Nigerian Scammers Sentenced in Plea Agreement - GoFuckYourself.com

brassmonkey · 09-13-2016, 05:59 PM

One of the crew is from Nigeria, were the criminal is asking unsuspecting victims to launder money. They send a bogus check and ask that the victim first deposit the proceeds and then cash it out and send them the money. They usually tell the victim to keep a small portion of the proceeds.

The rest of the fraudsters are from Mississippi, Texas and California. Their task was to send bum checks as a mystery shopper or personal assistant. Again, they were instructed to deposit the checks and send the money to Nigeria.

People are so gullible that the scheme continues to work, according to the DoJ which it labels a "large-scale international financial fraud conspiracy."

Funso Hassan, 27, of Ibadan, Nigeria, and Anthony Shane Jeffers, 44, of Maryville, Tenn. each pleaded guilty to one count of conspiracy to commit identity theft and theft of government property and one count of use of mail and an interstate facility to distribute proceeds of a racketeering activity. They were each sentenced to 120 months in prison.(10 years in prison) hello prison wives! a new nigerian reallity show! "ivory soap is good lube"

Ann Louise Franzen, 70, of Kiln, Miss.; Gary Melvin Barnard, 64, of Palestine, Texas; Michele Gayle Fee, 55, of Stockton, Calif.; Tanya Lynn Thomas, 52, of Turlock, Calif.; and Shawn Ann White, 44, of Manteca, Calif. all previously pleaded guilty to conspiracy to commit identity theft and theft of government property. They were sentenced to 60 months in prison.

article...

Relic · 09-13-2016, 06:01 PM

Paul Markham · 09-14-2016, 02:55 AM

How stupid or greedy are the people who got fleeced.

Deposit the check first?

j3rkules · 09-14-2016, 03:26 AM

Yo Nigerian Prince.

HowlingWulf · 09-14-2016, 08:47 AM

Quote:

Originally Posted by Paul Markham

How stupid or greedy are the people who got fleeced.

Deposit the check first?

They do deposit it, but it takes some days for the check to clear/bounce.
The people who are stupid/greedy just don't wait for that.

editeur · 09-14-2016, 08:54 AM

09-13-2016, 05:59 PM	#1
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 76,899	Nigerian Scammers Sentenced in Plea Agreement One of the crew is from Nigeria, were the criminal is asking unsuspecting victims to launder money. They send a bogus check and ask that the victim first deposit the proceeds and then cash it out and send them the money. They usually tell the victim to keep a small portion of the proceeds. The rest of the fraudsters are from Mississippi, Texas and California. Their task was to send bum checks as a mystery shopper or personal assistant. Again, they were instructed to deposit the checks and send the money to Nigeria. People are so gullible that the scheme continues to work, according to the DoJ which it labels a "large-scale international financial fraud conspiracy." Funso Hassan, 27, of Ibadan, Nigeria, and Anthony Shane Jeffers, 44, of Maryville, Tenn. each pleaded guilty to one count of conspiracy to commit identity theft and theft of government property and one count of use of mail and an interstate facility to distribute proceeds of a racketeering activity. They were each sentenced to 120 months in prison.(10 years in prison) hello prison wives! a new nigerian reallity show! "ivory soap is good lube" Ann Louise Franzen, 70, of Kiln, Miss.; Gary Melvin Barnard, 64, of Palestine, Texas; Michele Gayle Fee, 55, of Stockton, Calif.; Tanya Lynn Thomas, 52, of Turlock, Calif.; and Shawn Ann White, 44, of Manteca, Calif. all previously pleaded guilty to conspiracy to commit identity theft and theft of government property. They were sentenced to 60 months in prison. article... __________________ TRUMP 2025 KEKAW!!! - Support The Laken Riley Act!!! END DACA - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

09-14-2016, 02:55 AM	#3
Paul Markham Too old to care Industry Role: Join Date: Jun 2001 Location: On the sofa, watching TV or doing my jigsaws. Posts: 52,943	How stupid or greedy are the people who got fleeced. Deposit the check first? __________________ Blowout deal. 880 videos, 2,400 image sets, plus many RAW videos. $500. PM me for a deal. Skype Paulmarkham70

09-14-2016, 03:26 AM	#4
j3rkules VIP Industry Role: Join Date: Jul 2013 Posts: 22,112	Yo Nigerian Prince. __________________ How To Build A Porn Site And Make Money \| My Best $$$ Cam Sponsor \| New Webcam Script 3 Top Adult Hosting Providers

09-13-2016, 06:01 PM	#2
Relic So Fucking Banned Join Date: Aug 2002 Posts: 10,300

09-14-2016, 08:54 AM	#6
editeur Confirmed User Industry Role: Join Date: Nov 2013 Posts: 252