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 Dr.Paul Bundi Karau I arrived at Kanyakine High School on 18th February 1999 a small village boy. I had never been to a boarding school, and certainly this is the furthest from home I had ever gone. The boys who were assigned to escort me to Mungania dorm looked at my stunted height and loudly wondered how I would survive in Beast's school. "Who is Beast?" I asked in bewilderment. "You will know." Musyoki answered curtly. It didn't take me long to know who Beast was. The following day, as the 10 o'clock tea was being served, I heard a commotion, with boys leaving their tea and running helter-skelter towards the classrooms. I was a fresh mono, so I didn't know what was happening. I ran along the pavement, and came upon a mighty man, who appeared to be adjusting his trousers. He yanked his belt and thrust one whip towards me. I had encountered Beast himself. He was tall, imposing, burly and endowed with a thunderous voice that could re...
Comments