Sunday, December 5, 2010
Confession of a Veteran fraudster Dr Joe Musa – We run over 20 000 offices in more than 250 countries around the world. And presently there are over 100 000 well briefed catchers or snoops deployed online to hack into emails accounts, steal information and monitor every financial move people make.
Confession of a Veteran fraudster Dr Joe Musa – We run over 20 000 offices in more than 250 countries around the world. And presently there are over 100 000 well briefed catchers or snoops deployed online to hack into emails accounts, steal information and monitor every financial move people make.
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OMMENTS.
ReplyDeleteSimply, the most important fraud protection eBook of our time. If you think you know all about protecting your finances - credit cards, bank accounts, stocks etc. We can’t say enough good things it, so we wouldn’t say much than read it. By CBSP news
Fascinating material and engrossing stories. The revelations he made is indeed shocking, impressive and even frightening. If only a small fraction of it is true, then the world has much to fear in this much touted global village. By Joanna Duthie
The author Don Nathan has done the world a great service by systematically exposing this vast fraud network and giving us detailed tips and information on how they operate. It is interesting to read the high stake collaboration between the syndicates and the attendants in big supermarket, restaurants, hotels etc. The most stunning is their activities online, especially in the social networks where over 100 000 catchers presently operate. By Elieen Coffy
Don Nathan’s probe is comprehensive, far reaching and courageous. Rich in plots and ingenious characters. It is the story of fraud, deception and callousness. I doubt if the international community is capable of stemming this dangerous tide. By Davis Hayes
As long as the advanced nations drinks tea in one country, looking down on other rest of us and laughing at our their naivety and backwardness, the world’s problem will only escalate. This is one of the most disturbing books you will read. By Siobhan Depoalo
An astonishing book and compelling reading. A story of high stake collaboration between some brazen fraud network and the seemingly innocuous waiters, sales clerks, domestic servants etc By Michael Huff
The book contains the kind of penetrating truth about human nature that is only found in fiction. At last someone with deep insight of the underworld has exposed the devastating activities of an emerging global fraud network. I have learned so much from Don Nathans revelations. By Bob Mendebaum
Despite all the demand of time, travel, work and families placed upon us in today’s competitive world, it’s a big plus to have Don Nathan’s book to refer to. My family has benefitted immensely from it. And its sure cheaper than your credit card. By Tom Berry
The conclusion to be drawn in this book underscore the need to be more vigilant. This work is certainly a veritable addition to the literature of fraud protection. By Nicole Deines
The book has the gift of being simple and humorous without being simplistic. I am reading it with profit. It’s most enlightening and informative. By Kaitlin
Don Nathans book ! The African Mafia Global message on fraud, is provocative and should be read cover to cover by everybody, the poor or the rich, from London to Riyadh . It will be difficult to come away without new, profitable information, but for many, just the kick in the butt to be more vigilant, as they operate online especially in the social network or shop in major supermarkets or lodge in hotels across the globe. By Joe Gardner
COMMENTS.
The African mafia-Global message on fraud is a smart, informative guide especially for everyone who operates online or shop in major supermarkets around the world. You cannot go wrong with this book. It’s right on target.
You will know the most targeted banks
This is an engrossing and disturbing book. It contains the kind of penetrating truth about human nature that is usually found only in friction. At last someone with deep insight and insight of the underworld experience has bared it all. Exposure of this scale would certainly involve a great deal of personal risk and sacrifice. I have learned so much from Don Nathan`s revelation.
I had been teaching corporate fraud and social responsibilities in India for twenty years but I have never seen a more elaborate, easy to understand, deeply analytical anti-fraud e-book like what Mr Don Nathan’s African Mafia – Global message on fraud. It is timely and a must read for everybody.
. Sarkin Dawndrer
Bombay,India
********************************Musa himself was recruited by Dr Abram Dum a veteran of the scam business. Dr Dum an old fox, experienced trickster turned politician who now occasionally hunts preys. There are many like him who made some money in guy business- scam industry, and later became prominent in their societies. Who still run scams along their new vocation? He was a short and stout guy that looks like a giant midget, but also warm and brilliant, with a wonderful smile, always looking for a piece of action. “One day many years ago I was stuffing job applications inside the envelopes in a business center within my neighborhood, when Dr Dum came in with some official letterhead papers. By then, I had been out of the University for 7years without a job. You know, living in penury, with extraordinary pressures from my family. After a brief introduction, Dr Dum invited me to his office and that was it”. Musa said. ********************************************************************************************************************************************************
ReplyDeleteThe recruitment was always indirect. You were invited by the chairman to a very luxurious office that looked like a legitimate office. You were not told in advance the type of work you will do. Well, on arriving Dum’s office, you were led into the red brick house by his PA (Personal Assistant). Right inside the office, dozens of promising looking guys blew past you up and down the stair, each on some urgent task or another. One took position guarding the front door. Four others now emerged from a locked door straight across from the chairman’s office and took up position in the expansive marbled corridor, apparently on surveillance. These were not Janitors or stewards. They were guy men, rich, smart and respected******************************************************************************************************************************************
In the next few weeks, you had listened to other old timer hustlers tell their stories, and boast about ‘their own thing’- the ’GUY BUSINESS’. - Its agenda, the rules of engagement, and the secret of their success. These were experts in different con games or fraudulent schemes: credit card fraud, bank fraud, advance fee fraud, investment schemes and, check lowers, real estate diverters’ and, so and so forth. Many had been prosperous, commanded prestige and respect in the society. And these were erstwhile hungry, and unemployed and wholly obscure individuals, now wealthy men with spouses, and children and powerful friends. Some of them master forgers, some ‘executors’ and others catchers, with well established track record of running rings around their victims,********************************************************************************************************************************************
Over time, you know more about: moles inside many organizations. Hotel staffs that are paid, to keep quiet or turn their eyes the other way while mugus are ‘roasted’ - people are duped. The deep penetration agents in many organization, law enforcement and so on. You learn of domestic servants, across the globes that are potential accomplices, who trade information to the guy-men. How mail fraud work to the extent that the mail system tolerated it. The role played by the some elements in big couriers DHL, FEDEX, and UPS and so on, who assists in mail order and check fraud. You know, the guy men provide business for the big couriers and therefore not in their interest to crackdown on them. You know about the moles burrowed deep inside post offices that divert important financial instruments to the guy men. For example**********************************************.***************************************************************************************************************************************************************************************************
Here is an important tip:
ReplyDeleteThe African guy man knows how to find something of value in seemingly obscure sources, something beyond the imagination of ordinary folks, something no one else sees. He knows how to pan for the precious nuggets of information from seemingly worthless papers. Tiny details, properly pieced together could unlock untold wealth. He knows that often, these good stuffs come from ignored places. So he spends more time and resources building relationships with those in the lowest rung of the social ladder. You know, courting people who don’t even realize they had access to important secrets. Those who have the key to gold mine but did not know it- domestic staff - House keepers, nannies, drivers, mail boys and so on. Through these poor folks he enters into the world of those own the gold. He attends to their personal and family needs- hospital bills, school fees, utility bills etc, while fishing for seemingly worthless tips as ************************************** ******************************************************************************************************************* Such materials and information he knows from personal experience could lead to vast fortune. He knows what to do with the gold he finds, how to ‘extract the precious from the worthless’, *******************************************************************
And this is one interesting secret that hardly receive public attention. Many sales girl, secretaries, flight attendants, ticket staff, stewards, shop clerks, baggage handlers, cooks, office clerks, janitors, vendors, inn keepers and so on and so forth, are agents of some crooks. Although, the presence of that Asian, Caribbean and African waiter in the major London or New York’s super market and hotel may seem innocuous, but, beneath the veil may be a well programmed or briefed crook and plant, through which series of information - credit card, property, and banking details etc., of unsuspecting victims flow to the well structured fraud operation . From Beijing to New York, from London to Dubai and remote areas of Johannesburg, they make things happen. Their real job is information trading. That’s why they took the job, and the infiltration of many more organizations seems on course. Many are tutored on such covert jobs as, secret installation of devices unto the hardware of the target computers and phones. Once ************************************************************************************************************************************
Another example and there are many more: That girl in the shopping mall that spoke in courteous, gentle manner could be a mole. She can swipe your credit card and return it to you. After you have chosen your purchases, you went up to the counter or cash register and hand over your card. With a cheerful smile and your card on hand, she tries to show you another interesting item or accessory at one end of the shop, she thinks you may also like. Well, that’s to distract you long enough to make quick copy of your credit card. Simultaneously, she pretends to drop your card on the floor by accident and then immediately picks it up. Unknown to you, there is a tiny copier of wallet size under the register, which she jammed your credit card and quickly scan it. A week later, you discover your money is gone. These moles are loyal to their guy men paymasters.
ReplyDeleteIn a nutshell, numberless secret contacts were retained by the African guy men in various organizations. Many Asian and the African guards- men and women, who occasionally traded small talks in banks, large super markets, airports, hotels, and other corporations, ******************************************************. Some are deep penetration agents and data gatherers, who supply the information that help to sustain the guy men operation and ensure steady stream of money for the syndicate, and the figures are really big********************************************************************************************************************
Often, it may not even be a direct contact. May be ***********************************************************************************************************************************************
There is another interesting secret that hardly receive public attention. The guy men prefer operating incognito, without a lot of hoopla and publicity. Playing big in over 20,000 offices in more than 200 countries, from where they coordinate global attacks, the African guy men remain obscure, operating in the shadows. And **************************************************************************************************************************************************
Another important secret the guy men keep out of the public is its infiltration and operation in the various social networks. You know, people ************************** just they do in other corporations like the big supermarkets *****8******************************************* Up till now members of these forums hardly know the kind of information that’s needed to get at them – skim their credit cards, bank deposits and steal their properties and so on. Or that these profiles ****************************************The mafia as well like to keep it that way.
Also very interesting is the role of catchers. There are tens of thousands of them online and offline. A large facet of any catcher’s success is, ************************************ ******************************************************************************************************************************************************………………………………………………………………………………………………………………………………………………………………………….