Ronald Edwards - Articles

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Nigerian Scam Emails
Yes this is an actual email that was sent to us by the scammers. First ask yourself how does the lottery make any money if you do not buy a ticket? It is really not a lottery anymore is it? If the drawing is based on your email address and they say that it is a promotion being run by Microsoft it makes no sense in that one can have an email address and never be using a Microsoft product to access their email. Read
By: Ronald Edwards | 15/01/2007 | Business
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Another Nigerian Inheritance Scam Email
They play along with their intended victim for a time and then they ask for money to cover expenses usually to get the funds released. They will say they need a certificate of good standing on the funds or some nonsense document that does not exist in the real world of banking. Rest assured they have some documents they can show you complete with stamps, seals etc – all junk they made themselves. Read
By: Ronald Edwards | 15/01/2007 | Business
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56

Nigerian Inheritance Scam Emails
The Nigerians look for links between people on the internet apparently. They play along with their intended victim for a time and then they ask for money to cover expenses usually to get the funds released. They will say they need a certificate of good standing on the funds or some nonsense document that does not exist in the real world of banking. Read
By: Ronald Edwards | 15/01/2007 | Business
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53

Forum Scams
Many forums are far from impartial in that the forum owners have businesses that the forums are indirectly used to promote. If the forum owner just provides a forum for people to post they are not really responsible for what is posted. So how hard is it for the forum owner to create a screen name and promote a product/service or bad mouth a competitor thus committing deniable slander. Read
By: Ronald Edwards | 15/01/2007 | Business
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Nigerian Scams
The scam starts with an email or fax. Some plot is created like money needs to be gotten out of Nigeria or now we see South Africa popping up too. There might be a child that needs to be taken care of and you for some seemingly good reason have been selected to be entrusted with millions of dollars to take care of him or her. There may talk about oil contracts worth millions that are available. Read
By: Ronald Edwards | 15/01/2007 | Business
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Offshore Seminars
Most seminar producers publish a newsletter to get credibility and a newsletter does not make you an expert. Anyone with a computer can write a newsletter. Folks these are highly skilled marketing people who know how to promote seminars, sell products and services. Read
By: Ronald Edwards | 15/01/2007 | Business
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54

Anonymous Atm Debit Cards
A copy of a Passport or drivers license or national identity card is required to purchase card, nothing else. This is provided to the card company we deal with. These are not our cards, we are a reseller. Read
By: Ronald Edwards | 15/01/2007 | Business
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Offshore Mastercard Debit Cards
There is no way to get a MasterCard or Visa physical card, without a persons name on it. This is to prevent fraud so the merchant can check ID of purchaser. Read
By: Ronald Edwards | 15/01/2007 | Business
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Offshore Company Uses
Not all bearer share corporations are as anonymous as others, the jurisdiction matters greatly. It seems the Republic of Panama has the best bearer share corporations in that the ownership of the corporation is based on who has the physical possession of the stock certificates. There is no requirement to report ownership anywhere so it is not recorded in any registry or database. Read
By: Ronald Edwards | 15/01/2007 | Business
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Offshore Banking & Asset Protection Center
Panama cares about privacy, bank secrecy and asset protection. We only deal in Panama which is considered to be the most private jurisdiction in the world today, with the best bank secrecy laws, best corporate and foundation anonymity and strongest attorney client privilege in addition to having world class banks. Read
By: Ronald Edwards | 15/01/2007 | Business