Nigerian dating schemes
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBERS.I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.Maybe he says he’s led a life of sin and is now trying to make good, or maybe he claims that as a devout Christian he heard about their good works and wants to leave his money to help continue them, but whatever the backstory, it’s just a tale.Once again, there will be delays, each of them necessitating the “beneficiary” to spend a few thousand here and a few thousand there in an effort to collect money that never materializes.The three Nigerians were among the six extradited from South Africa by US Department of Justice in 2015 to face charges of running a series of scams against gullible Americans over the past 16 years.Fourteen others resident in the US were also arrested to face trial in Gulfport, Mississippi on nine federal charges, including conspiracy to commit identity theft, wire fraud, bank fraud, theft of US government funds, and conspiracy to commit money laundering.Once the sucker is sufficiently glittery-eyed over the prospect of becoming fabulously rich, he is squeezed for however much money he has.
The unsuspecting women would sometimes be required to cash counterfeit checks and money orders; use stolen credit card details to purchase goods; and use stolen personal information to take over victims’ bank accounts.Typically, the pitch includes mention of multi-million dollar sums, with the open promise that you will be permitted to keep a startling percentage of the funds you’re going to aid in squirreling away for these disadvantaged foreigners. Should you agree to participate in this international bail-out, something will go wrong. As for the money you’ve thrown at this, it’s gone forever.In a nutshell, the con works by blinding the victim with promises of an unimaginable fortune.They were also apparently used to launder money via Western Union and Money Gram, and re-package and re-ship goods obtained fraudulently.A whopping 21 defendants have already been charged in this ongoing case, 12 of whom have pleaded guilty to charges involving conspiracy and 11 of whom have been sentenced.