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04-Jun-2020 20:04 by 9 Comments

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In that long-ago version, businessmen were contacted by someone trying to smuggle the scion of a wealthy family out of a prison in Spain.

These days it’s trapped funds not errant sons of well-to-do families that are the objects of these global wild goose chases, but the con is the same.I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US,320,000.00(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U. WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION.PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBERS.IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES.THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE.

WE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA.In another form taken by the Nigerian scam, a church or religious organization is contacted by a wealthy foreigner who says he desires nothing more than to leave his considerable fortune to that particular group.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.They also fail to realize there’s a hook hanging just out of sight; at first all they see is that someone wants to give them something, thus they’re ill-prepared to mentally shift gears when that person turns the tables.Because the premise of “I’m going to get millions of dollars” is wholeheartedly swallowed early on, it’s not at a later point questioned when things begin to go wrong with the transaction and the dupes who have been targeted are asked to dig up some funds to help move things along. According to a 1997 newspaper article: , it was known as ‘The Spanish Prisoner’ con.The scam is known as the Nigerian scam, but many countries are routinely named as the homelands the appeals originate from.

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