There was a lady on the radio a couple of days ago who sent £130k to a fraudster.
She was warned by her bank and the police to stop sending money, but she went to different banks and took out more loans and sent them off.
She even admitted that she’d lied to both the banks and the police, but still it’s the banks fault, as they should have tried harder to stop her foolishness.
She’s trying to raise 100k and so far has ‘earned’ £585.00.
When working on a crime desk in the Met, I used to see a few dating fraud scames. Midle aged divorced women on a dating site is contacted by a heroic US Special Forces soldier in Afghanistan who is under shot and shell. He sends Ally pictures of himself posing with his mates in full combat uniform. Then the scenario goes that it is all getting to much for him, he is beginning to crack up under the strain of constant combat and the PTSD is kicking in.
However Uncle Sam has kindly introduced a policy where friends, familly and well wishers can buy them out of their tour for around ten thousand US dollars or more. The lady, believing that she has found true love, and having watched John Wayne in
The Green Berets with her older brother when she was a little girl, falls for it hook line and sinker. She gets the money and sends it to the account given. Usually there are further requests for money such as for medical expenses due to the wounds he substained in combat. A plane ticket to come and visit her etc, etc.
She presents PC Par Avion with the evidence she has. I point out to her that the photos that her beloved have sent have been hacked from a genuine website of an ex USSF soldier and a quick google search on images would have revealed this. She then presents me with an official looking form from the US Army Leave and Recreational Centre or some such official US organisation. Its from a Colonel Rodriegus US Army and thanks her for paying the money to release him from his tour. I point out the spelling mistakes in it and the poor grammar which suggests that it is not the senders first language and that even our American cousins would not mangle the English language in such a way. I also point out that no army in the world would allow its soldiers to buy themselves out of a tour of active duty.
I also pointed out that no soldier WIA would have to pay for his medical bills incurred as a result of his wounds, especially the US Armed Forces and the reason she hasn't heard from him again is because she has been conned, and at this moment Phillas M'Bongo is laughing his cock off in some internet cafe in Lagos, justifying it as reclamations for slavery by white imperialist, even though it was his ancestors who sold the Reverend Jessie Jackson's ancestors into slavery. He has probably got his next lonely, divorced, middle aged western women lined up.
Because they have gone outside the rules on the dating agencies site, they can not get any compensation. Because the vast majority originate from Nigeria and Ghana, there was little chance of any further police investigation.
One of the first cases like this I came across was of a young women in her thirties who was in contact with a USAF pilot on a dating website. He said that he had become anti war as a result of his previous experiences in theatre, bombing innocent brown women and kids etc. He was posted back to Iraqi or Afghanistan and he didn't want to go. However the USAF allowed its personnel to buy themselves out of a tour for $20,000. Unfortunately he didn't have that amount of money at the moment. 'Could she help.' Of course she could and sent him the money. She probably felt good that she had done her bit for the anti war movement and saved the lives of all those innocent civilians, the elderly, women and children from Yankee war mongering. She never saw her money again, or heard from our gallant aviator though.
I often wonder about this divorced middle aged women. Was the husband she divorced a
'bad un' and has she just been unlucky in love? Or was her ex husband a decent but boring bloke and once the kids had grown up and flown the nest, she 'wanted to find herself' and have a bit of excitment in her life before she got too old? A female mid life crisis?