RE: [PHP] Get Rid of this Crook
| From: | Doug Essinger-Hileman | Date: | Thu, 03 Jul 2003 14:17:11 +0000 |
| Subject: | RE: [PHP] Get Rid of this Crook | ||
| References: | 1 | Groups: | php.general |
| Request: | Send a blank email to php-general+get-153885@lists.php.net to get a copy of this message | ||
On 3 Jul 2003 at 9:06, Adam Voigt wrote:
> Well spamming doesn't get them any money. I believe
> I read they use this info to transfer money from your bank
> account, after convincing you to scan your passport for
> them, or something like that.
Actually, the scam is fairly sophisticated. They ask for money
upfront in order to begin the process of getting access to the loot
that is stored whereever. Usually, they ask for one or two more
payments, since it is costing them more than they thought. They then
inform you that the money you sent them has been used to bribe
officials, including those in the government. If you don't send them
even more money, they will report you to the authorities on suspicion
of bribery and have you arrested.
At this point, the scam becomes simple blackmail. Most interesting to
me is that this scam is so widespread (a sign that it is successful)
that the FBI has stationed some agents in Nigeria solely for the
purpose of dealing with this scam. Apparently, there are some folk so
greedy that gullibility wins the day.
Doug