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Reported Top Nigerian Email Scammer Arrested (bbc.com)
Reader retroworks writes: Interpol reports that a Nigerian behind thousands of online scams around the world has been arrested in the southern oil city of Port Harcourt. The 40-year-old man, known only as "Mike" is alleged to head a network of 40 individuals behind global scams worth more than $60 million. His operations involved using malware to take over systems to compromise emails, as well as romance scams. Nigeria's anti-fraud agency was also involved in the arrest.
"In one case, a target was conned into paying out $15.4 million," Interpol said in a statement. "Mike" also allegedly ran a money laundering network in China, Europe and the US. The network compromised email accounts of small to medium-sized businesses around the world. They would then send fake messages to buyers with instructions to make a payment to a bank account under their control.
"In one case, a target was conned into paying out $15.4 million," Interpol said in a statement. "Mike" also allegedly ran a money laundering network in China, Europe and the US. The network compromised email accounts of small to medium-sized businesses around the world. They would then send fake messages to buyers with instructions to make a payment to a bank account under their control.
Is he really a prince?
In one case, a target was conned into paying out $15.4 million
Anyone know that user's email? I need that user's email for research.
I think the real news here is that Nigeria had an anti fraud agency. I always imagined Nigeria was like that city in adventure time where everyone some from each other, all the time, forever, as if it were a compulsion.
"Mike's" brother in law, "Jeff" has taken over the operation. They have assured us that there will no disruption of service.
“He’s not deformed, he’s just drunk!”
ive been following this story for awhile. Mike of course isnt his real name. Africa is rife with instability and danger around ever corner, so Mike is no doubt a clever alias. For those of us who have had contact with this "scammer" his true identity is Prince Alyusi Islassis. You see, this prince has been hunted during a deadly coup against his once peaceful african nation, and during a mad rush from office under the cover of darkness and several bodyguards, authorised a secret funds transfer untraceable by his nemesis. These funds are safe, of course, as ive already provided bank information for the prince as he no doubt furiously sought asylum from his nefarious enemy. Alas, it seems corruption runs deep in the heart of africa...and I pray Prince Alyusi is being treated fairly by what is no doubt a security bankrolled entirely by the opposition.
if you'll excuse me ive been contacted by a secret member of the princes royal family, and am to help secure his release by providing my social security number and credit card information so as he may assume my identity, briefly, in what is no doubt a very real situation of life or death.
Good people go to bed earlier.
GREETINGS RESEPECTED ONE,
MY NAME IS WUMI ABDUL I RECEIVED YOUR NAME FROM INTERNATIONAL WEB DIRECTORY. MY COUSIN PRINCE MIKE IS BEING HELD AGAINST HIS WILL BY NIGERIAN AUTHORITIES. HE IS IN THE POSSESSION OF $60 MILLION U.S. DOLLARS THAT WE WILL GIVE YOU 45% OF IF YOU ASSIST US. ALL WE ASK IS THAT YOU DONATE $25000 U.S. DOLLARS TO OUR "FREE PRINCE MIKE" KICKSTARTER CAMPAIGN.
IF YOU DONATE YOU WILL RECEIVE A "FREE PRINCE MIKE" COFFEE MUG.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS,
WUMI ABDUL
If you post as Anonymous Coward, don't expect a reply.
The Nigerian scammer was actually Nigerian?
Suborbital [spaceflight] is the special olympics of spaceflight. - Rei
Interpol announced today that they have arrested 'Mike', a prolific Nigerian email fraudster. They are keen to hear from victims of this scammer or indeed from victims of any scammer. Please send your name, address and date of birth to fraud@theinterpol.com. Don't forget to tell us the amount you have lost and include your full bank account details so we can process your refund without delay.