Home                 Contact Us                 Employment                 Search the Site


Someone has contact you from Nigeria or another foreign country and offered you a substantial amount of money. All you have to do is help transfer money, diamonds or other riches to your bank account for safe keeping. They often send a phony check, transfer a fake wire, or use an unauthorized ACH to deposit the fake funds into your account. It sounds like a dream come true, but it is really a nightmare.

Source: www.fraud.org