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Nigerian bank

Coverage of Nigerian bank in the Nexus archive.

Earliest in view: Jul 13 · 22:42 UTCMost recent: Jul 13 · 22:42 UTC
Co-mentioned in this coverage
Western Unionorganization1Nigeriaplace1Special Agentperson1Mike Jonesperson1scamtopic1
Recent coverage
  • SECURITYJul 13 · 22:42 UTCR/SCAMS
    (US)Western Union Nigerian scam

    A user sent money via Western Union to their husband in Nigeria, who received the transfer at a Nigerian bank. They later received multiple threatening calls from individuals claiming to be a 'Special Agent' and 'Mike Jones,' who had access to their personal information. The user suspects a data leak and is concerned about harassment.

Nigerian bank · Dossier · The Nexus