Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

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Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by CEOCambodiaNews » Tue Oct 04, 2016 10:02 am

Two Nigerians and a Cambodian woman were arrested of fraud of more than 10 thousand USD in buy chemical for money cleaning (Black money scam).

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Re: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by Rama » Tue Oct 04, 2016 10:04 am

Link?
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Re: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by CEOCambodiaNews » Tue Oct 04, 2016 10:10 am

Kampuchea Thmey News Facebook Page, posted these three pictures and a short caption.
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Re: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by Rama » Tue Oct 04, 2016 10:27 am

Thanks
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Re: RE: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by General Mackevili » Tue Oct 04, 2016 11:11 am

CEOCambodiaNews wrote:(Black money scam).
Yo, that's racist! Image
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Re: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by frank lee bent » Tue Oct 04, 2016 7:50 pm

old old scam
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Re: Two Nigerians and A Cambodian Woman Arrested for Black Money Scam

Post by CEOCambodiaNews » Wed Oct 05, 2016 2:03 pm

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A slightly different interpretation to the story here:
Three Nabbed for $20,000 Scam
Khmer Times/Buth Reaksmey Kongkea Wednesday, 05 October 2016

The Ministry of Interior’s penal police yesterday arrested two Nigerians and one Cambodian for allegedly cheating a man out of $20,000 through a fake joint venture to print counterfeit money last year.

San Sothy, a penal police officer with the Ministry of Interior’s Penal Department, said the three suspects were Onye Caefuna, 30, Pascal Awaski, 39, both Nigerian, and Mr. Awaski’s girlfriend, Cambodian Chhaen Davy, 35.

The penal police officer said the plaintiff, whom he did not name, met the two Nigerian suspects on Facebook and eventually agreed to a money laundering business venture which involved forging US currency.

Mr. Sothy added that the plaintiff was promised a 50 percent cut of the profits from the money-printing business pitched by the two men...
However, the plaintiff was first asked to wire $20,000 to the suspects for them to purchase the ink needed to print the fake money.
http://www.khmertimeskh.com/news/30393/ ... -000-scam/
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