Typically the fraudsters will send out thousands of e-mails, but have also been known to approach the victim directly.
The conmen will then say that certain fees and expenses need to be paid, including government taxes, or death duties, to extract funds from the victim. Eventually the victim will be persuaded that the trunk contains a very large amount of cash which has all been stained black or another colour to avoid detection by customs.
The victim will then be asked to inspect the contents of the safety deposit trunk and told that the stain can be removed with chemicals. Some conmen even go as far as washing a stained note, replacing it with a real note when the victim is not looking.
Related to White Money.
Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search
engine.
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful? +
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.
Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.
Write Your Comment, Question, Answer, or Review