I would not be surprised if this guy does not live in the US and all those US addresses are just more of his stool pidgeons.
There is no international law that can be enforced against things like this without treaties between the US and the relative governments. Many of the third world nations in Africa are so destabilized and tumultuous, or newly formed, there is no such established authority or enforcement.
It certainly sounds like the next greatest thing in email scams. But beleive me, bank fraud is something the government puts right up there with kidnapping. I think the fact that this guy is so blazen and renown is because he is not where he can be caught. I just do not see crediting him with the intelligence to do all this domestically. He could probably get all the information he needs for everything he does off the web.
So I would say (and I hate to, but your attorneys may not) don't get your hopes up too high about justice here.
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There is no international law that can be enforced against things like this without treaties between the US and the relative governments. Many of the third world nations in Africa are so destabilized and tumultuous, or newly formed, there is no such established authority or enforcement.
It certainly sounds like the next greatest thing in email scams. But beleive me, bank fraud is something the government puts right up there with kidnapping. I think the fact that this guy is so blazen and renown is because he is not where he can be caught. I just do not see crediting him with the intelligence to do all this domestically. He could probably get all the information he needs for everything he does off the web.
So I would say (and I hate to, but your attorneys may not) don't get your hopes up too high about justice here.
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