FBI declares Nigerian wanted for alleged $5 million email scam

FBI declares Nigerian wanted for alleged $5 million email scamAs 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 of trust with victim like an Internet romance and then asking the victim to wire money, the American agency said.

Leave a Comment