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NIGERIAN SCAM LETTER - Now Also the Iraq War Veteran and Iraq
Oil/Money Letter
Information Provided by the Nogales Police Department
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A new twist to this email scam is beginning to appear. Emails are being sent from persons posing as American Soldiers in Iraq in order to gain your trust. In these e-mails, a U.S. soldier based in Iraq claims that he has found a horde of cash or gold. The e-mail explains that the total "haul," which is often pegged at $750 million but can vary wildly, has been split among the men who found it. The soldier's take: $20 million. Unfortunately, after he was discharged from the army and returned to Iraq to work as a humanitarian worker, he was injured by a roadside bomb and now is on his deathbed. "The doctors have told me point blank that I would die at any moment," the soldier writes in the spam message. All the recipient has to do to collect the millions -- or sometimes only half, with the other going to a charity is give up an e-mail address and phone number. We recommend people ignore these communications to avoid being victimized. The original scamMy name abdul farouk, son of Chief Coulibaly farouk. I'm 26yrs
old and a student. Please I would like you to assist me urgently
before they kill me.
The scam works as follows. The letters are usually generated from Nigeria, Africa. They introduce themselves and proceed to tell the person that they are trying to get their money out of the country due to a corrupt government. This is usually hundreds of millions of dollars. The Nigerian citizen will request the person set up bank accounts in America so they can transfer the money to them. If a U.S. citizen responds to the e-mail, the Nigerian citizen will eventually ask for personal or account information then tell the person that they need to wire them money (usually thousands of dollars) to help them set up this transfer. The Nigerian citizen will get as much money out of the person as possible. Of course the victim will never receive any rewards and will lose all money wired to the suspect. Prosecution is often difficult since it originates from overseas
in a country that has not been known to be fully cooperative. The
United States Secret Service does investigate these issues but is
easily overwhelmed by the volume of letters/e-mails issued. We
recommend people ignore these communications to avoid being
victimized and report the incident to the USSS at (602) 640-5580
only when they have lost money. Please be forewarned the successful
prosecution and recovery of funds may be difficult if not
impossible, so do not chance your investments on "get rich" scams.
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