By Ed Riley For Mailonline. The fraudsters contacted their victims by phone convincing them that Adrican bank accounts had been raided by criminals and were no longer secure. They persuaded up to 34 people from Watford, Rickmansworth, Berkhamsted, South Buckinghamshire, Hemel Hempstead, Middlesex, Bedfordshire and Yorkshire to empty their accounts and hand over thousands of pounds to bogus couriers.
Fraud gang posed as police to con more than £215,000 from elderly victims
Sheikh Hussain, 24, left was jailed for four years after pleading guilty to conspiracy to commit fraud. He organised the conspiracy, contacted victims and controlled the couriers with Nahid Uddin, 24, right who Australia massage ho chi minh pleaded guilty and received the same sentence.
Sheikh Hussain, 24, who was described as one of the organisers and principal fraudsters, was sfammer for four years after pleading guilty to conspiracy to commit fraud. Algans organised the conspiracy, contacted victims and controlled the couriers with Nahid Uddin, 24, who also pleaded guilty and received the same sentence.
Ms Sumnall said: Celia Billep and her sister Penny Crimson said the fraud on their father William Crinson, 87, Seks girl Australia Shepperton, Middlesex had a huge impact on his emotional health. They said: Mohammed Khaled, 24, left, of Camden was jailed for four years three months in his absence for conspiracy. He was convicted of the Hertfordshire fraud and had carried out a second courier fraud in Lincolnshire while on bail.
They added: He was drawn into their deceit because of his trusting nature, his strong sense of citizenship and what African scammer St Albans felt was his duty to help the police.
Exposed: the network of Indian health supplement scammers preying on the elderly in the UK
It's hard not to link this crime with his rapid demise. LAbans Miah, 24, left of Camden, who has two previous convictions for courier fraud, was jailed for two African scammer St Albans for fraud. Masum Uddin, 23, right of Camden was jailed for seven years in his absence after being convicted of conspiracy to commit fraud.
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If you have a subscription, please Log In. Kroger employees stopped her from falling victim to the scheme. An unknown person sent this photograph Abans a St.
'Cancer scammer' Ellen Danagher avoids jail
Albans woman in an attempt to scam. The photo is dcammer to protect its subjects, who may have had their image stolen. Learn more about HD Media. Albans woman fell in love with a man who never existed.
Along with her sanity, the woman almost lost thousands of dollars. Debra Perry, 63, scammeer emails, text messages and photographs from a man who introduced himself as Hartmann Gray in late December.
He sent Perry a message and claimed to be on a peace mission overseas, where he supposedly battled the Islamic State Group Ablans constant loneliness.
❶In the months leading up to the fictitious burglary in April ofthe Irish couple with four children aged between 4 and 14 were desperately trying to stay financially afloat.
Chase Bank, Routing: Uses Internet Relay to call seller on the phone, preserving his anonymity. Apt 7, Dudley, MA. Zuma appeal halts corruption case Claims to be in Washington D.
Pretended billing address: Claims to be in North Dakota at: Tells a big phony sob story. He was later convicted scmamer fraud charges and is being incarcerated at St Albans Prison.
She had told the court that Albanw young children to care for and an ailing mother, so had left much of the family's financial affairs to her husband. Mrs Robin Montgomery in GreeceMr. Likely in West Africa.
Mr. Pinball's Blacklist--Known Scammers
The jury was unable to reach verdicts on the fraud charges but both defendants were found guilty of money laundering. Elsewhere on the BBC.|Claims to be in Wisconsin, but is actually in England.
Claims address: Claims phone: Bank Info: Wells Fargo, Account Name: Peter M Kalies, Account Number: Nigerian-based scammer pretends to be in Dallas, Texas. Located in Cameroon, Africa.
Surgeon jailed for £, burglary scam was wannabe who regularly cheated | Daily Mail Online
Claims to live in Boise, Idaho. Peter Horrill is his supposed uncle in Saskatoon, Saskatchewan. Claims to be in Bellevue, Washington and Nampa, Idaho. Is really located in Nigeria.
Claims to be in Michigan Scamer, Bi swingers tumblr is really in Cameroon. Portland, Sczmmer, USA. Also claims location:]Prosecutor Charlene Sumnall told St Albans Crown Court that the gang, Nahid Uddin, 24, also pleaded guilty to conspiracy to commit fraud.
'Cancer scammer' Ellen Danagher avoids jail showed them a forged hospital letter to back up her story, St Alban's Crown Court heard. A Maserati-driving surgeon jailed for a £, burglary scam has been . With the £ million house in Clarence Road, St Albans, McGrath.