Dating nigerian online scams
Although it is embarrassing to admit, I believe this information will help others.Sometimes the sad story includes a jewelry merchant selling diamonds and needing the Pay Pal account for their clients to deposit money in a secure American account that will yield a better profit for the jewelry company.) who had to be paid off, or, alternately, that the money was in safekeeping and that a cash bond had to be put up to release it.For every dollar contributed to freeing the money, an investor would get 300 back. “The Internet makes this type of crime easy because you can pretend to be anybody you want to be,” FBI special agent Christine Beining, a fraud investigator in the Houston division, has declared.“You can be anywhere in the world and victimize people.” And scammers are not just targeting the United States.
A scam based in Nigeria The victims tend to be widowed or divorced women in their fifties targeted by criminal syndicates usually based in Nigeria, according to the FBI.
This suggestion comes from Adam: I just wanted to notify you of a type of scam that is going on with some of the dating sites.
Basically, the scam is to get a guy to set up a Pay Pal account using a credit card.
“There can’t be a man this horrible, to do what he did to me,” she told FBI investigators.
This heartache – and financial ruin – is all too common in romance scams, according to the FBI.