MAKE MONEY ONLINE – THE BIGGEST SCAM OF 2019




This post is about Make Money Online – the Biggest Scam of 2019. Have you ever made money online? Have you ever met a conman online? With about four billion internet users, people come from all sorts of background to try to use the internet to their advantage. Unfortunately, some people try to outwit other people and take advantage of their ignorance to steal money from them. That is one of the dangerous thing you have to be aware of whenever you embrace the internet.

TRUTH ABOUT MAKING MONEY ONLINE

It is true that the internet is thirsty for users who are employed, but would like to have extra money gained online. Some people become lucky to the extent of earning money online beyond what they had originally imagined. They end up firing their bosses and begin managing their own businesses online. They begin a journey to financial freedom and succeed. Other people are jobless, but are ignorant of the many benefits of making money online. In other words they are afraid of treading their feet on the internet surf for fear of the unknown. One thing they do not know is that making money online is simple if you have been trained to do so. The biggest advantage of being trained is that you shall learn about how to make money legitimately online and be able to recognize scammers or con men and women who are shameless to the extent of stealing hard-earned money from the innocent, ignorant people.

AN EXAMPLE OF THE APPROACH SCAMMERS MAY USE

Here is an example of the approach scammers may use to seek your acquaintance. This is real stuff as I was approached by one of them through the following email:

Re: FACEBOOK PLATFORM

Inbox

x

Karla Nevins

Mon, Oct 21, 9:32 PM (9 days ago)

to me

Dear Friend.

How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Karla Navis a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Massachusetts Maritime Academy, Buzzards Bay, i am 25 years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in your life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people’s feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious belief, i will also love to see your pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.

Sgt Karla

The following email was a reply to what you have read above:

FACEBOOK PLATFORM

joseph matonge

Fri, Oct 18, 3:24 AM (12 days ago)

to karlanevins1

Hi Karla,

I am glad we have connected on Facebook. I am a Zambian in Southern

Africa who is interested in blogging. My website is

https://mygrowstrong.com

I am sure you have had an interesting journey in the army. Any

adventures or interesting stories you may share?

Stay blessed always.

Karla replied to the email you have just read above:


On Mon, Oct 21, 2019 at 9:32 PM Karla Nevins karlanevins1@gmail.com> wrote:

>

> Dear Friend.

>

> How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Karla Navis a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Massachusetts Maritime Academy, Buzzards Bay, i am 25 years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

>

> About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

>

> Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in your life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

>

> Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people’s feelings.

>

> I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious belief, i will also love to see your pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.

>

> Sgt Karla

Re: FACEBOOK PLATFORM

joseph matonge

Oct 22, 2019, 12:34 AM (8 days ago)

to Karla

Dear Karla,

I am delighted to hear from you. I hope I shall be able to answer all

the questions you have asked me.

I am a 62-year old retired Head Master, happily married with six

children, four boys and two girls. All my children are independent

except our adopted daughter who is in a girls’ boarding school in the

same town we live. She is in her eleventh grade and has just turned 16

years last September 3rd, 2019. Her name is Nkisu. My firstborn

child Ronald is an electrician and is 40 years old. He lives in

another town, about 360 kilometers away. The second born was a

teacher, but he died after being attacked by unknown people when he

was returning to his house at night. The third one is Mike who is a

teacher also is married with two children. He stays in another town

which is about 500 kilometers away. The fourth born is Annie who is a

teacher as well. She is married, but without children yet. The fifth born

is a student of law, but is married with three children. The sixth is

a student of architecture and is in his third year. He lives on his

own and supports himself. Of course, you have been told about Nkisu.

My wife is a retired teacher. When I retired, I started a small

boarding school with the intention of extending it to secondary

school. The reality of secondary school is being hampered by funds

since a science laboratory has to be built first before anything else

can begin. We used to have forty pupils at our school, but recently

many copper miners’children were withdrawn because of their parents

losing jobs. For every ten pupils we enroll one should be an orphan

and currently we have two orphans because the number of pupils at our

school is currently twenty ranging from the first grade to the

seventh. We were motivated to start this school because of Nkisu, the

adopted child, whose mother died seventeen days after she was born. We

wanted quality education for her and God helped us to establish this

school to enable us to assist other orphaned children as well. This

school is what supports us financially as a family.

My hobbies are Bible discussions, playing volleyball and chess. I am a

member of Gideon’s International and I serve the organization on the

national level. Of course, I have a passion for grooming my pupils

into responsible citizens who can love God unconditionally. By the

way the constitution of the school states that should there be no one

in my family to run with similar passion for the orphans, the school

should be handed over to the Catholic Church to run it on condition

that two out of ten pupils enrolled must be orphans.

Concerning what you have told me about yourself, I am certain that

everything you have said about yourself is very true and that you have

spoken from deep down your heart. For me, you are like the third

daughter I requested God for, but never appeared. However, you are

right to say that friendship is not hindered by barriers of age and

distance. However, be certain that my family and our pupils whom we

label as prayer warriors will pray for your safety every night and

that Psalm 91 verses 1 to 23.

Concerning business, estates in housing and shopping malls have quick

returns here. It is one of the best investments apart from buying

government bonds which are also lucrative.

May the Lord’ hand continue to shield you and receive a blessing that

Moses gave to the tribe of Benjamin in Deuteronomy 33 verse 12, “The

beloved of the Lord dwells in safety. The High God surrounds him all

day long, and dwells in between his shoulders.” May this scripture be

your portion, too.

Please tell me about your family, too. Stay blessed always.

Joseph Amigo Matonge,

Zambia.

My wife, My wife and Annie our daughter, Some of our school pupils,

the Late Moses, My wife and I am hosting pastors in our town on behalf of

Gideon’s International,

On Mon, Oct 21, 2019 at 9:32 PM Karla Nevins karlanevins1@gmail.com> wrote:

>

> Dear Friend.

>

> How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Karla Navis a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Massachusetts Maritime Academy, Buzzards Bay, i am 25 years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

>

> About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

>

> Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in your life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

>

> Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people’s feelings.

>

> I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious belief, i will also love to see your pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.

>

> Sgt Karla

Sergeant Karla replied to the email above as follows:

Re: FACEBOOK PLATFORM

Inbox

x

Karla Nevins

Wed, Oct 23, 1:56 PM (7 days ago)

to me

Dearest Joseph



Thanks for your mail, understanding and willingness to assist me secure this fund in your care. Dear, the most important thing i need from you is your honesty as the funds will be on your care, I belief you will not and never betrayed or hurt me, and you don’t need to meet your bank or anyone. The box that contains the fund will be delivered direct to your home by the diplomat. DHL will never deliver a parcel they don’t know the content while the UN diplomat have unlimited immunity coverage

Dear, i don’t have any family, i lost my parents in car accident when i was 8 years old, after the death of my family, i live with my Uncle who is a military personnel that lead to my engagement in the Marine, but he died in Syria chemical weapons attack on 20th August 2014, during an assignment. Dear, i hope i have made everything cleared to you and i belief i am safe in your hand. Nobody knows about this matter. Please, i am asking you for my safety to keep this matter as top secret between us.

As i have taken time to explain everything in details, how this matter will be executed. Please i will like you to send me your details as listed below. Then i will forward your details to UN security office, as to enable them deliver the treasure box direct to your house, through their official diplomat. As a Marine my bank account is with the Authorities and such amount getting into my account will mean trouble.

(1) your full names:

(2) your Home address where to receive the treasure box:

(3) Your City:

(4) your phone number:

(5) your age:

(6) your picture for the UN diplomat to identify you:

Dear, do not worry about any risk to receive the treasure box in your house on my behalf. The UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us, and on no account should you expose this information to anyone. I will like you to follow my instruction and directives to avoid any mistake until the treasure box arrive to you in your house.

Dear, like i keep saying please do not disclose this information’s to anyone for my own safety, because of my position in the services here. Any flit of this information will lead to my arrest and i will face military persecution. Please upon your reply with your above listed details, I will contact and forward your details to the UN security office, to enable them proceed the delivering of the treasure box hand-to-hand, (Face to Face) to your house. Looking forward to reading from you. Take good care of yourself, and remain blessed.

Sgt Karla

The reply to the above stated email was as follows:

Re: FACEBOOK PLATFORM

joseph matonge

Thu, Oct 24, 11:06 AM (6 days ago)

to Karla

Dearest Karla,

May God continue to be praised continually for His faithfulness and love which is unconditional to all of us.

I thank Him for continuously safeguarding your precious life. As l have assured you before, do not stress yourself about the parcel. Ours now is a lasting relationship as both daughter and business partner.

I will follow your instructions to the letter.

Thank you very much for trusting me.

Joseph

The reply to the email you have just read is:

On Thu, 24 Oct 2019 08:42 Karla Nevins, karlanevins1@gmail.com> wrote:

Dear Joseph

Thanks for your quick respond, I read and understood all you said and I appreciate your concern towards receiving this box in your place, Am just coming back from UN Security office here for the submitting of your details for them to deliver the box to you immediately without wasting any further time, but the UN security officer said that they sent the box to a security company in England for safe keeping due to the gravity of attack and crisis here on daily basis because they need to protect the box as it was register under high premium insurance policy.

So below are the details of the insurance company given to me by the UN Security office here. They directed me to get in touch with the Security Company for them to provide you with the delivering schedule so as to enable the diplomat to proceed with the delivering of the box to your address immediately

Right now, i want you to contact this mentioned Security company in London with below details given to me by UN Security Office.

Hallmark Assistance Company

Hallmark House, Constance Way,

Waterloo Road, Widnes, WA8 0QR

London United Kingdom

Email : hallmarkassistance@gmail.com

Tel: +447458522430

When you contact the security company, tell them you are the partner of ( US Military officer Karla Nevins ) and you want to know the

possibility of delivering a consignment box contains family items to your country under the UN diplomatic scheme.

I will also send them an email, i want you to understand that the funds inside the consignment box will be under your control until i complete my services and join you soon. And never mention the content of the box to them please, for security of the funds do not allow the security company or the person who is coming to deliver the box to your house to notice that the treasure box contains funds inside, please keep everything for yourself because everything concerning this consignment box is intact between us and on no account should you expose this information to anyone.

Take good care of yourself, i will be waiting to reading your urgent reply, please contact the insurance company with the above details as

soon.

Karla

The security company was contacted using this email:

RE: US MILITARY OFFICER, KARLA NEVINS

joseph matonge

Thu, Oct 24, 12:38 PM (6 days ago)

to hallmarkassistance

I am the partner of U.S. Military Officer, KARLA NEVINS, and I would like to know the possibility of delivering a consignment box containing family items into Zambia under the UNITED NATIONS Diplomatic Scheme.

I look forward to hearing from you as soon as possible.

Yours faithfully,

Joseph Matonge.

The Security Company replied as follows:

Re: US MILITARY OFFICER, KARLA NEVINS

Inbox

x

Hallmark Security

Thu, Oct 24, 1:16 PM (6 days ago)

to me

Attention: Mr Joseph

This is to inform you that we have completed the process of delivering the box to your valid given home address.

You are to save the attachment document as it contains important information about your Trunk Box

Your Reg. Order No: Q-872-9910-208-9207

Box description and delivery information is:

Description of Item: Trunk box

Weight of Trunk Box: 47 kg

Total weight of Trunk Box 47 kg

Total Net weight of Trunk Box 47 kg

Color of Trunk Box Silver

Parcel Packaging Sealed

We hereby guarantee and assure you that your Sealed Trunk Box has been confirmed valid and will be safely deliver to your home address as

shown on your airway bill.

Every arrangement has been made for the departure of our diplomat based on the delivering of the consignment box, In other to avoid any

confiscated of the consignment box by Aviation Security Control Points at Airport, This Management are hereby advise you to send the

Insurance/Clearance charges amount of 700 Pounds /$980 USD direct to us, So that our diplomat will pick the money before his departure, this is to let him pay and procure the issuance/clearance upon his arrival to avoid any delay upon his arrival as any delay will lead the confiscated of the box .

The following are the information you need to send the money through Money Gram transfer.

Receiver Name: Rachelle Kan

Amount: 700 Pounds /$980 USD

Location: United Kingdom

After the payment is made then scan the receipt of the Money Gram and send to us. As soon as we receive the money, The diplomat will book his departure ticket and will arrive in your country this week upon the confirmation of your payment receipt.

Thank you for your continued patronage.

Yours In Services

Mr. Barrett Olsen, Coordinating Services Officer

Karla expected me to pay for the services of delivering the heavy parcel and so she wrote as follows:

Re: US MILITARY OFFICER, KARLA NEVINS

Inbox

x

Karla Nevins

Thu, Oct 24, 4:02 PM (6 days ago)

to me

Dear Joseph

Sorry for not communicating with you since few days i have been of camp, I have understood the situation arising from the company demanding for the sum of 700 pounds, i want you to know that considering the magnitude of the sum in the box they are explaining the complication of getting the box across the airport securities giving that the box is locked thus they are mandating the requirements for some documents that will guarantee their success of delivering the box to your address.

Please at this juncture there is certainly no reason why we should permit this to stand between us, i want you to know that getting the money is possible and should be our prior mandate to ensure that this box is delivered to you immediately, i know you might not have the cash at hand but i urge you to try whatever you can and see that you can got the money and send to them so that the box can be delivered to you immediately.

As you know from my location at the desert there is nothing i can do and there is no way i can be assessed to any kind of money so please try whatever you can and see that you can got the money by any means and once the box is delivered to you i will provide you with lock codes of the box to enable you open the box and from there you can have sufficient fund to refund or replace wherever you might have got the money you use to pay for the transaction.

I know it might not be easy but i urge you to try whatever you can and see what can be done and the money will be sent to them so that the box delivery can be effected as immediate as it can. And knowing that within 2 days of the payment you will have the box you should try to have the enthusiasm to got the money sent to them for the immediate dispatcher of the box to your location.

Understand that this is my box and if there is any way i can be able to got the money to solve the problem i would have done so, also understand that just 2 days after the payment you will have the box and thus will have enough money to replace or repay where you got the money from. Thus, you communicate with the company and let them give you time to got the money you can give them your expected time to got the money. I solely depend on you and i want you to know that i all i desire is that you got the money and i will become over to be with you in your country because i do not have anywhere to get money in this desert, you can also negotiate with the company if you can not got the entire sum you can let them know how much you can afford so that after the delivery of the box i will give you the lock code to access the box and from there you pay them the balance

I will be waiting for your update please try your possible best i want the box to get to you so i can get out of here soon.

Finally, I replied as follows:

Re: US MILITARY OFFICER, KARLA NEVINS

joseph matonge

Fri, Oct 25, 12:24 AM (5 days ago)

to Karla

Dear Karla,

I am sorry to tell you that I have been a victim of scammers twice and

that no manner of scam can move me now. Once beaten, twice shy. If you

do not have the capacity to send the box to me, then let the matter

rest forever. It is like you and I did not communicate to each other.

However, I will continue praying for your safety and I wish you good

luck in spending your money. It has been nice knowing you for this

short time.

Yours sincerely in Christ,

Joseph

As soon as she/he received the reply as shown above, she/he got scared and tried to force way into my email account and delete the messages as well as the photos. However, faithful Google noticed and advised me to change my password. I gladly did so.

QUICK LESSONS ONE CAN LEARN FROM HERE

  1. 1. A scammer may work alone or connive with others to sound authentic.
  2. 2. Look for traces of inconsistencies and capitalize on them. For instance, Karla said her name was KARLA NAVIS, but emails indicated KARLA NEVINS.
  3. 3. The Facebook pictures showed KARLA NAVIS as being of Indian origin, but she presented a white lady pictures.
  4. 4. She wrote about Hallmark Association, but the Security firm indicated Hallmark Security.
  5. 5. The address she gave me for Afghanistan offices was false.
  6. 6. The address for the Security firm in London, UK was also false.
  7. 7. Anything or anybody requiring you to pay more than twenty dollars better researched or else you shall lose your hard-earned cash.
  8. 8. We are on the internet to make money online and not to be cheated. Here is my number one recommendation of how you can start making legitimate money online. Stay blessed and happy always.
  9. matongejoseph@yahoo.com

Disclosure of Material Connection: Some links in the post above may be “affiliate links.” This means if you click on the link and purchase the item, I will receive an affiliate commission without any addition cost to you. However, you should know that I only recommend products or services I believe will add value to you, my esteemed readers. Moreover, I would really appreciate it if you left a comment or question below. I will try my best to give you honest answers. Or is there any topic you may want me to write about? Leave it below and I shall do my best about it.

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