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Old 12-03-2012, 09:28 AM
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540iman 540iman is offline
resident, old fart
Location: N.W. Indiana
 
Join Date: Sep 2008
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Mein Auto: 2002 540i sport
Soooooo sorry. Scam question not unique to Nigeria at all. Great Britain, India, et al. For this scam question, just wanted general reason for receipt of product, re-ship, payment terms etc. Is scam over money or getting American to ship (launder shipping vs. launder money or just scam money-only on re-ship scams) They claim salary of $3500 a month!!!!
What is jist of scam or is there real money to be made if you are willing to end-up in jail??





Quote:
Originally Posted by bluebee View Post
< OT >

I'm not sure as I don't put a lot of effort into these Nigerian scams - but I do remember someone once made the news 'cuz they got killed in Nigeria trying to get their money back in the fraud that I had mentioned. Dunno why Nigeria more so than any other country ... but both the State Department and the FBI warn specifically about the fraud I had mentioned...

US STATE DEPARTMENT: Detailed information on the scheme, centered largely in Nigeria, wherein people are offered a share of millions of dollars to help transfer the money to their bank...

US FBI: Nigerian Letter or "419" Fraud Nigerian letter frauds ... in which a letter mailed from Nigeria offers the recipient the "opportunity" to share in a percentage of millions of dollars that the author-a self-proclaimed government official-is trying to transfer illegally out of Nigeria.

< / OT >

Last edited by 540iman; 12-03-2012 at 09:29 AM.
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