"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, January 24, 2013

Fw: Important Informations From B.O.A

Heard this one before
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Bank Of America"<info@boaonline.com>
Date: Thu, 24 Jan 2013 09:43:45 -0600
ReplyTo: <moynihan322@gmail.com>
Subject: Important Informations From B.O.A

NOTIFICATION OF CREDIT FROM  BANK OF AMERICA
 
We have this day January 24th 2013, received a payment credit instruction from Ben S.
Bernanke Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:
 
 
{1}. Your Full Name and Address.: 
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.: 
{4). Your A/c Name and A/c Numbers.:  
(5). Your Swift Code / Routing Numbers.:
 
 
Please do provide the above information accurately, because this office cannot afford to be
held liable for any wrong transfer of funds or liability of funds credited into a ghost
account.
 
 
Thanks for banking with Bank of America while we looking forward to serving you with the
best of our service.
 
Best Regards
Yours in Service,
Mr. Brian T. Moynihan
Tel: 315-294-3000

Fw: Recovered of two consignment boxes in your name

Wow! A general !

------Original Message------
From: GENERAL JAMES ONYEZE
ReplyTo: generaljames501@gmail.com
Subject: Re: Recovered of two consignment boxes in your name
Sent: Jan 24, 2013 4:24 PM



Attn, Sir/Madam

Your Two trunk consignment boxes have been recovered. Respond back immediately
for further information so that they can be released and delivered to you.

Report with re-confirming your full names , contact address where you will
receive the trunks, your direct telephone number, fax if any, any scanned copy
of your I.D. email me with this address ( generaljames501@live.com ),
Looking forward for your reply with your info.

Best regard,
Gen James.



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Re Private transaction.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: MR KPOGOBI <harrybeko1@yahoo.com>
Date: Thu, 24 Jan 2013 04:36:39 -0800 (PST)
To: <Invalid address>
ReplyTo: kpogobi7@yahoo.in
Subject: Re Private transaction.



Dear

Private transaction

The President Nigeria has ordered review of contracts and sales of
Oil in our Oil Corporation from 2003 up to now and there are funds
which have not been accounted for and they have been transferred to
offshore accounts.

Furtherance to the above, auditors are presently reviewing all
payments. Subsequently, I would want to secure some contract papers
with your name so that part of the funds in offshore account will be
transferred to you.

I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above.

Sincerely yours

Mr.Kpogobi Egoigbo.

Fw: Be my Partner

Really??
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Email from Gilbert" <gilb2011@yippy.com>
Date: Thu, 24 Jan 2013 06:24:32 -0500 (EST)
To: <mahmoud994@hotmail.com>
Subject: Be my Partner



Dear Friend,

 

I write you after proper consideration that a telephone conversation may not be an ideal medium to contact you. I am Gilbert Fekuteh, A cousin and personal assistant to the late Professor Evans Atta Mills the president of Ghana .

 

The late president Professor Evans Atta Mills of Ghana who died on 24 July 2012 at the 37 Military Hospital in Accra after being taken ill.

 

As the cousin and personal assistant to the deceased I handle in confidence some of his affairs, mostly properties, Investment and funds both domestic and overseas. In this case my cousin /client who left Thirty million Great British Pounds sterling (30,000,000.00) and so many other investments with my signatory abroad for his personal reason.

 

So at this juncture, I seek your consent to write the bank and present you as a beneficiary of some part of the fund which has been approved for transfer by my late cousin of his fund deposited in a particular

Bank, since i have all the documents regarding the deposited funds which I will disclose to you as we progress in this transaction.

 

All that is require from you is 100% trust, and honest corporations to enable

us see this deal through, and I also guarantee you that this transaction will be executed under a legitimate process that will protect us from any breach of the law.The sharing formula will be 60% for me 30% for you and 5 % for charity to my client's pet project CHILD CARE TRUST FOUNDATION, for the less privileged and disabled children and the remaining 5% will be set aside for any expenses incurred during the course of transfer process. Upon your prompt reply of your acceptance to this mail, I will forward a letter for fund transfer on your behalf to the bank to your

designated bank account.

 

I wait in anticipation for your cooperation in reply, and I am also ready for any question concerning the clarity of this transaction.

Upon consideration by you, send to me the followings :

1. Full Name: 2. Address: 3. Age/Sex: 4. Occupation:5. Nationality: 6.

Tel number/fax so that we can speedy up the transaction before i willnbe called to give account of the assets.

 

 Please reply me through this

Email address: gfekuteh@hotmail.com

Yours sincerely,

Gilbert Fekuteh

+233264770666