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They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.The group was using publicly available lists of shareholders to “cold call” investors.“I write to you in good faith and trust that you will take a moment to consider the contents of this letter.I am Andreas Peterson, the Chief Auditor of Lloyds Financial Services Ltd, United Kingdom.” Sound familiar?Since the letter’s recipients share the same last name as the deceased, they’re given the opportunity to claim part of the will in exchange for “legal fees”.Another common version of this scam is where a “Nigerian prince” needs the recipient to advance him some money to help “transfer” funds.
By the 1950s, new scientific method such as radiocarbon dating, together with new ethnological research demolished Smith's account, suggesting that Maori may have arrived as early as 800 AD.A dating site in New Zealand which connects people who are looking to find a partner or just make new friends.You can Register for free and search the site anonymously right now - New Zealand Dating is completely safe, secure and confidential. These emails try to trick the recipient into giving their personal details.A common ploy is claiming their account has been compromised and they direct the recipient to a fake, but official-looking, website to “fix” the user’s login details.
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They’d offer to buy under-performing shares for attractive prices, provided the investors were willing to make an upfront payment of a few thousand dollars.