Rochester Woman Caught up in Nigerian Scam

Rochester woman caught up in Nigerian scam operation, so now faces the criminal charges for stealing from her employer and also to send advance payments to the scam artists in order to get a promised $10 million.

Jalaine Noella Holtan is charged with one count of felony theft. She has to be in Olmsted court on Nov. 17 as summons has been issued.

The area manager of casey’s general stores called police on July 10 after learning from the banks that several deposit bags had not been deposited from one of the stores. Holtan said the manager that she had to keep cash because she owed people money. She took around $10,000 to $15,000. Later she said that she had been investing for several years. Early in July she got an e-mail from attorney morgan smith, who said that holtan will receive $10 million from the investment that she made in diamonds and oil in Nigeria.

In June, diplomats from Nigeria were there in rochester with the money, but they need a certificate to transfer the money to her. Holtan said that diplomat wanted her to pay for the certificate. But she was not ready with the money so the diplomat returned and put her in touch with smith. Holtan was said that smith would arrive Rochester on July 9, and she waited until 10 p. m. but he never arrived.

Holtan said she received a message from smith that night, he said he need $2500 to get to Rochester with $10 million but she dint have it for him.

Holtan said she send nearly $12,507 to these people since July 7. She said she got majority of money by borrowing it from her employer. She took it with the intention of repaying on the receipt of $10 million. She admitted that she took money from bank deposit and also from safe during the week of July 6.

The complaint said that cesay’s is missing $8,676.26 from its deposits.

Posted on Wednesday, October 29, 2008

Skorea Arrests Nigerians over Massive Banking Scam

On Thursday South Korean police arrested Nigerian for allegedly obtaining millions of dollars from Citibank with the help of forged document from Ethiopia’s central bank. The suspects were caught by police on Monday near Yongsan district of Seoul following tips from local bank employee as they tried to withdraw money from bank account. It was frozen at Citibank’s request.

In august trio sent a forged payment request from Ethiopian central bank to Citibank in New York. Nearly 30 million dollars were asked to send to bank account of several countries including South Korea, China, and Tanzania. Detective Jung Hyun-Soo at Yongsan police station told AFP that Citibank have transferred most of the money including nine billion won to four local bank in seoul.

It is unclear whether the money from the other bank was withdrawn or not. Out of the nine billion won, Nigerian had already withdrawn 8 billion and was detained while trying to obtain the remaining one billion. The Nigerian had handed over most of the 8 billion dollar won to unspecified Ethiopians, Han Jeong, a senior police officer at Yongsan, told this to Yonhap news agency.

Han said, Citibank notified the Korean bank, after the forged documents were discovered. Among the three suspects, two of them were on business visas while the third was an illegal immigrant. All the three names were withheld.

Citibank Korea spokeswoman said that , they working closely with the police for more in-depth investigation.

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Posted on Saturday, October 25, 2008

Mocking the Bailout as an E-Mail Spam Scam

A spam mail is circulating through the inboxes of many Washington mocking Treasury Secretary Henry Paulson's proposed financial sector bailout. The author is till unknown. Here’s the version of the mail received from a source with the Department of Justice, who had himself received it from someone at the U.S. Securities and Exchange


Dear American:


I need to ask you to support an urgent secret business relationship with a transfer of funds of great magnitude.


I am Ministry of the Treasury of the
Republic of America. My country has had crisis that has caused the need for large transfer of funds of 800 billion dollars US. If you would assist me in this transfer, it would be most profitable to you.

I am working with Mr. Phil Gram, lobbyist for UBS, who will be my replacement as Ministry of the Treasury in January. As a Senator, you may know him as the leader of the American banking deregulation movement in the 1990s. This transaction is 100% safe.


This is a matter of great urgency. We need a blank check. We need the funds as quickly as possible. We cannot directly transfer these funds in the names of our close friends because we are constantly under surveillance. My family lawyer advised me that I should look for a reliable and trustworthy person who will act as a next of kin so the funds can be transferred.


Please reply with all of your bank account, IRA and college fund account numbers and those of your children and grandchildren to wallstreetbailout@treasury.gov so that we may transfer your commission for this transaction. After I receive that information, I will respond with detailed information about safeguards that will be used to protect the funds.

Yours Faithfully Minister of Treasury Paulson

Posted on Monday, October 6, 2008

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