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US man conned another into transferring $7 million to claim property in S'pore over more than a year

US man conned another into transferring $7 million to claim property in S'pore over more than a year
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Suffolk County , New York , United States , Odera Odabi , Michael Driscoll , David Sun , Louis Vuitton , International Monetary Fund , Suntrust Bank , Dabi Properties , Bureau Of Investigation , American Commodity Exchange , Chief Odera Odabi , Eastern District , Oh Dabi Properties , American Commodity , Breon Peace , Federal Bureau ,

US man scammed of $7m when he tried to claim 'inheritance' in Singapore

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. ....

United States , Suffolk County , New York , Louis Vuitton , Michaelj Driscoll , Odera Odabi , Dabi Properties , American Commodity Exchange , International Monetary Fund , Suntrust Bank , York Field Office , Bureau Of Investigation , Chief Odera Odabi , Eastern District , Oh Dabi Properties , American Commodity , Breon Peace , Assistant Director In Charge , Federal Bureau , New York Field Office ,