Foreign dating site scam surrey dating agencies
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.The Spanish Prisoner, a scam dating back to 1588, is alive and well on the Internet.In its original form, the con artist tells the victim that he is in touch with an aristocrat who has been imprisoned in Spain under a false identity.The victim is supposed chosen based on his reputation for honesty, which is very important since the con artist's share of the reward is to be distributed voluntarily by the victim.
Please be honest to me and my colleagues trust is our watchword in this transaction.
The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues.
This will continue until the mark is cleaned out and the game ends.
Key features of the Spanish Prisoner are the emphasis on secrecy and the trust that the victim will not reveal the prisoner's identity or situation.