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Gnasher
Baiting Guru
Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty
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Posted:
Wed Aug 08, 2007 11:28 pm |
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From today's Melbourne Age newspaper:
Quote: |
Six men have been arrested in the Netherlands over an alleged internet scam that cost an Australian $US1.5 million ($1.76 million), police said today.
The six, taken into custody last week, are believed to be part of a west African network, police said. Five of them are from West Africa, including two Nigerians, they added.
The men are suspected of extorting the money from a 49-year-old Australian man after promising him, by email, a lucrative business contract worth $US90 million ($105.42 million), according to police.
"We are talking about a massive fraud using marketing techniques," said Harry Jongkind, coordinator of a Dutch police operation dedicated to internet-based scams.
"Any type of fraud that uses telecommunications: the internet, email or fax, often involves demanding the payment of costs in advance and before being able to touch the bonanza ... which the victim in the end will never get a glimpse of," Mr Jongkind said in the central city of Haarlem.
These scams usually involved foreign bank accounts, he added.
"And the crooks are never located in the same country as their victim in order to make police cooperation difficult."
In the Australian's case, the alleged scam started a year ago in Japan before spreading to other countries, and then ended in Amsterdam where he came for an appointment with his alleged business partners.
After advancing large sums of money, supposedly for such things as notary fees, the Australian finally started getting the idea that he was being ripped off, police said.
He alerted Dutch police who were then able to arrest the three suspected swindlers in an Amsterdam hotel where they had arranged to meet the Australian with a suitcase full of money claiming it would soon be his.
Another meeting in an office building in Abcoude led to the three other arrests.
Dutch police since October have been involved in a program to specifically track down fraud over the internet. They have made 74 arrests and seized lists of email addresses of targeted victims.
The fraudsters - as many as 18,000 in Europe - are very inventive, experts say. They reproduce the internet websites of major international banks and open accounts with borrowed names and fake companies.
As for the victims, those who have filed complaints have paid the scam artists anywhere from 8,500 to 2.5 million euros ($13,700 to $4.03 million), police say.
AFP |
I've noticed that the Dutch police seem to be pretty on the ball when it comes to catching lads. And I bet that Australian is from Queensland [runs and hides] |
_________________ x21
"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\
Last edited by Gnasher on Wed Aug 08, 2007 11:44 pm; edited 1 time in total |
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Doctor X
** ACCOUNT CLOSED **
Joined: 15 Apr 2007
Posts: 766
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Posted:
Wed Aug 08, 2007 11:34 pm |
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Anyone missing a Lad or two?
--J.D. |
_________________ וגם־אני נתתי להם חקים לא טובים ומשפטים לא יחיו בהם
ואטמא אותם במתנותם בהעביר כל־פטר רחם למען אשםם למען אשר ידעו אשר אני יהוה |
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Simba
Baiting Guru
Joined: 19 Nov 2006
Posts: 4093
Location: Bila Shaka
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Posted:
Wed Aug 08, 2007 11:46 pm |
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There are plenty of other L.E.A s that could learn a thing or two from the Dutchies....
Top marks to them, they are doing a great job.. |
_________________ =5imba Safari Camps
=King Zongo-Ouaga to Accra to Lome to Accra to Lome
=Mr Duru-Ouaga to Accra to Ouaga to Abidjan
=Mr Yetonde-Sierra Leone to Accra
=Mr Jiullus-Abidjan to Accra to Kumasi to Tamale
=Mr Dandy-Abidjan to Monrovia-SSC Liberia
=Mr Mandela-Jo'burg to Maun-SSC Botswana
=Mr Danka-Dakar to Bangul-SSC Gambia
=Mr Twumasi-Accra to Cotonou-SSC Benin
=Mr Gomer-Lagos to Douala to Parakou-SSC Cameroon & SSC Benin
=Mr Chukwu-Lome to Accra to Koforidua. Lome to Lagos. Lome to Cotonou.
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Obi-Wan Knievel
*** BANNED ***
Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF
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Posted:
Wed Aug 08, 2007 11:51 pm |
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Six down, 18,994 left to go.
Might be a drop in the ocean, but any victory is a good victory. Chalk one up for the good guys! This calls for a beer... |
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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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Posted:
Thu Aug 09, 2007 1:05 pm |
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$1.75Million is a goodly sum to miss before starting to tumble that it was a ripoff. |
_________________ DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez
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Lester
Baiting Guru
Joined: 20 Nov 2003
Posts: 2625
Location: Somewhere between here and there
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Posted:
Thu Aug 09, 2007 5:53 pm |
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I saw the lad from "Chop yur Dollar" music video was arrestedon a scam |
_________________ x3 - R&H Spam Skit.
x2 x6
x75
$3,838,681.54 of fake checks taken off the street
x13 x4 4y 3m
_____
"Just open up and tell me the truth and stop tricking your dick." - Mr.Kofi Yousaof
"I'm a Muslim, Ok I'm a Christian, Mother F---. Get the F---- off my phone N-----, don't call me anymore." - A lad on the phone with "Homeland Security". |
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persephone
Baiting Guru
Joined: 05 Jun 2006
Posts: 2846
Location: land of cloggies
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Posted:
Thu Aug 09, 2007 6:07 pm |
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It works like an avalanche. Arresting scammers is indeed a drop in the ocean when you look at the estimated number of lads in Amsterdam, but they are fleeing the country and consider the Netherlands not a good country to be scamming from. Problem of course is that they establish new communities in other cities. London is on the rise last I heard and a lot of lads are moving to Germany as well. Most of those stats are unreliable though - I hear loads of different numbers and stories. |
_________________ a strange idiot tracked you down on arrival you moved with him like a christmas goat to a strange hell hotel and gave him paper or what you call money my ass. - J3ff Rich4rds
14 months and counting
I HAVE SEEN THAT YOU LOVE DOG SEX, LET ME KNOW WHEN YOU CAN COME TO AFRICA I WILL TAKE CARE OF YOUR HOTEL EXPENSES AT LEAST TO SATISFY THE DOG'S URGE - some banker
loads
x46 3x 2x 2x 2x 3x 9x 3x 2x 4 days of travel - 7 days stuck in airport |
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HAYWOOD JABLOWME
Not quite a Newb
Joined: 18 Dec 2003
Posts: 35
Location: Viva las Vegas !
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Posted:
Thu Aug 16, 2007 3:34 pm |
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Read about this poor dude. |
_________________ Special Forces 419 hit Squad
FUCK YOU BASTARD U DEY MAD TO YAM LIKE THAT I KNOW SAY UR MUGU DEY
WAY.WHY U THINK SAY I GO PUT SAND FOR UR GARRI MONKEY |
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Jaime_Lannister
Not quite a Newb
Joined: 16 Aug 2007
Posts: 25
Location: NL
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Posted:
Fri Aug 17, 2007 1:37 am |
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Get them out of this country as fast they can.
We do not need those bawbags.
Fuck 'em.l |
_________________ A Lannister always pays his debts. |
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