American Man Arrested For Posing As A Nigerian Prince To Scam People

By -

NoireTv Africa  
If you live in the USA, NoireTV now showing nationwide on Verizon Fios on channel 269. Press 269 on your remote control. NoireTV now on Verizon Fios Channel 269. Press 269 on your remote control. Follow us on Instagram @noiretvafrica and on Facebook ... www.facebook.com/caspennoire


The scam involved an email from someone claiming to be Nigerian royalty who tell the recipient that they are the beneficiary in a will to inherit an estate worth a million or more.
The email solicits the recipient’s personal financial information to “prove” they are the beneficiary and to speed the transfer of funds. In connection with the scam, Slidell Police financial crimes investigators arrested Michael Neu, 67, for 269 counts of wire fraud and money laundering.
Neu is suspected of being a middle man who participated in hundreds of financial transactions that conned money from victims across the United States. Some of the money obtained by Neu was subsequently wired to co-conspirators in Nigeria.
The investigation is ongoing, but police said it is difficult because many leads point to suspects who live outside of the United States.
The scam involved an email from someone claiming to be Nigerian royalty who tell the recipient that they are the beneficiary in a will to inherit an estate worth a million or more.
The email solicits the recipient’s personal financial information to “prove” they are the beneficiary and to speed the transfer of funds. In connection with the scam, Slidell Police financial crimes investigators arrested Michael Neu, 67, for 269 counts of wire fraud and money laundering.
Neu is suspected of being a middle man who participated in hundreds of financial transactions that conned money from victims across the United States. Some of the money obtained by Neu was subsequently wired to co-conspirators in Nigeria.
The investigation is ongoing, but police said it is difficult because many leads point to suspects who live outside of the United States.

Also visit our  website:  www.noiretv.com 

Comments

Post a Comment

Popular posts from this blog

Big Brother Fans Speculate on AJ Odudu's Mic Blunder Reaction to Trish's Eviction

By -
Image
 Big Brother viewers are convinced they picked up on AJ Odudu's real reaction to Trish's eviction during Friday night's live episode. Following Trish's exit, which left many viewers reeling after she was tipped as one of the favourites to win the show, fans speculated over AJ's one-word response. Many believe they caught AJ saying 'what?' after it was revealed that Trish would be the second evictee of the night, after Chanelle was booted from the house. They suggested that the Big Brother host was just as shocked as viewers that Trish was leaving the house just a week before the live final. After it was announced that Trish would be leaving, AJ's reaction was caught due to the close proximity of her microphone. One account, wrote: 'AJ Odudu saying 'what?!' accidentally down her mic into the house after Trish was evicted I… she really is one of us #BBUK.' Stunned: Following Trish's exit, which left many viewers reeling after she was t
Read more

Characters In BBC’s Documentary On TB Joshua Unknown To Us – Synagogue Church

By -
Image
  The Synagogue Church of all Nations (SCOAN) has countered the BBC documentary on the late Temitope Babatunde Joshua, known as TB Joshua, founder of SCOAN. SCOAN described the documentary against TB Joshua as unfounded, and that the characters interviewed in the report were unknown to the church. The church, in a statement signed by its Public Affairs Director, Mr Dare Adejumo, said the statement was aimed at disabusing public minds from the report. The News Agency of Nigeria (NAN) recalls that the BBC released a highly controversial and damning documentary on the late TB Joshua on Monday, accusing him of various crimes, including rape, against some members. SCOAN said, “BBC World Services investigative unit, code-named Africa Eye, came out this week with weird and strange episodes of atrocities against the late founder of SCOAN.” It said that to investigate and publish or broadcast reports was a central kernel of journalism, but to do so outside the ethics and fundamental principles
Read more

NBA Suspends Canada’s Joshua Primo For 4 Games For Exposing Himself To Women

By -
Image
  The NBA has suspended former San Antonio Spurs guard  Joshua Primo   for four games   ... after it says it found he exposed his private parts to multiple women. The league announced the ban on Friday morning ... saying an investigation into the free agent revealed he had "engaged in inappropriate and offensive behavior." NBA officials called his actions "conduct detrimental to the league." They did, however, note that they "did not find evidence that he engaged in any sexual or other misconduct apart from these brief exposures." "Primo maintains that his conduct was not intentional," the league said. Dr. Hillary Cauthen , Primo's former therapist, was the first to  bring the allegations  against Primo to light after she claimed last fall that he exposed himself to her on nine separate occasions. Dr. Cauthen's attorney,  Tony Buzbee , alleged the Spurs were aware of Primo's actions, but didn't take action. Cauthen went on to file
Read more