Dating site scammers nigerian

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Truth Finder does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire.For more information, please review Truth Finder Terms of Use.Through what's known as the "Business Email Compromise," scammers pose as company executives who need to wire money in a hurry.They'll hijack a company email address and email an employee with the authority to wire money.They'll ask the employee to transfer the money to a U. bank account set up by a "money mule" living in the U. (Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account.) These mules might be foreign-born con artists living in the U. They might even be American victims who want to earn back the money they lost getting scammed.

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"Love," "thanks," "god bless" — who could reject a request from such a polite stranger? And there you have it: the telltale sign that Sandra is a scammer. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. The Nigerian scam has long been flagged as a common type of cyber crime. Financial Crimes Division of the Secret Service reportedly receives 100 calls a day from people claiming to be victims of a Nigerian scam. Here's how the con typically works: You get an email from someone asking for your help. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email communications, phony documents, bank transactions, etc.Then, once you hand over your banking info and pay a "small fee" to cover the expenses related to the transfer, the so-called "prince" sucks your savings dry. If an unsolicited email reads like a drunk text, it's probably a hoax. That's a clear sign that Sandra doesn't know what the hell she's talking about. Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation.Don't give them a dime of your hard-earned savings.No stranger has a right to access your bank account number, credit or debit card number, debit card PIN, or Social Security number.

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