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have scammer e-mail,bank info can we track them?
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=2026		 Page 1 of 1
Author:  scammerbegone [ Sun Oct 22, 2006 1:57 am ]
Post subject:  have scammer e-mail,bank info can we track them?
Hi,

Doe anyone here know how to find more info on a scammer with only their e-mail and bank info?
Author:  armac [ Sun Oct 22, 2006 8:36 am ]
Post subject: 
You do not have the scammers bank info, you have someone's info they have duped into working with them. They are usually a victm too. Email addresses are a dime a dozen, I could have 100 anonymous email addresses by later today.

Sorry
Author:  Trying to do something-- [ Thu Oct 26, 2006 12:10 am ]
Post subject:  Please reply with your info may help you and many of us
Please if you would please contact me I would like to put together everything from everyone here to show the officials I am working with its not a small case it's big and if I can get hard copies or copies of all your info they told me they would look it up right now but I can't let them forget me for now it's got to be quick.
Author:  admin [ Thu Oct 26, 2006 11:38 am ]
Post subject:  Re: Please reply with your info may help you and many of us
Trying to do something-- wrote:
Please if you would please contact me I would like to put together everything from everyone here to show the officials I am working with its not a small case it's big and if I can get hard copies or copies of all your info they told me they would look it up right now but I can't let them forget me for now it's got to be quick.


If the people you are working with really know their stuff they already know that this is not a small case. we have worked with police, bank fraud investigatores, Attorney General's offices in may states and Secret Service over the past 4 years, (many of them are even members of this message board) but since the scammers are in Nigeria there is not much that can be done except to educate people so that they do not become victims of these scams.
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