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Of this sum, US0 million had been transferred directly to accounts controlled by the Nigerians or through unlawful money changing operations conducted by Naresh Asnani (a British subject of Indian descent resident in Nigeria) and Ezugo Dan Nwandu (a Nigerian businessman resident in Enugu).
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Could the person emailing you be merely copying and pasting responses from a pre-determined outline or script, or do their emails really seem to "get" you and offer some sort of individualized attention?
Most singles who have tried meeting people from online dating sites have come across this telltale internet dating scam sign: being asked to either cash someone's check or money order for them, or being asked outright for money.
Have you ever exchanged emails with someone you met through an internet dating site, just to wonder if its the same person who is replying to your messages each time?
Or perhaps you've briefly thought to yourself that the person on the other end of the communication really needs to employ a spell-checker.
The story varies somewhat with each internet dating scam, but the intention remains the same: robbing you of your hard-earned cash.
If somebody asks you to wire them cash online - no matter what the reason, no matter how plausible or sad it sounds - don't.
Of course models, actors and other extremely attractive people want to find love too, and you may very well have lucked out in the attractiveness category with the person you are communicating with online.
But if your online date also falls into one of the other internet dating scam categories listed here, then you may want to do a bit more investigating, first.
The fraud was detected in February 1998 while Sakaguchi was on vacation, in the process of auditing carried out in readiness for the intended sale of the Bank Noroeste to Spanish banking group Banco Santander.
Inquiry revealed discrepancies in the bank’s books, with at least US2 million missing.
Between May 1995 and February 1998, a total of US2 million was reportedly stolen from the Banco Noroeste S. The authorisation for all the transfers was done by Nelson Tetsuo Sakaguchi, a senior official at the bank.Tags: Adult Dating, affair dating, sex dating