How exactly do they work? They typically offer a victim a share of a large consignment of banknotes that have been stained black .The scammer then demonstrates how the notes can be recovered by cleaning a few with a "special chemical". The chemical quickly removes the black stain and a clean bank note is revealed. He then explains to the victim that it was the only sample of the chemical he/they had, and that the victim needs to buy more to clean the notes. He may at this stage introduce a second contact who can supposedly supply the chemicals in the quantities required – At a price. What he does not explain is that the trunk box full of black money is only cut-up black craft paper, not money at all. The victim will then be persuaded to pay more and more for nonexistent or useless chemicals. What's surprising/ intriguing is that they still get customers/ victims regularly. The sequence of events in the scam; Phases of the scam First contact, Advance fees, the fraud starts, More funds needed to pay for washing chemical fluid, A trunk full of black money?, Victim goes to see the "money", Washing a small sample of the black "money", Delay after delay, more fees, no money, Reporting of the crime, Terminology used in the scam.
By Strive Masiyiwa A few weeks ago I went to the doctor. I will tell you what he said about my health at the end, but first read this: Twenty years ago, I arranged to meet a well-known British international businessman who invested a lot in Africa at the time. We agreed to meet for dinner at a leading hotel in London. After a good meeting, we started to walk out of the restaurant when he suddenly collapsed in the lobby. There was total pandemonium as they rushed to get medical assistance. Being London, an ambulance arrived in minutes. I jumped in the back with him as paramedics wrestled to keep him alive. He had had a heart attack and had to have triple bypass heart surgery. Sadly he died a few weeks later. He hadn't been sick and his sudden death surprised everyone. And yet as I reflected on it, and later discussed it with a doctor friend who knew him, I realized he was very laid back about his health despite having a hectic business life. Even during our dinner...
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