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Nigerian accused of swindling....a country?
#1
http://dealbook.blogs.nytimes.com/2009/0...terstitial

That guy nearly scammed Ethiopia via Citibank.

Mad
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#2
ultimate swindler!
That is a fun story!
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#3
Is this one of those spam scams about the President of the Bank of Nigeria offering you a "financial opportunity?" :f6:
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#4
Quantact Wrote:Is this one of those spam scams about the President of the Bank of Nigeria offering you a "financial opportunity?" :f6:

No. The Nigerian in there is just a headline used to attract more viewers and ad revenue.

If you read the article, you would have found that it was forged documents appearing to come from the country's officials authorizing a wire transfer.
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