American is arrested after scamming three Nigerian men

Page 1 of 1 [ 11 posts ] 

SH90
Veteran
Veteran

User avatar

Joined: 12 Jul 2016
Age: 35
Gender: Male
Posts: 1,558
Location: Florida

26 Jun 2017, 1:42 am

Article

Quote:
An American citizen has been arrested in Nigeria after he allegedly duped three Nigerian men in a $565,000 green card scam.

Marco Antonio Ramirez is being held at Kirikiri Maximum Prison in the city of Lagos, the Nigerian Herald reports. 

Ramirez, believed to be from Dallas, Texas, is accused of scamming tens of thousands of dollars from each of the three Nigerian men with the promise of securing them an American green card or US passport.

He faced the country's Economic and Financial Crimes Commission court on Thursday where he pleaded not guilty to a 16-count charge of obtaining money under false presences.


Image



cyberdad
Veteran
Veteran

User avatar

Joined: 21 Feb 2011
Age: 58
Gender: Male
Posts: 36,036

26 Jun 2017, 2:30 am

Once he's released from jail he'll be offered a chair as Professor of Scamming studies at the University of Lagos



EzraS
Veteran
Veteran

User avatar

Joined: 24 Sep 2013
Gender: Male
Posts: 27,828
Location: Twin Peaks

26 Jun 2017, 4:24 am

Was one of those scammed that Nigerian prince who emails people to wire him cash? Because that would be like totally ironic.



naturalplastic
Veteran
Veteran

User avatar

Joined: 26 Aug 2010
Age: 71
Gender: Male
Posts: 35,189
Location: temperate zone

26 Jun 2017, 10:29 am

That's what I was thinking. That the only Nigerian person who could afford to fork over that much money would be one who had worked as an internet café scammer of Americans! Lol!

Revenge! :)



Misslizard
Veteran
Veteran

User avatar

Joined: 18 Jun 2012
Age: 61
Gender: Female
Posts: 20,558
Location: Aux Arcs

26 Jun 2017, 10:58 am

Three princes with one scam?Damm he's good.


_________________
I am the dust that dances in the light. - Rumi


equestriatola
Veteran
Veteran

User avatar

Joined: 13 Aug 2012
Gender: Male
Posts: 154,572
Location: Wherever my mind wants it to be

26 Jun 2017, 11:35 am

Oh, the irony of this story! :D


_________________
Hey, all. I'm just Johnny. Go ahead and talk to me if ya wish.


Darmok
Veteran
Veteran

User avatar

Joined: 18 Dec 2015
Gender: Male
Posts: 12,030
Location: New England

26 Jun 2017, 11:41 am

Somebody fell mugu.


_________________
 
There Are Four Lights!


naturalplastic
Veteran
Veteran

User avatar

Joined: 26 Aug 2010
Age: 71
Gender: Male
Posts: 35,189
Location: temperate zone

26 Jun 2017, 5:11 pm

Like ten years ago there was a magazine article (maybe it was in Rolling Stone?) about a club of folks in Texas who scam Nigerian scammers through the web (for fun, not for profit), just for revenge kicks.

It chronicled the odyssey of one of their Nigerian victims.

They had the guy convinced that he would receive a million dollars from an American Lutheran church to fund some kind of charity that he claimed to be involved in (and they pretend to fall for it).

They persuaded him that he had to travel half way across the length of the Sahara to go a particular bank in Khartoum Sudan to pick up the money. And they and the guy kept in touch. The result was an entertaining several day email diary of his journey. He would hire drivers, and then the "Church" would fail to wire him promised out of pocket money. Which would cause him to get his ass physically beaten by the angry drivers getting stiffed. And finally.... battered and bruised he arrived in the big city bank in the Sudan, and while he waited in the bank lobby to get his money the Texas folks wired the bank president what they claimed was a message from him saying "this is a robbery. I an sitting in your lobby right now, and have a concealed AK 47. And will spray the place with bullets if you don't fork over a million dollars!" And he ended up spending time in a Sudanese jail.

Somehow the guy made it back home to Nigeria, and resumed working at the internet café doing his Nigerian prince scams.

A year later the Texas group sent him a friendly e-mail to check up on him. He replied saying "you folks from Chad are all a bunch of low lives,and I'm not speaking to you anymore." Apparently he had figured out that it had been some kind of scam on him, but he had pegged it to the country of Chad, and didn't realize that the perps were Americans.



cecilfienkelstien
Veteran
Veteran

User avatar

Joined: 10 May 2006
Age: 42
Gender: Male
Posts: 27,922
Location: Ontario Canada

26 Jun 2017, 5:54 pm

EzraS wrote:
Was one of those scammed that Nigerian prince who emails people to wire him cash? Because that would be like totally ironic.

That was my first thought too.


_________________
I like to talk about Asperger's related issues as well as Asperger's related interest. So PM me!


jrjones9933
Veteran
Veteran

User avatar

Joined: 13 May 2011
Age: 57
Gender: Male
Posts: 13,144
Location: The end of the northwest passage

26 Jun 2017, 6:54 pm

419 Eater has lots of scambaiting stories. Do not try this at home.


_________________
"I find that the best way [to increase self-confidence] is to lie to yourself about who you are, what you've done, and where you're going." - Richard Ayoade


EzraS
Veteran
Veteran

User avatar

Joined: 24 Sep 2013
Gender: Male
Posts: 27,828
Location: Twin Peaks

27 Jun 2017, 10:58 am

The best scams these days are the phone calls from the IRS, Pakistan division.