At the court hearing which took play in April, the men and their accomplice were also found guilty of another fraud scheme in which they pretended to be a British friend of two Vietnamese women on Facebook and asked them to send money as shipping fees to receive gifts.post by expdonaloaded.blogspot.com
According to prosecutors, the group defrauded many unsuspecting victims of over VND3.3 billion (US$150,000) between April and August 2013. Most of this came from the email hacking scheme.
Prosecutors said over the four months, the vietnamese woman, Quyen and her Nigerian husband, Abdallah hacked into the emails of several Vietnamese companies doing business with foreign companies. They gave the information to Nnadikwe and then Deke, who would later transfer it to another Nigerian man living in Malaysia. The unknown man in Malaysia then used the compromised email accounts to contact the victims’ foreign partners, asking them to send payments to a bank account opened by Quyen and Abdallah.
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