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New York Times: Nigerian Accused in Scheme to Swindle Citibank

“

Swindles in which someone overseas seeks access to a person’s bank account are so well known that most potential victims can spot them in seconds.

But one man found success by tweaking the formula, prosecutors say: Rather than trying to dupe an account holder into giving up information, he duped the bank. And instead of swindling a person, he tried to rob a country — of $27 million.”

23 February 2009
8:36


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a friendly linkblog covering email technology, spam prevention, "deliverability," and related topics.

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