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While the stories may vary slightly, the general plot then talks of a person (usually a corrupt government employee) who has come across a large sum of money and needs your assistance to get the funds out of the country.

The money could be cash, gold bullion, blood diamonds, gold dust, checks etc.

These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.

Last modified 17-Mar-2020 14:46