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Nairaland Forum / Nairaland / General / Crime / 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m (21540 Views)
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3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by olokeded: 10:07am On Apr 06, 2016 |
Vietnamese police have arrested three Nigerians and eight locals belonging to two different gangs for allegedly conning people out of more than US$1.3 million. The gangs tricked the victims by informing them they had won grand prizes or gift packages from abroad but had to pay some money as fees for collecting the prize or bribing police and customs officers since the gifts were of big value. They used bank accounts created with stolen or fake ID cards to collect the money. Ho Chi Minh City police arrested Michael IkeChukwu Leonard, 44, Tuesday with three Vietnamese accomplices for cheating more than 100 victims around the country out of more than VND20 billion ($900,000) over more than a year. Earlier this month they had arrested Ihugba Augustine Chinonso, 30, Onu Chinonso Peter, 31, and five Vietnamese for tricking many victims into paying VND10 billion since late last year. One victim from the central city of Da Nang said she had lost more than VND2.1 billion. She had been promised a gift package that contained more than a million dollars from a family friend overseas. A man from Hanoi, who works for a domestic airline, borrowed money to pay nearly VND3.5 billion to receive a prize worth $1 million from a UK company. He said he got a lot of emails, all in English, and he was trusting because it had all “seemed very professional.” The members of the latter gang said they had received instructions from two other foreign men, who are still at large. http://m.thanhniennews.com/society/3-nigerians-arrested-as-2-gangs-con-13-mil-in-vietnam-60930.html 1 Like 1 Share
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Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 10:10am On Apr 06, 2016 |
The hustle is real but do the crime and do the time. The guy below me is tribal bigot so he shouldn't be taken seriously. All tribes are into one form of criminal activities or another 9 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MarysMeal: 10:27am On Apr 06, 2016 |
Ikechukwu Leonard, Ihugba Augustine Chinonso and Onu Chinonso Peter, These people and crime are like bread and butter. 83 Likes 9 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MarysMeal: 10:36am On Apr 06, 2016 |
We develop China, U.s.a, South Africa so we want to help develop Vietnam ![]() 72 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Holla911(m): 10:51am On Apr 06, 2016 |
Nawa oo 1 Like |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Tunami(m): 11:47am On Apr 06, 2016 |
MarysMeal:tribalist spotted. 47 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by WebSurfer(m): 12:11pm On Apr 06, 2016 |
Igbo KWENU !!!!!! 69 Likes 3 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by steppin: 12:12pm On Apr 06, 2016 |
I did not check for names o! ![]() 22 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by seyema(m): 12:12pm On Apr 06, 2016 |
Is there anything people can't do for money? |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by omusiliyu(m): 12:12pm On Apr 06, 2016 |
I was elected as the Chief PRO of Name Checkers Association of Nigeria (NCAN) last month. Our brothers from the land of rising sun, they never stopped to amaze us. Umu**** Ekelem 46 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by ChetaNwaeze: 12:14pm On Apr 06, 2016 |
Are we Igbos cursed? 46 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by banme1(m): 12:14pm On Apr 06, 2016 |
Name checkers na them SE again. Any rape case from the west? 18 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by omofunaab(m): 12:14pm On Apr 06, 2016 |
I can see why most igbos are industrious and hardworking while others are lazy 41 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by OnankpaBa(m): 12:14pm On Apr 06, 2016 |
omo see atm |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Ayo25: 12:14pm On Apr 06, 2016 |
Please what are their names again? 21 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:14pm On Apr 06, 2016 |
They're representing 23 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:14pm On Apr 06, 2016 |
Check their account balances, if you find 100k dolls then you're in luck. Yahoo boys burn money like paper, probably because it comes easy. They also forget that everyday can't be for the thief. They will not have money to refund the victims ( squandered on Louis Vuitton and champagne and expensive prostitutes which are usually the reserves of the really filthy rich) Ikechukwu and Leopard will go in for a loooooong time. Ntoor, Mmeee!!!!! 2 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by hensben(m): 12:14pm On Apr 06, 2016 |
So Nigerians dey Vietnam? Na wa oo.. Men dey waka oo 17 Likes 2 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Dee60: 12:15pm On Apr 06, 2016 |
Because 'stealing is not corruption' some Nigerians have turned it into an export initiative! 10 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nelkoko: 12:15pm On Apr 06, 2016 |
Dats d hussle.....those pple r not white or yellow but confused....... |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by northvietnam(m): 12:16pm On Apr 06, 2016 |
Better than blood money tinx... Ride on brothers 6 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:16pm On Apr 06, 2016 |
Nnamdi Kanu is their grand patron. They are called IPOB yoots. Bia-fraud is their country. Drug dealing and fraud is their preferred profession. Their head is flat. They are known for developing every region of the world while their land is washed away by erosion. Bunch of criminals ![]() 62 Likes 7 Shares |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by haulagehandlers(m): 12:16pm On Apr 06, 2016 |
zebra ![]() 2 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Aroh48(m): 12:16pm On Apr 06, 2016 |
hustling |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by johnshagb(m): 12:16pm On Apr 06, 2016 |
I feel sorry for these guys, see their flat *heda* ![]() 6 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by wellmax(m): 12:16pm On Apr 06, 2016 |
Na them. IPOB and crime be like... 41 Likes 2 Shares
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Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by diasporaman(m): 12:17pm On Apr 06, 2016 |
I love my people. Igbo kwenu !!!! The three wise men from the east 27 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:17pm On Apr 06, 2016 |
Chai!! I will have to JOIN the name checker today.. Buhari "Nigerians Are Criminal".. This people are the one jumping up and down when My President make that statement..... ________________________________________ I don't blame them, Man must to work, before man goh chop __________________________________________ Millions are making it from crime but few are been arrested ___________________________________________ Omo see Vietnam currency.. They are talking in BILLIONS... MORE LIKES FOR NAIRA pls 15 Likes 1 Share |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by BarryX(m): 12:17pm On Apr 06, 2016 |
These people currency get as e oo.. na so so billions The guys own Don be. Na Vietnamese war them go fight for prison Ndo!!! 4 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by MrCounselor: 12:17pm On Apr 06, 2016 |
The Good, the Bad and the Ugly, Nigeria all the way! Abeg check my signature. |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by cj(m): 12:17pm On Apr 06, 2016 |
This is really Sad, if only things work in our society, the number of migrants to foreign lands with the mindset of getting rich quick and by all means will drop drastically, and such crafty ideas will be put to positive use. 3 Likes |
Re: 3 Nigerians Arrested In Vietnam For Conning People Out Of More Than $1.3m by Nobody: 12:17pm On Apr 06, 2016 |
, |
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