They will call all night long

Yes they will -- they will call  ALL  NIGHT LONG 

why?

Because it is daytime where they are --


https://www.youtube.com/watch?v=o26Eks801oc

What is a sucker list and who is a sucker?

The Wikipedia definition of SUCKER LIST is shown on the attached link

http://en.wikipedia.org/wiki/Sucker_list



Here is nice video showing an example of what happens

http://www.bbc.co.uk/news/business-17851642



Wikipedia link on types of scams


http://en.wikipedia.org/wiki/Nigerian_scam




And the US FBI link on all of this


http://www.fbi.gov/scams-safety/fraud

In case you want to call them

HERE  is a list of their phone numbers and fax numbers

Perhaps the names have been changed

Just in case you want to call

Over $21K lost in December

The documents with names and bank information where the scammers asked to have the money sent.  The names may not be the true names of the involved scammers, but perhaps they had bank accounts set up with those names.  Most important is the actual bank account information which might be traceable to prosecutable individuals

George Cole INSTRUCTIONS FOR HOW TO WIRE TO SOUTH AFRICA BANK ACCOUNT
3H INTERNATIONAL TRADERS

The Swiftcode is for NedBank in Johannesburg, South Africa

The swiftcode is for Nedbank in Johannesburg South Africa



VICTIM'S NOTATION OF WIRE/ MONEYGRAM TRANSACTIONS IN DECEMBER 2009 AND JANUARY 2010

WIRE TO ALSAYED MAMANN ROUTING NUMBER 021000089, ACCOUNT NUMBER 99333900626
NOTE that while it states that this is to Brooklyn, NY, it is actually to Citibank in New Castle, DE

email instructions for sending money to Sunny Okhaifoh, Moneygram account number 09920693965



WIRE TO TENNYSON OSEAGA ROUTING NUMBER 02100021 ACCOUNT 861578474
Note that while it states it is to bank in Brooklyn, NY, it is actually to JP Morgan Chase Bank in Tampa, Florida