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 U.S. Victim Knowingly Aids Nigerian Crime Gang

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SillySally
Hello I'm New here!


Joined: 21 Mar 2014
Posts: 2


PostPosted: Fri Mar 28, 2014 3:22 am Reply with quoteBack to top

I just found this article from CNBC:

How a mother-daughter crime team turned heartache into millions
http://www.cnbc.com/id/101532058

The good news is that they got busted. Both are serving long prison sentences.

This, along with reading several baits, is getting me motivated to find the nerve to start baiting.
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Toomuchfun
** REMEMBERED **


Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com


PostPosted: Fri Mar 28, 2014 3:58 am Reply with quoteBack to top

This is an old story, but it serves as a reminder for what we do and to persuade mules it is not quick easy cash.

Initial story.
http://www.denverpost.com/recommended/ci_20892031

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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18312


PostPosted: Sat Mar 29, 2014 3:35 pm Reply with quoteBack to top

Welcome SillySally. Very Happy

It's interesting to see a current news article on these two. Dorothy will be interested! You probably don't realize that we had a hand it in this. The daughter posted at ScamWarners and Dorothy (and to a much lesser extent, I) tried to help her before it became clear that she was complicit. After that, Dorothy helped law enforcement. She never claimed the two shields for her signature here that she deserves.

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kuromaku
Master of Master Baiters


Joined: 21 Feb 2014
Posts: 607
Location: Far away from a Western Union


PostPosted: Sat Mar 29, 2014 3:43 pm Reply with quoteBack to top

I wasn't aware of that either; I read this article when it was posted. Interesting to know that members of Eater and ScamWarners were involved. Thanks for providing more information.

Even more interesting that the daughter would post at ScamWarners if she was compliant in the first place.

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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18312


PostPosted: Sat Mar 29, 2014 4:12 pm Reply with quoteBack to top

^^^ She posted there because her name was showing up there, as listed by other victims who were instructed to send payments to her.

Edited to add, here's a link: http://www.scamwarners.com/forum/viewtopic.php?f=26&t=13251
I believe that most of the correspondence was private, however, rather than on the forum.

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