- This so called "Advance Fee Fraud" has become an industry in Nigeria, and the surrounding countries.
- Hong Kong remained a popular location for West African crime syndicates to conduct Advance Fee Frauds against both local and overseas investors.
- The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims.
- The Nigerian Advance Fee Scam has been around for quite awhile but despite many warnings continues to draw in many victims.
- These letters alleged that the advance fee was required for obtaining a certificate from the HKMA in order to effect the fund transfer to the recipient.