This is from the news today, this time, the news is from the USA. A Springfield woman detained on suspicion of forgery Tuesday afternoon was released after investigators determined she was involved in a Nigerian Internet scam.
Bank employees realized there was a problem with the money orders and notified police. After being questioned by investigators from the police department and the U. Postal Service, the woman was released. A police report on the incident did not elaborate on why she was let go, but it did say the woman told police she had received an e-mail offering her a job cashing money orders that would be sent to her, and that she could keep 10 percent of the money if she sent the rest back.
Detectives apparently believed the woman, who is unemployed, did not understand she was participating in a scam and released her. The accused, who was standing trial with another accused person, Emeka Ekeh over a five-count charge of conspiracy to obtain money by false pretences and forgery levelled against them by the Economic and Financial Crimes Commission EFCCpleaded guilty to the charge while his accused counterpart Emeka, pleaded not guilty.
Kayode Oni, told the court that the accused, who operated with the name of the CBN Governor, Professor Charles Soludo, together with the second accused, conspired to obtain 1, US dollars under false pretence from one Vicky Deschene, an American citizen, as processing fee for the transfer of 27, US dollars to her in the United States. The sum was Ait news nigerian online dating scams by the accused to have been recovered from a Nigeria fraudster that obtained the sum of 33, US dollars from the American.
The defence counselMr. Tunde Adesanya, pleaded with the judge to tempter justice with mercy and that the accused was influenced by his friend and has shown remorse for his action. The judge, while giving her ruling, said she accepted the guilty plea of the accused and convicted him as charged. She said the accused should have concentrated Ait news nigerian online dating scams his studies at the university to earn a degree and livelihood through lawful means, but because he had shown remorse for his action, she would be lenient with him.
She, however, sentenced him to 18 months imprisonment for each count without option of fine.
The sentence will run concurrently. Learn how to keep your partner at www. Nigerian authorities toda y arrested a year-old man after a coordinated investigation with Queensland Police, charging the man with fraud-related offences. Queensland police said a year-old Gold Coast businesswoman began an online relationship in July with a man named Benson Lawson. She believed he was a British engineer who travelled the world, but in reality she was communicating with a calculated conman who swindled her out of a large sum of money.
Superintendent Brian Hay from the Fraud and Corporate Crime Group said the woman had become so convinced the romance was legitimate, and was now paying the Ait news nigerian online dating scams price. The conman came up with a number of complex excuses for needing money, which was sent to several overseas locations, including the United States. She was bombarded with declarations of undying love and affection which turned out to be cleverly veiled lies and deceit, he said.
An e-mail later from a Nigerian doctor, who said the man had been involved in a serious car accident while on his way to the airport. After sending pictures of a mangled car, wedged beneath a truck, the doctor pleaded for money to pay for medical bills.
Superintendent Hay said the e-mail was a cowardly play on emotion, and was sent with an horrific photograph of a car accident the woman believed had involved her love interest. If not for the actions of her suspicious son, she may have sent money to assist with the fictitious treatment.
However after conducting an online search, her son found the same photograph of the car accident and discovered it had originally appeared on the internet years earlier.
Police believe he had accomplices all over the world, and have not ruled out other victims in Australia. He appealed for anyone involved in an online romance to be cautious and never send Ait news nigerian online dating scams to someone they have never met.
Contact the police, get independent advice and listen to that advice. I am Alan Prince. I created this blog in order to give you the very latest news and updates on romance scams and also, to let you know how you can date safely on the internet.
Scams affect many lives. They cause pain, hurt and damages, financially, emotionally and in other areas of our lives.
I invite you to read through as many posts on this site as you can, then share it with your friends and loved ones on twitter,facebook and so on using the share buttons after each article.
You can also direct people who are being scammed to this site to read the stories of others, and avoid being hurt. If you have lost to the scams, you will find help in the stories of people like you who "Ait news nigerian online dating scams" also scammed. You never know whose life you could save just by directing someone you know to read this site. Enter your email address to subscribe to this blog and receive notifications of new posts by email.
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