Scammers making use of online online dating sites to dupe females away from vast amounts.


OKLAHOMA CITY — FBI agents have made the very first arrests within their research of a internet dating scam which has duped victims away from vast amounts.

The scam utilized sites that are dating ChristianMingle, Match and OurTime to befriend older ladies.

A widow from Oklahoma City destroyed significantly more than $1 million just last year in the scam to a person whom pretended to be always a monetary adviser initially from Manchester, England, an FBI agent reported in a court affidavit. An other woman destroyed $1.1 million.

A target in sc lost $345,000, and a target in Michigan destroyed $215,000.

Two Houston residents, Ken Ejimofor Ezeah, 33, and Akunna Baiyina Ejiofor, 31, had been charged Wednesday in Oklahoma City court that is federal cable fraudulence and conspiracy to commit cable fraudulence due to their so-called functions when you look at the scam.

They truly are being held in Houston, where they certainly were arrested.

Ejiofor admitted participation when you look at the scam, saying she put up the accounts that are fake online dating sites for Ezeah, FBI Special Agent David Tyus reported in a court affidavit.

She stated she only participated “to your degree she could build an income for lease,” the agent composed.

“Ezeah or an acquaintance of their known as Franklin would ask her to talk with victims once they required a voice that is female” the representative composed Wednesday. “She reported that she knew that Franklin utilized the persona Edward Peter Duffey whenever working with victims. She claimed that she was in fact regarding the phone by having a target because recently as yesterday.”

The scam targeted women across the usa. Investigators found the guy posing as Duffey had plants sent year that is last ladies in Oklahoma City, Colorado, Georgia, sc, Nevada and Texas.

After befriending ladies online, “Duffey” would text, e-mail and quite often talk with them by phone, utilizing a dense Uk accent, the FBI agent reported. “Duffey” eventually would show love for a target, turn the communicate with funds, warn the prospective her assets were unsafe and gives to handle the cash on her behalf.

The man would say he was friends with Mary Jo White, the chairman of the Securities and Exchange Commission as part of the scam. Then a lady posing as White would phone the goal and urge her to follow along with “Duffey’s” advice.

A widow from Colorado, whom noticed “Duffey” had been a fraud, played along. She told the FBI that “Duffey” stated he had been rich along with houses in Switzerland and Florida, along with private jets and that he initially ended up being from Manchester.

She stated the girl who posed because the SEC president sounded really young, in line with the FBI affidavit. The widow stated she “had heard the real White speak and had been specific it was perhaps maybe maybe not her.”

The target from Oklahoma City, identified when you look at the FBI affidavit as Pamela Bale, told the FBI she came across “Duffey” on ChristianMingle final March and “immediately hit it down.”

He advertised he had been 65 and had been sticking with a close friend in Houston. He additionally reported he had been from Manchester and had been a economic adviser for 35 years.

“After around two to three months of interacting, Duffey told Bale he had been deeply in love with her. Duffey had plants sent to Bale for an occasions that are few” in accordance with the affidavit.

Bale told the FBI that “Duffey” warned her that the organization where she had spent her own funds ended up being under research because of the SEC, in which he encouraged her to withdraw the cash and allow him spend it, based on the affidavit.

A girl purporting become White through the SEC then called Bale and in addition encouraged her to withdraw her funds, the FBI agent reported. The caller reported she could perhaps maybe perhaps not hold from the SEC research a lot longer.

“After much prayer,” Bale wired $500,000 and $501,000 on might 14 to a banking account in London for “Duffey” to get, the FBI agent reported. “After these cable transfers had been made, ‘Duffey’ ceased chatting with Bale.”

The target in Michigan, Virginia Phillips, told the FBI she came across “Duffey” just last year on talkmatch. She stated he utilized the display screen title “Heartofgold3905″ and stated to be a pilot that is retired Sunday college instructor residing in Fort Worth, Texas.

The FBI has information Ezeah could be from Switzerland. Agents are also investigating the involvement that is suspected of Houston resident, Anthony Izuchkwu Benson, 33, whom arrived from Switzerland in September.

The documents offer no more info on the guy defined as Franklin, except that he’s a roomie of Benson.

This entry was posted in News. Bookmark the permalink.
Follow us now on Facebook and Twitter for exclusive content and rewards!

We want to hear what you have to say, but we don't want comments that are homophobic, racist, sexist, don't relate to the article, or are overly offensive. They're not nice.

Leave a Reply

Your email address will not be published. Required fields are marked *


You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>