"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

Fwd: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

 

TO WHOM IT MAY CONCERN


---------- Original Message ----------
From: Central Bank Payment <imf.agent@yahoo.com>
To:
Date: 31 July 2012 at 01:59
Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

                RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first batch of your part payment of Two Million One Hundred Thousand US Dollar ($2,100,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund.

Name of Bank:        OTERO FEDERAL CREDIT UNION
Bank Address:        3300 N WHITE SANDS BLVD ALAMOGORD
                           NEW MEXICO, 88310
Account Number:    13911760
Account:  Name:    WILLIAM T. PORTER SR.
Routing No:           312270010
 
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.
Kindly advise and notify us of  changes if any before we proceed with the transfer.  Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer.  Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.

You are advised to deal directly to this department.
 
yours faithfully,

Mr. Mike Madu
REMITTANCE OFFICER
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