Re: How does Advanced Fee Fraud works (Nigerian Scam)

[Jim Halfpenny <jim.halfpenny () gmail com>]

One technique I have seen in the past is 'flashing' a bank account i.e.
making a transfer so it appears on the balance and then reversing the
transaction. In most cases however the requested info is just an attempt to
build trust. They are at the heart if it confidence trucksters and
confidence is their game.

Jim
On Mar 31, 2012 7:13 PM, "Alex Kornilov" <alex.kornilov3 () mail ru> wrote:

> Hi
>
> I read this in CASP study guide:
> http://i.imgur.com/TOgOu.png
>
> It means if somebody knows my account number (in Europe IBAN) he can get
> money? How is this possible?
>
> regards
> Alex
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