Good Day to all American Bankers .
I would Like to suggest this Zone for scams ,When ever there is a new scam , alert ,..etc.to be posted here.

I,ll Start with this scam: http://www.fraudsa.co.za/sierra_leon_scam.htm

ICC Commercial Crime Services (CCS) today warned banks to be especially vigilant in checking the authenticity of bills of lading presented under documentary credits, and said international scams in recent years have already resulted in multi-million dollar losses.
http://www.iccwbo.org/home/news_archives/1999/cargo_frauds_warning_to_banks.asp

Canadians Squelch $25 Billion Bond Scam
http://www.fraudnews.com/print.cfm?id=1969

While not wishing to toot my own horn I would like to direct you to what I feel is the most comprehensive site available, which fully explains telemarketing and investment fraud, internet and consumer scams, money laundering, sweepstake scams, Nigerian advance fee fraud and many other variations which are netting over $45 billion in losses each year in the US alone.
http://www.crimes-of-persuasion.com