Posted by 730d se on January 25, 2011 at 06:33:05 from (71.12.22.117):
In Reply to: Re: Scammer hints posted by GeneMO on January 25, 2011 at 06:07:52:
Gene,
I hope you mean $5,000 a month? LOL
I sometimes wonder who is really in on the scams from Nigeria. The wire transfer people are very well versed in how it works and what the scams are all about, yet they continue to allow innocent people to wire money to total strangers in a foreign country without even giving them a warning. The other part that helps the scam work is the banks say it takes them up to 10 business days to discover that a cashier's check is fake. Let me see, I thought a cashier's check was drawn directly on a bank. With the modern equipment and connections to banks across the country, they can tell if MY check is bad on the spot. Why can't they tell if a cashier's check is fake for 10 days? If we take the lag time out of that, the scammers are done, at least with using fake cashier's checks.
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