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8/8/2008 
GRENADIANS SUFFER HEAVY LOSSES IN NIGERIAN SCAMS  
Police in the Spice Isle are reporting that Grenadians have lost millions of dollars in pervasive Nigerian Internet scams. Sergeant Raymond Lockiby of the Financial Intelligence Unit (FIU) said that, in recent times, his department has received growing complaints from persons who have been swindled. Victims "You will be amazed at the persons who fall victims to this thing. When they come to us, it's because they would have already lost a lot of money or come to the realisation that they were scammed, and are hopeful that we can retrieve some of the money," he said. "There is one instance in which a person sent as much as a million dollars and even travelled to England and met with persons in an office to discuss the final plans for receiving the money. "To them, that sounded so real. But after speaking with someone in England, the person told them that he should check up the address again, only to later realise that the office in which he had the meeting no longer existed." Communications consultant for the police, Troy Garvey, said the scam often involves persons receiving international money orders for large sums of cash. "At the same time, the scammer is requesting money be sent to him. However, by the time the cheque is cleared with the bank, the victim will receive a call saying that the account for the postal order doesn't exist or the account is closed, so their money is gone," he added. Lockiby said the FIU has had to request the services of international police to track down fraudsters. He advised Grenadians to refrain from replying to either e-mails or letters by post. Reprinted from jamaica-gleaner.com
 

 


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GRENADIANS SUFFER HEAVY LOSSES IN NIGERIAN SCAMS  
123 Pgs
There was an African saying he was a doctor always around with the same briefcase each day and a suit. Then one day the briefcase fell open in a public place while he was suppose to be on his way to his office people who knew him was surprised to see just a dry sandwich inside the briefcase nothing else inside. This is not a joke it is true he was an imposter same like the scammers. and this is how he was caught.
00By: hooligan
8/8/2008 4:46:16 PM
These breed of Africans and other scammers try to target me in so many ways on my email asking for my details and bank details they even ask for credit card details and all kind of personal details but. Now I know about their scheming ways. they think they could now head for the developing world like grenada now, because some of the techniques they use are very convincing. they are bogus people who always like to be on top of things wherever they are. whenever they ask for my address I give them the address of the nearest police station for my address and a street phone number if I decide to pay them back for being con artist. they are thinking of their next hit every second they even manage to scam very intilligent people all over the world.
00By: Hooligan
8/8/2008 4:38:06 PM
I REALLY WANT TO SAY THAT MOST NIGERIANS ARE FRAUDSTERS,THEY HAVE NO MORAL VALUES.FROM THE USA,ENGLAND AND THE CARIBBEAN THEY SEEK OUT THE VUNARABLE AND PREY ON THEM.THOSE PEOPLE ARE PROMISE WEALTH,SOME ARE GREEDY,SOME ARE PURE DUMMIES.HOW CAN YOU SEND MONEY TO GET MONEY?THAT IS A NO NO REGARDLESS OF WHAT HAS BEEN SAID.DID YOU SEE,HOW TO CATCH A PREDATOR? THEY FOLLOW THOSE BLOOD SUCKING NIGERIANS,ALL OVER AFRICA WITH THIER SCAM.THEY FIND A FEW OF THEM THAT WAS INVOLVED,BUT IT WAS A LOT OF INVESTIGATION.GOOD LUCK TO THE RGPF I WISH THEM THE BEST.PEOPLE HAVE TO WISE UP AND USE GOOD JUDGEMENT WHEN DEALING WITH THESE HOOLIGANS,BANDITS,LOW LIVES,FAKEAFRICANS.PERSONALLY I DONOT LIKE THOSE KIND OF PEOPLE.I WILL LIKE THE GOVERNMENT TO INVISTIGATE ALL THE SO CALL DOCTORS.WE ACCEPT EVERYONE WITH OPEN ARMS AS WE HAVE NO SENSE.THEN THEY BELIEVE THAT WE ARE STUPID.I HAVE TRAVELLED THE WORLD AND MEET THEM,THEY TALK FAST AND ALWAYS TRY TO CON YOU.MY FELLOW GRENADIANS PLEASE WISE UP AND ASK QUESTIONS AND DONOT BE SUCKERS.
00By: HANGMAN
8/8/2008 2:56:07 PM