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The most common fraud takes place using credit cards.This is when the account numbers and PIN numbers are obtained when a transaction is done.The fraudster (s) use this information to withdraw money from unsuspected individual.

Pay and get it set up, after you have set it up i will only need the e-mail address you use for registration with Pay Pal so as to put the money through.I have a pick up agent that will come and pick the car up after i have made the payments. regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.An example of a fraudulent purchase transaction: From: XXXXXX XXXXXX [[email protected]] Sent: Saturday, October 1, 2005 AM Subject: International order enquiry Goodday Sales, This is XXXXXX XXXXXXX and I will like to place an order for some products in your store, But before I proceed with listing my requirements, I will like to know if you accept credit card and can ship internationally to Lagos, Nigeria.Could you get back to me with your website so as to forward you the list of my requirements as soon as possible.Regards, Chris Onyekachi Avecon Limited Inc 6540 Ne 18th Ave Apt 303 Fort Lauderdale, Florida 33334-5154 United States Thanks for the prompt response, the price of the car is okay by me, I am ready to buying it now for Birthday gift for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.

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  2. It costs about 20-50$ to notarize a document, and about 80-100$ to translate and notarize those documents at the Cuban consulate. Church Wedding documents: Baptismal Certificate (notarized 1st by a Canadian Notary, then translated and notarized by the Cuban consulate in Toronto), 'Expediente Matrimonial' (the priest insisted that I needed this "internationally known document" - which I didn't have at the time - however I just called my Church to have the priest fax a letter stating that I am a parishoner and free to marry..if you can get this document beforehand it will be necessary), Copy of Marriage Class completion (not translated or notarized..this solo. think they would have married us without this) In order to speed up the document process, you can pay extra so that you can get your Marriage Certificate on the spot.