Online dating cape cod
It was established that forex transactions to the tune of R5.23m were made into Okil’s account between September 2011 and June 2012. I'm a workaholic and try to everything to the best of my ability.
Transfers were also made from Okil’s bank account to accounts held in the names of Glory Restoration Assembly International Church, a Nigerian man identified as Innocent Aleokhai Abinokhauno, and close corporation Brighten Ven Trading with a registered address in Parklands.The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm.According to papers filed at the High Court here, suggestions are that the syndicate has operated since 2011 – and that more than R5m has been deposited into five Absa Bank accounts linked to it by women worldwide.She says she gets friend requests from men who claim to be in the military.This one guy said he was a four-star general and a medical doctor, but his pictures were odd.He identified himself as Art Donegal Ballinamore, and the pair communicated via e-mail. He claimed he was a civil engineer and told her he would be travelling to South Africa for work. On July 28, 2012, Ballinamore sent her an e-mail to say: “I feel quite bad right now.
Blessing forgot the bag where we had our phones in, my wristwatch, my i Pad and her laptop, and her game at the airport that she needs to keep herself busy while I am working (sic).” He provided her with a South African cellphone number and later asked her to send him a Blackberry 9930 via Fed Ex to an address in West Beach. Three days after she sent him the cellphone, he sent her a message to say he had a problem with “revenue officers” and wasn’t able to access his UK bank account.
He asked her to send $48 000 (R511 000) to an Absa bank account in the name of Okil Management, and promised to repay her within 14 days.
She sent him the money but became suspicious and hired a private investigator.
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