Phnom Penh: On June 17, a 43 year old Nigerian man, REMIGUS DURU OKONKWO called USMAN, was taken to Phnom Penh court after a complaint by DARG MAI NGA, a Vietnamese Business woman, who accuses the Nigerian of defrauding her of $ 356,000 USD.

According to the Vietnamese woman's complaint,in January 2018, the victim got to know the suspect by social media. On January 10, the suspect went to Hanoi to meet the victim, and convinced her to invest in a brick-making factory in Cambodia. The suspect took the victim to visit Cambodia to see the the factory site, and told her that it belonged to his friend. The victim believed his story and she decided to invest in the business. The victim subsequently transferred money 5 times to a bank account, sending US$ 356,000 in total.

After receiving all the money, the suspect turned off his phone so the victim unable to contact him for a while. On June 15, the suspect called the victim, and told her that the factory was nearly completed, but he needed her to invest another US$150,000.
After that, the victim didn't believe the suspect anymore, so she made an appointment to meet in Cambodia again, and called the Cambodian police to arrest the suspect when he came to meet her.

How do you transfer money to another person account without contract? Without invoice and with out proper documents (business name, business permit number etc.)? How this lady is a business women when she doesnt know this things?

I'm just surprised one of these guys hasn't been found face down in the river yet.

kocdim wrote: ↑Sun Jun 17, 2018 4:41 pm How do you transfer money to another person account without contract? Without invoice and with out proper documents (business name, business permit number etc.)? How this lady is a business women when she doesnt know this things?

Maybe the factory wasn't for brick-making? In which case nobody leaves a trail?

kocdim wrote: ↑Sun Jun 17, 2018 4:41 pm How do you transfer money to another person account without contract? Without invoice and with out proper documents (business name, business permit number etc.)? How this lady is a business women when she doesnt know this things?

She was in looove.

Cam Nivag wrote: ↑Sun Jun 17, 2018 10:44 pm

kocdim wrote: ↑Sun Jun 17, 2018 4:41 pm How do you transfer money to another person account without contract? Without invoice and with out proper documents (business name, business permit number etc.)? How this lady is a business women when she doesnt know this things?

She was in looove.

Agree. It's stupid, but it works.

that genius wrote: ↑Sun Jun 17, 2018 4:56 pm I'm just surprised one of these guys hasn't been found face down in the river yet.

Because they are not found.

She deserves it. Who in their right mind would trust a Nigerian businessman?

AmericanSteve wrote:She deserves it. Who in their right mind would trust a Nigerian businessman?

Yes, let’s blame the victim.


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