A scam commonly known as the Black Money Scam is targeting Hawaii residents.
The FBI says two individuals claiming to be from the African nation of Liberia are wanted for questioning in relation to this fraud scheme.
Last Friday, the FBI received a tip that two suspicious males had rented a Honolulu storage locker for cash for the purpose of storing two large suitcases. The FBI contacted the Honolulu Police and Fire Departments who performed a safety inspection of the unit and determined that there were no explosives or dangerous materials inside.
On Saturday, the FBI obtained a search warrant to open the bags. Inside the bags, the FBI discovered hundreds of pounds of black paper cut into the size of U.S. currency bills.
By way of background, the Black Money Scam is a well-known fraud wherein black construction paper is presented to a victim as being actual U.S. currency dyed black through a chemical process. The con-man represents that he needs money to obtain another chemical that will wash off the black dye and render the U.S. currency back to its normal state. The victim is asked for money to buy the chemical in exchange for half of the black paper. After the money is given to the con-man, the victim is given the black paper, and the con-man disappears with the victim’s money.
We’ll have more details on the scam, and the FBI’s warning tonight on the KHON2 News at 5, 6 and 10.
See the original article at: KHON2 Local News
