Fraudulent Nigerian Counterfeit Cashier's Check Scams

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Egyptian teenager's death in UK sparks outrage at home The death of an Egyptian teenager in the UK has sparked outrage across Egypt, where officials have described the incident as "barbaric. Officials with Bank of America have refused to waive the lost amount, according to the police report. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. Nestle Aid Organization, josephandersonmax msn. ITIL Foundation, beneficiaries itilfoundations.

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There follow some examples of the fake names and addresses the fraud criminals have used: The information said he lived in Bethesda, Md. They corresponded every day online for about a month. Gradually, he made her feel more comfortable. In what state police say is a new version of a old scam involving residents of Nigeria trying to obtain money from U. She sent the money in two installments to her new friend at an address in Lagos, Nigeria.

A few days after cashing the check at a local bank, the bank informed her the check had been drawn on a fraudulent account, leaving her responsible for the funds. She said she has had to take out a bank loan to pay it off. If the cheque hadn't cleared why did the cashier not say anything when I went in to make withdrawals on it over two consecutive days. Then he hung up. Detective Sgt Harry Parsonage said they were getting one to three cases referred to them every month.

If only one per cent of those fall for their act, they can still make a lot of money. In fact, they have set up these companies themselves - and the money goes straight into the conmen's pocket. But they are not always successful. Mr Jenkins, from Manton, near Worksop, did not attempt to cash the banker's draft - but phoned Notts Police fraud squad instead. It is now investigating the incident.

It looked very authentic - but my gut instinct was that something was wrong. Jason Clarke, press officer for the Halifax, said it was the bank's policy to allow customers to withdraw money before a cheque has cleared. Arkansas - According to Ron Stephens, president of Unico Bank, a few individuals from Paragould have fallen prey to a fraudulent scheme coined the "Nigerian Check Scam.

Those participating in the scam will attempt to make contact with possible victims, asking them to wire money to them in exchange for a cashier's check. They will then send a phony cashier's check for the amount, or possibly more, of cash they wish to receive.

The victim then typically cashes the phony cashier's check, wires the money to the individual, and is left owing the bank money when it is determined that the check is not good.

At least three incidents of this scam have been seen by officials from Unico Bank within the past few weeks. According to Stephens, one woman had made contact with an individual who she thought she had befriended over a period of a few weeks. After trust had been obtained through internet conversation, the individual asked if he could send the woman a cashier's check and receive money in return.

Stephens stated that individuals should always be skeptical of individuals they meet over the internet who are interested in making monetary transactions. If one does decide to pursue such endeavors, Stephens encourages individuals to make sure that the funds are good before cashing them.

All it takes is a simple call to the bank from which the cashier's check originated. Often times, such as in the instance of the aforementioned woman, the check may include the name of a real bank.

In addition, the information on the check may appear to be legitimate. In fact, calling the bank to ensure that the money is good is often the only tool one can use. With one simple call, possible scam victims could potentially save a considerable amount of money if they take the time to check.

Stephens stated that tellers at Unico Bank have been alerted of the presence of the scam, and that they will constantly be on the lookout. However, this is sometimes not enough, as some fraudulent checks appear so legitimate that they will slip past some tellers.

Know who you're taking the check from and verify the funds before cashing it. A "buyer" will approach the seller via e-mail. That person, usually from Nigeria, the Netherlands or England, claims an associate or client in the United States owes him money and then sends the seller a cashier's check for more money than what is needed for the sale.

The buyer then requests the seller deposit the check and deduct the amount for the sale and shipping and then wire the balance back to him at his address. What happens is the seller deposits the check. The bank will hold it for a day or two and then give the seller the money. Once the seller receives the money, he becomes responsible for it. It is usually days later when the seller discovers the check was counterfeit and they now owe money to their bank.

These guys come across as legitimate buyers, but in the middle of things they'll start rushing the seller saying they need the money right away. One of them told a seller his mother had died and he needed the money for a funeral.

An alarm was put out Wednesday by a local financial institution about frauds, most of which occur over the Internet and overseas. He deposited the check and wired the funds. It said the funds were not picked up yet," he said. Another scam is phony jobs on job-search sites. The "employment" involves processing payments, and sure enough, a payment comes into the person's account. Then comes a call that there's been a mistake and instructions to refund some money.

The victim finds too late that the incoming check is bad. His outgoing check is good -- but gone. Other bankers see similar trouble. Ulster County Consumer Fraud Bureau Director Jonathan VanVlack said the car scam is a modern variation on what's known as the old "bulletin board" scheme. Now we have bulletin boards on the Internet," VanVlack said. To the woman's delight, the man offered other financial incentives as well.

The deal, which sounded too good to be true, proved to be just that. The authentic-looking check was counterfeit. Her bank account has been frozen until the money can be repaid. Police say the woman is one of the area's latest victims in a scam that is being perpetrated nationally, as a growing number of people peddle personal items on the Internet. The Henrico woman advertised her dress on a local Web site. The thieves play on the seller's excitement of making a larger than expected sale and reaping unforeseen profits.

The scam, police say, is a variation of what's known as the Nigerian Advance Scheme, where people - who in many cases claim to be Nigerian businessmen or civil servants - entice victims to share in phony financial windfalls and then hook them into contributing large sums of money to "save" the business deal or venture.

The scheme "grosses hundreds of millions of dollars annually and the losses are continuing to escalate," according to the U. Secret Service Web site. In the recent Henrico cases, which are scaled-down versions of the scheme, swindlers agree to "advance the money to you [in the form of a phony check], you give them a refund, and somewhere in the middle you get short-changed out of good money," Quesinberry said.

The thieves typically claim to have personal-injury settlement checks from insurance companies or other businesses, or to have received payments through inheritances. Can you help me out? The check the woman received was in an envelope with an Italian postmark. Quesinberry said one of the biggest mistakes scam victims make is not verifying the authenticity of the check before depositing it into their account and sending the balance to the "buyer. The good news is that the woman may be reimbursed by her insurance company.

She said her loss appears to be covered by a clause in her policy pertaining to identify-theft fraud. Quesinberry said the woman's experience, while unfortunate, can be instructive to others. Is this really on the up and up? Maybe I'll have less customers if they do. He and what he thought was a sincere female friend chatted on the Internet for a period of six months. When "she" notified him "she" was working overseas and needed him to cash a check and send to a Nigeria address, the man complied.

It is easy for con artists to misrepresent themselves over the Internet. They can send anyone's picture. You might think you're e-mailing a year-old blonde and you're talking to a year-old, pound man from Nigeria. They could have several of these scams going at one time. The emailer had been negotiating with Mr. Hutchinson over the yacht for some time before it was sold.

Hutchinson told the man it had been sold, the man said he had already sent Mr.

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