Nigerian men online dating scams
it doesn’t work like that in the real army), or want to buy some special satellite phones to be able to talk to you (another nonsense, the civilians don’t pay for the army satellite phones! Yet another twist with some military scams: they are in Iraq or Afghanistan, and need your help in smuggling in the country gold, money, Saddam’s treasures, etc.. But to receive the treasures you will have to pay fee to customs, lawyers or any other fee associated with it.
Or, they pretend to be in the military, and either want you to pay so they can go on a leave and meet with you (bunch of crock!
What makes this plot work is that most people place great confidence in cashier’s checks.
Cashier’s checks are generally considered much safer than personal checks, since they are issued by financial institutions that have already verified the existence of sufficient funds.
The scammer will often indicate that he is religious, by closing with "God bless you" etc.. Let on that you appreciate his generous offer, which is usually 10% to 35%. Later, don't tell him you real name, or anything real about you, like your bank account number!
The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.
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Personal checks can “bounce” when there are insufficient funds in the check writer’s account; cashier’s checks do not bounce.
The counterfeits are generally of excellent quality and may even fool the bank initially.
The seller is approached by an individual, usually from a foreign country, who wants to buy the item and pay with a cashier’s check.