Month June 2010

Exciting new Nigerian scam

From email: Attn: If you have been scammed by Nigerians before please visit our website on how we can help you with your refund [website name deleted, hey why give them any publicity]

Drug lord money

Those bundles contain hundred dollar bills. The photo is from a raid at a drug lord’s home in Mexico. Tens of millions of dollars in cash was found. That money has to enter the banking system somehow. With the banks…