The Liberian Funds Transfer Scam Detailed by Rip Jackson 36 pg saddle-stapled, $6.50 includs P&H. Details the efforts of the individuals who are running this Internet fraud. The author provides insight into the scam through 30+ e-mails sent and received. 
The author's goals: 
1. Determine details as to how the scam was run.
2. Coax the people running the scam to send a fax detailing the operation to a federal and/or state agency tasked with stopping this type of activity. 
3. Acquire information about the individuals that could lead to an arrest. 
4. Research who someone could report such an attempted crime to at the state and federal level.
5. Report the individuals running this scam to the appropriate agencies and see what if anything  they would do about it.

The e-mails from the scammers are priceless. For more information about these people, order this book. 

To order send check or money order to Old Mountain Press, 2542 S. Edgewater Dr. Fayetteville, NC 28303. Or order on line from Old Mountain Press

About the Book
 

 Liberian Funds Transfer Scam Detailed

About the book

If you have e-mail, then you receive junk e-mail AKA Spam. I am sure that all of you have received an e-mail sent from an official or the wife of an official of a country in Africa asking for your help in some type of financial  transaction or another. The risk to you is small and you will certainly receive hundred of thousands or several million dollars if you participate in the project. 

Most of you recognize it for the scam it is and immediately delete the e-mail. But you also wonder what the sender of the e-mail could possibility say that would convince someone to risk thousands of dollars. 

Imagine my excitement at being given the opportunity to receive 30% of 65 million of President Charles Taylor (former President of Liberia). All I would have to do is travel to Amsterdam with 14,000 pounds sterling for administrative costs!

When I received the e-mail, SUBJECT: PRIVATE AND CONFIDENTIAL, sent to my junk e-mail account, I couldn’t resist. I wanted to do several things:

  • Determine details as to how the scam was run.
  • Coax the people running the scam to send a fax detailing the operation to a federal and/or state agency tasked with stopping this type of activity.
  • Acquire information about the individuals that could lead to an arrest.
  • Research who someone could report such an attempted crime to at the state and federal level.
  • Report the individuals running this scam to the appropriate agencies and see what if anything  they would do about it.
The results proved to be interesting and informative. Follow along as I unveil the plot. I used two fake names 1. Rip Jackson when I was e-mailing the various people who claimed to be representing Charles Taylor, former President of Liberia, and 2. Roy Cooper when I was e-mailing Igho Brown, Senior Manager of Prime Clearing Systems and Finance. This was the company  handling the financial transactions for Charles Taylor in this “business proposal.”

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