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In this scam a valuable item must be ransomed from either a warehouse, a crooked customs agent, or a lost baggage facility before the value of the item is recognized.
Another is the Nigerian money transfer fraud in which a self-proclaimed relative of a deposed African dictator or government official offers to transfer millions of ill-gotten dollars into the victim’s bank account in return for small initial payments to cover bribes and other expenses. I am writing following an oppurtunity in my office that will be of imense benefit to both of us.
Our Foreign Payment Director, Dr LEWIS give you specific instruction on what todo.
Please in your You really have to question the intelligence of these scammers. Crawford Leeds, who it would appear is an official at Natwest Bank in London.
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