"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, April 10, 2013

Fw: ATTN: Beneficiary

Silly ass!
------Original Message------
From: Mr Nkem Goodluck
To: mail@ensap.com
ReplyTo: nkemogochuk@yahoo.com.hk
Subject: ATTN: Beneficiary
Sent: Apr 10, 2013 2:41 AM

PAYMENT TRANSFER ORDER

IN CONJUNCTION WITH OFFICE OF THE PRESIDENCY

ATTN: Beneficiary:

Dear Sir,

SUBJECT: AUTHORIZATION TO RELEASE:

This is to notify you about your outstanding contract payment, Inheritance and

lottery wining which was suspended by the Central Bank of Nigeria

Remittance office due to some reasons. Although this medium (Internet) has

been greatly abused, but I chose to reach you through it because it still

remains the global means of communication, which is faster, easy means to

reach out and most secured medium of communication. Be informed that this

letter is not a Scam mail and I urge you to treat it with the seriousness it

deserves.

The stopping instruction from the Central Bank of Nigeria, came as a result of the new Beneficiary and the new bank account information, with this new development the

the PRESIDENCY has set up a verification Panel on all due payment file which has been endorsed and approved for payment awaiting for beneficiary final confirmation, in view of this sudden changes you have to get back to this office to confirm the new account submitted to our correspondence bank for this transfer on your behalf.

The Bank has just received a registered sworn affidavit from

FEDERAL HEIGHT COURT OF JUSTICE, to re-route your due payment into a new bank

account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road,

Richmond, VA 23220.Account number 32501. Beneficiary name Mr. Michael Wang.

You have to get back to this office with the copy of confirmation letter or

power of attorney if you have instructed Mr. Michael Wang the right to

change and appoint a new Attorney on your behalf thereby asking that they

receive cash call remittance on your behalf to enable the Bank

proceeds with the ATM online activation of Mr. Michael Wang account as

demanded.

The reason we have to contact you is to verify the relationship between you

and Mr. Michael Wang as he instructed the Bank to change all your

details through the sworn affidavit into a new different bank account

details. You are advised to call me or email back upon the receipt of this

mail to enable this office know and advice you on how to handle this matter

without any hitch.

Yours faithfully,

Mr.Nkem Goodluck

Coordinator, International Debt Settlement Unit


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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