Money Transfer
Below is a list of links leading to various versions of scam. They all claim that due to the deceased, unclaimed lottery or the like, a substantial amount is to be deposited to a scam recipient. If (s)he were to provide requested information as stated in the scam, a cheque for a MUCH LARGER AMOUNT than the originally stated one would be delivered to him/her. He/She would be asked to reimburse the difference back to the scammer. Since the cheque from the scammer is INVALID, the scam recipient would eventually suffer the loss caused by reimbursing the difference.
The purpose of this section is to provide examples of scam (trade frauds) for visitors of this website to prevent the traps from such scammers.