Posted on 12/29/2017 8:24:13 PM PST by Enchante
SLIDELL – A 67-year-old Slidell man who served as a go-between for an international team of scammers running a “Nigerian prince” email scheme has been arrested after an 18-month investigation.
Michael Neu, who is neither Nigerian nor a prince, has been charged with 269 counts of wire fraud and money laundering.
Neu helped shuttle fraudulently obtained money to his co-conspirators, some of whom actually do live in Nigeria, according to the Slidell Police Department.
The ubiquitous scheme, which begins when an email is sent to an unsuspecting recipient the scammers claim has been named as the beneficiary in a will, is designed to collect personal information that is then used to steal money and identities online.
The scheme nets millions of dollars each year, according to the SPD, and is difficult to track since many of the participants operate outside of the United States.
“If it sounds too good to be true, it probably is,” Slidell Police Chief Randy Fandal said. “Never give out personal information over the phone, through e-mail, cash checks for other individuals, or wire large amounts of money to someone you don’t know. 99.9 percent of the time, it’s a scam.”
Other versions of the scam involve people claiming to represent law enforcement agencies or utility companies.
To avoid identity theft scams like this, always ask for a callback number and verify the identity of the person attempting to collect the information, according to the SPD.
His father used to fax me.
Haven’t heard from freeper BBell since October... maybe this is him!
My daughter,a well educated,smart,middle aged woman came VERY close to being scammed-———through a Craig’s list ad.
These scammers are very good.
.
After they caught him he was disarmed.
I must be a hard case, I got a call from the IRS about 30 years ago. Told the guy anybody could call me claiming that. After looking up the number and calling back I found out it was real.
He doesn’t look like a Prince.
Next scam:
If you post bail, I will buy you an island in Figi....
LOL!
Well it would he impossible for the IRS to even know my wife’s cell phone number.
Of course, the rates have gone up.
- "Young Frankenstein"
Regards,
Hahaha..
Barack Obama was elected President of the United States. Twice.
The prosecution rests.
Send me $25 and I'll not only explain how to avoid even the best laid scams, but teach you to actually make money from those who try to scam you.....
My Mom told a story of how an ad in a magazine (in the late ‘40s) offered the secret to breast development for only 50 cents.....one of her girlfriends bit..... and received a picture of a man’s hand......
They are likely greedy and lack ethics more than anything. I keep reading stories of educated people that fall for this scam. Or as I tell my son sometimes, there are people filled with knowledge but lack wisdom and a moral compass.
BTW - I finally got my Nigerian scam email about a year ago. I was feeling left out. I also got the Microsoft call from India about a virus on my computer. I'm trying to collect he entire set!
HAHAHAHAHA!!! :-D
Peckerhead!?
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