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-Lurid Crime Tales-
'Englishman' dupes divorcee of $155,750
2011-03-18
[Straits Times] A 58-YEAR-OLD divorcee's romance with a 'young and handsome Englishman' over the Internet turned out to be a nightmare after she was duped of RM370,000 (S$155,750) in life savings.

The 'Englishman' turned out to be a picture of a good-looking man posted by a group of African con artists on a matchmaking website and later posted to the woman.

Malacca police chief Senior Assistant Commissioner 1 Datuk Chua Ghee Lye said the woman had banked in the money after she was made to believe that the 'Englishman' was in love with her. SAC Chua said that the woman had been chatting and exchanging photographs with the man via the Internet since last month.

He said it was then that the man told the divorcee that he had managed to secure a roadwork project in Kuching worth millions of ringgit but that he needed money to procure equipment. 'The victim, who trusted the man, deposited her life savings into a local bank account,' he said.

However,
The punctuational However...
a relative of the woman, suspecting something was amiss, decided to conduct a check on the 'Englishman' and found that she had been conned, added SAC Chua. The woman subsequently lodged a police report.

SAC Chua said police managed to track down the domain address the matchmaking website was operating from and tossed in the calaboose the con artists - an Ugandan, two Nigerians and a local man - at various locations in Selangor, Seremban and Kuala Lumpur.The men were aged between 20 and 30 years.
Posted by:Fred

#4  This is just sad. Everyone knows you should never give a man money until after you meet and make hot wild monkey love. Gotta know he's good for something. Especially Englishmen.

/Seriously, who is this stupid?
Posted by: RandomJD   2011-03-18 18:44  

#3  It's not really a limit for a cash transaction, just a reporting requirement above certain amounts. Which like everything else, is overly complex.

It is basically $10k, not $12k, though. $12k is the maximum gift amount that can be given tax free per year.
Posted by: Anonymoose   2011-03-18 16:40  

#2  IIRC, the limit in the USA for cash transactions is $10,000. Some banks apply drastically lower limits, though.
Posted by: Anguper Hupomosing9418   2011-03-18 15:17  

#1  I was told by a local bank teller that Wells Fargo has a "sucker formula", in which they automatically notify the police fraud unit if a person fitting certain profiles wants to withdraw more than a given amount of cash at once or in a short time. This is helped by the federal cash reporting rules of transactions over $12k, I think.

Typically, an older, unmarried or widowed person, who is evasive about what they plan to do with the money. About four out of five times it will be a scam in which they are being conned.

The teller said that if the police nail the con, they make it a point to tell Wells Fargo, which gives them the warm and fuzzies, oddly enough, for having done a customer a good deed.
Posted by: Anonymoose   2011-03-18 10:30  

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