Jan Marshall (TILB) |
In a few months, after
consistent communication through email, phone and instant messenger (though
they never had any video chat), she fell in love with him. He proposed marriage
and she accepted. Read more
And then she began sending him
money through his bank account after he claimed he was trapped in Dubai and
couldn’t pay his taxes. he said he would pay her back, but he never did. Next
he was asking for more to buy materials, all of which she sent through Western
Union. Though the platform had a limit of $10,000 per transaction, she sent in
multiples of ten, like when she sent him $40,000..
Once he had claimed he was on
his way to the airport, to travel and see her, but he had a car accident. She
received forged emails and bills from doctors and nurses who claimed they were
treating him, and she paid all the bills. She would later realise the scam
after she had sent him about $350,000.
Photo Used By Nigerian Scammer |
Through investigations,
Australian authorities found out that Eamon Donegal Dubhlainn does not exist,
that the picture was stolen off the internet, and that the $350,000 actually
was transferred to Nigeria. The fraud was traced to a 419 ring in Nigeria.
For Jan, who still owes
Australian government about $76,000 in taxes incurred from all the funds she
sent to the scammer, she is heartbroken.
“It has left me in a lot of
strife,” she told Daily Mail. “I gave him money from my pay, I had to borrow
money to get through that first month, I closed down a lot of discretionary
spending and I am still in strife in credit card and tax office debt.
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