Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,148,870 members, 7,802,800 topics. Date: Friday, 19 April 2024 at 09:58 PM |
Nairaland Forum / Nairaland / General / Crime / American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company (15888 Views)
2 Nigerians Impersonate Bruno Mars, Scam A 63-Year-Old Texas Woman (Pix) / Interesting Chats Between A Yahoo Boy Trying To Scam A Smart Nigerian Man / Russian Woman Set Up By Her Nigerian Lover, Caught With Cocaine. (2) (3) (4)
American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Giftedhand92: 10:32pm On Nov 28, 2018 |
A Florida woman is facing fraud and conspiracy charges after allegedly getting caught in a scam connected to a Michigan business and a Nigerian man. WPBN reports Sylvia Williams, 80, was arrested after scamming a Grand Traverse County business out of more than $4,000. Investigators said a scammer called an Acme Township cleaning company, saying they were moving to the area and wanted to pay for cleaning services in advance. The scammer sent a check for $4,900, requesting they return a check for $4,300 to an address in Columbia County, Florida. The bank noticed the first check was fake, but the business had already sent the money to the Florida address. Deputies in Columbia County, Florida followed up on the address and arrested Sylvia Williamsnfor conspiracy and fraud. According to the report, Sylvia was forwarding the checks to a Nigerian man even though police had warned her before to not get involved. “The female down in Florida had a relationship with the Nigerian and this relationship has gone on for several years and she trust this person and because there was that trust this lady would do anything for them, even if it involves fraudulent activities,” Lt. Chris Barsheff with the Grand Traverse County Sheriff’s Office told WPBN. Barsheff says the scammers likely targeted Williams knowing she would be vulnerable, making her somewhat of a victim herself. The Acme Township business was able to recover the money they lost in the scam. See more: https://zenithnaija.com/american-woman-arrested-for-conspiring-with-her-nigerian-lover-to-scam-a-company/ 1 Like
|
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by abayomitundesam(m): 10:04am On Nov 29, 2018 |
hmmmm |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by BEENUEL(m): 10:04am On Nov 29, 2018 |
This one has one pant tie to her destiny |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by BEENUEL(m): 10:04am On Nov 29, 2018 |
This one has one pant tie to her destiny 2 Likes |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Drizzle007(m): 10:04am On Nov 29, 2018 |
Lol.. See partnership 3 Likes |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Youthsarise(m): 10:04am On Nov 29, 2018 |
Nawa ooo |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by paddyofboss(m): 10:04am On Nov 29, 2018 |
See her fraud face |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Maydfourth: 10:04am On Nov 29, 2018 |
Haaa |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Lawrry(m): 10:04am On Nov 29, 2018 |
Love don't cost a thing, love has cost something. 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by agarawu23(m): 10:04am On Nov 29, 2018 |
Hian She wasn't aware of the whole thing, she was just used as a picker by the yahoo guy. 55 Likes 3 Shares |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Molake94(m): 10:04am On Nov 29, 2018 |
This is serious |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by kerry57: 10:04am On Nov 29, 2018 |
Where she want chop the money? Na for grave? 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by teejet: 10:04am On Nov 29, 2018 |
For real? 2 Likes |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Josh44s(m): 10:04am On Nov 29, 2018 |
Na wa 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Timagex(m): 10:04am On Nov 29, 2018 |
1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Nobody: 10:04am On Nov 29, 2018 |
American Princess. 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Nobody: 10:05am On Nov 29, 2018 |
Hahahaha. Hussle must pay 1 Like 1 Share |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by jimkramar: 10:05am On Nov 29, 2018 |
Nigerians be spoiling our image everywhere. #spit 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Bizmagnet: 10:05am On Nov 29, 2018 |
Atrocity is not color-centric. It's a function of mindset. Do you want quality blogs, websites or softwares for your ideas, companies, schools, churches and businesses? WhatsApp me today on: 081 two three four 199 six seven |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by LamidicownuBSS: 10:05am On Nov 29, 2018 |
This is not true, @80, no no no no |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by CoTenant: 10:05am On Nov 29, 2018 |
this is a setup am sure the woamn was not aware 3 Likes |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by jidxin(m): 10:06am On Nov 29, 2018 |
I guess her sense of reasoning is already going senile of cos like.B.... .....i |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by flyca: 10:07am On Nov 29, 2018 |
Lol. Mama kept a wrong company. 1 Like |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Exwizard: 10:07am On Nov 29, 2018 |
Ok |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by KingThreatzz: 10:07am On Nov 29, 2018 |
She's a victim too 5 Likes |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by anambraamaka: 10:08am On Nov 29, 2018 |
Yahoo yahoo everywhere if no be ritual |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Iamrichie: 10:08am On Nov 29, 2018 |
SEE A LEARNER @ HER OLD AGE YEYE DEY SMELL |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by Bustincole(m): 10:08am On Nov 29, 2018 |
I can only blame awa naija bro, cos d woman is Holy awa Naija guy corrupt her mind |
Re: American Woman Arrested For Conspiring With Her Nigerian Lover To Scam A Company by kareemkamil(m): 10:09am On Nov 29, 2018 |
Nigeria influence Oyinbo woman |
Man Electrocuted While Illegally Reconnecting Wires In Ondo / Fulani Herdsmen Attack And Injure A Man In Benue (Graphic Photos) / The Activities Of Cultists In Oworoshoki: Lagos Resident Raises Alarm Over
(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. 14 |