TELECOM Digest OnLine - Sorted: Re: Last Laugh! Purely Spam! MY PRESENTATION TO YOU

Re: Last Laugh! Purely Spam! MY PRESENTATION TO YOU

Tim@Backhome.org
Mon, 15 Nov 2004 08:34:40 -0800

> The other is that if they can get your bank account and bank routing
> numbers, they will monitor your account a while and at a peak, they
> will drain it with an ACH transfer through a Nigerian bank that works
> with them (for a cut of the action).

Under federal law pertaining to electronic transactions, your bank has
no choice but to charge the electronic debit back to the originating
bank so long as you notify them on a timely basis that you did not
authorize the transfer.

If the Nigerian bank won't accept the charge-back they are supposed to
be removed from the ACH. If they don't accept the charge-back your
bank has to ultimately eat the charge.

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