According to some Russian media these scammers where involved in "Nigerian letter" scams although the details of the reports clearly indicate commodity scam which is a different format altogether.
These scammers don't spam emails, they place ads on B2B sites advertising commodities such as fertilizer, crude oil, chemicals, scrap metal etc..,
По мнению некоторых СМИ России эти мошенники, где участвует в "нигерийские письма" мошенников хотя детали отчеты ясно указывают продажи поддельной продукции, которая в другом формате.
Эти мошенники не спам писем, они размещать рекламу на рекламных площадок B2B товаров, таких как удобрения, сырая нефть, химические вещества, металлолом и т.д.., И настройка поддельные веб-сайты удобрений и нефтяных компаний, судоходных компаний.
The above is a Google translation of the original Russian news article
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These scammers don't spam emails, they place ads on B2B sites advertising commodities such as fertilizer, crude oil, chemicals, scrap metal etc..,
По мнению некоторых СМИ России эти мошенники, где участвует в "нигерийские письма" мошенников хотя детали отчеты ясно указывают продажи поддельной продукции, которая в другом формате.
Эти мошенники не спам писем, они размещать рекламу на рекламных площадок B2B товаров, таких как удобрения, сырая нефть, химические вещества, металлолом и т.д.., И настройка поддельные веб-сайты удобрений и нефтяных компаний, судоходных компаний.
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Russian Ministry of Internal Affairs detained dozens of Africans News Service Ferra / Russian Ministry of Internal Affairs 23.08.2013 Press Service of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region reported an interesting news. Gallant officers of the MOI of Russia jointly with the St. Petersburg FSB uncovered a series of fraud on a large scale by the team of citizens of African countries on the territory of St. Petersburg and the Leningrad region. As noted on the site of the MIA, it is a common Internet fraud scheme so-called "Nigerian letters". In the press release describes schemes that go far beyond the traditional writing "My name is Tunde Bakare, I brother of the first Nigerian astronaut, Air Force Major General Tunde Nigeria Abacus", which is described on Wikipedia. Ministry of Internal Affairs found that fraudsters create websites with the name of organizations, similar in name to the large suppliers of various products and then send out spam from them with commercial offers for sale of goods - the contact phone numbers of organizations located outside Russia. Then the attackers entered into correspondence with representatives of organizations that have negotiated contracts and received the money that was transferred to the accounts opened with banks in the territory of St. Petersburg and Leningrad region on forged passports of citizens of Africa (Ghana, South Africa and others). As a result of this intense activity was stolen scams 15,312,503 rubles from the Spanish organization «Constantino Gutierres SA», Also fraudsters successfully treated with credit institutions in Western countries. They created fictitious companies outside Russia, opened bank accounts, transferred money to the accounts of individuals, open in St. Petersburg and the Leningrad region on forged passports of citizens of Africa. After some time, the bank received a letter from the head of the organization that the operation to transfer money made illegally and without his knowledge, using unauthorized access to e-mail. Under current law, the money reimbursed to the organization. Under this scheme, fraudsters stole 16,649,076 rubles from the account of the client Bank of Canada «CIBS» - the company «MSA Interrnational Ltd». Part of the money (3,763,992 rubles) fraudsters managed to take the passport of a citizen of Ghana in the department of one of the banks of the St. Petersburg, but the rest have been blocked by PC Bank. The resulting legalized fraud money easy - through the acquisition of real estate and vehicles. In two criminal cases investigators spent seven raids on homes of suspects, made mass arrests. |
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