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22-Apr-2017 11:11

An Internet fraud syndicate operating out of Pretoria stole over R70 million from hundreds of women over six years, with a Nigerian man posing as a US soldier to win the hearts of his lonely victims.According to a report in the Sunday Times, the cyber scam network was set up by a group of Nigerians in 2009, which ran romance and credit card-related scams.”This man would profess his love for these women for months and eventually come up with emergencies like his child had a medical emergency and he needed money.” Victims would then transfer funds to the “US soldier”.The women paid between R3,000 and R1.4 million each to Sunmola.

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Sunmola’s scams were so successful that he bought three properties in Pretoria and one in Sandton – paying cash.

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