Brudders beware: Nigerian syndicate has set up their base in KL Mudlaysia

[Rogue Trader]

Biggest cheating syndicate sets up base in Malaysia
<cite class="byline vcard" style="font-style: normal; font-weight: inherit; color: rgb(125, 125, 125); font-size: 13px; display: block; font-family: Georgia, Times, 'Times New Roman', serif; vertical-align: middle; ">By News Desk in Kuala Lumpur/The Star</cite>
Kuala Lumpur (The Star/ANN) - One of the biggest cheating syndicates from Nigeria has made Malaysia its base, Sin Chew Daily, Malaysia's largest selling Chinese language newspaper, reported.

The "Nigeria 419" gang named after Section 419 of Nigeria's criminal code pertaining to fraud schemes is said to be the biggest cheating syndicate in the world so far.

The gang would recruit locals to assist them in their scams.

A Taiwan newspaper said the group chose Malaysia because it is a Muslim country and it even used former prime minister Dr Mahathir Mohamad's name to trick victims.

The daily also reported that the group was responsible for a 460mil ringgit (US$156mil) cheating scam in China recently.

Some of the syndicate members would claim that they were from Zambia or other African countries to avoid suspicion.

 

[Sperminator]

The Nigerian Scam are confident tricksters... they will tell you how much money they have to transact out and need your help, your bank account etc...

don't fall into a trap, they pry on the human weakness of greed, wanting something for nothing... in the first place you got to ask... why they are transferring millions into your account? and later ask you to remit them money for expenses for legal fees etc....

BEWARE OF NIGERIAN CON MEN.

 

[Sperminator]

The Nigerian Scam are confident tricksters... they will tell you how much money they have to transact out and need your help, your bank account etc...

don't fall into a trap, they pry on the human weakness of greed, wanting something for nothing... in the first place you got to ask... why they are transferring millions into your account? and later ask you to remit them money for expenses for legal fees etc....

BEWARE OF NIGERIAN CON MEN.