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You may wonder how they swindle people.
There are various ways that
crooks rip off their victims. Some of
most commons ones of them are described below:
They will ask you to open a bank account under their name. On their second step, they will ask you to deposit a sum of say US$ 10000 to that account, explaining if
account does not have any decent amount,
officials those who are responsible for transferring
promised millions of dollars would become suspicious and won’t authorize
transaction. Once you deposited
asked sum, they simply withdraw it and disappear. Usually they choose a bank where they might have some connections. So you, after losing your money, do not get any help from
bank either.
They will ask you to send some merchandize or gifts for
officials they need to bribe in order to make
transactions of
assumed millions of dollars smoothly. Naturally, you never hear from them once you sent
requested gifts to their address.
We even heard stories like this one: A man was persuaded to come to Nigeria to look after
transaction by himself. Over there he was kept hostage until he shifted all his liquid assets to
thugs.
Looking at
increasing quantity of scam emails that we receive, this only convinces that many fall for this seemingly simple trap. According to FBI these swindlers have defrauded millions of dollars from gullible people.
There could be other variations of this scam, next time you read an email that feels suspicious, just delete it! There are other ways of making money!
Some words of cautions! Although most of these scams originate from African countries, please do not generalize and consider that all companies form these countries are bad. As usual a few people are responsible for tarnishing
reputation of a country.

Nowshade Kabir, Ph.D., is the founder, primary developer and present CEO, of Rusbiz.com, a global business to business e-commerce portal with feature like storefronts, aggregated catalog, e-marketplace, trade leads, internal messaging system supply chain solutions, etc. With a doctorate in Information Technology, Dr. Kabir has worked an advisor to government projects and has over 12 years experience in International Trade.