (bunch of crock!The extortion report was a rather lame attempt to get more money from ADM.
Like Mark Whitacre, former Iowa congressman Edward Mezvinsky also fell for Nigerian scammers. Whatever they bought, was purchased with a stolen credit card, soon the seller will find out, and police will be after YOU, as your address is listed as a receiver. But the point is: The money should be sent Western Union or Money Gram. They will give a seller your shipping address and ask to re-ship it to them (re-shipping scam). 7) women send you nude pictures, you can bet they are stolen from porn sites 8) often, they propose you marriage or promise to marry you 9) they even send you “documents”: bad photoshopped passports and stuff 10) you are hooked, you are in love But… They become even more slick, and use satellites, cell-phones and proxies to hide their real IPs. You don’t have to question it, you don’t have to ask why, you don’t have to seek for exceptions from the rule, because there are NONE. And your handsome white dude or chick in Nigeria is also no exception. If a supposedly white, asian or hispanic person contacts you online and then turns out to be in Nigeria or Ghana, it’s a scam. As for black people, if they claim to be African-Americans, but “presently” temporarily in Nigeria or Ghana for any reason: job, taking care of a sick parent, etc.. Especially if their picture looks like an African-American model. 5) they chat with you, send love letters (stolen from elsewhere and easily googled), sometimes send little gifts, purchased with stolen CC 6) they talk to you on the phone and sound bloody African, but you think it’s a sexy “Italian” accent. Whenever West Africa is mentioned, you have to drop correspondence immediately. They know people don’t trust Nigeria and Ghana anymore, so they pretend to be from any other country in the world, or that they are in the US military, and ask to send money not to Africa, but to other countries: to their accomplices and mules.He apparently started taking money from ADM when he lost money in a Nigerian Bank Scam.