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Avoiding Fraud We’re all about  YOU!
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Receive unfamiliar bills Denied credit collection agencies  try to collect   Oftentimes, there  aren’t any! credit card/financial  statements stop  arriving  or have fraudulent  charges No mail Signs you  are  a victim
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SCAMMED! 1 5-N The news of my father death, and my uncle,s involvement in an air crash in december 2002 while on a business trip to benin republic caused my mother heartfailure and other related complications of which she later died in the hospital After we  have spent a lot of money on her. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.She told us to do this quickly so that we can leave Ivory Coast and, then settle  down abroad. She gave us the bank document to prove the deposit and then  told us that my father used my name as the next of kin and beneficiary to the money in  the bank  in the event of his death.  If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the  bank. What’s Going  on Here? What’s Going  on Here? 2
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Avoiding Fraud and Identity Theft - October 2008

  • 1. Avoiding Fraud We’re all about YOU!
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.  
  • 19.  
  • 20.
  • 21.
  • 22. Receive unfamiliar bills Denied credit collection agencies try to collect Oftentimes, there aren’t any! credit card/financial statements stop arriving or have fraudulent charges No mail Signs you are a victim
  • 23.
  • 24.
  • 25.
  • 26.
  • 27.
  • 28.
  • 29.
  • 30.
  • 31.
  • 32.
  • 33.
  • 34.
  • 35.
  • 36.
  • 37.  
  • 38.  
  • 39.  
  • 40.
  • 41.
  • 42.
  • 43. SCAMMED! 1 5-N The news of my father death, and my uncle,s involvement in an air crash in december 2002 while on a business trip to benin republic caused my mother heartfailure and other related complications of which she later died in the hospital After we have spent a lot of money on her. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.She told us to do this quickly so that we can leave Ivory Coast and, then settle down abroad. She gave us the bank document to prove the deposit and then told us that my father used my name as the next of kin and beneficiary to the money in the bank in the event of his death. If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. What’s Going on Here? What’s Going on Here? 2
  • 44.
  • 45.
  • 46.
  • 47.
  • 48.
  • 49.
  • 50.