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Years ago there was a Dutch notary who transferred about a million euros from his escrow account to someone pretending to be the Dutch prime on MSN Messenger. T
by arp242 3y ago
Years ago there was a Dutch notary who transferred about a million euros from his escrow account to someone pretending to be the Dutch prime on MSN Messenger. The email address was "ThePrimeMinister@hotmail.com" or something like that. They had a long story about national security and urgent need to access the funds and whatnot.
There were a lot of suspicions that he might be in on the scam, but as near as anyone could determine, he really was just scam victim. He did get disbarred and got a prison sentence of a year or so (IIRC) because while a victim, he also could and should have known better as a notary dealing with an escrow account.