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Heartless south London scammers and conmen to watch out for yourlocalguardian.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yourlocalguardian.co.uk Daily Mail and Mail on Sunday newspapers.
DISGRACEFUL: Nigerian extradited from Britain, EMMANUEL SAMUEL sentenced to 82 Months in Prison for Defrauding Elderly Americans through FAKE Inheritance Scheme *"39-year-old conman part of a group of fraudsters sending personalized letters to elderly victims in the United States, falsely claiming that the sender was a representative of a bank in Spain, that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died years before in Portugal"-U.S.Justice Dept *"The Department of Justice's Consumer Protection Branch will continue to pursue, prosecute, and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located"- Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department's Civil Division *BY GEORGE ELIJAH OTUMU/AMERICA Senior Investigative Editor nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.
June 28, 2023. Azonuchechi Chukwu. A 39-year-old Nigerian national, Emmanuel Samuel, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months in prison for his role in a transnational inheritance fraud scheme. According to court documents, Samuel, was part of a group of fraudsters that sent personalized letters | ....
National Crime Agency officers have arrested three men wanted by US authorities for their suspected role in an inheritance fraud causing losses worth millions of dollars. ....