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 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
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.