Dating nigerian women

"They not only would purchase the textbooks with compromised credit cards, but in most instances, within 48-72 hours from purchasing the textbooks, they would actually sell the textbooks back to the same textbook company online that they stole the books from.So essentially these textbooks companies were getting the merchandise stolen from 'em.They are far from the only company to get scammed by West African nationals."With big businesses we see the same type of scam, but perpetrated on a much larger scale.

dating nigerian women-30dating nigerian women-90dating nigerian women-11dating nigerian women-83

It all began with scripts blasted out on dating websites.

Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.

That part of the scheme cost American Express

It all began with scripts blasted out on dating websites.

Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.

That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.

Three were found guilty at trial and received sentences of up to 115 years in prison.

Four defendants remain fugitives, with three last known to be in Nigeria.

||

It all began with scripts blasted out on dating websites.Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.Three were found guilty at trial and received sentences of up to 115 years in prison.Four defendants remain fugitives, with three last known to be in Nigeria.

.6 million, according to a statement by prosecutors.

Three were found guilty at trial and received sentences of up to 115 years in prison.

Four defendants remain fugitives, with three last known to be in Nigeria.

Leave a Reply