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As of March, there were 9,146 Nigerians on student visas in Malaysia, the education ministry said, out of 123,000 overseas students in total."Once in the country as students, there's very little effort to verify their studies," Scherer said.• Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality -- check the facts.
You can report scams by mail at Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580.
Report the fraud to the Federal Trade Commission on Nigerian Scams via email at [email protected]
"It is heartbreaking to hear these stories over and again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone." The majority of the "romance scams" as they have been dubbed, are being perpetrated on social media dating-type websites where unsuspecting females are the main target. The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed Soldier" so their false relationship can continue.
The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.
He said the scammers were highly sophisticated, often grooming victims for months and using convincing techniques such as forging letters purportedly from the U. Another victim, a women in her late 50s in the eastern United States, said she sent her life savings of $300,000 over two months to a Malaysia-based "American" man she met on dating site Match.com, three years after her husband died. S.-based dating sites, it features prominent warnings about scammers, specifically telling users to be wary of people who say they are Americans based abroad. Malaysia has pursued a policy of attracting international students for more than a decade, allowing dozens of foreign colleges to set up Malaysian campuses.
"I felt like I was in love with this man and we'd be moving forward with a life together real soon," she told Reuters. STUDENT SCAM The conmen have exploited Malaysia's drive to become a global education hub, securing student visas to attend college, the U. Scherer said it was likely that many of the Nigerians in Malaysia were not genuine students.Once victims are hooked, the criminals continue their ruse."We've even seen instances where the perpetrators are asking the victims for money to "purchase leave papers" from the Army, help pay for medical expenses from combat wounds received, or help pay for their flight home so they can leave the war zone," said Grey.Often times the company exists, but has no idea or is not a part of the scam.• Be aware of common spelling, grammatical or language errors in the emails.The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims.Tags: Adult Dating, affair dating, sex dating