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Showing posts with the label Scam

Yahoo Boy Caught Cleaning Someone's Urine With Handkerchief

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Yahoo Boy Caught Cleaning Someone Else’s Urine with Demonic Handkerchief in Delta. One of the Yahoo boys ran out of luck as he was caught cleaning someone else’s urine with a demonic handkerchief in Delta. According to a report shared by an online media user, he wrote; “The yahoo boy pictured below was caught yesterday. “The yet to identified young man was caught yesterday trying to clean up someone’s urine with a white handkerchief and a ring for ritual purpose in Delta. He was beaten by mob before police rescued him.”

FBI Declares Nigerian Man Wanted in Connection with $5M Scam

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The U.S. Federal Bureau of Investigations, FBI, has declared a Nigerian, Kelechi Declan James, wanted. The FBI made this known on its Twitter handle and its website on Friday. According to the FBI, the accused has federal criminal charges against him from an investigation by FBI New York’s Cyber Crime Task Force. As alleged in a complaint sworn out of the U.S. District Court for the Southern District of New York, Mr. James, along with four other co-conspirators, ran an e-mail compromise scheme that resulted in losses of more than $5 million for their victims. As part of scheme, the suspect and his co- conspirators allegedly defrauded victims across the U.S. by tricking them into wiring money to bank accounts the victims believed were owned by friends or business associates. They did this in two ways: by overtaking an e- mail account of an individual trusted by the victim and then requesting money be wired to a bank account; or by developing a relationship o...

96 Hackers arrested over global scam

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After an online business known as Blackshades sold thousands of cyber-criminals a malware called RAT (Remote Access Tools) which allows them to infect computers, steal data and demand ransom money, police across Europe and North America have arrested 96 people over the global scam,US officials said Monday. The malware was sold for as little as $40 The RAT program could also harass or frighten victims through messages that computers would read aloud, and in some cases it gave hackers access to webcams to spy inside private

How a 51 year old white woman was duped on Facebook by a Nigerian guy

A 51-year-old woman turned over at least $15,000 to a man she considered her boyfriend, though they had only spoken via Facebook and phone. The woman's sister found out about the transactions and contacted the Marion County Sheriff's Office. Someone using the name “Martin Kahl” met the woman via the social networking site in June. He told the woman he was going to Nigeria to work on a construction project. A few weeks later, he told the woman that the project had fallen through and he began to ask her to send him money, which she did. The biggest single transaction was for $4,000, which the man said was to free him after he was detained by local police, according to reports. A check of phone numbers used by theman were traced to overseas numbers and the name “Martin Kahl” was tied to similar scams.