Investment, loan and charity scam
They will contact you and talk about huge amount to be invested in your countries or other countries and are looking for representaive to collaborate. Convince victims that they are running from political problems mostly from Africa, need security and a peacful enviroment to invest millions of dollars. They will send phishing bank links requesting you to sign up or creat fake accounts.After signing up, your account will be credited using coding. Once you try transfering money to other accounts it wont work or give show pending and they will start asking for trasnfer charges with motive of anti terorisim, international clarance certificate, fake UN documents and so on. Banks without actual location on google maps are phishing or cloned banks.Scammers are using a lot of cinvining links so users should be careful.
They will pretent to be organisations with huge sum of money to give out for charity purposses and you will end up spending to have the charity money that will never come. Black money scams, also known as wash-wash scams involve fraudsters attempting to illicitly obtain money from victims by tricking them into believing that stacks of banknote-sized papers are real currency. They will get real banknotes, paint to black, green or white negatives. They will code the real notes and sample victims and later ask for more money to by the necessary chemical to clean the black,green or white negatives. some will ask their victims to come with real bills for extraction and a lot of convincing stories. Fake shipping companies with fake tracking numbers, Fake insurance companies and certificates, fake websites claiming to sell many items that they will never be supplied.