You are asked to accept goods and forward them to Nigeria or Scammer capital etc. For which you will be sent a cheque, which is to cover your expenses and pay, and will be more than you expected. You will be asked to refund the difference. Easy money ? But let me tell you different.
The goods are paid for by a stolen or cloned credit card, and when used, your home mail address is given. THE CHEQUE you receive is a forgery. After 3 days it will clear and so as a cautious person you will have waited until it does , and happy that you now have the funds, you pay the difference, and deduct the wages and the 10%. Sadly it is not to be. It actually takes 3 to 6 months for a cheque to finally clear. In the meantime you have paid out on money you thought you had! HOW MUCH WILL IT BE? $300,000? Whatever.
Consequence 1.
The bank want the money.
Consequence 2.
You have been uttering false cheques .
Consequence 3.
Purchasing goods using stolen credit cards.
Consequence 4.
YOUR IMPRISONMENT.
