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
In June, diplomats from
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
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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
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.
Posted on Monday, October 6, 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 fromEthiopia ’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 inNew 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.
CitibankKorea spokeswoman said that , they working closely with the police for more in-depth investigation.
Labels: Nigerian Scam
Posted on Saturday, October 25, 2008