Tapeli MNigeria Asafiri Bure kwenye Ndege za Marekani

Kuna habari kuwa Tapeli Mnigeria, Olajide Oluwaseun Noibi, alifanikiwa kusafiri kwenye ndege kutoka New York hadi Los Angeles mwezi uliopita kwenye ndege ya Virgin Atlantic bila tiketi. Habari zinasema kuwa jamaa alikuwa na Boarding Pass feki zaidi ya 10. Moja iliibiwa kutoka kwa mtu aliyepanda treni kuelekea uwanja wa ndege!

Kweli hao matapeli wa Nigeria wana buni kila aina ya utapeli! Ajabu hao walinzi wa TSA wanasechi watu mpaka kwenye chupi, wanadhalilisha watoto wadogo na wazee lakini walishindwa kumkamata huyo Tapeli!

Mnaweza kusoma habari zaidi pampja na Affidavit ya FBI kwa kubofya HAPA:

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Tapeli wa Nigeria Afungwa jela miaka 12 Marekani!

Hatimaye moja wa wale matepeli wa Nigeria amehukumiwa na kufungwa jela miaka 12. Atafungwa gerezani Marekani. Jamaa alisem kuwa eti atatapeli watu. Akipata dola milioni moja na nusu atarudi kwao Nigeria! Wnagemfunga nmiaka 50 kusudi iwe fundisho!

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Kutoka: http://www.itworld.com/internet/119681/nigerian-advance-fee-scammer-gets-12-years

Nigerian advance-fee scammer gets 12 years

Over five years, the man racked up more than $1.3 million

by Robert McMillan

A Nigerian man has been sentenced to 12 years in prison for sending out fraudulent e-mails offering victims big bucks in exchange for moving cash to the United States.

Okpako Mike Diamreyan, 31, was sentenced to 151 months of prison Wednesday by United States District Judge Janet Hall in Bridgeport, Connecticut.

Diamreyan made more than US$1.3 million in a scam that suckered 67 victims between 2004 to 2009, prosecutors said. This type of fraud, called an advance-fee scam, was the number-one type of Internet fraud in 2009, according to the U.S. Federal Bureau of Investigation. Last year, advance-fee fraud accounted for nearly 17 percent of the Internet fraud logged by the FBI.

Diamreyan pretended to be different people -- Prince Nana Kamokai of Sierra Leone or an airport director from Ghana, for example. He said he needed to move between $11.5 million and $23.4 million out of the country and offered victims 20 percent of the funds, if they would help him out.

After using fake documentation to convince his victims that he was legitimate, Diamreyan would get them to wire him different types of fees such as "PIN code fees" or courier services charges with the understanding that they would then get the money. These fees would pile up, but the promised money never arrived.

The scam left "many individuals and their families in financial ruin," the U.S. Department of Justice said in a statement.

Diamreyan immigrated to the United States in 2008 and allegedly told an acquaintance that he wanted to make $1 million or so before going home to Nigeria: "i want to forget america and come back home... once i take like 1m or half m," prosecutors quote him as saying.

He was arrested in August 2009 and found guilty by a jury in February.

Hivi waSpanish wameanza kutapeli pia?

I am just dropping by on this kinkos store to email you and let you know
that I have just sent the payment via Western Union in your name as I do
not have your account details correctly.

I also want you to have the payment information below:

Money Transfer Control Number (MTCN): 947-281-7619
Amount Sent: $187,000 USD
Text Question: Favourite Colour?
Answer: Gold


You can go to any Western Union location right now and pick up the cash
quick. I hope that you have a Western Union card / Promo code? You will
need this to send or claim amount above $12,000 USD from any Western Union
agent location. My company will be sending my team to Chile this week.

I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't
go without dropping the payment information with you. We may spend 2 to 3
months there before the job would be completely finished. Remember that
if you do not claim the money before 9 days, they will call back the money
to my card. And if you do not have the Western Union Promo/Card, you
cannot pick up the cash. I may not be around to reply any of your emails
now, but I will talk to you as soon as I return.

If you do not have a Western Union Promo Code, you have to contact the
western union agent details below so that they will process and create a
Western Union card/Promo Card for you immediately and also send you a copy
of the voucher of the payment that I made upon request, via email.

Contact the office below for your Western Union card:
Contact Person: Thomas Green
Email: tg-western-union@live.com

Send the below details to him

Your Full Name:
MTCN number: (as above)
Telephone:
Address: (including state and zip code)

As soon as the office gets the above information, they will use the
credentials to create your Western Union Promo code right away without any
delay if you do not have the promo code. Note that you will have to
purchase the Western Union Promo code. That is all to it. I hope to talk
to you as soon as we are back on the errand or call it project.

Clause M. Halle Jr.

MNigeria ajaribu kutapeli Citibank

Huyo MNigeria karibu aibe pesa za benki kuu ya Eithopia.

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NEW YORK (AP) -- Prosecutors have accused a Nigerian man of trying to swindle nearly $27 million from an account in New York held by Ethiopia's central bank.

The U.S. Attorney's office in New York says Paul Gabriel Amos pleaded not guilty Friday to conspiracy to commit bank and wire fraud.

The government says the 37-year-old man sent fake documents to a Citibank office in New York where the National Bank of Ethiopia kept funds. The documents claimed to authorize transfers to accounts around the world controlled by Amos and coconspirators.

A complaint signed by FBI agent Bryan Trebelhorn said the fraud was discovered when the overseas banks returned funds to Citibank.
A court-appointed attorney said Amos was in plea discussions.