Madoff R.I.P.

This is what I wrote in 26 April 2010:

It’s not the first Ponzi scheme but is the biggest, a lot off money involved and for a long period off time.
Madoff is a bad person, that is clear, but he was credible for many other investors and for many banks and investments fond.
Probably because Madoff have a good resume: stoke broker, financial adviser, chairman of NASDAQ, philanthropist. A mystery aura, he’s identity never to be disclosed in investments fund reports. BLMIS was founded in 1960, in the ’80 or ’90 when is supposed that begun the foul play it was an important securities firm.
A 20% return is very big when bank deposits pay 3 or 4%. Why investors, charity foundations, banks and investments found believe that this is possible. Do they perform any tests, any financial analysis before give away billions?
It was only greed, only trust in Madoff ability to obtain spectacular earnings? I suppose that those investors make similar gains in other business, so for them 20% return it was an usual profit.
If that is the case, I am wonder how many other schemes are now in progress!
B.M. take all guilt on himself, for me is hard to believe. Probably it was a move to protect other family members, other associates, but this is justice task to clarify.
If only he is going down for Madoff will be easy to support, but if the chain of guilt is completed with family members, then the scam is not worthy.
Time will tell.

But two years after Bernie Madoff arrest, his son Mark, 46, choose to suicide.
Acording to Bloomberg : " Sued by Trustee
The sons, along with Bernard Madoff’s brother and five directors of the U.K. arm of Bernard Madoff’s investment firm, were sued Dec. 8 by Irving Picard, the court-appointed trustee recovering assets for Madoff’s victims."

Is not the end of Madoff saga, but for Mark Madoff was.

Escrocherie elaborata asiatica.

Tot o oferta de munca, de data aceasta elaborata, folosind fraze si expresii consacrate in anunturile reale. O redau mai jos:

de la Dr. farah Hung
către tytycostas@gmail.com

data 29 noiembrie 2010, 09:39
subiect Urgent reply needed
trimis de gmx.com

ascunde detaliile 29 nov. (Acum 7 zile)

Attention

Our clients are looking for self motivated, well-driven and well-organized individuals for their expanding operations.
Accordingly, we are currently recruiting suitably qualified candidates for various positions for an International oil company and Hotel chain group in Singapore and Malaysia
Due to the large number of applicants we receive from internet advertisements, only candidates that exhibited a high degree of seriousness will be contacted.
Frivolous questions may not be allowed due to time constraint.
No terminology in this advert is intended to discriminate on the grounds of age, gender, race, color, religion, disability or sexual orientation, and we will gladly accept applications from all sections of the community.
Some of the available positions include
JOB CODEDESCRIPTIONREMARKS
100ACCOUNTANTSCONFIRMED
101FINANCE OFFICERS/ANALYSTSCONFIRMED
102MARKETING EXECUTIVESCONFIRMED
103CASHIERS/ OFFICE ASSISTANTSCONFIRMED
104IT RELATEDCONFIRMED
105MANAGERS/SUPERVISORSCONFIRMED
106ENGINEERSCONFIRMED
107PROJECT MANAGERSCONFIRMED
108ADMIN EXECUTIVESCONFIRMED
109OFFICE MANAGERS/HRCONFIRMED
110MEDICAL WORKERSCONFIRMED
111CONTRACT MANAGERSCONFIRMED
112MARKETING/PURCHASING OFFICERSCONFIRMED
113QUALITY ASSURANCE INSPECTORSCONFIRMED

Farther to the above, qualifications not listed above may be considered.
Kindly send your recent resume for further verification in order to determine your eligibility.
Thank you for your anticipated positive cooperation.
Regards
Dr. Farah Leong
Management Consultant

In email semneaza un dr. Farah Leong, iar in adresa apare un alt Farah "Dr. farah Hung".
Adresa de email gmx.com este un fel de yahoo asiatic, gratuit si discret.

Un email muncit, asta e sigur, dar ma repet, ofertele de munca legitime nu se trimit aleator, trebuie cel putin sa te inscrii la un site specializat si ulterior primesti oferte diverse. Aceasta varianta este valabila pentru unele tari din Africa, unde specialistii nu se inghesuie, in rest selectiile sunt mult mai atente si se fac prin intermediul firmelor specializate in head-hunter.

Escrocheria cu "oferta de munca"

Criza a amplificat escrocheriile cu asa zisele oferte de munca. In conditiile cresterii somajului multi raspund acestor oferte. partea proasta este ca la un moment dat iti cer date personale, date care pot fi folosite ilegal ulterior.
Un exemplu de email, simplu dar care in final te afecteaza:

de la Starbucks Coffee Company
răspunde lamark-smith247@hotmail.com

către
data26 noiembrie 2010, 02:24

ascunde detaliile 26 nov. (Acum 9 zile)

We have a job opening for the position of Accounts receivable officer.File in your resume
Starbucks Coffee Company
21 Valley Court,
Chico CA 95973

Din pacate angajatorii nu procedeaza asa, nu iti trimit invitatii la munca, procedurile sunt altele, iar emailurile de firma sunt personalizate, nu deschise pe hotmail.

In final daca insisti afli ca treaba ta e simpla, sa decontezi cecuri prin contul tau bancar. La un moment dat cecurile se dovedesc neacoperite si ai de suportat o paguba considerabila.
Bineinteles, escrocheria se adreseaza cetatenilor US.

Emailurile capcana - sotia indurerata.

Tot primesc emailuri in genul scrisorilor nigeriene, din ce in ce mai elaborate, ultimul scris de o vaduva indurerata, in pragul trecerii catre o lume mai buna si care ca o buna crestina isi lasa averea de 2,5 milioane dolari , ghici cui, mie.
de fapt vaduvelor si orfanilor probabil, spera donatoarea prin intermediul contului meu bancar. Cititi reproducerea mai jos:

Dearest One,

I am Mrs Naomi Solomon, I am married to Mr.Anthony Solomon, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. since his death I decided not to remary or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $2.5 Million (Two Million Five Hundred thousand U.S.Dollars) here in a bank.

Presently, the fund is still with the bank, and recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to the less previladge in the soceity through individual that will utilize this money the way I am going to instruct herein.

I wish that this fund will be use for orphanages, widows, and for people that need help in every way . God made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives want me dead at all cost, and I don't want my husbands efforts to be fruitless .

This is why I am taking this decision. I am not afraid of death hence i know where I am going, I don't need any telephone communication in this regard because i can not even hear very well due to the sickness, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you to always pray for me. Please always be prayerful all through your life. Note that any delay in your reply will give me room in sourcing another God fearing person or charity organization for this same purpose. please reply me on this e-mail:(solomon_703_mon@yahoo.co.jp)

Hoping to receive your reply.
Mrs,Naomi Solomon.

Emailul provine de la o adresa infocontact@forum.dk

Este atat de clar escrocherie incat nu mai depun efortul de a cauta pe net mesaje similare, dar imi permit sa il public pentru a fi avertisment pentru toata lumea.

Voi mai reveni cu alte doua, unul o variatie pe tema scrisorii nigeriene, altul ceva mai complicat in simplitatea sa, pe acela il voi verifica innainte de al posta.