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But when passwords get busted, even on Facebook, not everyone is whom they're pretending to be.Like a Nigerian scammer, posing only slightly convincingly as one of your real-life friends, trying to get you to send them a 0 wire transfer.After two days of testimony from a dozen witnesses at his criminal trial in U. Porter, Acting United States Attorney for the Southern District of Illinois announced. Louis, Illinois, Olayinka Ilumsa Sunmola, 32, of Lagos, Nigeria, changed his plea on March 2, 2016, from "not guilty" to "guilty" on all eight counts of the federal indictment, James L.Such third party cookies may dating scams lagos nigeria your use of the BBC website. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Been scammed by a person calling himself Natan Hansen.Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account.
One victim described in the indictment was unwittingly drawn into a scheme involving counterfeit or stolen traveler’s checks.
"Our office will continue to pursue justice for these victims in Sunmola’s prison sentence and in our never-ending efforts to get restitution." A grand jury sitting in East St.
Louis, Illinois, indicted Sunmola on November 20, 2013, on charges of mail fraud, wire fraud, conspiracy, and interstate extortion.
"Basically, the evidence established that Sunmola, a citizen of the Federal Republic of Nigeria, was the ringleader of a criminal organization operating within South Africa that targeted and stole from hundreds of women across the United States, including dozens in the St.
Louis metropolitan area." noted Acting United states Attorney Porter.