THE RISING GLOBAL MONSTER ( The Preview of an intriguing Book : The African Mafia - Global message on Fraud)

2011-01-08T06:22:00.000-08:00

CAUTION : THE CONTENT OF THE BOOK IS HIGHLY CONTROVERSIAL AND MAY BE SENSITIVE TO SOME AUDIENCE.. READER DISCRETION IS ADVISED. BY GLOBAL ACTION 24/7 (http://www.globalaction247.com/)

Written with the authority of an insider vantage point ,this important non- fiction work The African Mafia – Global Message on Fraud (24 Chapters) is the book they don’t want you to read, consequently coming at a great sacrifice. It contains the most shocking revelation on probably the world’s most versatile, structured, clandestine and vicious fraud organization that is currently spreading it’s tentacle, and claiming victims across the globe. It is real and loaded with useful information beyond your imagination .After reading, you will appreciate the reason an offer to stop the exposure was rejected and why the story must be told.

Full of stunning and ground breaking true life stories, You will read many ways they empty any bank deposits especially overseas accounts in matter of days or weeks depending on the bank and amount involved, including the names of most vulnerable banks and reasons they are so. Of course, the odds of success are too much in their favor. Banks being the stodgiest of all businesses are often astounded by the speed, indirection and stealth with which this is executed. The book also described the secret ways they access bank account details, social security numbers and credit cards information.

The author’s conversation with Dr Joe Musa, a veteran and wealthy African mafia in London, also provided an insight into the world and mindset of the legendary African mafia and its present global operations - their motivations and successes, intriguing schemes, the faces behind the mask, structure, techniques and gangs organization. You will learn about the deep penetration agents burrowed in several organizations and banks, across the globe (presently in more than 200 countries) - the secret contacts kept in supermarkets, hotels and so on . The role played by those largely ignored folks in the social ladder who are daily been recruited into the payroll of these fraud networks – the hotel staff, domestic servants, supermarket waiters, postal or courier runners around the world. And the infiltration of various social networks and much more, tragic stories that have not been shared anywhere else. And this is only the tip of the iceberg

Read it, enjoy it and protect yourself. You can now get a copy via our reputable retailers 2Checkout, USA. Or pay through the listed bank accounts, at give away initial price. You may also wish to reach us for more information or consultations through the site’s Contact form. Thank you.

Below is the Preview ( 24 chapters book.)

Unlock the Full Experience of The African Mafia - Global Message on Fraud

Chapter 1 THE AFRICAN MAFIA: DANGEROUS ACTIVITIES ON-LINE.

You need not mistrust or doubt all friendly gestures, but while enjoying those visual activities, be careful that you are not been stalked by these crooks. Before you commit yourself to an online relationship with any person, or enter any major financial dealings, look out for the signs you will read in this book.

This chapter will guide you through your online operations. Here you will read the step by step account of an ingenious scheme that cleaned out the Flynn’s family of Manchester. They lost over $165, 000 to this highly structured and organized fraud networks. Read the role played by their FACEBOOK friend in this scheme and which could be replicated through other contacts. Many people may not have realized how heavily mined the net has become as a result of the activities of these fraud networks. Others may not even be aware of the heavy presence of the well briefed snoopers deployed online to hack into emails accounts, steal information and monitor every financial move people make. You will learn how they operate.

Chapter 2
STALKING HIS VICTIMS ONLINE: MEMBERS OF FACE BOOK, MY SPACE, TWITTERS AND OTHERS AS EASIEST TARGETS

This chapter will show you how the fraudsters stalk their targets and victims alike - their tactics, rules of engagement and the signs that they are on your trail online. O yes, they come in different sizes and shapes- whites, blacks, Asians, Arabs, Russians, Americans etc. And, there are presently over 100 000 catchers that are actively engaged in social network forum alone. THE CATCHERS ROLE IS SIMPLE. ‘ONCE THEY DELIVER YOU TO THE GANG, THEIR JOB IS DONE. THEY WOULD RETURN TO THE ARENA IN SEARCH OF THE NEXT PREY’. Remember, if it walks like a duck and quacks like a duck, chances are always it’s a duck.

Chapter 3

LATEST FRAUD ATTACKS ON SOCIAL NETWORK PARTICIPANTS: LOW HANGING FRUIT OR COATED POISON?

Here you will read the latest fraud attacks on social networks users- face-book, MySpace, twitter and many others. Pastor Jeffery Walker of the United States lost thousands of dollars to a face-book friend just as Johnson Madison lost his home. It is full of interesting stories (About ten sad stories) you would wish to read, including a peculiar schemes that target art collectors. You want to know when your neck is stuck out and how they compromise your face book , MySpace account etc . Especially intriguing in this chapter is the compromise of Dennis Fowler’s face-book and Twitter accounts respectively. Reader will also be able to differentiate real job offers from the poison bait, be it in yahoo, employment boards and so on and so forth. Importantly you will be led through the labyrinth of their new schemes.

Chapter 4

HOW THEY STEAL FROM YOUR BANK DEPOSIT - SIGHN KUMAR AN INDIAN EXPARTRIATE GOT HIS BANK ACCOUNT EMPTIED IN ONE OF THESE SCHEMES. This chapter detailed many ways they wipe out any bank deposits (oversea or local) within a few days or weeks depending on the bank and amount involved. And, the role of hackers, moles in the internet café, postal or courier boys, menials and some government agents in this fraud. You will read how several Asians, Arabs and African Diasporas - politicians, business men, professionals and so on, are recently losing large sums of money and oversea properties on regular bases. This occurs irrespective of the holder’s intelligence or instruction left with the relevant organization. The story of General Fayez who lost over a million dollars of his savings to this tactics is equally informative. The chapter also contains the list of most vulnerable banks and reason why they are. Including the various ways they intercept important mails, or signatures of low and highly placed individuals - company CEOs, government officials, and even presidents are sourced …….Furthermore, these same techniques are used also in diverting or stealing your insurance policies , stocks benefit s . And much more.

Chapter 5

REAL ESTATE - MORTGAGE FRAUDS

THE SALE OF FREDERICK WEAHS FAMILY HOME WITHOUT THEIR KNOWLEDGE. This chapter contains the tragic story of how the Weah family lost their London home to the fraud networks. Their home was sold while they were temporarily away. This very scheme usually involve lots of smokescreens that easily outwits estate agents and got the owners ex communicated within the period of execution. You will also read their role in real estate fraud around the world , how those that operate in the United States, Dubai, United Kingdom and other places maneuvers the indigenous real estate agents, appraisers and dubious bank officials to hit unsuspecting victims. This multimillion dollars scheme has continued to earn them real money.

Chapter 6 SWINDLING OF BUSINESSES

HOW FOREIGN COMPANIES ARE BEEN RIPPED OFF BY THE AFRICAN MAFIA LOBAL NETWORK (The full Story of how a Chinese Company lost $1.5 million in a business swindle)

Here are very disturbing stories of how the Chinese and other business men lose hundreds of millions regularly to this fraud organization. This scheme targets mostly rich African business men, Americans, Europeans and Asians. In some cases social network snoops indirectly play active roles in facilitating these schemes while victims look elsewhere for the source of your problem. Many people confirm friendship in forums without knowing others agenda. The story will confound most readers.

Chapter7

CONVERSATION WITH DR. JOE MUSA - A PEEP INTO THE WORLD OF LEGENDARY AFRICAN MAFIA

A fraudster is one who makes life miserable for other hard working folks by maneuvering them out of their hard earned money. In the course of this probe, DR. Joe Musa, a self confessed specialist in different con games washed up in London during conversations Don Nathan. Calm and composed the veteran gangster told the secrets of his life. The full story of Joe’s underworlds (Scam industry ) experience and the tactics they use are contained in the book (part 1& 2 of the interview ).

Chapter 8

The full details for money washing magic – Here two tragic stories stood out. Mr. JOHN CARSON’S story is interesting and equally pathetic: You will read how he lost $850 000 in this scheme also known as “COME AND CARRY”,

In the second story, Mike Lewis, an American received a call from Johnson Bona, a face book contact that claimed to be a representative of an African General in one country. He lost $600,000 in just two months through another scheme. You will also understand what happens in the so called OFF-SHORE JOBS, and how money washing process is conducted and used to swindle some or prolong the victimization of others.

Chapter 9

AFRICAN MAFIA IN CREDIT CARD FRAUD – THEIR STRATEGY

This scheme gradually assuming the signature of the well structured fraud networks with accomplices and moles planted across the globe. There are many subtle ways these agents or moles burrowed into several organizations steal or copy your card information. Just one example, has been mentioned in Dr Musa’s confession pasted on the website- that girl in the shopping mall that spoke in courteous, gentle manner can swipe your credit card and return it to you. After you have chosen your purchases you go up to the counter or cash register,…………

………………………………………………………………………………………………..

Many other techniques and tricks are fully described in the book. If you shop in upscale super markets, restaurants or lodge in hotels across the globe, the chapter detailed new ways credit card or bank account information flows to the networks. Remember, we live in the age of indirect hostility, where the modern criminal has become more crafty and do not come to us frontally. These techniques are even more difficult to spot or identify. The tactics they use are very sophisticated and go beyond what ordinary folks are used to.

Chapter 10

A TYPICAL MAFIA INVESTMENT SCHEME THAT TARGETS MANY ONLINE AND MORE RECENTLY MEMBERS OF SOCIAL NETWORKS-

“The company’s website looked real and was equipped with all Sorts of………………………………”……………………………………………………………… Mr ‘Allen Cook’ and ‘Jennifer Love’, (not real names) along with thousands of other members of face book and twitters fell victims to this fraudulent investment scheme”. You will read the amazing details of how ‘JENNIFER’ LOST a whopping $250,000 TO THE SCHEME.

Chapter 11

THE NAÏVE AMERICANS AND THE VICIOUS FRAUD NETWORKS - HOW ‘MR BRUNO GRANT’ GOT HOOKED AND LOST $720,000!

“The deal seemed a bit strange, said Bruno. “Besides when a ‘British embassy attaché’ in a foreign country gives out important information, only few can ignore it”. And, like several others who operated on-line, Bruno would not properly investigate his friend. You will read here disturbing story of how the naïve Americans and others are losing millions of dollars to this very scheme and to the fraud networks. And the roles played by their social network acquaintances in these schemes. (The major problem seems that the whites do not give other races credit of having enough sense to fool them.)

Chapter 12

This chapter dealt extensively with the money transfer tricks, WHICH INCLUDES VEILED DEMAND FOR MORE MONEY, PROVIDING YOU A ‘FINANCIER’? OFFSHORE TRICKS: RUNNING WITH THE HARE AND HUNTING WITH THE FOX, ‘THE ROUGH ELBOW TACTICS’, USE OF WEBSITE FLASHING IN PROLONGING THE FLEECING, RE-INCARNATION AS LAW ENFORCEMENT OFFICER OR BANKER WHO WANTS TO HELP YOU NOW TO RECOVER YOUR INVESTMENT. You will find these strategies very interesting and at the same time disturbing. But, most importantly you would know when your neck is stuck out.

Chapter 13

Here you will get to know why many people would continue to fall for the advance fee schemes and the actual reasons many victims refuse to report their victimization to the authority. You will sure like to read how they nurture the “Psychological dependency” of the victim In money transfer schemes or advance fee fraud through brain washing…...

Chapter 14

In this chapter you will read for the first time the real structure and office (cell) organization of this mafia, the recruitment style and sharing of loots. Including the role of insiders (deep penetration agents). Remember this. Each gang fosters extensive information and intelligence network of menials - courier or postal boys, domestic staff , house Keepers, sales girls, secretaries, flight attendants, ticket staff, stewards, drivers, shop keepers, baggage handlers, cooks, nannies, office clerks, janitors, vendors, cops, inn keepers. Put bluntly, those who have the key to gold mines but did not know it. Through these poor folks they enter into the world of those own the gold around the world.

Just a little more tip on the fraud network –‘Every office protects itself and reaps its benefits. Gang members showed each other affection and respect instead of the familiar hostility of the La Costa Nostra. Unlike the Italian mafia set up, members shifted alliances without qualms, provided it was done with mutual consent and without diversion or illegal transfer of any ongoing jobs to the new gang. There are also some fringe or independent operators here and there. The confederation of these hundreds of independent and fringe operators are connected by an “intricate web of partnership” with existing offices. Though, they are affiliated to offices,

they were free to follow separate agenda’.

The gangs or offices often specialized and stuck to particular schemes; real estate fraud, money transfer scam, wills and contract scams. And that becomes their area of specialty or “Circle of competence”. Because they made more money when they stayed within that circle, they hardly strayed to other areas. They would not be interested even if the grass seems greener

outside their circle. Gangs sent jobs outside their area of specialty to others for efficient handling and vice versa. The proceeds were collectively shared.

While some offices would be competent in one aspect of the scam or one scheme, they were not in several others, and were willing to give out such jobs to the specialists and share from the scam proceed. Because this is symbiotic relationship in which members often engage in mutually beneficial scam activities, gangs constantly compare their progress with others, ………………………

Also, you will read how the scam proceeds are laundered - the discreet roles played by the Indians and Lebanese businessmen. This is very important.

Chapter 15

The Chairman is the ultimate God-father, the primus inter pares who directs the affairs of the gangs. The entire activities of the scam office revolve around him. He pulls the strings, supplies the tact and determination necessary to carry out successful operations………………. Also before now, the Chairman’s wife was relegated to the background, contented with the benefit a mafia wife enjoyed. She did not play any part in operations but runs the house, rear children and pray for the Chairman’s safety. Whatever stabilizing influence the wife had was restricted to the home. Today, the wife of every chairman plays major roles in operations.’…………………Full details are contained in the book.

Chapter 16

The author exposed their incredible lifestyle - attitude to investment and wealth. The reason why many lived constantly on the edge……….

Chapter 17

THE AFRICAN SOCIETY AND THEIR ATTITUDE TO THE AFRICAN MAFIA

The African society itself helped to nurture the mafia and

reinforce the scam industry, in the manner described in the book.

Chapter 18

OTHER FRAUDULENT SCHEMES INCLUDE CHECK FRAUD.

One big reason why guy men succeed in check frauds is that

many folks are ignorant of how they work. Take example, the common practice around the world is that once a genuine check is presented for cash or to deposit, the bank is obliged to make funds available or give value to the account holder within five working days, even though it may take longer period (between 7-15 days) for the check to actually be cleared a from the issuing bank. It may even take longer in transnational transactions. That’s what the bank call ‘float’. This means your bank is giving you a loan or making cash available, which it hopes is covered by the funds in the check issuer’s bank. So if the check paid is……………………………… You will sure get the full details in the book and be able to ascertain check fraud before it happens.

THE SPECIAL COMPUTER HACKING TECHNIQUES OF AFRICAN MAFIA

You will read the three major ways they hack into people’s computer from the comfort of an office anywhere in the world.

INVESTMENT FRAUD: No one peddles fraudulent investment in stocks or plays and manipulates the markets better than the African mafia. They move from one country to another, pulling resources together and conspiring with local bankers to rock markets. You will read the most aggressive versions of stock scam practiced by the fraud networks and how people are clean out in these schemes.

PHISHING FRAUD

As you may already know this is fraudulent use of websites and email messages that look like the real one, from a legitimate company; Government Agency, banks, Credit card company, on line retailer, to coax people into revealing their personal information. This version is constantly fine tuned.

Today, this scheme has become a veritable tool in the hand of

the guy men and adopted by virtually every gang within and

outside the continent. You will read various methods. And also the banks mostly used by the mafia in phishing attacks.

Chapter 19

CONVERSATION WITH DR. JOE MUSA - REASONS BEHIND THE OPERATION, This is the second part of a very explosive interview. Again, Musa one of the game’s veteran bared it all. He talked about the reason behind the operations, the spread and globalization of their operations, the off-shore activities and many more.

Three points stood out from the interview – First, Dr Joe argued that the escalation of criminal activities in Africa is the predictable reactions to the decisions the west and the respective African leaders made. ……………..that hardship often creates insatiable drives for survival, and a fierce need to conquer ones environment, and which in turn leads men and women with families but no source of income into life of crime. “With no income to support their families, and with growing pressure and pessimism about the future, some of these people had little options than to look elsewhere to put their energy”. He also gave a vivid description of how the west rob Africa, country after country, and the cited frightening collusions of , foreign governments, major financial institutions and irresponsible ruling class to continually undermine the continent.

Next was, the consequences of hostile immigration policies of the western world against African immigrants, which he said has made escape from this quagmire difficult for asylum seekers that attempted to ignore crime and actualize their dreams of good life elsewhere. ……… Third, he posited that “If rich nations allow their wealth to isolate them in their world of opulence and fail to see poverty that exists elsewhere, if they do nothing about the frustration and hunger in Africa, or fail to address the structural inequalities in the world, then the entire world may never know real peace.”

But, here’s another controversial quotes from the interview that should give us all concern. Dr Joe warned that ” And that “as long as the advanced nations drink tea in one country, looking down on the rest of the world and laughing at their naivety and backwardness, the world’s will sleep, if they must, with one eye closed.………… From the conversation, there is little doubt that these are highly professional men and women with shared and focused shared intent. This 15 pages interview is highly controversial, therefore reader discretion is advised.

Chapter 20

THE AFRICAN MAFIA – FACES BEHIND THE MASK

In this chapter, the author reveals those behind these global fraud networks, many who are now famous politicians across Africa. Basically, there are two distinct categories of African Mafia operatives’ he said …………the local operators who specialize in swindling fellow Africans and the expatriates within the continent. Second group are the enlightened and offshore players that preach reparation and racial revenge, though their motivation is something else.. Their relationship and collaborative activities are also fully described here.

The book described the change of guard - how and when the instinctive first generation mafia gave way to the analytic new generation who would provide the operation with creative vigor: new ideas, tactics and promises …………..The full details of faces behind the operation and evolution of tactics will be read in the book.

CHAPTER 21

THE INTERNET FACTOR AND THE EXPANSION OF THE OPERATION.

By the mid 2000s, the African mafia had discovered something else, the internet. A revolutionary technology, the breakthrough that would reshape the way they do business and indeed advance the operation vastly. Before then the once effective tools of

communication were becoming obsolete, slowing down their

activities, and threatening the entire mafia and its scam

industry. Today the operation has been energized. The internet has not only changed the method of operation but has made the picking of victims easier. This chapter describes extensively how they use this tool to fleece everyone - online merchants, banks, organizations and so on, and for identity theft. It also contains extraordinary details known only to the victims.

CHAPTER 22

The progression of the scam industry and schemes.

This chapter discussed in details how scam techniques are continuously updated, improved or refined. And why they are very successful.

CHAPTER 23

THE AFRICAN MAFIA: HOW THESE GUYS TAKE ADVANTAGE OF THEIR

TARGET

There several ways they do this. Most importantly ‘they have developed a creative side that understands other people’s behavior and “Like every master of his art who has built unconscious competence through repetition and experience, ……………………………………………………………………………………………………….You can spot all manners of fraudster and understand every move they make after a careful reading this chapter.

CHAPTER 24

This may Sound familiar. The schemes that simply asks you (the target) to make only one payment……. In other to start earning, you will be asked to recruit others like you who will also make one payment each. You will know this is all about and the traps that lay ahead.

This chapter also explain Chain letter scheme in details. Many of you must have received the common chain letter that promises you that you will secure a political office, lottery win, or even miraclous spousal reunion for divorcees and so on and so forth. If you have received one and responded, ……………………………………………………………………………….You may want to read what you have gotten yourself into.

No one after reading this book will ever be taken unawares

Complete version of the stories are contained in the book, The African Mafia: Global Message on Fraud Please visit our websites www.african-mafia.com , For any information or consultations you can reach us through the contact form on the website.

COMMENTS.

Simply, the most important fraud protection book of our time. If you think you know all about protecting your finances - credit cards, bank accounts, stocks etc. We can’t say enough good things about it, so we wouldn’t say much than read it. By CBSP news

These are very chilling stories of victimization of varying degrees. The true account by a deeply passionate and courageous man. Sure worth’s several times its price. Agatha Ofoegbu

Fascinating material and engrossing stories. The revelations he made is indeed shocking, impressive and even frightening. If only a small fraction of it is true, then the world has much to fear in this much touted global village. By Joanna Duthie

The author Don Nathan has done a great service by systematically exposing this vast fraud network and giving us detailed tips and information on how they operate. It is interesting to read the high stake collaboration between the syndicates and the attendants in big supermarket, restaurants, hotels etc. The most stunning is their activities online, especially in the social networks where over 100 000 catchers presently operate. By Elieen Coffy

Don Nathan’s probe is comprehensive, far reaching and courageous. Rich in plots and ingenious characters. It is the story of fraud, deception and callousness. I doubt if the international community is capable of stemming this dangerous tide. By Davis Omorige

As long as the advanced nations drinks tea in one country, looking down on other rest of us and laughing at our their naivety and backwardness, the world’s problem will only escalate. This is one of the most disturbing books you will read. By Siobhan Depoalo

An astonishing book and compelling reading. Wow ! …. A story of high stake collaboration between some brazen fraud networks and the seemingly innocuous waiters, sales clerks, domestic servants etc By Michael Huff

The Book Preface (abridged version)

According to Nicco Machiavelli, “It Is Easier To Obtain Something From People By Deception And Force, But Difficult To Do So Out Of Pity Or Sympathy”.

Welcome to the world of African mafia, the world of predator, the wild world of merciless goons. The world where behind locked doors, nefarious and vicious groups of African men and women robbed the world.

This explosive book is a product of deep penetration of the most subtle, sinister and skillful financial crime networks the world has ever known. A sophisticated operation with immense profit to the players. And an economic terrorism which has assumed a terrifying dimension during this era of globalization and internet.

It began a few years ago, when Global Action 24/7 broached to Don Nathan (the penetration name) an attorney and a victim turned crime buster the idea of infiltrating and investigating the African mafia, a largely unknown or rather the world’s most misunderstood but highly sophisticated and secretive fraud network that span over several countries across the globe. We simply needed the inside vantage position to tell and reveal the story of, how they do their thing - believing that the more vantage point from which a complex problem is seen, the easier it becomes to solve. This would involve working from the inside. It was considered a bold and risky initiative that would require some intestinal fortitude to stay the course. No one also had faintest idea of the volume and quality of information the investigation would turn up. Courageously, Don Nathan was over time able to gain their trust, and unlock the secrets and the amazing information you will read in this book.

The reader will be taken behind the scenes, into the lives and world of those who thrive on skimming other people’s bank accounts and identities. Are men and women of the African mafia just the “unsophisticated people with little education, carrying brief cases full of money,” as some people have described them? Or, are they well educated professionals, intelligent and cunning criminals that have ruined the finances and lives of many people?, this book will take you into the closed circle you have always been locked out of — the inside story of various frauds including Bank Frauds, Business scams, credit card fraud, Advance Fee Fraud, , Real estate –mortgage scams, investment frauds , job scams and so on , and how they are conducted. The book also contains a shocking revelation of how the mafia conducts its on-line operations.

The document presented here is an astonishing job of investigative writing on a community that has made secrecy and privacy an operating policy. Highly efficient, subtle and swift in their operations, the “African mafia” is very difficult to anticipate and guard against.

The aim of presenting this information is to help people around the world protect themselves against the world’s most creative and dangerous financial crimes. And guard the reader against areas of possible fraud attacks; show him the danger signals and how to protect himself. It is written from the perpetrators position, to equip the reader with knowledge that will give him options and advantages in dealing with this global monster ………………………

Of course there are specific reasons why you should read this book:

— If you do not want to get up one morning and find out that your bank account has been emptied.
— If you are thinking of how to protect your stocks, real estate, mortgages, properties or homes, credit cards, ATM, visa and master cards from fraud.
— If you want to know how the world’s most creative and pervasive financial crimes are perpetrated.
— How the world loses over billions of dollars annually to the vast fraud networks.

- if you want to know the people behind the African mafia.

In the course of investigation, we encountered several interesting characters that displayed wit, courage, intelligence and cruelty. Some were victims while others were criminals. They were all helpful in assembling this mammoth information.

You will now be treated to the inside story of the African mafia and their modus operandi

HOW TO BUY AND OWN A COPY IN TEN MINUTES.

When you pay through our reputable vendor 2checkout USA as stated in the website, the book will be automatically transmitted to you within minutes. (You may wish to checkout their website www. 2checkout.com) . But if you are purchasing from Africa or do not own a universally accepted card , you may pay to any of our UBA accounts also in the website, In this case you will have send us your payment confirmation, along with any email address and your name which will be used to manually generate license that enables you open and own your copy within 10 minutes. Its quite simply, just as the book is highly intriguing. . please do also notify families and friends in their own interest.

MORE COMMENTS

The book contains the kind of penetrating truth about human nature that is only found in fiction. At last someone with deep insight of the underworld has exposed the devastating activities of an emerging global fraud network. I have learned so much from Don Nathans revelations. By Bob Mendebaum

Despite all the demand of time, travel, work and families placed upon us in today’s competitive world, it’s a big plus to have Don Nathan’s book to refer to. My family has benefitted immensely from it. And its sure cheaper than your credit card. By Tom Berry

The conclusion to be drawn in this book underscore the need to be more vigilant. This work is certainly a veritable addition to the literature of fraud protection. By Nicole Annan

The book has the gift of being simple and humorous without being simplistic. I am reading it with profit. It’s most enlightening and informative. By Katherine Clarke

Don Nathans book ! The African Mafia Global message on fraud, is provocative and should be read cover to cover by everybody, the poor or the rich, from London to Riyadh . It will be difficult to come away without new, profitable information, but for many, just the kick in the butt to be more vigilant, as they operate online especially in the social network or shop in major supermarkets or lodge in hotels across the globe. By Joe Gardner

I read about the banks that are mostly the target of fraud attack, how these no good, son of bitches skim peoples bank deposits , stalk their victims. I don’t think anyone would be defrauded after reading this book. A very important book. By Steph MacIntyre

I am astounded by the abundance of information in every chapter - tragicomedy true life stories of victims, easy to understand plots, references to the most vulnerable banks and organizations, collaboration between this well diversified fraud networks and the courier people, waiters in hotels, supermarkets, restaurants, hotels etc. It’s simply mindboggling. This book will truly help security conscious individuals and organizations. The volume of tips it contains can hardly be found elsewhere. By Jay Okocha

The chilling revelation contained in Chapter 4 pages 50 to 62 alone is thousand times the price of this book. It will protect the Africans in Diaspora, Arabs and Asians, especially professionals, politicians, military officers, business men who operate oversea accounts, or own stocks, properties and insurance abroad from the latest fraud attack. I highly recommend it to all security conscious people and organizations. By Laurie Baltivik

The African mafia-Global message on fraud is a smart, informative guide for everyone who operates online or shop in major supermarkets around the world. You cannot go wrong with this book. It’s right on target. By Ben Etiaba

Reading this book is in itself a great experience. The tips are as valuable as gold and are explained with such clarity you will never forget them. You get inside the minds of the most sinister, subtle and sophisticated fraudsters of our time and see how they claim millions of victims. It contains the most fascinating relevant tips on how to protect your bank accounts, credit cards, properties, stocks, insurance etc from emerging fraud attacks. You ignore it at a great risk. By Keasey Aneke

This is a great book. Individuals and organizations around the world will benefit from reading it. By Andre Mack

This is one of the most disturbing books you will ever read. I think millions who operate online especially, in the social networks and folks who shop in big stores around the world would surely benefit from it. By Olaitan Adebowale

Best/kept-secrets

THE RISING GLOBAL MONSTER ( The Preview of an intriguing Book : The African Mafia - Global message on Fraud)