Solid information about how the scams have been conceived and prepared. Lots of other interesting links at the site:
Ahem…
Sorry Rich! I had an inkling it had been here before, but I’m such a geriatric dumkopf that I couldn’t work out how to check. As you say: worth another look. It’s important stuff. 
Respect to Carrie Madje - impotant stuff indeed! I’m surprised there’s not been more interest on here.
Cheers!