How to Spot a Scam

Wednesday, February 24, 2010

Nigerian Scammer surfaces in the United States

Mike Nelson is a scam artist who also uses other names. However, his real name is Ola Ray, a Nigerian who was recently in the United States. This individual was traveling from Maryland to California in early January of this year. While we cannot verify if he is still in the USA, we have uncovered his mode of operation; mailing fake checks with false return addresses. Time is running for this loser and we will continue to post updates.

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