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Phil Chan Case Analysis
Title: Phil Chan Case Analysis
Category: Business & Economy
Details: Words: 2785 | Pages: 11.9 (approximately 235 words/page)
Phil Chan Case Analysis
Problems and Issues
This case deals with an advanced fee scam that has been run out of Nigeria since the mid-1980s but apparently unknown to the Basic Software Company of Hong Kong. On August 26,1998 the owner of Basic Software, Allen Lee, was sent a letter by Tokunbo Jacobs from the Nigerian National Petroleum Corporation (NNPC). Mr. Jacobs claimed to have gotten Mr. Lee's name from a close relation at the Nigerian Export Council. Basic …showed first 75 words of 2785 total…
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…showed last 75 words of 2785 total…his custody.
References:
Cyber Crime Website, Cyber Crime Branch Advisory, 2003 http://cybercrime.planetindia.net/nigerian_scam.htm
Federal Trade Commission (FTC) Website: 2006, http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.htm
Freeman Institute, 2006, http://www.freemaninstitute.com/419cbn.htm
The 410 Coalition Website, Nigeria, 1997, http://home.rica.net/alphae/419coal/
Nigeria Planet, The Nigerian Scam Defined, February 1, 2006, http://www.nigeria-planet.com/419-scams.html
Mallet, Robert, Nov. '99, Deputy Secretary of Commerce, quoted on Freeman Institute.com
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