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The police then raided condominiums in Cyberjaya and Sri Putramas, where they arrested nine other foreigners, effectively crippling the international syndicate.
The syndicate members included seven Nigerian men, two Nigerian women and a Filipino woman.
The syndicate that consisted of 10 people is believed to have been operating from within Malaysia for as long as five years and may have targeted other high-value business transactions among foreigners.
"Their method of hijacking a deal was simple, yet hard to detect," said Wangsa Maju OCPD Supt Mohd Roy Suhaimi Sarif, who said the syndicate would create an e-mail account similar to their victim's business partner to intercept their online discussions.
He didn't suspect anything." The syndicate hijacked the e-mail thread in September and began arranging for the victim, an oil and gas chief executive officer, to purchase assets to the tune of RM1.8mil.
"The businessman only realised he had been tricked when the real South Korean company contacted him to ask why he had not responded to their e-mail.The Malaysian woman was freed and would be a witness in the court case, the police said. They have been here between five and seven years, and may have been running several other scams at the same time," he said.In another case, Supt Mohd Roy also issued a warning about gangs that prey on mostly expatriates with the promise of better gold and foreign currency exchange rates.Makes drawing it easy and very smooth, and adaptability of the holster makes it great for upgrades to my weapon. We provide the most complete selection of military gear from uniforms to boots to equipment. From The Star, a Malaysian newspaper and news media company, sent in by Ultrascan AGI.