Dating cheques

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To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.

Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".

If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.In 2006, 61% of internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom, and 6% to locations in Nigeria.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.and on the other hand, they sometimes feel alone, they can suffer from diseases, and even they can become dependant of other people…Although, There are a great number of these people who feel themselves in a proper way.

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