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The story unfolds on how these fraudsters operate as one viewer sends along his correspondence with some Nigerian Advance Fee Scammers.Hello, My name is Emil and am writing from Romania, East Europe.The Bank gathers and shares regional economic intelligence to inform our community and policy makers, and promotes sound financial and economic decisions through community development and education programs.The Federal Reserve Board on November 4 alerted the public to instances of questionable solicitations directed at consumers.Unfortunately the commission and money asked by the "security company" is more than available, so that an external money infusion is needed for clearance (of course, asked from the potential victim).Personal attitude: Due to lack of information about what’s going on in this world around, lost quite a lot of time and put effort until realising who is in fact the communication partner.

Oh, and it goes without saying, "Don't try any of these at home." [Why Old People Make Good Scam Targets] Work at Home Scams “Be part of one of America’s Fastest Growing Industries. Although the jobs are different, the message is the same—you can earn a great living working from home, even in your spare time.

I never fully believed in the truthfulness of this story, which attitude helped me to stop. Spent some time to learn the situation as described on sites about Africa and Zimbabwe. Steps taken: asking as many questions as possible, deeper and deeper into detail.

Wrote to several human rights agencies, including Amnesty Int. This took some time – totally, there were over 25 mails received from "Obi" and same sent , maybe less. Above all things, I thought that a push-pull communication would drive him to the end of patience and cause him forget many of things told in the beginning.

The matter has been referred to the appropriate authorities for action.

Consumers are strongly urged to verify the legitimacy of potential service providers before entering into a business transaction. The Federal Reserve Bank of New York has been contacted by several brokers and financial institutions worldwide inquiring about the validity of this fraudulent account documentation, which is being offered as collateral for lines of credit or other types of asset based financing.

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Investigators say there could be more victims that have not been identified.