Mostrando postagens com marcador estelionatários. Mostrar todas as postagens
Mostrando postagens com marcador estelionatários. Mostrar todas as postagens

quinta-feira, 15 de maio de 2014

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 16/05/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!



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quinta-feira, 19 de dezembro de 2013

DOIS FRAUDADORES PRESOS POR FALSIFICAÇÃO DE DINHEIRO - DIA- 19/12/2013


ORIGINAL POSTADO EM
http://www.efccnigeria.org/efcc/index.php/news/685-court-jails-two-for-currency-counterfeiting

Court Jails Two For Currency Counterfeiting

Two alleged fraudsters being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly being in possession of fake United States Dollar bills have been convicted and sentenced to five years imprisonment by Justice E. S. Chukwu of the Federal High Court, Abuja.


Ali Saidu and Naru Sani were convicted and sentenced to five years imprisonment on each of five count charge of criminal conspiracy, unlawful possession of counterfeit US Dollars and forgery preferred against them by the anti- graft agency

The said offences are in contravention of section 10 (6) of the (Miscellaneous Offence Decree No.20 of 1984) as amended and Section 5 (1) (b) of the Counterfeit Currency (Special Provisions) Act Cap. 35, Laws of the Federation of Nigeria, 2004.

Ali and Sani were arrested by operatives of the Commission at Mararaba, Nasarawa State in 2011. At the time of their arrest, they were in possession of fake Ten Thousand US Dollars ($10,000).

Upon their arraignment by the EFCC, the convicts pleaded not guilty. However, they later changed their plea, and pleaded guilty to an amended 5-count charge.
Consequently, Justice Chukwu convicted the duo and sentenced them accordingly.



Media and Publicity
19th December, 2013