Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Monday, December 07, 2009

Do As I Say, Not as I Do

So, the holier-than-thou big-wheels and fat cats at the Copenhagen event are actually doing what they tell other people not to do.

So it is appropriate for them to tell everyone else to use video conferencing but they have to have a face-to-face?

Hey, why didn't they do this in Second-Life? Then they could all look young, happy and environmentally correct.

I guess I should expect this from criminals, liars, frauds and drug using paedophiles

Until Next Time
Fai Mao
The Blogger who hopes their planes crash on the way home

Monday, June 16, 2008

That guy in Nigeria again

Does anyone still fall for this scam?

Holy Cow, I must get 12 of these a week.

FROM: MR.UKOM ODOGWU
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO

Dear friend

I am Mr.Ukom Odogwu, the director in charge of auditing and accounting section of African Development Bank Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came Across a very huge sum of money belonging to a deceased person who died on December 26, 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.For more information about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/


Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful During the time of execution. The said amount was U.S $30.215M (thirty million Two hundred and fifteen thousand United States dollars). As it may interest you to know, I got Your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and Transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a Foreign account and would eventually raise an eye brow on my side during The time of transfer because I work in this bank.
This is the actual reason Why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a Foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the Correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you Confirm the money in your account and ask me to come down to your country For subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you Advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
Yours faithfully,

Mr.Ukom Odogwu.



Until Next Time
Fai Mao
The Blogger who doesn't have any Nigerian relatives

Monday, February 18, 2008

A new way to create wealth in Hong Kong

I'm being sarcastic here folks.

After all why do we need another pyramid scheme here when we can, with impunity engage in insider trading just like David Li the president of the Bank of East Asia?

Holy Cow! All we have to do is invite the CEO's of big brokerage houses here and hobnob with them over cocktails and canapes.

Who needs to be able to sell kits for producing "magic cheese" to peasants when we can rig the markets so that HK investors, at least the big rich ones like David Li never lose?

More than that, why is the Human Bow Tie so concerned about his friend David that he is willing make Hong Kong an international pariah in financial circles?

David Li is a criminal. He is also if you talk to people who work at the BEA a very mean and stingy boss. He should go away. I don't care where. Maybe retire in the South of France with the other third world dictators and tax evaders.

Hong Kong may not not have the insider trading laws like most non-corrupt nation but he knew that what he was doing was unethical. He should not only be barred from the government but removed from his post as CEO of the BEA as well.

Geez, this guy makes Li Kai Shing and Nina Wong look good. The only way this story could be better is if he'd used some of the money he stole to hire prostitutes in Macao.

Until Next Time
Fai Mao
The Blogger who thinks Hong Kongers should get over their "Get rich quick mentality"

Monday, December 04, 2006

Amen!

I cannot agree more

Until Next Time
Fai Mao
The Blogger Who Doesn't Trust Reporters