A 43 year old Nigerian man, Remigus Duru Okonkwo, appeared before a Cambodian court on June 17th following a complaint by Darg Mai Nga, a Vietnamese Business woman, who accuses the Nigerian of defrauding her of $356,000 USD.
According to the Vietnamese woman's complaint, in January 2018, the victim got to know the suspect through the social media.
On January 10, the suspect went to Hanoi to meet the victim, and convinced her to invest in a brick-making factory in Cambodia. The suspect took the victim to visit Cambodia to see the the factory site, and told her that it belonged to his friend.
The victim believed his story and she decided to invest in the business. The victim subsequently transferred money 5 times to a bank account, sending $356,000 in total.
After receiving all the money, the suspect turned off his phone so the victim was unable to contact him for a while.
On June 15, the suspect called the victim, and told her that the factory was nearly completed, but he needed her to invest another $150,000.
The victim stopped believing Okonkwo after that, so she made an appointment to meet in Cambodia again, and called the Cambodian police to arrest the suspect when he came to meet her.
from cambodiaexpatsonlin
Social media scam again, this whites are really falling for it.
ReplyDeleteOMG. Thief and he could not stop after collecting 350 dollars. Greedy idiot
ReplyDeleteEhheeeehn....! Reminds me of how people fraudulently claim ownership of land which they then sell to unsuspecting buyers.
ReplyDeleteThis guy just upped the game by extending his to another man’s land. Cambodia of all places!
The guy is stupid. If you're able to get someone to trust youbeith that type of money, at least do a legit business. She can gain and you can gain. Even if you lie about the real profit, give her something plus her capital and move on. Greedy people don't think straight and do themselves more harm than good in the end
ReplyDeleteGreed did not allow him to stop... This guys need to know that mugu eyes don open, no more mugu again
ReplyDeleteI am not going to jump on this one. There are places in the world where you can be accused of anything and lose your life. I don't know how black ppl take up themselves and go to some of these countries without first learning about the culture and the laws.
ReplyDeletethis is purely lie and is just to tarnish this man image, he just fight with his follow Nigerian and got arrested for one day, enemies carried out his pictures and broad cast all over internet. i suggest the website owner should remove this fake information.
ReplyDelete