โNov-11-2013 01:39 PM
โNov-14-2013 02:42 AM
This subject has been part of a project I have been involved in since the early 1990s.
Some friends of mine fell for one of the Nigerian scams in 1991 and lost everything they had.
Here is how they got scammed:
My friends received a letter in the mail from an "attorney" in Nigeria saying he needed to move $2,500,000 out of the country before the corrupt government took it away from him. They were promised a $500,000 commission for their services.
They opened a special bank account and gave all of the account information to the scammer.
They then received five "cashier's checks" ($500,000 each), which they deposited in that account.
The scammer then waited about a week and started making withdrawals from the account until just over a million dollars had been withdrawn.
It took about two months before the bank found out the "Nigerian bank" on which those cashier's checks were drawn didn't exist; my friends were "on the hook" for approximately $1,200,000. Needless to say, my friends lost everything they had.
โNov-13-2013 08:01 AM
โNov-13-2013 06:11 AM
Opie431 wrote:If they were that dumb..too bad. I hate to see it happen but it doesn't take any brains to see it's a scam. Somebody would have gotten their money one way or another..
Someone just told my husband that they had lost $7,000 in one of those scams. I did not think anyone would fall for those. It sounds like that was all of their savings.
And my husband did not say "Here is some money to help you out of the mess you are in." altho he felt bad for them.
โNov-13-2013 04:11 AM
โNov-13-2013 04:00 AM
โNov-12-2013 10:12 PM
โNov-12-2013 07:21 PM
โNov-12-2013 06:21 PM
โNov-12-2013 03:47 PM
โNov-12-2013 03:07 PM
โNov-12-2013 10:56 AM
2012Coleman wrote:
Everyone gets these emails - it doesn't make much sense to post them on here.
โNov-12-2013 10:30 AM
camperpaul wrote:
This subject has been part of a project I have been involved in since the early 1990s.
Some friends of mine fell for one of the Nigerian scams in 1991 and lost everything they had.
Here is how they got scammed:
My friends received a letter in the mail from an "attorney" in Nigeria saying he needed to move $2,500,000 out of the country before the corrupt government took it away from him. They were promised a $500,000 commission for their services.
They opened a special bank account and gave all of the account information to the scammer.
They then received five "cashier's checks" ($500,000 each), which they deposited in that account.
The scammer then waited about a week and started making withdrawals from the account until just over a million dollars had been withdrawn.
It took about two months before the bank found out the "Nigerian bank" on which those cashier's checks were drawn didn't exist; my friends were "on the hook" for approximately $1,200,000. Needless to say, my friends lost everything they had.
I swore a vendetta against the scammers...
โNov-12-2013 10:06 AM
camperpaul wrote:
This subject has been part of a project I have been involved in since the early 1990s.
Some friends of mine fell for one of the Nigerian scams in 1991 and lost everything they had.
Here is how they got scammed:
My friends received a letter in the mail from an "attorney" in Nigeria saying he needed to move $2,500,000 out of the country before the corrupt government took it away from him. They were promised a $500,000 commission for their services.
They opened a special bank account and gave all of the account information to the scammer.
I'm sorry but I have a hard time feeling sorry for anyone greedy enough to fall for that.
They then received five "cashier's checks" ($500,000 each), which they deposited in that account.
The scammer then waited about a week and started making withdrawals from the account until just over a million dollars had been withdrawn.
It took about two months before the bank found out the "Nigerian bank" on which those cashier's checks were drawn didn't exist; my friends were "on the hook" for approximately $1,200,000. Needless to say, my friends lost everything they had.
I swore a vendetta against the scammers...
โNov-12-2013 09:43 AM