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    Articles Counterfeiting & Forgery Fraud MLAT Money Laundering Netherlands Nigeria USADecember 8, 2008

    Netherlands seeks evidence from elderly victim of alleged Nigerian email scam

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    14 years ago

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    Counterfeiting & Forgery Fraud Money Laundering Netherlands Nigeria
    USA
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    AG Export Consultancy Maxwell Timothy Ferenth Perry Molinaro Raphael Femi Abeji

    The Netherlands has requested evidence from a 74 year old resident of South Carolina who was allegedly defrauded out of US$24,400 in a Nigerian email scam. Details are contained in an application for the appointment of a Commissioner to collect