"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 :

Tuesday, May 14, 2013

Fw: Make it Personal!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Mr.Obaid Hadi Albarazi"<obaidhadrazi@live.cn>
Date: Tue, 14 May 2013 07:37:51 -0500
To: <mail@esw.org.uk>; <mail@eslny.com>; <mail@esentra.com>; <mail@esa-recruitment.com>; <mail@ernestbevin.wandsworth.sch.uk>; <mail@ericmillerarchitects.com>; <mail@equipforlife.org.uk>; <mail@equaris.com>; <mail@entrance-mats.com>; <mail@ensap.com>; <mail@energydj.com>; <mail@empire.com.bn>; <mail@embassyofcambodia.org>; <mail@embamexale.de>; <mail@elizabethperry.com>; <mail@elementfilms.ie>; <mail@elecuk.com>; <mail@electricwig.com>; <mail@eldoraspeedway.com>; <mail@eisenberg-law.com>; <mail@egp-photo.com>; <mail@edwardmgomez.com>; <mail@edis-bates.com>; <mail@edhitec.com>; <mail@edenbrookmotelbh.com>; <mail@ecoutedesign.com>; <mail@ecopainting.com>; <mail@echoesatdawn.com>; <mail@ebarnetbaptist.org.uk>; <mail@eastcoast.fm>; <mail@earache.com>; <mail@eaglerock.com>; <mail@e-med-cd.de>; <mail@dummy.net>; <mail@dummettcopp.com>; <mail@duj.com>; <mail@dubplates-mastering.com>; <mail@dslegal.com>; <mail@drumbum.com>; <mail@drsconstruction.com>; <mail@drpetesplace.com>; <mail@drift.org.uk>; <mail@dream107.com>; <mail@dr-embassy-egypt.com>; <mail@doyourownpr.com>; <mail@donpendleton.net>; <mail@dolphinaviation.com>; <mail@dnacreatives.com>; <mail@dmalone.com>; <mail@dkdlaw.com>
ReplyTo: <albarazi.obaidhadi@yahoo.cn>
Subject: Re: Make it Personal!

Good Day,
 
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .
 
We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.
 
If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
 
Please Kindly reach me on the email id below.
 
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: albarazi.obaidhadi@yahoo.cn