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The False Italian
*** BANNED ***
Joined: 10 Jan 2004
Posts: 3779
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Posted:
Wed Jan 30, 2008 3:49 am |
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A very interesting article from our favorite news source: Click!
Quote: |
Recently, the Nigerian Postal Service (NIPOST) in collaboration with the Economic and Financial Crimes Commission (EFCC) intercepted N14.21 billion fake currencies within three months. The currencies, which were reportedly recovered between October and December last year, consist of �894.774 (N202.77 million), $117.06 million (N13.55 billion) and 2.64 Euros (N451.88 million).
According to the Post Master-General of the Federation, Mallam Ibrahim Baba, the currencies were concealed in more than 4,000 scam letters destined for the United States, Britain, Germany and France. Others are China, Japan, Canada and Brazil. The interception was made possible through the assistance of the British Serious Organized Crime Agency and the Postal Inspectorate Unit of the US Postal Service. |
Are the guymen shifting their operations from counterfeit checks to counterfeit money? It's certainly something to watch for, maybe a new twist in the loan/employment scams.
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Wed Jan 30, 2008 3:51 am |
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Misplaced optimism, I'm sure, but maybe that might be something to make the USSS sit up and take notice? |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Frozboz
AT-AT Squad Leader
Joined: 24 May 2006
Posts: 926
Location: West Dakota
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Posted:
Wed Jan 30, 2008 4:08 am |
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I can't remember where I heard it before, but I recall reading somewhere that there is more counterfeit US currency in West Africa than anywhere else in the world.. This might be a new shift. |
_________________ "he is fraud just like me so dont send him any money" - manking king
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x2
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DoctorPhil
Master Baiter
Joined: 09 Feb 2006
Posts: 136
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Posted:
Thu Jan 31, 2008 5:40 am |
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I actually received some fake 100 bills from a lad a few months ago. It worked just like the employment scam but their "customer" will send bills instead of a check. They asked me to take the money to Western Union and send them their share. I guess they are hoping the bills will fool the WU agent or that you use different bills. The bills were actually pretty good and would pass black marker and red light test. I would always try talking to lads about them after that and finally one told me they were beaching $1 bills and reprinting on them. I no longer have the bills but took some pictures if you would like to see them. |
_________________ Sorry for delay to my response, I was attack by am rubbers unformatted |
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Ex.
Nature's Asshole
Joined: 28 Dec 2007
Posts: 990
Location: Hell's Presidential Suite
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Posted:
Thu Jan 31, 2008 5:46 am |
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So now we gotta make up excuses as to why we can't accept cash. Damn it lol. |
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x97 (Updated 02/20/09) |
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scambuster3
Elite Baiter
Joined: 11 Jan 2008
Posts: 1099
Location: South East tip of Australia Down under, where a Dingo ate my Lads WU slip
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Posted:
Thu Jan 31, 2008 7:50 pm |
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Dr phil
do you know if that lad is still active |
_________________ When it comes to scammers I bait with 1080, shoot from the hip and aim for between the eyes
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Fri Feb 01, 2008 9:55 am |
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@Ex^^ Take the money, mark it fake, get it off the streets, it should be treated the same as cheques, as they are about the same size they'll give the same coverage on the wall, although you may want to use less paste.
Whatever the Lads send it is worth it on our part to take it off them, as long as you are aware that is it fake, mark it so, don't do anything stupid with it, there shouldn't be any problems. |
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Wright B Hindyou
Elite Baiter
Joined: 11 May 2004
Posts: 1795
Location: Bangkok
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Posted:
Fri Feb 01, 2008 10:05 am |
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How much does it cost to make a fake currency note which would fool the average person? It can't just be a case of using a double-sided colour laser printer, surely. |
_________________ "YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning
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DoctorPhil
Master Baiter
Joined: 09 Feb 2006
Posts: 136
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Posted:
Sat Feb 02, 2008 10:51 am |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Sat Feb 02, 2008 8:18 pm |
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sellingrich
Master Baiter
Joined: 13 Oct 2006
Posts: 247
Location: Far East LA
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Posted:
Sat Feb 02, 2008 10:50 pm |
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I have yet to get any cash. I'm going to be stepping up my job applications! |
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Chester
Elite Baiter
Joined: 31 Oct 2003
Posts: 1150
Location: Scotland
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Posted:
Sat Feb 02, 2008 11:50 pm |
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slowfreddie wrote: |
Take the money, mark it fake, get it off the streets |
I think this is good advice. Especially as I presume it's easier to run off believable fake cheques than believable fake cash. Every note that they use costs them money in the long run. |
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