"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 :

Sunday, August 5, 2012

Fw: (Your Kind Attention Is Urgently Needed)

Hello Dr. Cudjo. Your phone doesn't work. Your email bounces. How on earth can you expect me to trust your lying ass ?


------Original Message------
From: Ray
ReplyTo: robertcudjo@consultant.com
Subject: (Your Kind Attention Is Urgently Needed)
Sent: Aug 5, 2012 10:32 PM

Dear Sir,

How are you today? Hope all is well with you and your family? I know that this letter will come to you as
a surprise as we haven't met in person before, but be rest assured that it is real and a genuine business.
I am Dr.Robbert Cudjo Ray. from Accra-Ghana I am the executive internal auditor of International Commercial
Bank Meridian Branch having access to every transaction in the bank during the last year auditing I and
the account officer discovered the sums of $19.6M in favor to Mr. Rafik Hariri, Born in Lebanon in 1944,
The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times
Minister of a state. You can view this site for confirmation. http://www.rhariri.com

I got your mail through my private search and out of Desperation I decided to reach you through this
medium. Mr. Rafik Hariri deposit ($19,6M) Nineteen Million Six Hundred Thousand United States Dollars in our
bank here in Ghana and I need your help to stand and claim this fund without any problem. I want to invest
this money in your country the need to move out this fund arose when the one of the minister of the state
said that some of the money held in dormant accounts would be used for youth and community projects for
you can confirm this in the website below. http://news.bbc.co.uk/2/hi/ Be rest assured that this money
could be moved to you by bank to bank transfer or through diplomatic means, it depends on your choice
of transfer. I am sincere desire of your humble assistance in this regard.

Could you please allow me to ask this few questions:
(1) Can I completely trust you on this deal?

(2) I am ready to offer you 40% of the amount involves ( $19,6M) Hope is acceptable to you?
Please, consider this and get back to me as soon as possible for the details of the transaction.

Your direct telephone number you can be reached at any time mostly your mobile number your fax number
also your direct email, your address, occupation and a copy of your Identification.

Contact me on my direct telephone number: 00-233-540-959-221
E-mail:robertcudjo1980@yahoo.com.ph

Yours Faithfully,

Dr.Robbert Cudjo Ray.


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Posted by at No comments:

Fw: Investment Offer.


Now why would someone who doesn't even know me want me to invest money for her ? These rich people are so daft.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Mrs. Zita De Odreman" <mrszitadeodreman@cosmo.com>
Date: Sun, 05 Aug 2012 16:48:04 +0200
ReplyTo: mrszita.deodreman@1ru.net
Subject: Investment Offer.

Greetings,

I would like to discuss an important issue with you regarding my intention to invest my
funds in your care. I Have $46,330,000.00USD (Forty six Million, three hundred and thirty
United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody,
either as loan or for investment if we agree together. I will bring you into a much clearer
picture of the situation as soon as you indicate your interest. Please make sure you reply
through this email: mrszita.deodreman@1ru.net

Best regards,
Mrs Zita De Odreman

mrszita.deodreman@1ru.net

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Posted by at No comments:

Fw: Greetings From:Dr.Abdulhafid M.Zlitni


Oh no; I thought Clint Eastwood!
(Dirty Abdul)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Dr.Abdulhafid M.Zlitni."<dr.abdul.01m@gmail.com>
Date: Sat, 4 Aug 2012 08:12:40 +0100
ReplyTo: <abdulhafid.3zlitni@superposta.com>
Subject: Greetings From:Dr.Abdulhafid M.Zlitni

From:Dr.Abdulhafid M.Zlitni.J,
Central Bank of
Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
 
 
Greetings
 
I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.
 
 
This account was opened in 2005 and has not been operated (remained inactive) since 2009.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is George B. Eastwood,The account has no other beneficiary and until George B. Eastwood's death, he was the manager of  National Oil Corp (NOC)in Libya.My investigation through the Immigration Department proved to me as well that George B.Eastwood was single and he had no beneficiaries or next of kin,before or after his entry into the Arab Republic of Libya .This account in question has been floating (dormant)since 2009 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! ! of the account before fully handover.
 
 
I am writing you now because a successful takeover bid was launched last May by a Kuwaiti Bank, and by next month,2012,the 2 Banks will merge! This means that a management internal AUDIT will reveal the money,and it will surely be donated to one of the ISLAMIC FUNDAMENTALIST GROUPS,who are really armed terrorists!With your help,I can transfer this money LEGALLY to your nominated Bank Account anywhere in the world.So please reply urgently so that I will start.
 
 
 
inform you about the next step to take. With my influence and power in the Bank, all will be safely handled and legally done; THERE WILL BE ABSOLUTELY NO RISKS!
 
 
At the conclusion of the transfer, you will give me 60% of the money and keep 40% for your self.This is a deal if you cannot handle it.please do not reply.
 
 
Awaiting your prompt and positive response.
Yours Truly,
Dr.Abdulhafid M.Zlitni.J
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