Monthly Archives: October 2008

Rochester Woman Caught up in Nigerian Scam

Rochester woman caught up in Nigerian scam operation, so now faces the criminal charges for stealing from her employer and also to send advance payments to the scam artists in order to get a promised $10 million. Jalaine Noella Holtan … Continue reading

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Skorea Arrests Nigerians over Massive Banking Scam

On Thursday South Korean police arrested Nigerian for allegedly obtaining millions of dollars from Citibank with the help of forged document from Ethiopia’s central bank. The suspects were caught by police on Monday near Yongsan district of Seoul following tips … Continue reading

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Mocking the Bailout as an E-Mail Spam Scam

A spam mail is circulating through the inboxes of many Washington mocking Treasury Secretary Henry Paulson’s proposed financial sector bailout. The author is till unknown. Here’s the version of the mail received from a source with the Department of Justice, … Continue reading

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