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‘How I Was Duped By A Nigerian Love Scammer Who stole £200,000 From Me After We Met On Facebook’ – Woman

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A woman has told of being conned out of £200,000 by a romance scammer who bombarded her with gushing messages every day for two-and-a-half years.

Elizabeth, who is in her sixties and lives in rural England, handed over her life savings, took out a loan and remortgaged her home to meet the man’s ever increasing demands for money.

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Sharing her story in public for the first time, she bravely revealed how she fell victim to an elaborate catfishing plot orchestrated by a fraudster posing as an oil industry consultant from Texas. In reality, the criminal was based in Nigeria and had stolen photos of a real man before concocting a string of crisis scenarios to trick the kindhearted mother of two. At one point, he even pretended he had a daughter who had lost her newborn baby.

During the whole period of the scam, he repeatedly promised to pay back the money and even delivered a fake cheque to her home for $1.832 million dollars.

Elizabeth, who did not want to give her real name for privacy reasons, said she ‘can’t believe’ she fell for his evil lies, but was vulnerable at the time after breaking up with a ‘toxic’ partner.

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Hers is the latest account of the misery being caused by romance scammers, who conned British victims out of more than £88 million last year. While these have involved individuals from multiple countries, many cases are linked to Nigeria, which is known to host informal academies — known as ‘hustle kingdoms’ — which train individuals in the art of tricking vulnerable victims.

Elizabeth, who is now being assisted by the charity Victim Support, was first targeted in March 2022 while browsing a Facebook page dedicated to dogs. Her long-term relationship with a ‘toxic, gas-lighting partner’ had ended just months before.

READ ALSO:Scandal: Convicted Inmate Caught Processing Passport, Visa In Lagos

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‘I got talking to one of the members who asked if we could message each other outside the group on Skype,’ she told MailOnline. ‘He said he was having an issue with rabbits eating some plants he had bought for his daughter. I’m an empath who always wants to help people, so I looked on Amazon and found some mesh that he could use to keep the rabbits out.’

‘Days later, I got a photo showing the mesh being put up and a message saying “thank you so much”!’

After this ‘ordinary’ conversation, the scammer began sending Elizabeth messages several times a day. ‘We started talking about food so he would send recipes and photos of what he was eating,’ she said. ’He said he was divorced, worked as a consultant in the oil industry and had a boxer dog, which he sent me lots of photos of too.

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‘At the time I was very vulnerable after coming out of this lengthy toxic relationship, so I guess I was an easy target. Each day he’d be messaging asking how I was and how my night had been. Having someone be kind and asking questions when I was in that frame of mind made me really open up!’

By July — five months after the scammer first approached her — he began ‘love-bombing’ Elizabeth by sending her photos of flowers and hearts. He would also play word games with her and speak about how desperate he was to meet up.

At one point, Elizabeth became suspicious when she noticed his Facebook profile said he had been to college in Nigeria — despite his claim to be American. But he batted away her concerns by claiming his profile had been changed by someone else. She was also confused when the scammer phoned her on Skype one day and she heard his Nigerian accent.

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‘I said I was having real difficulty understanding him,’ Elizabeth said. ‘But because in my brain I had thought he was Texan and American I just assumed that was what he sounded like — which is mad with hindsight.’

At the height of the love-bombing campaign, Elizabeth said the man was messaging her several times a day and speaking of his ‘very strong feelings’ for her. She said that by August — after he had subjected her to half a year of relentless grooming — she began to think “gosh, I really like this guy”.

READ ALSO:Man Scammed Of $28,000 By AI-generated Girlfriend

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Delighted at what she thought was a budding romance, Elizabeth shared the news with her two best friends and two sons. ‘One of my friends asked me to promise him to never give him any money,’ she said. ‘My eldest son warned me that he sounded like a scammer and to watch Tinder Swindler. But I completely ignored him!’

It was around this time that the scammer began laying the groundwork for two of the stories he would use to squeeze money out of Elizabeth. One related to a new oil rig project the man said he had started in America after taking out a loan and remortgaging his house. The other related to his invented daughter, who he said had just split from her husband and was in desperate need of money. The scammer said he would have given this to her himself had he not just borrowed such a large sum of money.

He asked her to send £1,500 using iTunes gift cards, which can be transferred between people using a code. This is a popular method used by scammers, who then sell on the cards online at a discount.

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‘It started in Autumn 2022 with me sending money for his daughter,’ Elizabeth said. ‘He then told me that a really expensive part of the rig had broken and he needed £10,000. I tried to send that via my bank but a man from the fraud department blocked it.’

‘The scammer said I should forget about all the money if it was causing me hassle. So for a few days I felt relieved, but then he came back and said I should use PayPal instead. He eventually got the money and said he was eternally grateful!’

The man invented a string of other scenarios to persuade Elizabeth to send him cash. By December 2022 she had pawned her late mother’s jewellery in a bid to help him — something that she said now makes her ‘sick to the pit of my stomach.’

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The scammer’s behaviour showed a keen awareness of human psychology. He demonstrated this in March 2023, when he showered Elizabeth with sympathy and affection after one of her close relatives died. ‘The scammer appeared to be so kind and supportive — and the “empathy” he showed was unbelievable,’ she said.

‘He actually Facetimed me when I was driving but the call only lasted for two minutes. My sons now believe that was AI rather than him. I was in love with an image of someone who had been tailored to my specific needs. So I was totally brainwashed.’

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Showing the depths he was prepared to plumb, the scammer even posed the death of his imaginary daughter’s baby. Elizabeth was subsequently sent emails from the ‘heartbroken mother’ asking for money. Another time, he posed as a doctor who wanted Elizabeth to help pay his medical bills after he had supposedly fallen seriously ill. Desperate to help, she would go on to take out a loan and remortgage her home.

Ironically, the documents relating to these transactions would prove crucial to extricating Elizabeth from the scam after one of her sons found them in her bedroom and staged an ‘intervention’ with his brother in August 2024.

Recalling the moment they confronted her, Elizabeth says: ‘They asked “what is this, what has gone on?” but I was very defensive initially.’

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In an experience that was remarkably similar to Elizabeth’s, the scammer posed as a charming American oil-rig worker named ‘David West’. In reality, this photo shows an American doctor whose photo had been stolen.

Ironically, the documents relating to these transactions would prove crucial to extricating Elizabeth from the scam after one of her sons found them in her bedroom and staged an ‘intervention’ with his brother in August 2024.

Recalling the moment they confronted her, Elizabeth says: ‘They asked “what is this, what has gone on?” but I was very defensive initially.’

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The man had repeatedly promised to pay Elizabeth back and went as far as forging a cheque for $1.832 million and having it delivered to her home via FedEx in October 2023. She said she presented this cheque to her sons as that the man was genuine, but they quickly realised it was a forgery.

READ ALSO:German Police Arrest 11 Nigerians For Dating Scam, Money Laundering

‘My eldest Googled the address and saw it was a funeral home — it was also covered with biblical quotes,’ she said. ‘When the reality hit, I just went to pieces. I realised that I meant nothing to this man — if he even was a man — and I was just a means to an end. I was so blinkered and sucked in. You believe someone because you want to believe them and completely lose touch of reality.’

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After realising she was the victim of a heartless scam, Elizabeth contacted the police and Action Fraud, the UK’s national fraud reporting centre for cyber-crime. Aided by her sons, a ‘fantastic’ Action Fraud caseworker and the charity Victim Support — which she described as a ‘life line’ — she was able to persuade her bank to pay her back two-thirds of the £200,000 she had lost.

Elizabeth was visited by a policewoman and gave a full account of what happened, but was told her case could not be pursued because the scammer lived outside the UK. She confronted the criminal on Skype, but he denied everything. Skype eventually agreed to block him and she has now deleted all the messages he sent her.

Looking back on the experience, Elizabeth says she ‘can’t believe’ she was taken in by the scam but urged onlookers not to judge.

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‘You reflect on it and you can’t believe it was all a lie,’ she said. ‘I can’t believe that I did what I did. But if you’re not in that situation you won’t be able to relate to. If you haven’t walked my path then you can’t judge.’
(MailOnline/TRIBUNE)

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Trump Administration Proposes New Rule Limiting Nigerians, Others

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The Trump administration has unveiled a proposal that would restrict the length of time international students can remain in the United States for their studies.

According to the Department of Homeland Security (DHS), the regulation, which is expected to be published on Thursday, would impose a four-year cap on student visas and other categories of temporary admissions.

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According to Fox News, the DHS said the proposal is part of efforts to curb “visa abuse” and strengthen the government’s ability to “properly vet and oversee these individuals.”

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It added that some students have “taken advantage of U.S. generosity” and become “forever” students by staying enrolled in colleges to prolong their residence.

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“For too long, past Administrations have allowed foreign students and other visa holders to remain in the U.S. virtually indefinitely, posing safety risks, costing untold amount of taxpayer dollars, and disadvantaging U.S. citizens,” a DHS spokesperson stated.

This new proposed rule would end that abuse once and for all by limiting the amount of time certain visa holders are allowed to remain in the U.S., easing the burden on the federal government to properly oversee foreign students and their history,” the spokesperson continued.

Currently, F visa holders may stay in the U.S. for the “duration of status,” meaning the period they are enrolled full-time. The new proposal would allow stays for the length of a programme but would not permit them to exceed four years, generally less than the time needed for postgraduate studies.

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READ ALSO:Trump, Putin Make No Breakthrough On Ukraine Deal, End Summit

Foreign journalists would also be affected. Under the plan, they would receive an initial admission period of 240 days, with the possibility of a single extension for another 240 days, but not longer than their assignment.

The DHS said regular assessments would provide “proper oversight” and help reduce the number of people residing in the U.S. on temporary visas.

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But education experts warned the measure could hurt universities financially. International students typically pay higher tuition and have fewer opportunities for scholarships, which contributes significantly to the financial support of American colleges.

It will certainly act as an additional deterrent to international students choosing to study in the United States, to the detriment of American economies, innovation, and global competitiveness,” Fanta Aw, executive director and CEO of NAFSA: Association of International Educators, said in a statement to Politico.

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Russia Hits Ukraine With ‘Massive’ Deadly Overnight Strikes

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Russian forces launched a “massive” attack on Kyiv on Thursday, hitting the Ukrainian capital with strikes that killed at least four people and wounded around 30 others, Ukrainian officials said.

The attack came as Moscow and Kyiv traded blame over an impasse in diplomatic efforts towards a peace deal spearheaded by US President Donald Trump.

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AFP journalists in Kyiv witnessed powerful explosions that illuminated the night sky and left behind a column of smoke.

Ukraine’s Interior Minister Igor Klymenko said the strikes killed four people and wounded “about 30 people.”

READ ALSO:Russia Claims More Ukraine Land As Hopes For Summit Fade

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Those killed included a 14-year-old girl, while five children aged seven to 17 were among those who sustained “injuries of varying severity,” Tymur Tkachenko, the head of the city’s military administration, said.

Mayor Vitali Klitschko described the strikes as a “massive attack” that caused damage in several districts of the capital.

Tkachenko said Moscow had fired ballistic and cruise missiles as well as Iranian-designed Shahed drones from different directions to “systematically” target residential buildings.

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Red tracer bullets sailed through the night sky in an effort to intercept drones above the city centre, an AFP journalist saw. At least one missile appeared to be shot down.

READ ALSO:Again, Russia Claims Another Village In Ukraine’s Region

Around 100 people took refuge in a subway station, with some lying in sleeping bags and others holding their pets.

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A five-story building in the Darnytsky district had collapsed, and a shopping mall was hit in the city centre, Klitschko reported.

– Ukrainian attacks on Russia –
Kyiv suffered one of its worst attacks of the over three-year war on July 31, leaving more than 30 people dead including five children.

Ukrainian officials also reported a Russian strike in the southeastern Zaporizhzhia region on Thursday.

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READ ALSO:Russia, Ukraine Exchange Prisoners Of War, Civilians

Russian authorities said they destroyed over 100 Ukrainian drones overnight. A Ukrainian attack sparked a fire at an oil refinery in the Krasnodar region but caused no casualties, according to local officials.

Russian forces have been slowly but steadily gaining ground in Ukraine in recent months, as diplomatic efforts have accelerated.

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Trump held a high-profile summit with Russian President Vladimir Putin in Alaska this month, followed by a meeting with his Ukrainian counterpart Volodymyr Zelensky and European allies.

But there has been little progress since then.

Before concluding any peace agreement, Ukraine wants security guarantees from the West to deter any future Russian attacks.

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READ ALSO:Russian Politicians Mock European Leaders After White House, Ukraine Talks

Moscow has cast Kyiv’s demands as unrealistic and has raised particular objection to the notion of stationing Western peacekeeping troops in Ukraine.

Zelensky said on Wednesday that members of his administration would meet with US officials in New York on Friday.

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The Ukrainian leader said he saw “very arrogant and negative signals from Moscow regarding the negotiations”, urging extra “pressure” to “force Russia to take real steps”.

AFP

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Two US Pastors Arrested In $50m Human Trafficking, Fraud Case

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Two church leaders in the United States have been arrested in an alleged multi-million-dollar conspiracy after multiple Federal Bureau of Investigation raids across the country on Wednesday, including one in Hillsborough County’s exclusive Avila neighborhood.

In a statement issued via its website on Wednesday, the U.S. Department of Justice said Michelle Brannon, 56, was arrested at a mansion near Tampa, while David Taylor, 53, was arrested in North Carolina over allegations of multi-million dollar money laundering, forced labour and human trafficking.

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According to the DOJ, Taylor and Brannon are the leaders of Kingdom of God Global Church, formerly known as Joshua Media Ministries International.

The Justice Department said Taylor referred to himself as “Apostle” and to Brannon as his Executive Director.

FBI officials said law enforcement arrested Brannon early Wednesday at 706 Guisando De Avila in Hillsborough County, which is owned by the church, according to property records.

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Investigators arrested Taylor on Wednesday morning in North Carolina, while SWAT and FBI agents also raided a hotel owned by the church in Houston.

A 10-count indictment alleged that Taylor and Brannon ran call centres in Florida, Texas, Missouri, and Michigan to solicit donations to the church.

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The pair convinced their victims to work at the call centres and work for Taylor as personal servants – referred to as “armour bearers” – for long hours without pay, according to the indictment.

Federal investigators said Taylor and Brannon “controlled every aspect of the daily living of their victims,” who slept at the call centre or in a “ministry” house and were not allowed to leave without permission.

The indictment also says the suspects forced the victims to transport women to Taylor and ensure that those women took Plan B emergency contraceptives.

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The church received about $50 million in donations through its call centres dating back to 2014, according to the DOJ.

Taylor and Brannon are accused of using much of that money to buy luxury properties, luxury vehicles, and sporting equipment such as boats, jet skis, and ATVs.

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Taylor and Brannon face charges of forced labour, conspiracy to commit forced labour, and conspiracy to commit money laundering.

Each alleged crime carries a maximum sentence of 20 years in federal prison.

A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against two defendants for their alleged roles in a forced labour and money laundering conspiracy that victimised individuals in Michigan, Florida, Texas, and Missouri.

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Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division said the two defendants were arrested in North Carolina and Florida in a nationwide takedown of their forced labour organistion.

Combating human trafficking is a top priority for the Department of Justice.

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“We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims,” he said.

Also speaking, U.S. Attorney Jerome Gorgon Jr. for the Eastern District of Michigan, said, “We will use every lawful tool against human traffickers and seek justice for their victims.

“A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”

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The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labour and money laundering.

“The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation.

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“The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office.

“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry.

“IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office.

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According to the DOJ, conspiracy to commit forced labour carries up to 20 years’ imprisonment and a fine up to $250,000, while forced labour carries up to 20 years’ imprisonment and a fine up to $250,000.

It noted that conspiracy to commit money laundering carries up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.

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It was gathered that Brannon appeared in federal court in Tampa on Wednesday afternoon, but an attorney for Brannon wasn’t present.

A judge asked where her attorney was and whether she had representation.

Brannon told the judge that she had two private attorneys, out of St. Louis and Oklahoma, who were already working with them. However, she said she hadn’t heard from either of them.

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The judge said the attorneys were not able to be reached through the phone numbers provided to federal prosecutors. It’s not clear if Brannon has legal representation at this point.

The judge continued Brannon’s hearing to Thursday afternoon. He instructed Brannon to find an attorney in the Tampa area in the meantime.

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