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Richie said he was from Milford, Mass., but that he was out of the country on a big construction job.
He was helping build a stadium in Nigeria, he said. I had no qualms whatsoever cashing (the money orders)," Smalley said.
Now they can get on the Internet and go across the world," Cook said.
dis one wey all of una just dey look for dating sites like dis i hope sey no bi to break we girls heart oh. and dont you all not 4get to invite me to your wedding. com site but i must confess i'm surprised at the pictures of those beautiful girls posted online. The goods are often purchased with stolen credit cards, but the con artists have trouble getting them delivered out of the country, because many U. Sluppick said one confused victim in her Yahoo support group currently has about ,000 in merchandise that's been sent to her home, and she doesn't know what to do with it.The Merchant Risk Council's Ferguson said victims can always contact her agency for help returning merchandise to the retailers.Five weeks later, when the bank came calling, all ,000 in Ryan's bank account — most of it from a student loan earmarked for next semester's tuition — was frozen by his bank. She seemed to be into the music I was into." Flowers bought with stolen credit cards Nigerian-based con artists seem to have seized on sweetheart scams of late, said Dale Miskell, supervisory special agent in charge of an FBI cybercrime squad in Birmingham, Ala.Scam artists post ads to online dating sites and lurk in chat rooms with names like "40 and single," or "Recently dumped." Often, they reach out to a lonely soul with flowers or candy, purchased with a stolen credit card.