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Atricle Dump - Classic Scam
In the wake of most catastrophes, the media often concentrates on tragic personal stories: lost life, lost homes, lost belongings, lost pets. But what about lost businesses? Medical facilities, law offices, corporate and government organizations—none are immune to the costly effects of flood, fires or hurricanes.
After that, the victim is told that some
Businesses are suffering major losses everyday because of lapse security policies, yet surprisingly enough, many are clueless to just how big of a problem security is becoming. You may think that a security threat isn't high-priority, but the amount of data breaches and data loss has been on the rise for the past s
In the letter it was written:
“Good day Dear One, Greetings and How are you today, I am Michael D* I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. I have a substantial capital I honourably Inherited from my late father…”. And so on…
In short, the Sender wrote:
- He has money.
- The money is legitimately made.
- There is a war in his country and he wants to escape (with the money).
- Because of the urgency, he is ready to generously pay for helping him.
What he did not write was why he selected me to make “an offer I could not refuse”? But I think the Sender needs not to bother himself with this question: the ego and greediness of a potential victim will make him believe that he is the right person to get a lot of money for doing absolutely nothing.
If the victim swallows the bait, usually, he is asked to provide blank forms and invoices to the company that will transfer money to him. These documents may be used by the scammers as an invitation to get a visa and also to deceive other victims.
After that, the victim is told that some
Although still a relatively new and emerging technology, companies are quickly realizing the many benefits of using electronic recording when it comes to storing important business documents. Believe it or not, there are still people slightly weary (or perhaps simply not aware) of the advantages of electronic recor
In short, the Sender wrote:
- He has money.
- The money is legitimately made.
- There is a war in his country and he wants to escape (with the money).
- Because of the urgency, he is ready to generously pay for helping him.
What he did not write was why he selected me to make “an offer I could not refuse”? But I think the Sender needs not to bother himself with this question: the ego and greediness of a potential victim will make him believe that he is the right person to get a lot of money for doing absolutely nothing.
If the victim swallows the bait, usually, he is asked to provide blank forms and invoices to the company that will transfer money to him. These documents may be used by the scammers as an invitation to get a visa and also to deceive other victims.
After that, the victim is told that some
More and more, we, as a nation, are becoming ultra-concerned and extremely protective of personal data and personal information. Identity theft, depending on who you believe, is either running rampant in our country or not as prevalent as we have been led to believe. Still the “powers that be“ appear to be pushing
In short, the Sender wrote:
- He has money.
- The money is legitimately made.
- There is a war in his country and he wants to escape (with the money).
- Because of the urgency, he is ready to generously pay for helping him.
What he did not write was why he selected me to make “an offer I could not refuse”? But I think the Sender needs not to bother himself with this question: the ego and greediness of a potential victim will make him believe that he is the right person to get a lot of money for doing absolutely nothing.
If the victim swallows the bait, usually, he is asked to provide blank forms and invoices to the company that will transfer money to him. These documents may be used by the scammers as an invitation to get a visa and also to deceive other victims.
After that, the victim is told that some
Sarbanes-Oxley is more a set of guidelines versus a set of rules; it’s ultimately an act that mandates financial accountability. The original intent of Sarbanes Oxley is about accountability of executives but has morphed into something else within many enterprises. Transparency of, and accuracy in, financial reporti
If the victim swallows the bait, usually, he is asked to provide blank forms and invoices to the company that will transfer money to him. These documents may be used by the scammers as an invitation to get a visa and also to deceive other victims.
After that, the victim is told that some
The reason for any professional or trade association to exist is for the purpose of synergistic and mutual improvement of the persons and organizations involved is a particular industry or profession. I believe an association to be a gathering of people with similar interests and goals. This gathering must be a mult
After that, the victim is told that some clerk makes problems with funds transferring, and that it is necessary to bribe this clerk with a sum of money that is only a small part of the future “income”. After the victim transfers the first amount of money, he will continue hearing endless stories about “unexpected” (but always the “very last”) fees, bribes and taxes. The victim can’t stop paying all this “fees” since he already gave an essential amount of money and hopes that this is indeed the “last fee” and the “treasure chest” is on the way. But at some moment, the victim refuses to pay the next fee: either because he can not raise more money, or because he realized that he failed.
What will happen after that?
- First option: the criminals disappear in their country. I think this is the Happy Ending!
- Second possibility: the victim is invited to the country to see for himself that “there are almost no obstacles to money transfer”. And this is a very dangerous scenario: if the victim decides to accept the invitation he will surely pay a lot of money and may even be killed by the criminals.
HTTP = HTML link (for blogs, profiles,phorums):
<a href="http://www.articledump.net/article/2800/articledump-Classic-Scam.html">Classic Scam</a>
BB link (for phorums):
[url=http://www.articledump.net/article/2800/articledump-Classic-Scam.html]Classic Scam[/url]
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