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Old 08-07-2005, 10:55 PM
siccjay siccjay is offline
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Join Date: Jan 2004
Location: Aqua Man That Hoe!
Posts: 6,717
Default Re: Quick Explanation from a FI Fraud Investigator

Not a chance. He will still blame and the bank and argue that FRAUD and SCAM are two different things and that you have no idea these people are from Nigeria.
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