Few weeks ago, a friend of mine told us a story that he became the victim of Black Money Scam few years ago by some African men in Jakarta. It was not unfamiliar in my ear. Once I nearly fell as a victim one day in 2011 by my dear friend that I just met.
Gee showed me a white-blank note and a couple bottle of chemical liquid. He told me that he could turn the blank note to be a 100 USD note. He showed me the process but later he said that he couldn’t complete the process because he did not have a complete chemical liquid to wash the money. But it was nearly look like a 100 USD bill. ”Wow! Is that real?” I said to myself.
So the next day, I told my co-worker, who was posted at the Indonesia’s Attorney General office, he told me that it was not real money and it is better that I stayed away from my new friend Gee. But I was still curious I searched it online and apparently that it was a dirty business, it was a crime that is known as Black Scam Money.
Black Scam Money is a scam where a con artist attempt to obtain money by persuading the victims with a whole-pile of banknote-sized paper in a trunk. The con artist usually would claim that the money have been dyed black or another colour to avoid detection by customs. Later, the victim would be persuaded to pay for chemical liquid to wash the money with a promise that he would share in the proceed.
So how is the process conducted? First of all, the scammer would send a million of emails => the scammers would approach the victims =>the scammers would ask for an advance fee => the scammers would ask for more money to purchase chemical liquid to wash the money => victims go to see the money in the trunk =>washing a small sample of black money => more money to wash the money but there is no money. (You can check the full detail here)
As I never asked him again, he never pursued me again to be his client because one reasons and another but we remain friends because I simply want to give the benefit of doubt. Therefore, if you received this kind of email on Facebook
Hello, how are you doing, I hope you are in good condition of health? I’m Brian Wesley, Sorry, if i suddenly visit your profile. Can we be very good friend? if you do, am willing to know much about you. thanks.
i have an investment proposal but am not sure if you will be interested , as i see your profile that your very hard working and already own your own business, i am a military contractor in Iraq, and some of the US Army who serve in Iraq discover some money from Saddam Hussein warehouse. the want to transfer the money to Indonesia and want me to look for some body reliable and have her own business , as the plan to stay in Indonesia Bali after the finish there Job, i want to convince them transfer the money to you so you can use it to expand you business and make profit before the end of the year, please reply to me if your interested to my email”
Please do not respond to any of it before you fall as a victim. Do not accept any invitation meeting because they will play with your head and heart. As soon as you meet them, if they gain trust from you and start to ask for money or fancy stuff such as fancy watch.
I see this business is very cruel, it is the betrayal of trust business. They know when to start and they know when to stop it. They know very well how to twist the situations. You have worked hard to earn those money but those scammers just want to steal your sweat. Interestingly enough, those scammers tend to go to church on Sunday but steal money from hardworking people on the working days. They are very heartless and have been eaten by their greed!
FYI, there are many African scammers living and operating in Jakarta but based in North Jakarta. So watch out people around you!