METHOD USED BY FIELD WORKERS FRAUDSTERS IN GETTING THEIR VICTIMS.

Creativity is the main method used by field workers to get their MUGUS. This has to do with individual ideas of field workers.
Some of the methods used by field workers are:
1) KEYING INTO GLOBAL DEVELOPMENTS. This is a very common method used by field workers. They tend to utilize global issues or developments to catch their Mugus. They make use of both positive and negative developments. For instance, a field worker might send a mail to you claiming that he is an Iraqi, and his father was killed by an Islamic group during the war. That his father has $4 000 000 in a UK bank and he needed somebody to help him transfers the money. He might tell you that he is on the run in Syria because his father’s killers were after him. He might promise you 30% of the money. Upon agreeing to be this point man, he will direct you to the senior fraudsters. This is done through the use of such claims like [my father’s international lawyer in UK, My father’s international lawyer, my point man in UK, my father’s friend etc]
2) USE OF EMAIL EXTRACTIONING SOFTWARE. Some tend to wonder how these fraudsters get their email. Though the technicalities cannot be explained here, but the fact is that some online soft wares can attract operational email addresses online. Ones you use your email address in the internet, chances are that email extracting software may be able to catch up with it. The system gives the field worker fraudster the chance to forward as many email as possible to thousands of email addresses hoping that some people will buy his proposal and respond.
3) FLOATING UNEXISTING LOTTERIES. This system was able to give some loners and field workers personal loots and money from the fraud system. Around 2006, the idea was created by an unknown fraudster (field worker) and it spread fast in the world of fraudsters. It took the world closed to eight months to realise what was happening.
The field workers will forwards thousands of winning alerts mails to people telling them that their email addresses won some money. For instance; some people received mails like,
** Congratulations, you have just won the first prize of Australian Lottery. You won $1 200 000 that is the first prize money. A collection of email addresses were randomly selected and your email address won the first prize. Your winning pin is 7220110. Don’t tell anybody about your pin.
Contact our lottery coordinator in Sydney for your prize collection. ** A contact of the senior fraudster will be placed as the lottery coordinator. You may see a genuine email address and phone number their. Sometimes, the number may be an outcome a technological configuring.
Upon contacting the so called coordinator, you may be told to send your personal information including bank account. Their next action will be to seek for a way of making you pay some money so as to be able to get the money. You may be told that the money is insured and that they will not bear the cost as regards the insurance expenses. By this juncture, they may direct you to a fake insurance outfit that will ask you to pay some amount of money. They may use other methods all pointing towards making you pay some money with the intention that you are working towards getting a prize money of a lottery you don’t even know when you played it. This is where most people lost their hard earned money. Ones you pay, they will demand for another payment. If you are not fast to find out that they are cheating you, you will continue to be their money machine until you realise yourself.
About four Nigerian and a Spaniard were arrested in Spain following the trace of the money payment made from this system around 2007.
4) IMAGE ASSUMPTION.
Since fraud is a negative thing, no player of this system says the truth about who he is. All the participants of fraud around the world operate under false images.
Field workers coin a lot of images for use so as to defraud their victims. Some of these images are created based on national, continental and global developments. An example is the some one in Nigeria claiming to be an Iraqi stranded boy in Syria whose father has been killed and as well needed help to cash his father’s money in UK. The same image assumption is as well used by senior fraudsters. In most cases, the field workers creat images for the senior fraudsters to take and work with. Some of these images can be used by fraudsters: a serving minister in a country, a very high banking official, a contractor, a personal friend of a serving president, a lottery coordinator etc.
Any of these images that are used will be fortified with back up and attempting verification influences. For instance, if a fraudster claims to be a serving minister in Nigeria, he will give you the real minister’s name. He may even forwards to you fabricated documents assumed to be coming from that minister’s office. The document may have a forged signature of that minister and a forged stamp of the ministering. Some of them may infiltrate the ministry so as to get these things if they have strong contacts there.
5) PRESENTATION OF MOUTH WATERY OFFERS.
This is a very strong method used by both field workers and the senior fraudsters. For you to get a person to agree with your proposal, it must have a strong presumed reward base. This is what these fraudsters use in their operation. For instances, you may be told that by just helping to transfer $ 4000 000, you will get 30% of the money. When you look at what the 30% will be for just transferring money, you may be tempted to enter the deal.
Another thing is the lottery pattern. When you consider having been told that you won $1 200 000 when you did not even play any lottery, you may be tempted to seek for a way to bet the money, even staking some small money to get the big money.