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How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million (18749 Views)

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Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by wellmax(m): 11:13am On Jan 06, 2017
Bad news.
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by ignis: 11:13am On Jan 06, 2017
Pathetic...
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by OgaJonah(m): 11:18am On Jan 06, 2017
cheesy cheesy grin grin shocked shocked

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Akalia(m): 11:21am On Jan 06, 2017
Our value system in Nigeria anchors on money ; that's why the average Nigerian will do anything to make money.

2 Likes

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Ten12(m): 11:22am On Jan 06, 2017
soft kids damaging our image together with our politicians since new millennium
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by dokiOloye(m): 11:25am On Jan 06, 2017
ashjay001:



Well, d defrauded, can always make more cash. But, d addict dies or lives a low quality life!
d addict has a choice.
D defrauded is never given a choice.
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Phi001(m): 11:31am On Jan 06, 2017
This is pure BS... I know we Nigerians have the brain for this but common, not a single Nigerian name was mentioned.
5 names, all white...

How do you even lure somebody into becoming the ring leader? Do these people even hear themselves? Mofos just wanna tarnish Nigeria's image.

1 Like

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Nobody: 11:39am On Jan 06, 2017
starwar:
busted picker turned jailer
Lol she go still deh pick for jail sef
More funds
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Nobody: 11:47am On Jan 06, 2017
fineboynl:
...drop/pick goes wrong. so bogus checks still clears?
like mad
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by starwar(m): 11:56am On Jan 06, 2017
Emzyme:

Lol she go still deh pick for jail sef
More funds
pick Wetin?If she pick anything for jail,na mail.lol
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by sizzlers(m): 11:57am On Jan 06, 2017
.

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by TeamSimple(m): 12:02pm On Jan 06, 2017
The america government should shut the f up.. 3miilion dollars is nothing compared to ur money given to them through our corrupt politician.

If the government cant collect all Abacha,alamiesiha's loot,boys will help them.
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by ngwababe(f): 12:04pm On Jan 06, 2017
KINGwax007:
Give us names na...

I knw the names would be oluchi, chukwudi, okoro, etc..

Pls, dnt attack me o, na play I dey o

Make I hear say oluwafemi, akintola, Ade....,funmilayo no dey inside.... wink wink
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by biz9ja(m): 12:09pm On Jan 06, 2017
I don't blame Nigerians, Na their daughter be the king leader now after some incantations has faxed to her....kolkata
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Nobody: 12:17pm On Jan 06, 2017
dokiOloye:
Since it's card fraud,d award goes to d west side.
The ppl that started d almighty Oluwole.
I no call anybody name oo.
Proudly IPOB,at least I no force anybody to buy my hard drugs.
abi oo,, we no force dem to buy am

1 Like

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by vainfairy7474: 12:31pm On Jan 06, 2017
dokiOloye:
Since it's card fraud,d award goes to d west side.
The ppl that started d almighty Oluwole.
I no call anybody name oo.
Proudly IPOB,at least I no force anybody to buy my hard drugs.

can't believe a human wrote this!!! proper slowpoke is what thou art...anuofia
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by dokiOloye(m): 12:36pm On Jan 06, 2017
vainfairy7474:


can't believe a human wrote this!!! proper slowpoke is what thou art...anuofia
ikpu nne gi there.
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Nobody: 12:52pm On Jan 06, 2017
awon Omo oro .......e-warrior

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Dicksonpal: 1:34pm On Jan 06, 2017
dokiOloye:
d addict has a choice.
D defrauded is never given a choice.
I pray u become an addict, the defrauded was only greedy...
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by happney65: 1:36pm On Jan 06, 2017
fineboynl:
...drop/pick goes wrong. so bogus checks still clears?

Yes it does..My Broda it does. .
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by dominique(f): 1:41pm On Jan 06, 2017
How is it a Nigerian scam? All I'm seeing here are American names.
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Princek12(m): 2:34pm On Jan 06, 2017
Whoever who says the criminals in this case are smart needs to be evaluated. There is nothing smart about creating fake money orders and asking unsuspecting victims to deposit them.

The criminals took advantage of a trust in which U.S. banks give credit to account holders for deposits made until the deposits have cleared. Taking advantage of a system built on trust is not being smart; it just means you can't be trusted.

Many, if not most, Nigerians have a culture of taking advantage of any trust given to them. And some mumu will call it trust.

1 Like

Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Nobody: 3:02pm On Jan 06, 2017
adewumiopeyemi:
i just came to check there name am nt suprise i no dem already


please don't let 'em tribalists lure you into this bruh
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by dokiOloye(m): 3:46pm On Jan 06, 2017
Dicksonpal:
I pray u become an addict, the defrauded was only greedy...
Hw can I become an addict when I have a freely given,working brain from God and I have a choice to use drugs or not and even have another choice to use it recreationally or become a junkie?
The ppl that have their credit card hacked and their account emptied,were they also greedy?
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by Dicksonpal: 7:02pm On Jan 06, 2017
dokiOloye:
Hw can I become an addict when I have a freely given,working brain from God and I have a choice to use drugs or not and even have another choice to use it recreationally or become a junkie?
The ppl that have their credit card hacked and their account emptied,were they also greedy?
there is no excuse what so ever to do bad nevertheless... Thanks..
Re: How Nigerian Fraudsters Cloned American Banks’ Cashier Checks, Pilfer $3million by ashjay001(m): 1:14am On Jan 07, 2017
dokiOloye:
d addict has a choice.
D defrauded is never given a choice.

The defrauded was greedy n gullible! The addict was just supposed to get high for while, not expecting it to overtake his life!

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