((((...Ripples))))
Wednesday, December 27, 2006
Hustling Miners
I enjoyed watching a programme called "Hustle"
about a group of con-artists who....well.... hustle

They would decide on a target, usually a specific individual,
set up some scheme so elaborate
right up the alley of expertise of their prey
to dent the pride, the smugness and
sometimes to take revenge on behalf of other victims.

The ideas are so brilliant, it's a bit like ocean's 11 & ocean's 12..

However that's where the "niceness" stops.

Because in real life, there isn't any Robin Hood hustler
Who'd teach a lesson to other lesser crooks,
to those "thieves without honor"
These con artists would not be targeting "deserving" individuals
But unsuspecting
ordinary people.

These people are professionals
Professional Miners
As a character in Hustler once said
"We are miners, for we mine people's greed"....

Indeed.


Be warned!



The Internet has opened the playing field for such fiends
Not just by spamming or through chatrooms
but through other semi public environments
Like "Friendsters", "Tagged" even "Skype"



I came across 2 such incidences through various 'venues'

1. Invitation to live and work in USA.
This is a legitimate offer from USA, yearly application, within a specific time frame
There is another website, which offers to help and monitor, for a fee...
granted, one such agency that was pretty clean.

However, there are some dubious 'follow up' agencies
They will call you up to hasten you,
asking why you hadn't submitted the form, or sent the money
They claim they are working on behalf of the legit agency,
Like a 'sub-contractor'
And will ask you to send the money prompto to proceed...

Nothing to worry about right.....?
Wrong!!

Their request is the money be sent to a different address,
a different name
Heck, in a different country!!!

A quick check with the USA lottery enquiry, even the agency
and it became clear the agency does not 'sub-contract' out to others,
let alone a company outside of USA.

The fee ain't much, but as someone pointed out
The amount is relative.
It's not much for us, it's plenty for someone in another country.
Multiply that by the no. of people who fall prey
and well.... you get the picture!

2. Helping a bank to claim a dead man's inheritance

A 'bank manager' looking for a foreigner
To claim a dead customer's capital
Providing all information about the dead person

I played along with it to see where it was leading to... so..
here goes....

Somewhere along the way
the bank will ask you to sign some papers
knowing jolly well that
you are not in the country to handle the transaction
so they advise you to use their 'appointed attorney'

who in turn request to be paid his services first
not a lot, just a few thousand
compared to the millions you might be getting

The fact that there are people who will go all out
to cheat people whose crime is reading their emails
or signing up "Tagged" or "Friendster" or just "Skype"

Perhaps at this point I really should thank the "Hustle" team
for making me weary of schemes and deals
as the saying goes:
"if it's too good to be true, it probably is"

And I still feel it's a good show. Honest.
posted by charisMA @ 5:55 AM  
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Name: charisMA
Home: Singapore
About Me: Mom of 2 amazing n different girls. Love to sing, act n help people, even if it's just with a smile.
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