A celeb being invited by NBI for alleged involvement in investment scam

Every generation needs a revolution - an entrepreneurial revolution

Millions missing

A famous celeb actor personality for alleged involvement in an investment scam involving a gasoline station co ownership scheme.  I was familiar with this, with a former staff promoting such a scheme, as an agent

I had my doubts because of the volatility of the fuel industry.  The rise and fall of prices wrecks havoc on the profitability and does not allow the 10% per month promised margin. 

And now the chicken has come to roost.  Its either the alleged chairman who claims he does not know the day to day operations  (he does not know the  MO of the company of which he sits atop as the highest official -  how irresponsible.   relying many on luck?) go to jail or return the PHP.  The video of him pitching for investments supports the contrary.  

Hmms resigned na?  Can resignation absolve one from responsibility?

   Its just like escaping or being a fugitive.   

This can deal a great blow on famous people related to him who incudes a governor and former senator.   

Mag ayos

We have too many of the scams that are uncontrolled:

  1..  Ponzi

  2.   KAPA

  3    Flex Fuel

  4.   Singapore

  5.   Crypto  (so many being recruited still)

  6.   Forex...

  7.   MLM, pyramiding

Investmetn scams in the Philippines

Money max. Investment vs investment scam

And most lose their shirt.

Beware of this type of emails letter; trash them

 Do you recognize what our friend is trying to do.  If we get exposed to this, we know what the scammers are trying to do.  This is a variance of an African scam beware.  The pishing here is an attempt for identity theft.  How ingenious!

Dear friend,
I know that this message will come to you as a surprise. I am Naeem Afrid from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$15m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Kindly respond in this E-mail box (naeemafridi734@yahoo.co.nz)
Finally send your photo or your international passports for more identification.

(1)Your Full Name
(2)You Age
(3) Sex
(4)You Country
(5)You Telephone Number
(6)Your Occupation

Best Regards,
Mr. Naeem Afridi
Kindly respond to me in this E-mail box (naeemafridi734@yahoo.co.nz)

Claim Your Email Prize Now

Kindly open and view the attached file to claim your
($3,000,000,00)with the details. Or call contact
no::+27 73294 3305
Mr Frank Taylor

Another scam?  A new crime?  What will Frank think of next?

SOUR TRIP..Ma Elena lyn Perez < a scam, identity theft?>

WARNING: I got several of these all ready. This is a scam.  Beware.  The people who should be sending this, must be nailed on the cross, if it is still allowed. I'm writing this with tears in my eyes,my family and I came down here to Manila Philippines for a short vacation unfortunately we got mugged at the park of the hotel where we stayed,all cash,credit card and cell were stolen off us but luckily for us we still have our passports with us. We've been to the embassy and the police here but they're not helping issues at all and our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. I'm freaked out at the moment and I need your urgent help. <Where do I send the money?  You are even afraid to put the address here.  Elena, are you abroad?  Check you email, it may have been hacked or there is an identity theft completed?>