October 21, 2007
You receive a letter, email or fax asking you to deposit checks or money orders, or asking for your bank account information. You may be asked to deposit money and then wire a percentage back to the scammer. The checks and money orders are counterfeit. You will end up paying back thousands to the bank. This scam often originates out of Nigeria. The scammers will have a seemingly good reason for asking your help. Do not believe them.