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8/8/2008 
GRENADIANS SUFFER HEAVY LOSSES IN NIGERIAN SCAMS  
Police in the Spice Isle are reporting that Grenadians have lost millions of dollars in pervasive Nigerian Internet scams. Sergeant Raymond Lockiby of the Financial Intelligence Unit (FIU) said that, in recent times, his department has received growing complaints from persons who have been swindled. Victims "You will be amazed at the persons who fall victims to this thing. When they come to us, it's because they would have already lost a lot of money or come to the realisation that they were scammed, and are hopeful that we can retrieve some of the money," he said. "There is one instance in which a person sent as much as a million dollars and even travelled to England and met with persons in an office to discuss the final plans for receiving the money. "To them, that sounded so real. But after speaking with someone in England, the person told them that he should check up the address again, only to later realise that the office in which he had the meeting no longer existed." Communications consultant for the police, Troy Garvey, said the scam often involves persons receiving international money orders for large sums of cash. "At the same time, the scammer is requesting money be sent to him. However, by the time the cheque is cleared with the bank, the victim will receive a call saying that the account for the postal order doesn't exist or the account is closed, so their money is gone," he added. Lockiby said the FIU has had to request the services of international police to track down fraudsters. He advised Grenadians to refrain from replying to either e-mails or letters by post. Reprinted from jamaica-gleaner.com
 

 


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GRENADIANS SUFFER HEAVY LOSSES IN NIGERIAN SCAMS  
123 Pgs
The people that respond to these phony emails are also fools.How can you win millions of dollars in a game that you did not play?When something is too good to be true then it is probably not true.
00By: STALLION
8/16/2008 5:10:23 PM
THESE NIGERIANS ARE GIVING PROBLEMS ALL OVER THE WORLD.THEY NEVER HAD SLAVES FROM THIER COUNTRY, SENT TO THE NEW WORLD THAT WHY THEY DONOT THINK WE ARE BROTHERS.THEY ARE RUTHLESS,CUNNING,CON ARTIST,INHUMANE AND HAVE NO LOVE.LET US INVESTIGATE THEM BEFORE WE ACCEPT THEM.
00By: UPSET
8/13/2008 5:53:57 PM
I know that these Nigerians donot have love for no one even each others.They have some of the most tribal killing.How do we expect them to be honest? they should be expose for who they are.Enough is enough.
00By: Hangman
8/12/2008 7:36:43 AM
who the hell allowed these bloodsuckers/bad minded people into our islands to inflict all these nasty things on our people by deception why oh why in gods name were they allowed in the first place and who the hell is checking these rouges out, it is now time for us to get our house in order and round up all these fraudsters and conmen and then conficates all their wealth and then deport them to their country of origin wherever they came from, we do not need these type of people in our islands for they are the cancer of the earth and we do not want them to infect our people ,get them out .
00By: gabe
8/12/2008 4:47:33 AM
Deport all the Nigerians in Grenada,they donot have a decent bone in thier body.They lie,thief,scam we cannot have them around decent people.We take everyone for our friends but they have thier agenders.Time for us to wise up and see them for who they are.
00By: Upset
8/11/2008 7:33:30 AM