[align=center]Doc loses £350k in net scam
By JOHN TROUP
thesun.co.uk[/align]
A TOP eye surgeon was duped by an internet fraudster — and handed him a staggering £350,000. Consultant Fawzia Ashkanani gave the massive sum to Nigerian Chinaenye Mokelu after he promised her a slice of his “$300million fortune”. Dr Ashkanani, of Dumfries, even met Mokelu in London, where the conman showed her a suitcase full of FAKE cash.
Kuwaiti-born Dr Ashkanani — a consultant at Dumfries and Galloway Royal Infirmary — fell for a phishing spam email Mokelu sent to UK bank account holders asking for help in transfering the nine-figure sum from Nigeria to Britain. Prosecutor Andrew Jackson told a court: “He said he needed someone who had a bank account in the UK to facilitate a bank-to-bank transfer. Unfortunately for her, she replied to the email. During the course of a number of subsequent emails and telephone calls the victim was asked to transfer money into two accounts controlled by the defendant.”
Mokelu, 44, of Grays, Essex, swindled £350,000 from Dr Ashkanani, of which only £30,000 has been traced by cops. He had used that to to pay off his mortgage and splash out on luxuries. The dad-of-two was yesterday told at Basildon Crown Court that he faces a lengthy prison sentence after pleading guilty to conspiracy to defraud and having a fake passport.
Karl Volz, defending, said: “He says he was a very trusted lieutenant in this conspiracy. There are various other names involved in this case who have not been tracked down by the prosecution.” Recorder Jeffrey Yearwood told Mokelu: “Clearly he is a very serious player as far as this is concerned. This defendant is plainly in no doubt that a significant custodial sentence is the only option.”
Mokelu was remanded in custody until June for the preparation of pre-sentencing reports.
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You'd have thought she'd have seen that coming...
Doctor falls for Nigerian scam...
Attn: Email Bearer,
Western Union Money Transfer Promotion 2011!!!
We wish to notify you that the sum of USD$5,000.00 has been sent already to
you. These funds was awarded to you by the United Nations/Western Union, (East
Asia) as we are mandated to send you the total sum of $900,000.00USD (Nine
Hundred Thousand United State Dollars)through Western Union.
Underneath are the first part payment information’s.
MTCN Numbers: 2623853071
Send name,
MTCN: 2623853071
Sender`s First Name: Daniel
Sender's Last Name: James
Amount: $5,000.00USD
It is estimated of you to contact our office immediately using the following e-
mail address:western-union-malaysia@w.cn
Best Regards
Mr.Cristopher Scott
Mobile:+60104283362
--------------------
I've not had an email like this for years - but I always respond well to being called an "email bearer".
Western Union Money Transfer Promotion 2011!!!
We wish to notify you that the sum of USD$5,000.00 has been sent already to
you. These funds was awarded to you by the United Nations/Western Union, (East
Asia) as we are mandated to send you the total sum of $900,000.00USD (Nine
Hundred Thousand United State Dollars)through Western Union.
Underneath are the first part payment information’s.
MTCN Numbers: 2623853071
Send name,
MTCN: 2623853071
Sender`s First Name: Daniel
Sender's Last Name: James
Amount: $5,000.00USD
It is estimated of you to contact our office immediately using the following e-
mail address:western-union-malaysia@w.cn
Best Regards
Mr.Cristopher Scott
Mobile:+60104283362
--------------------
I've not had an email like this for years - but I always respond well to being called an "email bearer".