Hey, it's a twist on the Nigerian scam! The U.S. Department of Justice said that a Nigerian national apparently successfully convinced Citibank to transfer money—over $27 million— from the National Bank of Ethiopia into accounts controlled by him and his associates. Luckily, the many of receiving accounts were unable to accept the transfers and the banks alerted Citibank.
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DOJ: Nigerian Scammed Citibank Out of $27 Million
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