Principals declared on the victim that he has a contract worth $ 1, 5 million with Malaysian oil company, Petronas. But he must pay some money before getting the money of millions of dollars.
Perhaps feeling pity or tempted by gentle persuasion perpetrators, victims unidentified name is willing to donate money. In some transactions, he gave a total of USD366 thousand to the perpetrators.
“The victim paid to him in several transactions. She was sorry to hear the story of the man,” said Datuk Wira Syed Ismail Syed Azizan from the Federal Commercial Crimes, reported by ZDNet and quoted on Tuesday (05/10/2011).
Finally, the victim is conscious have become victims of fraud. He immediately informs local police. Investigating officers led to the arrest of six suspects. They came from three countries, Nigeria, Bangladesh and Malaysia’s own citizens.
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