Article View: fl.general
Article #27372Re: EVEN MORE MONEY!
From: Dan Hankins
Date: Sat, 10 Feb 1996 00:00
Date: Sat, 10 Feb 1996 00:00
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: Written By: Mike Dotson, Boulder, Colorado [...] Above kept in order to identify the perp. Next: Evidence that this guy not only knows what a pyramid (i.e. MLM) scam is, he's fallen for them in the past, and knows they're scams, and is still willing to perpetrate one. : I found it! And I HATE GET RICH QUICK SCHEMES!! I hate those : schemes like multi-level marketing, mail-order schemes, envelope : stuffing scams, 900 number scams... the list goes on forever. I : have tried every darn get rich quick scheme out there over the : past 12 years. I somehow got on mailing lists for people looking Now, the scheme he describes below is just another chain-letter pyramid scam. As such, it is not only dishonest (esp. since he knows what it is), it is also unlawful by Federal law. It is both fraud-by-wire and mail fraud. I know what I'm talking about, because I turned a guy in to the FBI a few days ago for yet another variation of this scheme, and when I did I asked them about these kinds of posts. They confirmed for me that this kind of scheme is indeed unlawful. If you think about it, you'll realize it has to be; only the people at the top of the list (the first three or four levels) get anything; the rest get nothing, because the scheme runs out of suckers before it gets more than six or seven levels deep. Usually the first three or four names on the list are aliases for the guy who started the scam, so usually he ends up getting *all* of the money. It's a scam, and it's unlawful under at least two Federal statutes. Don't fall for it. Dan Hankins dhankins@gate.net : 1. Take a sheet of paper and write on it the following: : "Please add my name to your list". This creates a service out : of this money making system and thus making it completely legal. : You are not just randomly sending a dollar to someone, you are : paying one dollar for a legitimate service. Make sure you : include your name and address. I assure you that, again, this : is completely legal! For a neat little twist, also write what : slot their name was in: "You were in slot 3", Just to add a : little fun! This is all about having fun and making money at : the same time!
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X-Google-Language: ENGLISH,ASCII-7-bit X-Google-Thread: 101eb4,2bbc97391af319a6,start X-Google-Attributes: gid101eb4,public From: dhankins@gate.net (Dan Hankins) Subject: Re: EVEN MORE MONEY! Date: 1996/02/10 Message-ID: <4fif80$14sm@seminole.gate.net> X-Deja-AN: 138725114 references: <4fglln$lvj@newsbf02.news.aol.com> organization: CyberGate, Inc. newsgroups: fl.general