Victims, says Miles, are not stupid and may be working in professional jobs. They may say they they are on the cusp of visiting but something always gets in the way. If it is for a medical procedure, what hospital is the operation taking place in? Tell others that you are talking to someone online. Tell them if you are asked for money. Pinterest Fake UN card Agbonifoayetan to con his victim. And you will be showered with compliments. How do otherwise intelligent people fall for these scams? He asked them to pay the transfer fees saying they would be reimbursed.
People typically do not believe that they are being scammed, Miles says. How do otherwise intelligent people fall for these scams? They may say they they are on the cusp of visiting but something always gets in the way. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. The social engineering is quite remarkable. The fraudster will typically try to coax you offline away from the security of dating sites so they can isolate you. Agbonifoayetan and another suspect met the women a number of times to collect the funds. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster. Tell others that you are talking to someone online. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. Tell them if you are asked for money. Who is the doctor? Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. Victims, says Miles, are not stupid and may be working in professional jobs. He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Some weeks after initiating contact, they will ask for money — possibly for an operation or some administration. If it is for a medical procedure, what hospital is the operation taking place in? And you will be showered with compliments. Police are now seeking a compensation order to recoup some of the money. Pinterest Fake UN card Agbonifoayetan to con his victim. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana.
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