Nigerian Man, 4 Others Arrested As Vietnam Police Bust Transnational Scam Syndicate

Trending !: 1. Chidinma - Chukwu Oma - Gospel 2. Dotman - Tonight - Music
Nigerian Man, 4 Others Arrested As Vietnam Police Bust Transnational Scam Syndicate
Join @Naijakit On Telegram For Instant Updates (Click Here)

Nigerian Man, 4 Others Arrested As Vietnam Police Bust Transnational Scam Syndicate
22nd November 2021, 02:19 PM

Nigerian Man, 4 Others Arrested As Vietnam Police Bust Transnational Scam Syndicate

It has been reported that the police in Vietnam’s southern Ba Ria - Vung Tau Province have arrested a Nigerian man, Uzor Emmanuel and four other alleged members of a transnational scam ring accused of duping a local firm of US$110,000.

Provincial police on Friday, November 19, announced the arrest of 37-year-old Uzor and four Vietnamese, including two women, Nguyen Thi Hanh and Nguyen Thi Vinh, and two men, Pham Thanh Dung and Vu Thanh Trung.

According to initial information about the case, at the end of October 2021, P.C., a company based in the province’s Phu My District, reported to local police that it had been cheated of nearly US$110,000.

Earlier on October 18, P.C. was informed by its business partner, J.W., that the latter had made a payment of some US$110,000 to the former through a bank account of Samar For Import Co., Ltd (called in short as Samar).

J.W. explained that it on October 14 received from P.C. an email requesting J.W. to pay the amount to the account of Samar that was stated in the email as the recipient of the payment.  

After investigation, police found out that the email address from which J.W. received the said request was not the genuine email address of P.C. 

The false email address was very similar to the real one, police said.

Police immediately blocked the bank account of Samar to prevent the offenders from withdrawing the money.

Knowing their trick had failed, the five members of the ring attempted to flee abroad but were eventually arrested in Ho Chi Minh City.

Samar, located in the city’s Go Vap District and headed by Vu Thanh Trung as director, was a bogus company set up as a tool of the swindling ring, police said.

Further investigation showed that Uzoh Emmanuel got acquainted with Hanh in 2017 via social media and the two later lived as a couple at a luxury apartment in Ho Chi Minh City.

In August 2021, the Nigerian man asked Hanh to hire some Vietnamese to establish bogus companies to serve his fraudulent schemes.

The foreigner promised to pay Hanh and her team 10 percent of every amount he could earn from swindles. 

Hanh asked Vinh to take steps to set up shell enterprises following Emmanuel’s instructions.

Vinh later colluded with Dung and Trung to establish 11 bogus businesses whose directors were the two men.

In order to carry out cheating schemes, Emmanuel and his overseas accomplices hacked the internal computer systems of a number of enterprises to collect their business information.

They went on to create email addresses similar to those of some companies, then used such fake emails to ask partners of such companies to transfer payments to the bank accounts designated by them.

With such a trick, before committing to the above-mentioned swindle, the ring successfully cheated a Europe-based enterprise of more than VND6 billion ($264,700) in late August.

After paying VND260 million ($11,470) to Hanh and VND366 million ($16,140) to Vinh and Dung, Emmanuel transferred the remaining amount abroad.

The provincial police are deepening investigation into the transnational swindling ring.

Naijakit creates content to benefit users and artists alike. We do this by showing data in an easy-to-digest format.

We help artists track their progress, promote songs and reach their target audience.

We have permission from the artists to display most of our content, where we do not request permission, Naijakit use content under fair use for purposes such as criticism, comment, news reporting, promotion, and research.

Please do not hesitate to contact us, If Naijakit has infringed on your copyright or the copyright of someone you represent, and you want your media files and lyrics to be removed from Naijakit database.

Naijakit will respond to “any and all take-down requests” that comply with the requirements of the Digital Millennium Copyright Act (DMCA), and other applicable intellectual property laws.

Where we get songs to upload?

Naijakit have an upload form on the site, where users have to be registered

to upload song. Admin look at the song and decide if to approve it or not after some checks.

We also receive songs from artists representatives, artists, bloggers asking us to promote songs on our site.

Naijakit TV

Write a Comment

*NOTE:* You Need To Provide a Valid Phone Number Incase we want to reach you back. or you want us to contact you back.. Via your comment.. Thanks, Your Comment is important to us!