7 suspects in line fraud arrest - Photo: Gia Minh City
Believe in deceptive charade arranged group that will receive gifts or prizes million from abroad, the victims have received advance expense of gifts, bonuses billions.
Organizations phishing links between African groups with Vietnam, used the label to send gifts of money, valuable prizes, fraud nearly 10 billion people have been vandalized City police.
Seven subjects were arrested, including the two alleged masterminds Nigeria, led the winning line fraud, send this gift from abroad.
Transfer fees "lubrication" to receive the gift customs million
5-4 morning, Ms. TA, a girl living in Da Nang available at the Police Department criminal investigation of order and economic management positions (PC46) City police in weary mood, Ms. recalled her mother to travel abroad, get acquainted with a friend in the host country. While not on the water, this new friend has sent newspaper birthday gift her on her Vietnam address previously provided. Tin is true, her mother tells her daughter T.A receive help at home.
Just as the mother told, a few days later, a man claiming to be employees of the courier company contacted her gift TA arrived newspaper Vietnam, but customs are held at Noi Bai airport for inside with 1.2 million.
To obtain this gift, employees courier suggested she transfer the money "lubrication" for customs to retrieve the goods. Believe the information is true, she T.A transfer an amount as required in the account number of the person named Le Van Boy.
Immediately after the transfer, workers who claim they have been reported to customs clearance Hanoi police but was retained, to receive the gift, they must transfer the money to continue. Hoping received gifts, she continued remittance T.A request.
Money transfer is done, people claiming to be police contacted the Hanoi Economic notice this amount violate the laws of Vietnam, demanding she pay extra to "run", if not her mother will be "involved in legal law, can be arrested. "
Frightened, she T.A turn to follow the request of those who had never met, continuous transfers according to their instructions. In just a few days, the total amount transferred to the group she T.A fraud amounted to more than 2.1 billion.
Only to officials of the room when PC46, Ho Chi Minh City Police phone notifications, new sister awoke from Danang to HCMC cooperate with investigating authorities.
Unlike T.A sister, sister H.C (live HCM), an accountant knowledgeable in finance, business and unknowingly become a victim of this scam group.
Around May 1-2016 she H.C acquainted with a man named Brian Roland, the British through the social network Facebook. After about a week of getting used to, two who falls in love with one another, said Brian Rolands send gifts to her H.C.
Foreign boyfriend also reported in delicate gifts of money, sent to you spend now, hoping one day soon will come to Vietnam to meet.
Start with the proposal to send more money shipping 27 million, transferring money to get notifications done in more money gift dollars, the customs are kept up to move 80 million coins "lubrication" for customs.
A few days after news her boyfriend sent gifts H.C. received a phone call from a woman, claiming to be employees of the newspaper courier but must transfer $ 5,000 shipping charge.
After moving three payments on, she H.C. received a call back someone claiming economic police have threatened in USD is illegal gifts, to pay a fine of 200 million ...
Doubt, she H.C. learn about who you are detecting your avatar is the son of a foreign official. Just look design postpone war, she has reported the investigation agency and the sources of this newspaper, PC46 was once a rogue group.
Material evidence seized objects of objects - Photo: Gia Minh City
Transfer 3.5 billion charge for the winning idea ... million
Among the victims were invited to PC46 investigation agency verification, Mr. H. (a qualified person, working for a domestic airline) are painful, the most bitter.
In the state of anger, his voice trembling, he H. says: I live and work in Hanoi, beginning last March my phone number to receive a message saying your phone has hit the $ 1 million prize a US fund.
The content of this message in English to inform me your email address to contact, accepted the award. Contact me at the email address This, in turn is guided procedure to complete the dossier received awards valued at $ 1 million.
At the start contacting this fund, international banks through the email address attached to the message, I see they work very professionally, inform, guide me to complete the procedures, records for reward.
Many times through contact, both by e-mail, the partners announced I have to pay taxes, fees for reward, is more than $ 3,800 beginning.
They notice that must be given material rewards value, the recipient will pay the taxes, fees, I believe. Finished first money transfer, e-mail notification of partners of the approved money order, a few days after going on to a personal account.
Too excited and confident that he will become a millionaire dollars, Mr. H. eagerly.
Two days later, another email notification monetary control agencies of the United Nations announced that his funds are not controlled H. via two channels on terrorism and money laundering, he proposed co-pay inspection fees.
Each fees are worth nearly $ 14,000 and $ 15,000. This paragraph shall submit two completed, Mr. H. received an email two certifications are not money-terrorism, money laundering, the money will be transferred to the personal account via the Swiss central bank in the UK.
A few days later, an email from his British newspaper H. funds arrived, but he had to pay 2.68% of the total amount approved new orders. Mr. H. was now exhausted, but still tried to borrow money in the hope of getting money.
Transfer finished adding this clause, again being demanded more than $ 46,600 a different account, he also continued to borrow to go.
The total amount he has moved to the "partnership" is more than 3.5 billion, but they continued asking him to transfer $ 48,600 to add more, he had no place to borrow money so transferred shall not receive PC46 statement, city police about the scam group.
List of accounts, on the account holder objects to lure victims to transfer money appropriated - Photo: Gia Minh City
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