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They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.
He makes it seem like he is working but somehow as an architect miscalculated costs. We exchange small talk here and there, and ultimately I … Supposed CEO of global rigging company yet web photo of "Shawn W.
Mark Clark and Gerry Smith on the Nigerian Scam Network I first started conversation with Mr. George", CEO, is a man wearing an open collar casual cotton shirt and is standing casually …
They also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.
They then spend months chatting up and luring their naive targets with online intimacy.
Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.
They prefer to use images of white people capitalising on stereotypes and perceptions.He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Anyone know Thompson Lambert, pat Lambert, George lambert All the same man's picture on instagram.I usually do not accept strangers but he was kinda cute. When confronted one blocked me, one doesn't answer me and the other claims to be real but wanted to know information … I have been in touch with this guy called Dr Harsha Kumar, an orthopedic surgeon working for UN, from Cedar City , Utah and currently posted in Kenya for …The Nigerian dating scams target the lonely and vulnerable.The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!