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Soladu having e-mailed many people for an investment, only he had taken him up on it. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it. He also posted this public service announcement on YouTube about how to avoid being scammed. The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous.

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The scammer sends the victim fraudulent negotiables, assuring them that they get to keep part of the funds. He said his motive in speaking publicly was simple:

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Scammers often work in teams of five or six, with each member playing a specific role, according to experts who study and prosecute online fraud. Some victims call back multiple times in an effort to collect all the details.

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