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80 People Charged In Federal Takedown Of Nigerian Romance Scams
Oxygen ^ | 8-26-20 | JILL SEDERSTROM

Posted on 09/04/2020 4:48:18 PM PDT by dynachrome

One of the scams highlighted by U.S. prosecutors detailed the story of a Japanese woman who believed she was corresponding with a U.S. army captain stationed in Syria.

The two had been digital pen pals before the relationship turned romantic and the man claimed he had discovered a bag of diamonds in Syria. He wanted the woman’s help to smuggle the diamonds out and soon began requesting money to help with the effort in the elaborate ruse.

The woman, known in documents as FK, also believed she was corresponding with an acquaintance of her online love who was a Red Cross diplomat. The diplomat was planning to help get the diamonds shipped to her.

Over 10 months, she sent $200,000 to the man she believed was her army captain in the ill-fated attempt to move the diamonds. To gather the money, she had borrowed from family, friends, and her ex-husband.

(Excerpt) Read more at oxygen.com ...


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events
KEYWORDS: bellcurve; nigerian; princes; scammers
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Only 80,000 more "princes" to go.
1 posted on 09/04/2020 4:48:18 PM PDT by dynachrome
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To: dynachrome

Wow, in Japan its very taboo to marry outside the race and doubly taboo to get involved with American servicemen. It must have been quite the ruse.


2 posted on 09/04/2020 4:51:22 PM PDT by Intar
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To: dynachrome

She borrowed money from her ex-husband? Ouch.


3 posted on 09/04/2020 4:52:34 PM PDT by fluffy
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To: dynachrome
Over 10 months, she sent $200,000 to the man she believed was her army captain in the ill-fated attempt to move the diamonds. To gather the money, she had borrowed from family, friends, and her ex-husband.

That must have been quite the story, $200K to ship some diamonds.

If I remember right a Captain can ship just about anything for free (household goods).

And without all that much in the way of inspections. All a captain would need to do is hide the diamonds until he was rotated back to the states.

I realize of course a Japanese woman is not likely to be aware of this nor is your average person.

4 posted on 09/04/2020 4:56:44 PM PDT by Pontiac (The welfare state must fail because it is contrary to human nature and diminishes the human spirs)
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To: Intar

It might be taboo, but they can’t stop it. There tons of Asian dating sites that cater to American men. After the age of 30, women are called “leftovers” and are passed by the Asian men.


5 posted on 09/04/2020 4:57:07 PM PDT by Extremely Extreme Extremist (Trust the plan of the 17th letter of the English alphabet!)
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To: Extremely Extreme Extremist
After the age of 30, women are called “leftovers” and are passed by the Asian men.

Really?

Tell them to send resumes to me at "Ben's hovel - USA -zipcode"

Headshots and full length pics required -- no photoshops.

6 posted on 09/04/2020 4:59:52 PM PDT by BenLurkin (The above is not a statement of fact. It is either opinion or satire. Or both.)
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To: dynachrome; All
This is great.

These scams have been a pet peeve of mine for many years.

A great many people have been hurt by the evil scammers.

7 posted on 09/04/2020 5:04:20 PM PDT by marktwain (President Trump and his supporters are the Resistance. His opponents are the Reactionaries.)
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To: Extremely Extreme Extremist

I’ll take two!


8 posted on 09/04/2020 5:31:41 PM PDT by dp0622 (I DON'T KNOW WHAT TO DO?? ABOUT THE COVID GODFATHER I DON'T KNOW WHAT TO DO. YOU CAN ACT LIKE A MAN!)
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To: BenLurkin
It's all true. Asian men like their women young, and the ones that don't make the cut live lonely lives.

It's a paradox, you'd think that since China aborts girls, there won't be a large database of women seeking men. But it exists.

9 posted on 09/04/2020 5:35:05 PM PDT by Extremely Extreme Extremist (Trust the plan of the 17th letter of the English alphabet!)
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To: Intar

“Wow, in Japan its very taboo to marry outside the race and doubly taboo to get involved with American servicemen.”

Not true at all. I’ve been stationing in Japan on and off for over 2 decades. The truth is the opposite.


10 posted on 09/04/2020 5:35:12 PM PDT by Choppo
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To: marktwain

I will be the first to admit that I’ve been taken for a hundred or two hundre a few times in my life with the idea of bigger money to be made.

unless you count woman that I fell hard for, for reasons that I can’t put here.

Then I’ve been taken for many thousands in fine restaurants, vacations and jewelry.

Qnd for what? Many of nights of seemingly endless Bliss?

Well...


11 posted on 09/04/2020 5:36:19 PM PDT by dp0622 (I DON'T KNOW WHAT TO DO?? ABOUT THE COVID GODFATHER I DON'T KNOW WHAT TO DO. YOU CAN ACT LIKE A MAN!)
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To: dynachrome

The guy with the $200,000 will move to the US, run for mayor of Gary Indiana, and win.


12 posted on 09/04/2020 5:37:30 PM PDT by Lockbar (Vlad the Impailer had all the answers.)
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To: dynachrome

If I sent anything, can I get a refund?

Asking for the next door neighbor...


13 posted on 09/04/2020 5:41:12 PM PDT by Libloather (Why do climate change hoax deniers live in mansions on the beach?)
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To: marktwain

Yes, it is great. I don’t feel sorry for this particular woman, as she was participating in something she thought was illegal.

But I become really incensed when I learn of old people losing their life savings in scams. A senior in a town about 8 minutes from my house wound up losing $10K to a scammer posing as her grandson who was in trouble.

There are a fair number of seniors here: seniors come here to retire, while young people leave the area, as there is not much work for them. It seems like we were targeted for this scam. I received 2 separate calls about a year apart from men each claiming to be my grandson in a jam.


14 posted on 09/04/2020 5:54:10 PM PDT by Bigg Red (WWG1WGA)
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To: dynachrome

I only online date Ukranian and Russian women...I think.


15 posted on 09/04/2020 5:56:38 PM PDT by Eagles6
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To: dynachrome

There are indeed several born every minute,


16 posted on 09/04/2020 6:11:46 PM PDT by robowombat (Orthodox)
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To: Choppo
True. after the war so many GI’s wanted marry Japanese women it became a scandal stateside where several women's groups generated a lot of pressure on DOD about GI’s marrying ‘whores’ and bringing them to the US. The film ‘Sayonara’ addressed this uproar in a Hollywood fashion.

Fair number of officers at least in the Army appeared to me to be Eurasian. I know the MG commending the 101st AB when it first went to Iraq was. His father was an AF MSGT mother Japanese.

17 posted on 09/04/2020 6:19:44 PM PDT by robowombat (Orthodox)
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To: marktwain

Help fight back. It’s fun but dangerous if not done safely.

https://www.419eater.com/


18 posted on 09/04/2020 6:29:02 PM PDT by OSHA (What did I come in here for?)
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To: OSHA

NO different that the old Sears and Roebucks. I ordered from them three times and all they sent were the swimsuits.


19 posted on 09/04/2020 6:59:07 PM PDT by oldasrocks
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To: oldasrocks

Somehow I know that joke is as old as your name but it’s new to me and I got a good old belly laugh. Thanks!


20 posted on 09/04/2020 7:17:07 PM PDT by OSHA (What did I come in here for?)
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