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PATH: BS | Business | Get-Rich-Quick
From Inside the Luxurious Pyramid
Posted by Pile
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[Get-Rich-Quick]
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On April 19, 2001, a man named Alyn Waage was arrested at the airport in Puerto Vallarta, Mexico, with $4.5 million in his briefcase. Waage had boarded the Learjet intending to fly to Belize to pick up an employee who worked at the mail forwarding office there, then fly on to Vallarta where his company, the Tri-West Investment Club, was based, and then to Latvia where he intended to buy a bank he dealt with. The first two steps of this schedule he completed, but he wanted to deposit some of the money in the bank himself so he took a few million and stuffed it in his luggage. When the jet landed and the customs officials asked to look through his bags, the jig was up. |
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The Perfect Mark
Posted by Pile
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[Get-Rich-Quick] |
"Late one afternoon in June, 2001, John W. Worley sat in a burgundy leather desk chair reading his e-mail. He was fifty-seven and burly, with glasses, a fringe of salt-and-pepper hair, and a bushy gray beard. A decorated Vietnam veteran and an ordained minister, he had a busy practice as a Christian psychotherapist, and, with his wife, Barbara, was the caretaker of a mansion on a historic estate in Groton, Massachusetts.
Worley scrolled through his in-box and opened an e-mail, addressed to CEO/Owner. The writer said that his name was Captain Joshua Mbote, and he offered an awkwardly phrased proposition: With regards to your trustworthiness and reliability, I decided to seek your assistance in transferring some money out of South Africa into your country...
Still, Worley, faced with an e-mail that would, according to federal authorities, eventually lead him to join a gang of Nigerian criminals seeking to defraud U.S. banks, didn’t hesitate. A few minutes after receiving Mbote’s entreaty, he replied, "I can help and I am interested."
The New Yorker has a great story about a prominent Christian leader who lets his greed overcome his commmon sense. His reward? Two years in prison and more than $600,000 in fines. When you read those goofy Nigerian e-mails, you think, "Nobody is stupid enough to fall for this stuff right?" Well, it seems that Christians are one of the scammers' favorite targets. They have the right combination of naivety and greed that makes them, "The Perfect Mark." |
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