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muriel_volestrangler

(101,294 posts)
Tue Sep 16, 2014, 12:07 PM Sep 2014

$40 million from a Nigerian bank IT fraud

A Nigerian IT worker is being sought by police for his alleged role in co-ordinating a £25m ($40m) cyber-theft at a bank in Abuja where he worked.

Godswill Oyegwa Uyoyou is being sought by Nigeria's Economic and Financial Crimes Commission (EFCC).

A wanted notice claims he helped conspirators dressed as maintenance staff get into the bank so they could use computers to transfer cash.
...
The IT staffer was key to the robbery, said the EFCC, because of the access he enjoyed to the computer systems at the bank. This was used to siphon 6.28bn Nigerian Naira into accounts of the conspirators, said the EFCC. So far, the bank at the centre of the theft has not been named.

http://www.bbc.co.uk/news/technology-29221315

Why bother with dodgy emails? Go where the money is.
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$40 million from a Nigerian bank IT fraud (Original Post) muriel_volestrangler Sep 2014 OP
Easy to defend. Turbineguy Sep 2014 #1
With the space before or after the 's'? muriel_volestrangler Sep 2014 #2
Yes. Turbineguy Sep 2014 #3
Let the ungrammatical emails begin! Nye Bevan Sep 2014 #4

Nye Bevan

(25,406 posts)
4. Let the ungrammatical emails begin!
Tue Sep 16, 2014, 12:29 PM
Sep 2014

Seeking "foreign partners to kindly assist with the modalities of transferring these monies out of the country", such partners receiving a 20% cut in exchange for helping out with a few thousand dollars of incidental fees up front!

But seriously, I would like to wish the President of Nigeria all good fortune in clamping down on this kind of crime. Good luck, Jonathan.

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