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World Best E-Mail Scam/Hacks

World Best E-Mail Scam/Hacks

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Published by Raj
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Published by: Raj on Oct 15, 2007
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05/08/2014

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List of World Worst E-Mail Fraud
Below are the list of few most infamous E-Mail Fraud. I am sure that everyone who isusing mail must have received any of below mentioned mail. You Might be wonderingwhy did you receive such mail ? Let know about the facts behind this E-Mail. Basically,there are three main methods of scamming:1.To secure for a victim's confidence.2.To obtain money from a victim.3.The scammer will disappear with the victim's money.4.Below are some common cases of scams happen worldwide. The scam has caused thevictims lose much money; some even commit suicide because they are unable to payback the borrowed money. This article aims at providing you the details of scams so thatyou can aware of them and help stopping scammer's activity.
Swiss Cash Fund Scam
This is an online
quick money
scheme. Over 50000 victims around the world joined thisprogram. The victims include lawyers, businessmen, technicians, government servants,workers, housewives and students.The victims who joined Swiss
cash
fund are required to pay US30 for registration fee andthe minimal investment is US100.According to the SIP25 scheme, the investors are guaranteed for the fix 300% return for12 consecutive months of 
investments
. However, the Swiss embassy denied theexistence of Swiss cash Fund.
Nigerian E-Mail Scam
Even though this type of 
e-mail
scam is commonly sent by Nigerian black people but itmay even send from country other than
Nigeria
. The feature of the scams is as follows:1.You will receive an electronic mail asking you to join certain projects that willbenefit both parties.2.The scammer will notify you that the said person has a bulk deposit of US dollarsin a foreign
bank
.3.Due to certain technical problems, the fund is unable to transact directly to thesaid person's account.4.The scammer will invite you to assist him and promise that if the transaction issuccessful, he will give you a share of dollars.5.Before you are qualified for the sum of dollars, you have to pay certain amount of money. He insists that this money is used to employ attorney to subscribe for the
tax
and endorsement fee. The payment is not for one time as you may be asked topay more and more money to rescue this transaction.6.Lastly, you do not receive hundred million of US dollars from the scammer and themoney that you had paid cannot be refund.
Pyramid Scheme Scam
The scheme promises you for good earnings if you join as member and bring in more
 
people to join under you. Later, they will ask you to buy their products before giving youthe guaranteed earnings.Under this scheme, the victim has to pay a small amount of money, let say US50. Theperson who later joins you has to pay US50, too; so that you may benefit from him for1%
income
. The company promises for large sum of US dollars for those who reachedthe top level of the pyramid. In fact, the people in the base layer of pyramid paid for thetop layer's person not the company itself. In this procedure, the company benefits fromthe persons who joined the scheme by not
investing
any capitals. But be realistic, thepersons who reached the top layer not you and me, they may be the persons from thecompany. The pyramid scheme does not generate any money to us. The money youearned actually is the cheated money from other newly-joined members.If a person invites 3 persons as his down line, these three members have to invite 3persons each for their down lines, summing up to 9 persons. Similarly, these 9 personshave to invite 3 persons each making up to 27 persons. The system goes till you reachthe 21st level with members up to 160 hundred millions persons.From the explanation above, we understand that 96% members lost money but only 4%of the members gaining the
wealth
. The scheme, does not generate wealth, it allocatesmoney paid by other members. Actually, each dollar you earned is a one dollar lost of other party.
Black Money Scam
What is black money? It is money turned from a white paper. The scammer claims thatyou have to buy some unique chemical fluid in order to turn normal papers into USdollars. The scammer will then do some demonstrations to show you how to "wash" thepaper into US dollar with a black chemical to secure your confidence.The scammer will later ask you for certain amount of money so that you can get thesespecially made chemical and papers. In a case of 
Malaysia
, a victim paid RM66, 000 toobtain US350 hundred millions. The scammer brought him a big luggage with US350hundred millions for this successful business transaction. But sadly to say, when thevictim opened up the luggage, he found another iron safe in the luggage with blankcontent. He later alerted that this was a scam.
Lottery Scam
The scammer notified you via electronic mail that you had won a lottery. He asked you togive some particulars to claim for the winning. He then mailed you a copy of lottery withyour name and address stated in front of the lottery. The lottery is so real that you mayconfuse that you had struck a lottery. After several days, the foreign banks will call youfor the retrieval of the fund. They will convince you to pay for tax, endorsement,transport and administrative fees so that the said fund can be transacted to your bankaccount.The scam proceeds as they told you that the
bank
policy had changed and they willassign their "international ambassadors" to deliver the said
fund
directly to you. Prior tothis, they will ask you to pay for the airline fee and his ambassadors' expenditures forthem to deliver a big iron save stuffed with bulk of US dollars to your house. After givingthem some amount of US dollars, they finally send the iron safe to you and warmed younot to open as it involved some security problems. They added that you must call the
 
bank to obtain the 4 digit password in order to open up the iron safe.When you reach home, you call the bank to obtain the password. You were delighted withthe iron safe, and opened it immediately. When you opened up the safe, you can seebulk of US dollars on top of the safe. However, you cannot take out the money, as themoney is sealed with a layer of translucent material. A note is attached on top of thematerial instructing you to call for the technician assistance. The note warned you not toopen yourself as they claimed that there is a bomb inside the safe.The scammer convinced you not to be scared as they put the bomb inside so that no onecan take
your money
away. They call you several times asking you to contact thetechnician immediately so that you can deposit the money the following day. At thisstage, the victims will believe on scammers.When the victim calls the technician, he was asked to pay certain amount of US dollars tothe technician. The victim will be cheated easily by the scammers by giving out theirdeposits as they think that large sums of US dollars is belong to him and the scam goeson and on. At last, a victim was disappointed for the iron safe's content, as his hard-earned money was exchanged for bulk of blank papers and false US dollars.
Paid Survey Scam
They will ask you to pay a one-time registration fee to gain for members' benefits. Later,you will receive some paid survey company lists. The listed companies ask for your fulldetails. After that, the companies ask you to wait for their survey invitation. Day and day,month and month, year by year, you wait patiently for the invitation. You open your
e-mail
, not even one invitation you found. You began feeling regret as you gain nothing atlast. Do not simply provide your particulars online as someone may use it for crimepurposes.Never pay to take any surveys. Some legal company does not ask for any payments toget involved for their survey program. Never be cheated by the advertisement thatguarantees you for US200 per day by filling up simple survey questions. Also, somesurvey company links provided are out of date or broken links. Housewives, schoolchildren or college students should aware of this type of scam.
Warning
The following are some of the tactics used by scammers:1.
Invest
small sum of money is guaranteed to get large sum of money.2.Never response to any strangers who asks you to join for mega projects.3.Must pay some money to join the scheme.4.Their address is not a proper address but a postal box mailing address. Also, theaddress is not found in an address directory.5.They do not have registered company contact number. They use
mobile phone
ortoll free
phone number
. Also, their number cannot be found in a telephonedirectory as they are not registered.6.Never
deposit money
into the stranger's bank account that you do not know whothey are.7.Their product retail price is extremely high.8.Their business
income
is based upon the growth of memberships.

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