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06-Sep-2016 19:31

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.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.

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"When they invented the car, the con artist could drive to the next county.

As soon as he returned, he promised, he'd come visit Smalley in Ohio. The spirited e-mail romance hummed along for another two months before there was a problem. Even after the bank told her the money orders had been altered — they were purchased for , but then "washed" and doctored to read 0 — she still held out hope.

Richie said his boss paid him in postal money orders, and he was having trouble cashing them. Could she cash the money order for him, then wire the money to him in Nigeria? But a friend pointed her to an Internet site devoted to Nigerian scams, and suddenly, Smalley's world crashed down around her.

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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.



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