Ugwu(pictured above) have been jailed a total of 14 years for duping
single women out of about $350,000.
According to the UK Mirror, the four men duped these women after they
responded to a false profile of an "attractive middle-aged man" on
popular dating site, Match.com. Don't these women learn? Continue...
Adewunmi Nusi and victim Suzanne HardmanFrom UK Mirror
"They then fell for the conman's story that he was due to receive a
£100 million inheritance from his father but that it was tied up by
red tape in India.
Once the relationship had developed with the fake man, normally called
James Richards, the conspirators started requesting cash.
At first the women were asked for a £700 legal fee by a fake solicitor
but then the sums requested rose to up to £100,000, Winchester Crown
Court heard.
The trial was told that vulnerable women were conned out of £220,000,
with one victim, Suzanne Hardman, handing over £174,000.
Some realised it was a scam and did not hand over any cash.
Following a three-week trial, Monty Emu, 28, of Frencham Road,
Southsea, Hampshire, and Adewunmi Nusi, 37, of Bomford Close,
Hermitage, Berkshire, were convicted of money laundering.
At the start of the trial, Emmanuel Oko, 30, of Waverley Grove,
Southsea, pleaded guilty to conspiracy to defraud and money laundering
and Chukwuka Ugwu, 29, of Somers Road, Southsea, admitted money
laundering.
Oko, who was said by the judge to be at the centre of the conspiracy,
was sentenced to eight years' imprisonment for the fraud and four
years to run concurrently for the money laundering offence.
Emu, who laundered about £55,000 during nine months, was jailed for
three and a half years, Ugwu was jailed for 46 weeks and Nusi was
imprisoned for 18 months.
Sentencing the four men, Judge Susan Evans QC said: "This was a highly
sophisticated conspiracy to defraud, it preyed on the trusting, the
lonely and the emotionally vulnerable. The amount of planning was, in
my view, substantial and would have required a highly organised group
of individuals.
Some of those females that were targeted were utterly taken in by
this cruel scam and the sophistication of the crime means it's
unsurprising that some of them were taken in. The hurt and distress
you caused them was enormous. It's not even about the loss of the
money being at the forefront of this, it's about the emotional hurt
you caused them."
In a victim impact statement, Ms Hardman, from Basingstoke, said that
the fraud had led to her suffering sleepless nights and not eating
because of the stress and that she had lost her self-respect.
She said: "From the day I reported the incident to the police, I felt
very vulnerable and sick to my stomach. As I look back, I felt groomed
and that is how I became a victim of this, I wouldn't want anyone else
to be a victim of this type of crime. I do feel a duty to warn others,
women specifically, of this type of theft over dating websites and the
internet. The money itself was to act as a pension and to support my
family as I got old, one could say I have lost everything that I had
from a 28-year marriage."
Sylvia Tai Sen Choy, who lost £11,300 to the scam, said that she had
been put on anti-depressants since falling victim and at one point I
was too frightened to answer the phone.
"All I wanted to do was meet someone so I wasn't on my own, it sickens
me that there are people out there who want to prey on people's
emotions."
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