CanadaOrBust's Posts
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fk001:I know many average Igbo men who are nothimg like that at all. One of my dearest friends is Igbo. So u r the tribalist, u prejudiced bigot |
Just because people speak the same.language doesn't mean they are the same people. There are various distinct and different nations and peoples within the Igbo-speaking group in Nigeria |
Loi. The old classic format. They still use it? |
slowbreeze:How do u know he did. R u his doctor? Can u even define stroke. If the man says his doctor told him he did not have a stroke, who r u?! |
Olamsoh:Ok, but what has this got to do with mr ibu |
Whch one concern this mumu. Peso Billionaire |
Nobodyperson:Look at this one, trying to tar a man's image with gossip and innuendo. Jealous Oga, you'd need more than that to damage mr ibu. He is a BELOVED Nollywood LEGEND |
expert555:GBAM!!! Comparing crime in a place as precarious as 9ja to well-organized US or UK with excellent investigative snd policing abilities |
Kingkun69:U r the one ignorant, relying on anecdotes. Everyday u hear of Nigerians killed in South Africa. I asked u a question: how many 9jas have u heard died of gun violence in US this year? |
moscobabs:U mean queuing |
silastemplar:But seriously, everybody was saying how they regret voting 4 Buhari the first time, WHO VOTED 4 HIM THE SECOND TIME ?? |
yemmight:So u really believe the country is better now? |
lexyman:So China is now our heaven. 9ja don suffer |
How can Dulardinho be better than anybody when he is not even there, when he is not even in charge |
Larryndelaw:Ok, there are hundreds if thousands of 9jas in US. How many of them did u hear died of gun violence this year? How about last year? How about the year b4 that? |
Tomide007:Nobody is moving to Finland and Norway - BORING. To Canadians being able to settle in US is achievement. Many Hollywood stars are Canadians. USA is HUGE, there is so much - there is something 4 everybody. BUT it is not about where u r. It is about YOU and your circumstances. Someone in 9ja can be a thousand times happier than someone in US. |
Pearlyakin:Citizens of those countries don't think like Nigerians. The average Nigerian always considers there could be other ways. To put it bluntly, they NATURALLY are always on lookout for ways the system can be gamed. |
Denikayan:Does the below look low-profile to you?? Russians and Chinese are incapable of this unless government-aided. Note bolded washingtonpost.com The Washington Post Business Nigerian scammers are stealing billions of dollars By Cleve R. Wootson Jr. June 12, 2018 at 2:56 PM The FBI said June 11 it made 74 arrests in connection with 419 Nigerian email scams. The Post's Cleve R. Wootson Jr. explains how these scams have managed to be so successful. (Allie Caren/The Washington Post) By this point, savvy people know it’s a bad idea to trust an email from a Nigerian prince hoping to use their bank account to unload a dead relative’s vast wealth. And they’re just as suspicious of the sudden Internet-based love interest with questionable grammar who needs a few thousand untraceable dollars to clear up a passport issue in time for a magical first date. But in a sophisticated and terrifying evolution of the Nigerian 419 scam, web-savvy crime syndicates are figuring out ways to bilk U.S. citizens of billions. On Monday, the FBI announced the arrest of 74 people across the world — including 29 people in Nigeria and 41 in the United States — who authorities say were part of complex international networks that combed filings by the Securities and Exchange Commission, spoofed CEO emails and successfully targeted even hardened employees whose jobs are to safeguard their companies from financial mismanagement. The recent scams have the same DNA as the poorly worded emails that have been showing up in people’s inboxes since the 1990s. Instead of playing on hopes of finding love or lust for sudden wealth, they play on fears about missing a vital company payment or upsetting a boss’s boss. “[Scammers] are doing their research … going onto company websites and looking for the right people,” FBI Assistant Director Scott Smith, who helped lead the investigation, told the Wall Street Journal. “They may even go as far as pulling annual reports and finding what companies they do business with and [impersonating] those accounts.” Adeyemi Odufuye and his team, for example, sifted SEC records, company websites and other business documents, looking for the names and email addresses of chief executives, chief financial officers and controllers, court documents say. Odufuye, who had a half dozen nicknames, including “Jefe,” the Spanish word for “chief” or “boss,” led a crew responsible for stealing $2.6 million, including $440,000 from one business in Connecticut, according to the Justice Department. The schemes used a variety of tactics to gain people’s trust and steal their money, federal authorities say. They registered website domain names that were hard to distinguish from the companies they were targeting — impersonations meant to give emails an air of authenticity. Some of those emails arrived with malware attachments that would snap images of a victim’s desktop or transmit key log information — a hacker trick for nabbing someone’s password. They even employed money mules whose sole purpose was to move the ill-gotten gains from account to account, authorities say, disguising the electronic paper trail from investigators. Odufuye was extradited from Britain on Jan. 3. He pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. The arrests highlighted just how many people are falling for the latest iterations of the Nigerian hustle, as well as the staggering losses American businesses are accruing. According to FBI figures obtained by the Journal, victims of such scams reported $275 million in losses in 2015. By 2017, reported losses had more than doubled, to $675 million. And in the first quarter of this year, more than 4,000 victims reported $685 million in losses. The bureau estimates American businesses have lost more than $3.7 billion as a result of the schemes. |
Denikayan:YES! For the most part those countries are only capable of state-aided scams which originate in their own countries. See my story above - ordinary 9jas with no aid from any agency. Only 9jas are capable of that! |
Denikayan:What's low-profile about this: Russians and Chinese are incapable of this unless government-aided. Note bolded washingtonpost.com The Washington Post Business Nigerian scammers are stealing billions of dollars By Cleve R. Wootson Jr. June 12, 2018 at 2:56 PM The FBI said June 11 it made 74 arrests in connection with 419 Nigerian email scams. The Post's Cleve R. Wootson Jr. explains how these scams have managed to be so successful. (Allie Caren/The Washington Post) By this point, savvy people know it’s a bad idea to trust an email from a Nigerian prince hoping to use their bank account to unload a dead relative’s vast wealth. And they’re just as suspicious of the sudden Internet-based love interest with questionable grammar who needs a few thousand untraceable dollars to clear up a passport issue in time for a magical first date. But in a sophisticated and terrifying evolution of the Nigerian 419 scam, web-savvy crime syndicates are figuring out ways to bilk U.S. citizens of billions. On Monday, the FBI announced the arrest of 74 people across the world — including 29 people in Nigeria and 41 in the United States — who authorities say were part of complex international networks that combed filings by the Securities and Exchange Commission, spoofed CEO emails and successfully targeted even hardened employees whose jobs are to safeguard their companies from financial mismanagement. The recent scams have the same DNA as the poorly worded emails that have been showing up in people’s inboxes since the 1990s. Instead of playing on hopes of finding love or lust for sudden wealth, they play on fears about missing a vital company payment or upsetting a boss’s boss. “[Scammers] are doing their research … going onto company websites and looking for the right people,” FBI Assistant Director Scott Smith, who helped lead the investigation, told the Wall Street Journal. “They may even go as far as pulling annual reports and finding what companies they do business with and [impersonating] those accounts.” Adeyemi Odufuye and his team, for example, sifted SEC records, company websites and other business documents, looking for the names and email addresses of chief executives, chief financial officers and controllers, court documents say. Odufuye, who had a half dozen nicknames, including “Jefe,” the Spanish word for “chief” or “boss,” led a crew responsible for stealing $2.6 million, including $440,000 from one business in Connecticut, according to the Justice Department. The schemes used a variety of tactics to gain people’s trust and steal their money, federal authorities say. They registered website domain names that were hard to distinguish from the companies they were targeting — impersonations meant to give emails an air of authenticity. Some of those emails arrived with malware attachments that would snap images of a victim’s desktop or transmit key log information — a hacker trick for nabbing someone’s password. They even employed money mules whose sole purpose was to move the ill-gotten gains from account to account, authorities say, disguising the electronic paper trail from investigators. Odufuye was extradited from Britain on Jan. 3. He pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. The arrests highlighted just how many people are falling for the latest iterations of the Nigerian hustle, as well as the staggering losses American businesses are accruing. According to FBI figures obtained by the Journal, victims of such scams reported $275 million in losses in 2015. By 2017, reported losses had more than doubled, to $675 million. And in the first quarter of this year, more than 4,000 victims reported $685 million in losses. The bureau estimates American businesses have lost more than $3.7 billion as a result of the schemes. |
Denikayan:Communism by definition does not encourage thinking outside the box - the greatest prerequisite of great scamming. Just like the average North Korean can't be a good scammer |
Denikayan:YES! For the most part those countries are only capable of state-aided scams which originate in their own countries. See my story above - ordinary 9jas with no aid from any agency. Only 9jas are capable of that! |
johnmartus:Looked at a certain way it is an achievement. Nigeria is only one of over 200 countries in the world yet they are #1 - in a way it denotes intelligence, creativity, thinking outside the box, and dedication |
kzeebaba:That's why Nigerians make very good scammers abroad - they are used to looking outside the accepted procedure and seeing how the systrm can be gamed - see the above story |
Platony:Am telling ya. And poster with moniker Afonjaaaaaah see the below. Chinese in USA are incapable of such. Only 9jas can do it. Average citizens of other countries are incapable of it without govt involvement (note the bolder): washingtonpost.com The Washington Post Business Nigerian scammers are stealing BILLIONS of dollars By Cleve R. Wootson Jr. June 12, 2018 at 2:56 PM The FBI said June 11 it made 74 arrests in connection with 419 Nigerian email scams. The Post's Cleve R. Wootson Jr. explains how these scams have managed to be so successful. (Allie Caren/The Washington Post) Savvy people already know it’s a bad idea to trust an email from a Nigerian prince hoping to use their bank account to unload a dead relative’s vast wealth. And they’re just as suspicious of the sudden Internet-based love interest with questionable grammar who needs a few thousand untraceable dollars to clear up a passport issue in time for a magical first date. But in a sophisticated and terrifying evolution of the Nigerian 419 scam, web-savvy crime syndicates are figuring out ways to bilk U.S. citizens of billions. On Monday, the FBI announced the arrest of 74 people across the world — including 29 people in Nigeria and 41 in the United States — who authorities say were part of complex international networks that combed filings by the Securities and Exchange Commission, spoofed CEO emails and successfully targeted even hardened employees whose jobs are to safeguard their companies from financial mismanagement. The recent scams have the same DNA as the poorly worded emails that have been showing up in people’s inboxes since the 1990s. Instead of playing on hopes of finding love or lust for sudden wealth, they play on fears about missing a vital company payment or upsetting a boss’s boss. “[Scammers] are doing their research … going onto company websites and looking for the right people,” FBI Assistant Director Scott Smith, who helped lead the investigation, told the Wall Street Journal. “They may even go as far as pulling annual reports and finding what companies they do business with and [impersonating] those accounts.” Adeyemi Odufuye and his team, for example, sifted SEC records, company websites and other business documents, looking for the names and email addresses of chief executives, chief financial officers and controllers, court documents say. Odufuye, who had a half dozen nicknames, including “Jefe,” the Spanish word for “chief” or “boss,” led a crew responsible for stealing $2.6 million, including $440,000 from one business in Connecticut, according to the Justice Department. The schemes used a variety of tactics to gain people’s trust and steal their money, federal authorities say. They registered website domain names that were hard to distinguish from the companies they were targeting — impersonations meant to give emails an air of authenticity. Some of those emails arrived with malware attachments that would snap images of a victim’s desktop or transmit key log information — a hacker trick for nabbing someone’s password. They even employed money mules whose sole purpose was to move the ill-gotten gains from account to account, authorities say, disguising the electronic paper trail from investigators. Odufuye was extradited from Britain on Jan. 3. He pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. The arrests highlighted just how many people are falling for the latest iterations of the Nigerian hustle, as well as the staggering losses American businesses are accruing. According to FBI figures obtained by the Journal, victims of such scams reported $275 million in losses in 2015. By 2017, reported losses had more than doubled, to $675 million. And in the first quarter of this year, more than 4,000 victims reported $685 million in losses. The bureau estimates American businesses have lost more than $3.7 billion as a result of the schemes. Since January 2015, the FBI estimated last year, there has been a 1,300 percent increase in identified exposed losses from similar scams. On Monday, the FBI issued a public service announcement about the scams. Last year, FBI Special Agent Martin Licciardo, an organized crime investigator, said such crimes are “a serious threat on a global scale. The ability of these criminal groups to compromise legitimate business email accounts is staggering. … They are experts at deception.” Scammers target businesses of all sizes, sometimes spending months studying a company’s organizational chart, the FBI said. They target people who frequently transfer large amounts of money and sensitive records in the course of business. They impersonate executives, human relations staff, law firms and trusted vendors. They usually insist that whatever bogus issue they’ve raised be cleared up as soon as possible, often by an immediate wire transfer. Discretion is often advised. Another pair of alleged swindlers, Paul Wilson Aisosa and Gloria Okolie, went after a real estate closing attorney in Augusta, Ga. Such attorneys routinely keep large sums of money in a trust, often serving as a go-between for buyers and sellers. But Aisosa and Okolie convinced the unnamed attorney to send the proceeds from a recent sale — nearly $250,000 dollars — to Okolie’s account instead of to the seller, authorities said. The pair is awaiting trial after being accused of laundering $665,000 in illicit funds, according to the Justice Department. Before the attorney’s deposit, court documents say, the only cash in the account was the $100 required to start it. |
Kuginzi:Again? Did u vote 4 him b4? |
deomelo:Haven't u been following the news? The electiom ead massively rigged! Defeat kor, defaulters ni |
deomelo:No, by Trump and his NEPA bill WAEC certificate |
AFONJAAAAAAH:WRONG! Let's take USA for example. The Chinese snd other Asians and Italians were there LONG b4 Nigerians. Yet all they did was form mafia, sell drugs, and extort their own people - things that don't require much intelligence. It was Nigerians that came and saw that the whole system had holes. Do u know Wall Street buying and selling was based on honour system. Because of an ordinary Nigerian scammer they had to pass new laws to change that. Examples are countless |
deomelo:Doesn't change the fact he is widely perceived as lifeless dullard, home and abroad. Lifeless because Trump described him such and also he is always sickly. Dullard because he didn't go to school. NO BE ME TALK AM O!!! |
Ayoslimzy:Though, to be honest, Nigerians started distinguishing themselves in scams long b4 Yahoo boys. It started late 70's, early 80"s |
Platony:Just be aware anybody u r dealing with in 9ja is a potential scammer no matter their title or how righteous they present |
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