"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 :

Wednesday, August 1, 2012

Fw: From the Desk Of Mr. Peter Marriot.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "THE BRITISH FINANCE MONITORING UNIT"<britishfinancemonitoringunit876@yahoo.com.hk>
Date: Mon, 30 Jul 2012 04:20:24
Reply-To: <b_tfunit2@yahoo.com.hk>
Subject: From the Desk Of Mr. Peter Marriot.

THE BRITISH FINANCE MONITORING UNIT
8th floor ellerman house,12-20 camomile street,
ec3a 7jp, United kingdom.
LONDON, ENGLAND.
Tel:/fax;+447035934484


From the Desk Of Mr. Peter Marriot.
Office Of The Director,
British Finance Monitoring Unit.
London, England.


Attention:


Be inform that it has come to our notice that a huge sum of money has been
credited in your name for transfer and is currently floating in the
international banking community.

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice by forwarding to us all your current
information including your direct telephone number and postal address
where your original payment release documents will be send to you in order
for us to confirm your personal receipt of this fund or consider your fund
confiscated.

Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents and
immediately instruct our authorized Bank of International Settlement (BIS)
to release your funds by forwarding your file to them for immediate
payment consideration.



FIRST NAME:---------------------------------------------------------

LAST NAME:----------------------------------------------------------

SEX:----------------------------------------------------------------------

AGE:-------------------------------------------------------------

OCCUPATION:-------------------------------------------------------------

FULL ADDRESS:-------------------------------------------------------------

COUNTRY:.....................................................................................


TEL / MOBILE
#:-------------------------------------------------------------------


I
...................................................................hereby
declare that the above DATA are true, and in case of any unforeseen
circumstances.


We appreciate your urgent co-operation.

OFFICIAL USE ONLY BY THIS OFFICE (BFMU)


Verified by: ------------------------------ Confirmed by:
------------------------------

Yours Faithfully,

Mr. Peter Marroit
The Director
British Finance Monitoring Unit.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN
NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL
INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU
ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN
ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL
COPIES OF THIS

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