What we thought was they would get the items bought on the internet with
stollen credit cards or fake ones and then have the person in the US send
them to nigeria.They e-mail you the the shipping tags prepayed and they
have DHL or Fedx pick them up and deliver them to Nigeria and the products
would be sold there for cash.What could you get for $600 worth of new electronics equipment over there.Even if you sold it for half price you would
would have $300 cash in your hand.The owmer of the card won't know for 30
days.The business that sold the mechandise is out I would guess or the the
card company or the holder of the card if they don't check their monthly statements.That is pretty good pay for the Nigerian $300-$600 for less than
a weeks work.From what I understand if you live in Nigeria and make that kind of money every week or two you are living very well.I have no idea if
that would work out to be a money laundering or not.We thought it was just
plain financial theft and fraud.