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The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
Keep reading our full review to find out more about this card’s benefits. Best Cash-Back Credit Cards 2021. Keep reading to see the other winners in the Best Cash-Back Credit Cards of 2021 category.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Debit cards make it easy to make purchases, shop online, and pull cash out of an ATM. But to use one, you need a checking account—and not everyone has one.. If you’re a part of the “unbanked ...
If you ignore your first letter, you’ll receive a series of letters, titled CP502 (Balance Due Reminder Notice), CP503 (Second Reminder About Unpaid Taxes) and CP504 (Intent to Levy State Tax ...