Tuesday, June 23, 2009

10 Types of Scam

1) Animal vaccine:
These vaccines are ostensibly for farmers to use on their animals to help them breed faster. The demonstrations conducted by the con men are so convincing that the victims do not hesitate to buy the “magic vaccine” despite its high price.

2) Currency exchange:
Customers are offered extraordinary rates when they want to convert their money.

3) Inheritance:
Syndicates would use seemingly authentic documents to assure their victims that a great grandfather or close relative had died, leaving tons of money without an heir.
The victims are told that they would be charged a service fee and that they would then have a share of the riches. Once the money is paid out to the fraudster, he would disappear.

4) Parcel delivery:
Professionals such as lecturers and executives who surf the Internet frequently are often the victims. After befriending the victims through online chats, the conman would send them a parcel purportedly containing a “gift” such as a laptop, a watch or even jewelery.

Victims are told that the parcel had been held up by Customs, so they must pay a processing fee to retrieve the parcel. Once the fee is banked into a local bank account, there would still be no sign of the parcel.

5) Job offers:
Foreigners are dangled job positions in Malaysian hotels, multinational companies and telecommunication firms with promises of good salaries. All the dealings are done via Internet. They would be asked to pay for “visas” and “work permit fees”.

6) Lotteries:
Victims are told that through their email addresses, they have been selected as lottery winners where the prizes come in US dollars or pound sterling. To get the money, the victim has to be a member of a club and would be asked to pay very high membership fees.

7) Jewellery:
A syndicate would offer to sell gold in a form known as “granules”. The dealings often take place in hotel rooms where victims would be shown the genuine stuff initially but they would later discover that all they got is just a packet of metal powder.

8) “Bomoh”:
This usually involves celebrities and the wealthy who are eager to double their riches. The syndicate would use a piece of yellow cloth, a candle and the Quran, besides chantings. Victims are persuaded to leave a certain amount of money inside a bag. The are not allowed to open it until a specific time. Later, they would discover that all the money inside the bag had been quietly taken out and replaced with paper.

9) Credit card:
The suspects would use forged credit cards to settle their purchases at shopping malls, then reselling the items at a higher price later.

10) Drug-dealing:
Local women are made use of to smuggle drugs out of the country in exchange for jobs overseas.


Anonymous said...

淫乱40代出会いサイト ★ やらしいギャル系人妻出会いBBS ★ 巨乳エロ妻出会い系サイト ★ やらしい主婦とやれる ★ 愛人希望新妻と出会える ★ 愛人募集ギャル系人妻出会い系サイト ★ 浮気40代即アポ出会い ★ エロ系人妻出会い無料 ★ 愛人募集若妻出会い ★ 巨乳新妻無料出会い系 ★ 浮気人妻出会いサイト ★ 不倫30代出会いサイト ★ セフレ募集中40代出逢い ★ セフレ希望若妻即ハメ出会い ★ 近所の人妻出会い ★ セフレ希望主婦出合い ★ やらしい40代出会い系サイト ★ セフレ募集主婦出会いサイト ★ 

Anonymous said...

某掲示板でも評判のダブルワーク 携帯チャットレディ情報を見てみてね~♪オススメの主婦・人妻 高収入チャットレディー求人がイイよ、すごいノルマ無し 携帯チャットレディが良いみたいです。本物の子育て中の主婦 高収入パート募集がイイよ、オススメの素人 高収入メールレディー求人で貴重なサイトを知れて良かったです!大人気昼間だけで稼げる携帯メールレディーはとてもよろしいと思いました。某掲示板でも評判の高収入ケイタイメールレディー募集サイトで幸せになれた○オススメの月50万以上のチャットレディーを楽しんでね。人気サイト初心者 高収入チャットレディーが1番良かったです!!おすすめ優良初めてでも安心して稼げる携帯メールレディーにいこう。皆さんにお勧めしたい短期間で稼げるチャットレディーにいこう。凄い人気の女性 高収入メールレディー募集はいい情報がありました◎皆さんにお勧めしたい素人 高収入自宅バイト求人を参考に優良情報満載子持ち主婦 高収入メールレディー募集に今すぐGO~人気モバイルサイト大学生でも時給3000円以上稼げるを楽しんでね。優良情報が見放題高報酬ケイタイチャトレ求人サイトです。優良情報が見放題学生に人気の高収入メールレディーが参考になりました♪某掲示板でも評判の大学生でも1日1万以上稼げるに移動、マル秘サイト未経験 携帯メールレディですよ!マル秘情報満載ママさん 高収入自宅バイト求人が良いみたいです。すごい20代女性 高収入パートを参考にしてみてね★人気急上昇中の主婦に人気 高収入仕事を参考に某掲示板でも評判の学生・OL 高収入パート求人募集で幸せになれた○マル秘情報満載人妻に人気の高収入チャットレディーはとてもよろしいと思いました。凄い人気の1日5000円以上稼げる チャトレを参考にしてみてね★優良モバイルサイトOLでも月50万以上稼げるですよ!素敵な子育て中の主婦でも1日2万以上稼げるが参考になりました♪