Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,749 members, 7,817,074 topics. Date: Saturday, 04 May 2024 at 03:16 AM |
Nairaland Forum / Nairaland / General / Crime / Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) (882 Views)
Heart Of Gold Foundation CEO Kidnapped, But Her Members Think It's A Scam (Pics) / EFCC Docks Three Over Visa Scam (pics) / EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) (2) (3) (4)
Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by Sabasi: 9:05am On Feb 25, 2017 |
A "love parcel" scam syndicate has been smashed with the arrest of five suspects. Three Malaysian women colluded with their Nigerian lovers in a parcel scam syndicate to cheat women to the tune of RM5.9mil (1.4 Million USD). They were among five people, aged between 20 and 37, arrested in Kuala Lumpur when police raided an apartment in Kajang on Wednesday. The women were in relationships with the men, Dang Wangi OCPD Asst Comm Mohd Sukri Kaman said. “A number of ATM cards, handphones and laptops were seized as well,” he told a press conference yesterday. ACP Mohd Sukri said the syndicate, which operated nationwide, focused on single women, single mothers and professionals including doctors and lawyers. “This syndicate is crafty. The men would use Malaysian bank accounts of their lovers as the receiving account for their scam,” he said. As for the victims, he said: “They were influenced by the scammers’ sweet words. They were willing to sacrifice just for love.” So far, 18 cases have been linked to this syndicate but police believe that there are more. ACP Mohd Sukri said Dang Wangi police investigated 35 cases of this nature last year. He said there were four cases this year. Losses from these cases from last year till now were estimated at RM5.9mil. https://nigeriacircle.com/malaysia-2-nigerians-arrested-for-rm5-9m-1-4m-usd-scam/
|
Re: Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by Pointblank09(m): 9:26am On Feb 25, 2017 |
Nigerians and problems; Treated like animal at home and an unwanted visitors abroad. FTC Thou |
Re: Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by kuuljay(m): 8:37am On Feb 26, 2017 |
One of our illustrious son has been taken...check his region very well you wouldn't be disappointed |
Re: Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by Lincoln275(m): 10:11am On Feb 26, 2017 |
I swear na name I come check |
Re: Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by Monkeydeychop: 12:08pm On Feb 26, 2017 |
Even if you hide their names, once we hear Malaysia we know what tribe they come from. Jews kwenu! Kwezonu o! |
Re: Malaysia - 2 Nigerians Arrested For RM5.9M (1.4M USD) Scam (pics) by seunny4lif(m): 1:22pm On Feb 26, 2017 |
FP oooooh Lala come oooh World Association of Name checkers Lome branch office Na dem even without names |
(1) (Reply)
Man Calmly Waits On A Queue After Being Stabbed In The Eye By His Wife (photos) / How To Identify Fake Police Men At A Glance / FBI Arrests Nigerian Adekunle Ojo For Identity Theft
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |