Spanish Police Arrest Nigerian Gang Specialized in Scam Letters With N1.6bn Cash (VIDEO)

Date: 20-12-2016 4:40 pm (7 years ago) | Author: Bayo Nelson
- at 20-12-2016 04:40 PM (7 years ago)
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The Spanish police has smashed a deadly  "Nigerian letter" scam gang who fleeced 34 victims out of €5 million in cash. The 31 members of the gang who were arrested had used emails, letters and social media to draw people in and steal their money. Speaking about the incident, a spokesman for Policia Nacional said: "The use of previous information obtained from possible frauds allowed them to give a different treatment to each victim.
"[They] adapted the "story" they used to deceive them, which included prizes in the Spanish lottery of those who had turned out to be beneficiaries, profitable business or any other operation that supposedly would report to the injured millionaires profits.
"Once the victim was contacted by the members of the organisation in Spain, they began to ask him to make various payments in various concepts, such as customs fees, payment of attorneys' fees and notaries or taxes," the spokesman continued.
 "When they had the victim hooked for having made several of these payments, they proposed to travel to Spain to see their money in person. "In this way they reinforced the conviction of their participation in a profitable business, for which it was worthwhile to pay the important amounts in advance of which they were paying. "The urgency with which they performed all the staging of the scams was no accident. "They did so because the deceived, all foreigners, usually arrived tired off the flights and did not pay the same attention."
 The victims came from the US citizen, Britain, Japan, Slovenia, Russia, Poland, Libya, Canada, Italy, Sweden, France, Switzerland, Saudi Arabia, Germany, Turkey, Brazil and China, and have been identified. Also, the police discovered about more than 1,500 letters written and waiting to be sent to potential victims.
<a href="http://www.youtube.com/watch?v=Kqa1vNfwKqU" target="_blank" class="aeva_link bbc_link new_win" rel="nofollow">http://www.youtube.com/watch?v=Kqa1vNfwKqU</a>

The suspects will be prosecuted according to the law.


Posted: at 20-12-2016 04:40 PM (7 years ago) | Addicted Hero
- saintony at 20-12-2016 04:44 PM (7 years ago)
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Gbagam!!
Posted: at 20-12-2016 04:44 PM (7 years ago) | Upcoming
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- gogoman at 20-12-2016 04:44 PM (7 years ago)
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BAD MARKET!
Posted: at 20-12-2016 04:44 PM (7 years ago) | Grande Master
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- james987 at 20-12-2016 05:03 PM (7 years ago)
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After sleepless nights them still see the money collect from una hand,una no well.
Posted: at 20-12-2016 05:03 PM (7 years ago) | Hero
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- chimexcel at 20-12-2016 05:20 PM (7 years ago)
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Busted for real.
His juju just failed him
Posted: at 20-12-2016 05:20 PM (7 years ago) | Upcoming
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- tommy70 at 20-12-2016 05:30 PM (7 years ago)
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GAME OVER  Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed
Posted: at 20-12-2016 05:30 PM (7 years ago) | Gistmaniac
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- osarobo62 at 20-12-2016 06:09 PM (7 years ago)
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ewoooooo.   naija men and money.  dia yansh go dey hot now.
Posted: at 20-12-2016 06:09 PM (7 years ago) | Hero
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- chukkychukky at 20-12-2016 06:11 PM (7 years ago)
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omo see money ooo

Posted: at 20-12-2016 06:11 PM (7 years ago) | Gistmaniac
Reply
- kison at 20-12-2016 06:25 PM (7 years ago)
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 Shocked Shocked Shocked Shocked Shocked Shocked Shocked
Posted: at 20-12-2016 06:25 PM (7 years ago) | Hero
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- DollarBill at 20-12-2016 06:56 PM (7 years ago)
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Quote from: chukkychukky on 20-12-2016 06:11 PM
omo see money ooo

Which money? All na fake dollars.
Posted: at 20-12-2016 06:56 PM (7 years ago) | Newbie
Reply
- kacylee at 20-12-2016 09:39 PM (7 years ago)
Online (f)
gobe!!!

Posted: at 20-12-2016 09:39 PM (7 years ago) | Addicted Hero
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- donsmoki at 20-12-2016 10:24 PM (7 years ago)
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with all dis money, una 4 come nigeria claim big guyz na, ojukokoro!
Posted: at 20-12-2016 10:24 PM (7 years ago) | Upcoming
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- zobi at 21-12-2016 12:24 AM (7 years ago)
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Novelty Money ... Grin Grin Grin
Posted: at 21-12-2016 12:24 AM (7 years ago) | Upcoming
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- markfish00 at 21-12-2016 12:58 AM (7 years ago)
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Quote from: donsmoki on 20-12-2016 10:24 PM
with all dis money, una 4 come nigeria claim big guyz na, ojukokoro!

You too na Mugu na people like you go fall for such fake paper..
Posted: at 21-12-2016 12:58 AM (7 years ago) | Newbie
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- dleg at 21-12-2016 06:13 AM (7 years ago)
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End of the road for them. They saw the evil harvest and surely they will never take from it
Posted: at 21-12-2016 06:13 AM (7 years ago) | Gistmaniac
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- BournIdentity at 28-12-2016 03:58 PM (7 years ago)
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Sidon there dey look like zombie,,,,.. I just dey wakaring
Posted: at 28-12-2016 03:58 PM (7 years ago) | Addicted Hero
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- BournIdentity at 29-12-2016 05:15 AM (7 years ago)
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Knack mi tori.....,,,
I just dey observe! Dey pass jejeli as in,, maka, make jelorsi no kill u o
Posted: at 29-12-2016 05:15 AM (7 years ago) | Addicted Hero
Reply