I've done business with some of the prominent scam countries before. This time Nigeria. I always do prepaid wire transfer. One of my clients is the oil and gas industry and there is plenty of that in Nigeria. I have a seperate bank account for these types of wires and pull the money out as soon as it arrives. My banker assures me that once the money hits my account, its mine. There is no way someone could get access to it.
I've never had any issues, but these are always a bit of a nail biter. It seems legit from all my standard checkpoints. It's 11k which is a nice order. Hate to pass it up.
I know others in the past have said they would never take these orders, but if the money is mine once it hits the bank...
Anybody see any potential problems? Like I said, my banker says I'm safe.
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