Tag: Nigerian Fraudster
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Nigeria Scamming Mail – Hello chosen one
Never fall victim of Nigerian online fraudster. Here is another kind of scamming mail internet scammer can send to you. Beware!!!
Scamming Mail – Re: Be our representative in Nigeria/Africa to procure 30, 000 MT of Iron Ore
Scamming mail sent to a company by Nigeria online fraudster, 419, yahoo boys. The mail is purported to have come from SHIMIZU CORPORATION, a Japanese company.
Two Nigerian nationals, one Maryland postal carrier, plead guilty to stealing over $500,000 with personal information from mail
Two Nigerian nationals who stole over $500,000 using information taken from the mail one of them was supposed to deliver pleaded guilty to federal fraud charges on the eve of trial
Nigerian man sentenced in fraud scheme that targeted Pennsylvania women
Jabin Godspower Okpako Jailed In US In A Nearly $1.9M Money Laundering Scheme
Indian Police arrest Nigerian, partner in Delhi for swindling hundreds online
Chinedu came from Nigeria a few years ago and befriended Radhika in Delhi. The two planned to cheat people and started creating fake social media profiles, posing as celebrity managers to “lure” men.