Indicators of a possible Scam:

  • The letter will stress the urgency of the matter.
  • The confidential nature of the transaction is stressed.
  • Claims are made that the other parties are employed in, or have strong ties with the Nigerian Government or the Central Bank of Nigeria.
  • There may be a need to travel to Nigeria or one of its neighboring countries.
  • Many forged official-looking documents.
  • Blank letterheads, invoices and banking details are requested.
  • Additional fees are continuously requested in order to further the transaction.
  • Most letters will indicate that the transaction is 100% risk-free.
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