Netherlands seeks evidence from victims of alleged Nigerian advance fee fraud

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on August 14, 2007. Individuals and businesses mentioned in the request for assistance include Patrick Omo Brai Aloye, Joy James, Joy Smart, Van Richards, Denzel van den Broek, Joseph McGowan, Crystal Finance Corporation, Mui Nguyen, Russell March, Rosalind Harris, Western Union, and Money Gram.