Its a scam ..no doubt about it.
I do a bit of scam baiting and if I annoy the scammer too much (happens quiet a bit
) they drop me.
If I dont have money to send them they will offer me me a fake check,I keep some and send the rest to them.
Heres a typical mail I get to see if they can get money from me second time round
GOOD NEWS
Dear Partner,
I'm happy to inform you about my success in getting the funds transferred to a Swiss Account with the cooperation of an associate from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the
total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring these funds despite that it failed us some how.
Now contact my secretary, her contact is:
Name: Ms. Felicia Eze
Email:
fxxxxxxx@yahoo.comAsk her to send you the total US$450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in
touched with my secretary Ms. Felicia Eze and instruct her where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after
all the challenges at that time. In the moment,I am very busy here because of the investment projects which me and the associate are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Ms. Felicia Eze,and she will send the amount to you without any delay, and keep me imformed on your progress.
Thanks and best regards,
Peter Ogbogu
(Former Director Of Forex C.B.N.)