31 Year Old Man Scams $95,000 With The Assistance Of A Nigerian Lady

Telangana Crime Investigation Department (CID) has captured a 31-year-old Nigerian national Mohammed Hassani and his Hyderabadi relate, Mohsin Agha 

Mohamed

They were arrested for cheating a 60-year-old Australian subject, Gregory David Sim out of $95,000 with the assistance of a Nigerian lady.

The Nigerian lady, who created kinship through a dating site with Gregory David Sim and two different Nigerians required for the situation were still on the loose.

"The gang lures men with marriage alliance through dating websites and tricking them into parting with money is their modus operandi. It’s a well-planned crime executed since January 2016. She took necessary precautionary measures to avoid David from suspecting her. After he started trusting her, the gang began seeking money from him”  CID,Cyber Crime, Additional SP. U. Rammohan said.

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Moshin Agha

The Australian divorced person, whose interest is perusing dating locales, interacted with the Nigerian lady. She presented herself as Sarah Haimish a year prior and began visiting him consistently. Six months of getting to know each other, they chose to get hitched.

David, a resigned sewerage technician, revealed to her that his mom was from Australia and father from Turkey and that he had separated his significant other 20 years prior. Accordingly, she disclosed to David that she was additionally a divorced person and as of now occupied with providing textures and pearls in India.

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Be that as it may, she was stuck here since she needed to 'get duty worth $2.1 million from the administration', for which she needed to "pay" $210,000 as assessment settlement. Amid a telephone discussion with David, she used to give her telephone to Moshin Agha presenting him as her supervisor who might take care of exchanges.