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Detailed by San Francisco ABC news affiliate KGO-TV, a 66-year-old San Jose divorcee was swindled out of 0,000 by a Nigerian man who used an online dating site profile as bait.Claiming to be an Irish citizen named David Holmes that worked on a Scottish oil rig, the man started talking to the divorcee through dating site Christian Mingle.com, a site that markets itself as “the online community created specifically for Christian singles looking to find friends, romance or marriage.” The relationship initially progressed from communication through the dating site to emails, text messages, flower deliveries and eventually phone calls.
The scammer even went as far as setting up a fake business website to help legitimize the claim.
According to authorities, the divorcee got her hands on $300,000 by pulling it out of her retirement account as well as refinancing her home.
By the time that someone in her life contacted the authorities, the woman had wired an additional $200,000 as a second loan to help the fake oil rig business.
Fortunately, the Santa Clara County District Attorney’s Office was able to move quickly and freeze the $200,000 transaction with the help of Turkish banking officials.
In addition, Turkish authorities were able to arrest an associate of the Nigerian scammer at the bank in question.