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Nairaland Forum / Nairaland / General / Crime / Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) (2024 Views)
American Victim Tells Court How Nigerian Man Defrauded Her Of $370,000 / 23-Year-Old US Lady Posed As 14-Year-Old Schoolgirl To Have Sex With Teen Boys / Nigerian Who Posed As Football Fan Nabbed At UK Airport With Cocaine ‘worth £80k (2) (3) (4)
Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by LegendVibes: 5:50am On Jan 12, 2019 |
A Nigerian man living in Queensland, Australia has been arrested and charged after allegedly posing as a United States soldier online and forming a romantic relationship with a 34-year-old woman who sent him $370,000 all in the name of love, IgbereTv report. Cosmos Emeh, 32, appeared in the Brisbane Magistrates Court on Friday, where it was revealed he had also been accused of trying to get the victim to send him a further $170,000 before officers swooped and arrested him at his Durack home on Thursday. Mr Emeh, who is in Australia on a student visa, allegedly received the money over the course of three months from the 34-year-old Brisbane woman, who later contacted police and sparked the investigation. According to his defence lawyer, the accused has been in Australia for two years, has no criminal history, is studying a certificate of urban and environmental planning at Griffith University and already holds a bachelor degree. He had rented a Durack home with his partner, a permanent citizen, since entering the country. According to his defence lawyer, Mr Emeh claimed the SIM card he was found with, allegedly associated with the phone number used to ask the victim for money, had only been in his possession since Thursday after it was sent to him. The court heard Mr Emeh denied knowing the victim prior to Thursday, having any contact with her on the internet, being the instigator of the relationship or knowing he was involved in a scam. However, Mr Emeh conceded that he may look suspicious in the circumstances, his lawyer said. Police will allege the woman became involved with Mr Emeh on a social media platform in October 2018 while he was claiming to be a US soldier in Syria. "Over the course of the following months, the victim was groomed into believing the stories provided by the criminal and formed an online romantic relationship," a police spokesman said, before the man faced court. "The victim sent over $200,000 to the 'US soldier' via a series of transfers through a money transfer service." Prior to his court appearance, police issued a public warning after uncovering a "disturbing element" within the alleged scam. They claimed the accused - acting as an agent for the soldier he was allegedly impersonating - travelled to the victim's home to collect another $105,000. In court, prosecutors alleged Mr Emeh had received a total of $370,000 from the victim. Detective Superintendent Terry Lawrence of the state crime command’s financial and cyber crime group said the alleged scam was common worldwide. “The US Army Criminal Investigation Command receives hundreds of complaints a month from people who find themselves involved in an online relationship with someone purporting to be a US soldier," he said. "Usually the offender's interaction with the victim is all online so this further step of travelling to the victim’s home is certainly something we need the public to hear and be warned of today." Detective Inspector Vince Byrnes, of the same squad, said these were the first allegations he knew of that a scammer had met with their victim in person to collect money. "In this case, the disturbing development is a person attending the address ... the nature of this scam makes it different," he said. "They claimed to be an agent acting on behalf and by prearrangement between the alleged US soldier and the victim." Inspector Byrnes alleged once the romantic relationship was established, the accused spoke about importing property into Australia. "It may have been held up in relation to a customs or a revenue issue associated with that and that person didn’t have access to funds," he told reporters. "The scammer (would ask) 'could you please help me by providing some funds to me to release my property?' "In this case, there was a backstory with the US military officer that involved the loss of close family members so ... perhaps sympathy and empathy and this is what these scammers do." Superintendent Lawrence urged those using social media platforms to develop friendships or relationships online to stay alert. "I know emotions may make that harder but arm yourself with the knowledge that these scams are occurring to everyday members of the community like you," he said. “Take the time to evaluate the relationship, talk to friends and other loved ones about your new relationship online. We are thankful the victim in this instance took this step." Mr Emeh appeared in Brisbane Magistrates Court on Friday, where he was remanded in custody awaiting a committal callover in the on February 11. "I find he is an unacceptable risk of committing further offences and also an unacceptable risk of failing to appear," the magistrate said. "A false passport has been used, a photocopy of a passport that didn’t exist, was used as part of the ID in relation to it. "It’s a substantial amount [of money], he has ties to the community, I’m not satisfied that he wouldn’t use other means and could continue, despite any provision put in his bail, to offend." Investigations are continuing. READ MORE; http://igberetvnews.com/522912/fraud-nigerian-man-who-posed-as-us-soldier-and-scammed-woman-out-of-370000-arrested-in-australia-photos/ Lalasticlala Mynd44 Dominique 1 Like
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Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by lanxebony(m): 5:56am On Jan 12, 2019 |
Flat headed boys , another picker busted. If you know you know 5 Likes |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by beewhy009(m): 5:56am On Jan 12, 2019 |
Àwọn ẹ̀yán PMB |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by akunjohn(m): 6:28am On Jan 12, 2019 |
Why covering his face? |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by oluwatosink: 6:41am On Jan 12, 2019 |
Make he no Escape Prison.
Nigeria |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Nobody: 6:45am On Jan 12, 2019 |
What was he thinking scamming in a first world country where the could easily track you. Anyway as the scammer keep raising in numbers they more they will keep getting caught. |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Biggty(m): 6:54am On Jan 12, 2019 |
Igbos always giving Nigeria a bad name wherever they are |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Hoodbilonia: 7:30am On Jan 12, 2019 |
australia no get joy once u scam dia women or use dia ip in dia country u r a goner dem go burst u for 4am i hate australia |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by sparog(m): 7:56am On Jan 12, 2019 |
Scaming someone in a country like Australia, you're a learner bro You've done d crime so nigga man up and do the time #SayNo2Crime |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by michlins(m): 7:57am On Jan 12, 2019 |
Innocent until proven guilty. See how police operate. They covered the face but here they parade would be suspects for crimes to be committed in the future |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by messi042: 8:06am On Jan 12, 2019 |
Biggty:do the afonja's also answer Igbo? , wow, you guys should pity these give these afonja tribe a little respect nah, well the unfortunate afonja man thought changing his name would make him succeed. i SPIT on afonja's face 2 Likes |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Immanuels7(m): 8:09am On Jan 12, 2019 |
good |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by CaptainGOOD: 9:32am On Jan 12, 2019 |
Scamming Australia? Why niggy why? |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by forghon: 10:02am On Jan 12, 2019 |
Name |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Rextizzle(m): 10:31am On Jan 12, 2019 |
Nigeria and scam |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by sirlekzy: 10:37am On Jan 12, 2019 |
Church Usher Arrested For Raping Girl Inside Church in Lagos https://www.gistkit.com/naija-news/church-usher-arrested-for-raping-girl-inside-church-in-lagos/ |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by Nobody: 12:37pm On Jan 12, 2019 |
The hate u give to the streets fvcks everybody no matter ur location. Shout out to em hardworking youths out there. More clients we pray. |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by GOFRONT(m): 12:41pm On Jan 12, 2019 |
If had succeeded, he will come back to Nigeria and start intimidating us with the BENz |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by earthsync(f): 2:05pm On Jan 12, 2019 |
Good for him. Later he go come Nigeria dey for big boy and people go dey hail am. Nigerians be celebrating thieves since the AD |
Re: Man Who Posed As US Soldier & Scammed Woman Out Of $370,000 Arrested (pics) by dkronicle(m): 5:09pm On Jan 12, 2019 |
Damn.. This money no be play o |
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