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FBI Declares Nigerian Wanted Over $5million Scam - Politics - Nairaland

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FBI Declares Nigerian Wanted Over $5million Scam by papparatzzi2013: 1:23am On Apr 17, 2017
The Federal Bureau of Investigations (FBI) has declared wanted a man with Nigerian origin, Kelechi Declan James, for allegedly scamming victim of more than $5 million.

A statement on FBI website reads: “FBI agents are looking for the public’s assistance in locating Kelechi Declan James. He has federal criminal charges against him from an investigation by FBI New York’s Cyber Crime Task Force.”

“James is known to frequent the Brooklyn neighborhoods of East New York (Crescent Street and Loring Avenue; Vermont Street between Blake Avenue and Dumont Avenue), Brownsville, Bedford-Stuyvesant (MacDougal and Hull Streets), Crown Heights (Park Place and Utica Avenue), Flatbush (E 29th and Avenue D), and East Flatbush (East 51st and Winthrop Street).

The FBI is offering a $1,000 reward for information that leads to his arrest.

“James is 32 years old, 6’0” tall, and approximately 175 pounds. He is a Nigerian national, has brown eyes and black hair, and may have a beard. Anyone with information as to the whereabouts of James is urged to contact law enforcement immediately. The FBI can be reached 24 hours a day at (212) 384-1000. He is not considered to be violent in nature.

“As alleged in a complaint sworn out of the U.S. District Court for the Southern District of New York, James, along with four other co-conspirators, ran a business e-mail compromise scheme that resulted victim losses of more than $5 million for their victims.

“As part of scheme, James and his co-conspirators defrauded victims across the U.S. by tricking them into wiring money to bank accounts the victims believed were owned by family members, friends, or business associates. They did this in two ways: by overtaking an e-mail account of an individual trusted by the victim and then requesting money be wired to a bank account; or by developing a relationship of trust with victim like an Internet romance and then asking the victim to wire money.

“As soon as the money was wired, it would be moved from one account to another, and the funds would be withdrawn. James’s role in this scheme was to withdraw the money from bank accounts.”

http://pointblanknews.com/pbn/exclusive/fbi-declares-nigerian-wanted-5million-scam/
Re: FBI Declares Nigerian Wanted Over $5million Scam by Engrobiorah(m): 1:27am On Apr 17, 2017
Hmm
Re: FBI Declares Nigerian Wanted Over $5million Scam by Nwodosis(m): 1:30am On Apr 17, 2017
Eat fat frog if you must eat!
Re: FBI Declares Nigerian Wanted Over $5million Scam by Nwodosis(m): 1:30am On Apr 17, 2017
We shouldn't blame the yahoo boys, the fault is ours, the moment we stopped celebrating /welcoming ill gotten wealth, they will be out of business!

3 Likes

Re: FBI Declares Nigerian Wanted Over $5million Scam by Fadman4real(m): 1:46am On Apr 17, 2017
Hmmm NCAN are on their way
Re: FBI Declares Nigerian Wanted Over $5million Scam by Olachase(m): 1:58am On Apr 17, 2017
Am nt here to check name if it yahoo money we play same roll maga must pay
Re: FBI Declares Nigerian Wanted Over $5million Scam by dustmalik: 2:03am On Apr 17, 2017
No surprises at all
Re: FBI Declares Nigerian Wanted Over $5million Scam by Amberon: 2:21am On Apr 17, 2017
Lol
Re: FBI Declares Nigerian Wanted Over $5million Scam by Nobody: 2:26am On Apr 17, 2017
Trust... the only thing that builds a nation, we have eroded ours, now we want to destroy that of others...

Nigeria.... we just know how to turn good things to bad..

Pay on delivery - dispatcher killed...
Uber luxury taxi - driver killed, car stolen...
Emails (international business) - scam,fraud,419...
Road trips and tourism - terrorist and ritualists...

3 Likes

Re: FBI Declares Nigerian Wanted Over $5million Scam by NaijaElba(m): 2:51am On Apr 17, 2017
FBI or whatever you call yourself.....you people are not serious. you are not ready to see the scammer...somebody scammed another person with over $15m and you want the W-blower to get $1000.....not up to 0.0001% of the said money....e ma bomb ni!! Naija W-blower job is better than what you are offering....you wont see the scammer IJN.

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Re: FBI Declares Nigerian Wanted Over $5million Scam by Nobody: 3:07am On Apr 17, 2017
international crime and these people sha
Re: FBI Declares Nigerian Wanted Over $5million Scam by Nobody: 3:52am On Apr 17, 2017
I comment my reserve lipsrsealed
Re: FBI Declares Nigerian Wanted Over $5million Scam by Dreyl(m): 4:34am On Apr 17, 2017
Smh
Re: FBI Declares Nigerian Wanted Over $5million Scam by blazhykowskyi(m): 4:47am On Apr 17, 2017
nigerians! check my signature
Re: FBI Declares Nigerian Wanted Over $5million Scam by Holatunde007(m): 5:04am On Apr 17, 2017
they are still very synonymous
Re: FBI Declares Nigerian Wanted Over $5million Scam by LoveMachine(m): 5:07am On Apr 17, 2017
I call this reparations. Good for my main man. Yahoo boys are just playing with the pieces they were given. Big up!
Re: FBI Declares Nigerian Wanted Over $5million Scam by Nobody: 5:27am On Apr 17, 2017
strange world... crime rate just getting more sophisticated and high on the increase. #blue wave
Re: FBI Declares Nigerian Wanted Over $5million Scam by Mynd44: 5:52am On Apr 17, 2017

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