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Prosecutor Juan Agulhas alleged that Obafeni promised his victim, Kuo-Sen Liu Hendrika, R16m for financially helping a man living in New Zealand, who wanted to transfer trust money to his daughter Joy Dlodlo in Durban.
Obafeni allegedly created online profiles of wealthy people and groomed vulnerable victims before asking for money for false emergencies.
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While most scammers have to work for months before they’re able to convince their targets to send them money, Stephanie Monson did all the work for the scammer in, like, two seconds by immediately emptying her bank account the moment his one-word message showed up in her inbox.
While it’s certainly tragic that she lost her entire life’s savings in one fell swoop, you’ve got to admit that the blame ultimately lies with Stephanie for Western Unioning 0,000 to a phone number she did not recognize and had only written “hello.” Her scammer didn’t even have the opportunity to try and emotionally manipulate her with poetic texts and fake pictures of himself before she cleaned out her 401(k) and sent it his way.
A bogus agent named "Dennis" (Obafeni) contacted the victim on behalf of Dlodlo.
A bogus home affairs official named Thuletu Mtseke falsely informed the victim that R21 740 was needed to ensure Obafeni's safe travel to Dlodlo, with the trust money.