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An elderly man in the United States sent about US$5.3 million (S$7 million) to multiple accounts over more than a year after he was told he could claim an inheritance of property in Singapore. Read more at stomp.straitstimes.com
An elderly man sent about US$5.3 million (S$7 million) to multiple accounts over more than a year, after he was told he could claim a purported inheritance of property in Singapore. The scammers then spent almost all of the money on items that included luxury goods at Louis Vuitton and at an Apple Store. A man from Georgia in the...
Defendant and his Co-Conspirators Falsely Told Victim to Send Millions of Dollars to Claim Certificate Needed for “Inheritance”
Odera Odabi and his alleged co-conspirators falsely told the victim through text messages, emails and phone calls that he needed to send money to get a certificate from the International Monetary Fund so he could claim an inheritance in Singapore, the indictment says.