"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams

This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !

Support independent publishing: Buy this book on Lulu.

Language : English ; Pages :189 ; Binding Perfect-bound Paperback :

Thursday, August 2, 2012

Fw: ABOUT YOUR FUNDS IN CBN

Yes madam , I surprise plenty plenty


------Original Message------
From: Dr. Mrs. Veronica Amadi [JP]
ReplyTo: drveronica01@mail.kz
Subject: ABOUT YOUR FUNDS IN CBN
Sent: Aug 2, 2012 2:01 PM

Attn:


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty

to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this

bold step because of my belief as a Christian.


What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against

you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other

Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment

from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not

believe it. But it is reality.


There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to

take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is

to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in

mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I

want it this way.


If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week,

it might be next three months that they will find out and by then, you have re-transferred the fund into another account.


Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this

email: drveronica01@mail.kz



Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN




Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: urgent;my late father funds

Now this one is SOOOOO complicated. Can't understand it at all man. You seem to be making things up as you go along.


------Original Message------
From: joseph kumar
ReplyTo: kumars@blumail.org
Subject: urgent;my late father funds
Sent: Aug 1, 2012 5:24 PM

Dear Sir,
Greetings from Accra - Ghana

I would like you to help me receive my late father consignment funds; I am
looking for a God-fearing person. Let me introduce myself to you. My name
is Joseph kumar from Sudan Darfur am a refugee from Sudan presently in
buduburam refugee camp accra ghana, my late father consignment containing
$18 million dollars is in the United States. The consignment was to be
deliver to mrs . teisha stratlin of alabama she is my family foreign
beneficiary. But she died of cancer during the process of delivery the
consignment to her while the consignment and the UN diplomat is already in
Miami Florida.

The consignments are presently in States. The consignment gets to States
through the help of a U.N diplomat col.bomgo sikwe When he got to the
States after clearing the consignment from the Airport, he called mrs.
Teisha sratlin to give him the description to is house for the delivery,
but his house maid answered the call and told col. Bomgo sikwe that mrs
teisha died some few hours due to her cancer sickness.

I need your assistance urgently; I want you to stand as my God parent /
beneficiary to retrieve the consignment from the diplomat. And let him
know that I gave you the order to contact him and let him tell you how he
can deliver the consignment two trunk boxes to your house of office
safely and also I don't want you to let him know the content of the two
boxes because my late foreign partner ask me not to tell any one due to
security reasons.

Please, I want you to give me a call as soon as you receive this mail so I
can talk with you and also give you the details information of the UN
diplomat in the states;i will send you the documents covering the
consignment as I receive your reply to my mail…

kumars@blumail.org

I await your urgent response.
Joseph kumar (buduburam refugee camp accra Ghana) +233-242-852-475



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.