This, sometimes quite nasty, rip-off (I will clarify later) has been round in numerous formats because the late 70’s. Additionally it is probably on the files of just about every fraud officer from every country, worldwide.
Originally this rip-off was perpetrated with the ‘victim’ receiving an precise letter postmarked in Nigeria, and to all intents and functions looking like an official doc! In the letter, a bogus Nigerian official/civil servant informs the recipient of a giant amount of money (millions of dollars) which has been ‘overpaid’ by the Nigerian Authorities whilst they have been procuring some contract or other. This so called ‘loose’ money must be disposed of and to do this they should recruit the services of a willing third party, either a private individual or firm, to provide bank particulars in order that the money may be deposited into their account.
The final word aim of this scammer is to persuade the ‘mark’ that they have been singled out to change into a partner in this (what would look like!) very profitable arrangement. The bogus official claims he can’t use his own bank account and in orderks the ‘sufferer’ to just accept a large amount of fee for permitting this arrangement to take place.
If they really handle to ‘hook’ somebody in the course of the ensuing correspondence, then the gullible ‘mark’ is reassured varied types of documentation bearing official looking letter heading, and subsequently guided into providing all types of personal information together with, of course, bank details. Then when everything looks set to go, a slight problem (on the Nigerian side) occurs! This is either a hiccup at the bank, a money switch problem or even some official that wants bribing. The, now well and truly hooked ‘mark’, is asked to send a small amount of cash (in relation to the principal sum), this is to allow the transaction to proceed. Wantless to say, if switchred, this cash is rarely seen once more! Oh, and by the way, the millions of dollars by no means materialises into the sufferer’s bank account.
Now it has been known for conferences to be set up previous to the precise ‘stings’ and the sufferer or members of their families have really been kidnapped and held for ransom. The bank details have also been used to empty any bank accounts.
These letters have now moved on somewhat and are often received as emails, typically using the bogus official route, different instances they are from people (usually grieving widows) trying to move inherited cash out of the country to a ‘safer place’.
At the finish of the day, no matter which route they take, the basic idea is the same, they promise to place an unlimited fortune into your bank account, however before the transaction can undergo, you must ship them some cash to cover some minor administration cost.
Has this really taken in folks, positive it has?
Are individuals still (after 30 years of it) being ‘taken in’? Unbelievably as it could seem they are. Why, do I think, this still happens. The reason is straightforward; greed overtakes logic!
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