Dating scam love letters tatally dating site in france

by  |  09-Dec-2017 00:14

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Phishing scam letters, in short, are a notification from an online 'financial institution', requiring its clients to log into their accounts and verify or change their log-in details.

A fraudulent website is set up by offenders, which appears to be the website of the actual financial institution.

The letter explains that the writer needs to access a foreign bank account that can be used to transfer money through.

The amount of money usually mentioned is upwards of US$10 million.

She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Postal Service intercepted $2.1 billion in counterfeit checks, lottery tickets and e Bay overpayment schemes with a face value of $2.1 billion.

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