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Once the relationship developed, the conspirators would start requesting money. Brooke Daing, 28, of Titchfield, Hampshire, and Eberechi Ekpo, 26, of Southsea, Hampshire, both deny charges of conspiracy to defraud and money laundering.
The jury was told that Emmanuel Oko, 29, of Southsea, had pleaded guilty to conspiracy to defraud and money laundering and Chukwuka Ugwu, 28, of Southsea, had pleaded guilty to money laundering. Edwards Basintstoke that the conspirators would begin by sending messages of love and "overblown affection" to the victims through the match. The court heard that examples of the messages sent to Mai Purley massage Purley recipients included: "You make me feel loved, you make me feel safe, most importantly you make me feel wanted.
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Edwards explained that the "entirely fictitious" inheritance would be backed up with fake documents, many of which had spelling mistakes such as "starling" instead of sterling and a passport that had the forename and surnames in the wrong intternet. He told the court that the conspirators invented a fake solicitor called Rod Thompson of Quality Solicitors, who was involved in the correspondence and the victims were sent a forged e-business card. He said that Quality Solicitors was a real firm whose name was being used without its knowing, but Thompson had been invented.
Edwards explained that the demands were backed up datinh forged affidavits and other documents. He said the money internwt paid to the bank account of a man who had not been traced before being transferred to the defendants' bank accounts and moved around to help hide it.
Basimgstoke added: "Most of the defendants didn't have a regular or substantial income although they appeared to have lived quite comfortably, we say, on the proceeds of the conspiracy.]Make new friends. Enter a city name or City not. Try again or select from the list. In the whole city. Update results. Online yesterday. Download our free apps:. About Company Careers Blog Insights.
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Fraud targeted single women through internet dating site, court told
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Try again or select from the list. Hardman told the court that the situation finished after she talked to a friend at work who advised her to contact the police, which she did. Onternet Dating in Basingstoke And Deane lonelyshyman