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Dem a gih Nigeria bad name.

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  • Dem a gih Nigeria bad name.

    Court: Israelis suspected in 'Nigerian scam' can be extradited to U.S.

    Well, well, well...all those Nigerian Princess and Lottery scams came from Israel.
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    The seven Israelis suspected of scamming tens of millions of dollars from U.S. pensioners in a so-called "Nigerian scam" can be extradited to the United States to face trial there, the Jerusalem District Court ruled on Wednesday.




    The seven, arrested by Tel Aviv police in July 2009, have been charged by American prosecutors for a serious of legal violations, including conspiracy to commit fraud. Some of the defendants also face money laundering charges.



    The defendants are suspected of building a sophisticated crime network to defraud elderly American pensioners. Over four years, the network netted tens of millions of dollars in ill-gotten gains.



    The defendants, all in their 20s and 30s, allegedly phoned American pensioners, told them they had won the lottery and asked them for a fee of several thousand dollars for the transfer of the prize money, which in fact never existed.



    The investigation that uncovered the network was conducted in conjunction between Israeli and U.S. law enforcement agencies

    http://www.haaretz.com/news/national...o-u-s-1.296597

  • #2
    I did a conference on persuasive and dangerous threats and the Nigerians is like Dudus in the Drugs game.

    Small fries. Check the Chinese, Russians and the eastern bloc. By the way one of my gmail accounts was recently hacked by someone in Maldovia.
    • Don't let negative things break you, instead let it be your strength, your reason for growth. Life is for living and I won't spend my life feeling cheated and downtrodden.

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    • #3
      these israelis are a set of amoral people... from the head of govt to the common people... remember it was the israelis mossad that used british passports to enter dubai and assassinate the hamas official... they can be so low...
      'to get what we've never had, we MUST do what we've never done'

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      • #4
        remember dem did also kill Jesus..

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        • #5
          Well said my friends. Anywhere ther is money to be made/stolen, you will find a jew, whether it is in Jamaica, or in the den of thieves called Wall Street.

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          • #6
            I got this in my email


            FBI
            show details Jun 17
            Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
            THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

            Attn: Beneficiary,

            I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


            Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investi gators attached to the FBI, we tr


            I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

            Contact Mr. Richard Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.

            DELIVERY INFROMATION:
            FULL NAME:
            DELIVERY ADDRESS:
            CELLPHONE NUMBER:
            CURRENT OCCUPATION
            CONTACT INFORMATION:
            NAME: Mr. Richard Williams
            EMAIL: fbideskrwilliams99@yahoo.co.jp
            PHONE: +234-802-524-3188


            NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

            We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Richard Williams in other for the FBI to bring justice to does still at large.

            Mr. Ron Mills.
            For: Mr. Robert S.Mueller III
            FBI DIRECTOR
            THERE IS ONLY ONE ONANDI LOWE!

            "Good things come out of the garrisons" after his daughter won the 100m Gold For Jamaica.


            "It therefore is useless and pointless, unless it is for share malice and victimisation to arrest and charge a 92-year-old man for such a simple offence. There is nothing morally wrong with this man smoking a spliff; the only thing wrong is that it is still on the law books," said Chevannes.

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            • #7
              hehehehehe hilarious!!! and ppl really fall for this crap

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              • #8
                wait.. suh.. mi ah wait in vain fi mi card ??!

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