Tuesday, February 24, 2009

Nigerian Scam - This time the victim is Citibank

(via NYT)

... and the country of Ethiopia. By a Nigerian living in Singapore.

To carry out the elaborate scheme, prosecutors in New York said on Friday, the man, identified as Paul Gabriel Amos, 37, a Nigerian citizen who lived in Singapore, worked with others to create official-looking documents that instructed Citibank to wire the money in two dozen transactions to accounts that Mr. Amos and the others controlled around the world.

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