Slider Picture

Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Friday, November 3, 2017

Opportunity screening - be wary of many "opportunities" - they could be fraught with risks too

New ideas create better quality of life and wealth

Rizal Philippines
November 3, 2017

Image result for opportunity screening in entrepreneurship

                                           Hahaha when I searched Google on Opportunity screening,
                                           many  of the images and  work were from me... Wow

I could be taken in by KFR gang if some body would invite me for a land tripping or a business plan presentation

Yesterday, I got urgent phone calls from a branch that said somebody is going to buy cash  4 block of plots amounting to no less than P50 million pesos.  Allegedly, a retired colonel would meet me at a southern Luzon province/city because he will buy in cash the said number of plots for a group of Jews who would want to have their own cemetery. They want to bury their dead in 24 hours without embalming (just like the Muslims who want to be buried before sundown)



While I asked a number of questions, they were not enough to screen the proposal.  I met with the colonel and he looked very pleasant. We showed him the site.

It turned out that he will not be buying but will broker the  deal with the Jews who will be arriving on the  10th of November.  They will see the site on November 16


There are about 18,000 Jews residing in the Philippines.  Many were saved in theVisayas, about 1,300 of them in l940s were accepted as refugees.  Now during typhoon Yolanda, many sent in relief as sign of gratitude to a place that saved them way back.  The Jews are grateful because they believe that saving a thousand lives is just like saving the  whole nation

The rescue was planned by Pres Manuel Quezon, High Commissioner Paul MacNutt, Dwight Eishenhower, and tobacco maker Friedler over a poker game.   Quezon planned to save 10,000 more but the war overtook the Philippines

There was a movie made, Rescue in the Philippines, maybe just like the Oscar Awardee Schindlers List

I burned two deals with two ex military officials.   Hindi na natuto


Image result for opportunity screening in entrepreneurship

Image result for opportunity screening in entrepreneurship


Sunday, November 17, 2013

Have you gotten this type of email from people you know; beware

Sample of pishing.  A new crime

---------- Forwarded message ----------
From: evan toribiano <e_van57@yahoo.com>
Date: Mon, Nov 11, 2013 at 1:16 PM
Subject: Thanks
To: Jorge Saguinsin <profjorge.entrep@gmail.com>


Thanks for your mail.I am so depressed sending you this message I traveled to UK for a business transaction with Chevron Oil and Gas Production Company, I have been a share holder with this company over the years and was invited for their end of the year Annual Convention. Due to some urgent issues I ran out of cash and I am having problems withdrawing from my account right here.I tried contacting my bank and was told that there is nothing they could do until I return back home,so I was wondering if you could lend me $1,150pounds so I can quickly get some things done and also take a cab to the airport as soon as I return back home i refund the money.let me know so i can send you my details for transfer salamat God bless

Evan < he works for pharma and does not travel much>




Monday, November 11, 2013

Claim your Over Due Compensation Funds - a Model for a Pishing Expedition?


Claim your Over Due Compensation Funds.
/TO  :   All Entrep Student

New ideas create wealth. Here is an example of an activity that is not so legal.  And here is one, albeit, not in a nice way.   It is a bait/trap. Very ingenious. And this abounds at the internet.  Ingat every one.


Attention: ,


I am Rev Father A. Hunt by name, a diplomat by profession, this is to inform you about your compensation Funds of ($3.5M) that has been  brought here in California Airport, 31244 Ahern Rd, Tracy, CA 95304 USA From United States Secretary of State, Mr. JOHN FORBES KERRY  CLINTON OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be  delivered to your address, so all I require from you is your full address of where the delivery will be made to you.

I am awaiting your urgent response along with your information's:

1. Your house address
2. Your Full name
3. Phone Number,
4. Age
5. Male/Female
6. Occupation
7) A copy of your ID

To have me conclude delivery of your compensation Funds of ($3.5M) to you.


Sincerely,

Diplomat Rev Father Augustine Hunt.
Tel: +1213 -787-6820

Sunday, October 13, 2013

Confidential Respond - Beware everyone

Good day!

Example of a a new scam?  The Nigerian scam? Beware if you receive  something like this

I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.


Yours faithful,

Mrs Wend Toore