Forum Moderators: buckworks
The first phone call was the best though.. He said all I need to do is pay him $20,000 and my product will be showcased in 85 million homes on the "Widget" shopping network... I checked the Domain Name he gave me to visit and it was just registered 2 months ago LOL.
There was an absolutely bizarre story this weekend on foxnews about a man who dissapeared in California last week while being chased through a rivine at 3:45am.
While being chased he managed to contact a friend with his cellphone. The mans friends and family are indicating that he had contact with one of these nigerian fraud artists and thought that's who might be chasing him. He still has not been found.
The LA Times is also running the story here:
[latimes.com...]
Is this a new scam or what?
Yup. They've been doing the rounds in Europe, apparently some kind of fraud and / or money-laundering operation using the bank accounts of gullible receivees. Some may be connected with phishing operations, i.e. funds from the "phished" account (a) are transferred to the gullible persons account (b), who then transfers most of this to the fraudster (c), presumably by wire transfer etc.. The transaction between (a) and (b) will usually be rolled back once noticed, but not between (b) and (c), leaving the middleman out of pocket and the fraudsters richer by the same amount.
What was further, after a couple of days guy decided not to continue his classes and asked the school to return the rest of unused money. In cash, of course. They did.
Do not know if this method of funds withdrawal is widely known. Just my $0.02.