After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
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A spokesman for South Wales Police said: “An investigation revealed that Olasemo had links to Nigerian bank accounts containing more than £150,000 and land purchased in Nigeria for around £47,000.
In addition, he was in possession of more than £1,100 when he was arrested.
Heather had sent more than ,000 to an online lothario who said he was a diamond dealer, trying to get through Chinese customs for an eventual rendezvous with Heather on Long Island. Smith said the captain reminded her of her father, so she let down her guard with the soldier.They also found several false Nigerian passports and driving licences.In July last year Judge Eleri Rees QC told him he had created a “tissue of lies”.Military Cupid is a leading military dating site, helping thousands of military singles and civilians find their perfect match in uniform.With a remarkable member base of over 600,000 military personnel and civilians, whether you’re looking for a military penpal or love in the armed forces, you can find it right here.