This Nigerian Man named “Mike” based in Port Harcourt,
reports say allegedly scammed different companies across the world into paying
huge sums of money to him.
He is able to do this by hacking into the e-mails of
CEO’s and delivering fake mails to whosoever is in charge of funds in the company,
asking for immediate payments of money for items or supplies.
He is said to
have networks of criminals in Nigeria, Malaysia, South Africa, and he has
succeeded in Scamming companies in China, The US and Europe. It is said that
he tricked one company into paying up to 11 million Pounds. He was arrested by
the American Interpol and the EFCC (Economic and Financial crimes Commission). It is advised that a two-man checker be put on account payment before it goes through so as to curb such con-men.
No comments:
Post a Comment