Netherlands seeks evidence from victims of alleged Nigerian advance fee fraud

By David Marchant

17 years ago

Topics

Keywords

Crystal Finance Corporation Denzel van den Broek Joseph McGowan Joy James Joy Smart

Money Gram Mui Nguyen Patrick Omo Brai Aloye Rosalind Harris Russell March Van Richards Western Union

[ 7 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on August 14, 2007. Individuals and businesses mentioned in the request for assistance include Patrick Omo Brai Aloye, Joy James, Joy Smart, Van Richards, Denzel van den Broek, Joseph McGowan, Crystal Finance Corporation, Mui Nguyen, Russell March, Rosalind Harris, Western Union, and Money Gram.

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