Beware Another Nigerian Money Scam – Washing of White Money - TopicsExpress



          

Beware Another Nigerian Money Scam – Washing of White Money –this is what happned with one of friend he came to me in need of some bucks This is a very disturbing story that I heard today form a a friend of mine and felt it very important to make people aware of the recklessness and the disregard money scammers play havoc on peoples lives. Their entire entrapment process is that of greed and playing upon your own emotions and needs. This scam relates to an individual who although well connected in the business world and very tuned into scams and such like was taken in on this one and thank god the money involved was not very very much. It nevertheless did hurt and to protect their reputation, he agreed to compensate the loss his friends had suffered. It is because of this that he is well respected, he puts his money where his mouth is. He was basically duped into thinking he could make some additional cash through the manipulation of foreign exchange currency that is shipped abroad as a white paper. This, to an extent is true where the mint in one country would send currency which is part printed to a foreign country who has ordered their currency. Once the foreign country has received the part printed currency they then print the remain part in their own secure print shops. In this respect, this is where the dupe happened, my friend was told that this currency because it was part printed it they have obtained cheaply and they were able to legitimately able to print the remaining part since they had the plates for them. This obviously sounded plausible enough and the rates of exchange quoted also sounded real. He agreed instead what he was shown was follows, after he had paid some money – this is quoted from the website - chipleypaper/articles/scam-8657-fraud-sheriff.html” The second scam is the Nigerian Money Washing scam and uses wet money and white paper. The scammer tricks business owners into believing he can duplicate money by using an unknown liquid and washing it between two pieces of white paper. After the “washing” is done the two white pieces of paper turn out to be exact copies of the original U.S. currency. The scammer then solicits several thousand real dollars from the business owner so he can duplicate their money for a percentage and then gives the business owner the counterfeit bills back instead of the real money. The chemical normally in this washing process is no more than iodine, water and vitamin C. He was gutted when he realised immediately that he was duped. The person that duped him was black, gives the story that he is from Equatorial New Guinea, that his father is number two the president of the country. This individual is about five foot 9 niches tall, stocky built, square shoulders and his complexion as a black man is on the dark side and is African. My friend commented “are all black african from the West Coast of Africa scammers and why do they give black people such a bad name!”. This individual goes under the name of Akeem and the telephone number he uses is 00447961417035 I reminded my friend that there are other scammers in this world who were the chinese, Indians and worst of all in respect of political level, the western governments who over the centuries and even still today have perpetrated acts which have encouraged this type of behaviour to prevail. Basically western governments do like a degree of instability in some countries in-order to ensure their continued dominance in the region and supply of resources. Coincidentally, Equatorial New Guinea is a good example of how the western governments like to meddle, this I state without prejudice in the following way, where they launched an attempted coup d’etat of the government, using the former Prime Minister of United Kingdom, Margaret Thatcher’s son, Mark Thatcher to head this coup. This failed to the great embarrassment of the British and Western Governments, since this was seen as a back door colonial attack (by white people) on a sovereign black country. The world is quite complex and the personalities involved are just as colourful and complex. Majority of the people in our world are hard working and great contributors to their communities and to their fellow human beings. However there are individuals and sadly in areas of parts of the world where their concentration in numbers gives rise to racism and prejudicial attitudes that result in members from those communities not to be trusted. I ask that this does not become the case and that people should tread very carefully an
Posted on: Wed, 11 Sep 2013 20:10:51 +0000

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