Money Order from Nigeria

[Ronn926]

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okay ra try nimo basta di lng gyud ka mycash out..

nkdawat ko og email b4. akong gi-probe, but when niabot na sa point demand og money.. no way!

[tulodos]

ayaw tuo ana oi,,pangilad ra na tnan...dapat irealize pd nimo nga why sa tnan tao ikaw mn jd gisugo pra mo palit fones pra anang nigerian?...esep esep

[crazy_lazy]

kempee, tuo nalang namo tanan ni reply dinhi sa imong post. Dugay na kaau na nga scam..Don't ever get carried away with their mails/messages. Better yet, i-add to spam nana sila para dili nana mgsamok2 sa imong inbox..=)

[ajol]

S C A M

1000% Scam

[ccc111]

bro, do you actually think someone will give you all that money for doing nothing? fast money usually equals trouble. if it seems too good to be true then it usually is.

[Balandido]

Be extra careful in dealing with Nigerians especially if
transaction involves money. I have had received many
emails coming from people who are based in Nigeria who
are asking financial favors.

[gpcortes07]

NIGERIAN SCAM BUSTED - Today in YAHOO
Woman Gets Two Years for Aiding Nigerian Internet Check Scam (PC World) by PC World: Yahoo! Tech

Woman Gets Two Years for Aiding Nigerian Internet Check Scam (PC World)

- A Washington woman was sentenced on Wednesday to two years in prison and five years of supervised release for her role in an Internet counterfeit check scheme.

Edna Fiedler pleaded guilty in March to attempting to defraud U.S. citizens in a scheme known as a Nigerian check scam.

Fiedler helped her accomplices in Nigeria send fake checks to people who had agreed to cash the checks on behalf of the sender, keeping some of the proceeds and sending the rest back.

The Nigerians found people willing to cash the fake checks via e-mail. They would send their names as well as fake documents that looked like Wal-Mart money orders, Bank of America checks, U.S. Postal Service checks and American Express traveler's checks to Fiedler. They told her how to fill out the checks and where to send them.

The recipients most likely thought they were helping out someone who needed a person in the U.S. to cash a check for them, according to the U.S. Department of Justice. They were able to get the money by cashing the checks, and sent most of it to either Fiedler or her Nigerian accomplices. However, once the checks were discovered to be fake, the people who cashed them were responsible for the full amount.

All told, Fiedler sent out US$609,000 worth of phony checks and money orders. When U.S. Secret Service agents investigating the case searched Fiedler's house, they found additional fake checks worth more than $1.1 million that she was preparing to send out.

At a recent conference in Seattle, a representative from the U.S. Postal Service and Washington State Attorney General Rob McKenna described ways they're working to shut down these kinds of scams, particularly because they often involve people who don't realize that they're taking part in illegal activities.

The U.S. Postal Service recently sent 15 postal investigators to Lagos, Nigeria, and during a three-month period there, they helped intercept counterfeit checks, lottery tickets and eBay overpayment schemes with a face value of $2.1 billion, Chris Siouris, a cyber investigator at the U.S. Postal Inspector, said at the recent conference. Siouris, McKenna and others are pushing for ways to better educate Internet users so that people don't unwittingly help out in these kinds of e-mail scams.

[the_wandering_slasher]

Bai, if u want try it nalang then tell us afterwards if it's a scam or not. hehe.

[leo_trams]

sho...parehas man ka ug thinking sa tawo nga daku ug chance nga mailad gyud.

naa ko kaila, nakadawat ug text nga nakadaug siya ug 800,000pesos sa raffle sponsored by a foundation blah blah blah. Ako giingnan nga ilad na kay wala man ka ni apil ug raffle. Tubag niya, tawagan lang nako kay basin diay ug tinuod! toink! gyud!...tuod man nipalit gyud ug load kay para matawagan niya ang gihatag nga number. Ingon dayon siya nako, Tinuod lagi kay naa may tawo nga nitubag! nangayo pa gani kuno niya ug load kay para mag sige sila ug coordinate...hehehe

Karon, dili na man siya mo elaborate ato nga event...hehehe
Tinuod gyud tingali to no?

[honebabez]

some are not scam received 90,000.00 pesos sent thru western union 6 months ago lang. nahulog ko middle man sa ila transactions and get paid for this. received 10% for every money received and the remaining money ako i send sa ilaha thru western union or deposit sa china bank. hangtod krn cge cla padala money na ko. nahadlok na gani ko ani pero ingon ako kontak kay they usually call me man sa cell business kuno. business nila is product survey gikan kuno sa mga company ang payment bale ila share kuno. ako ambot kung tinuod na survey and they come from nigera.