She said she met a man on the dating site match. UK, now working in the US. He identified himself as Art Donegal Ballinamore, and the pair communicated via e- mail. Ballinamore also gave her his cellphone number. He claimed he was a civil engineer and told her he would be travelling to South Africa for work. His daughter Blessing would travel with him.
The original New Bern Artworks, recently renamed and now known as the "Fine Art at Baxters Gallery," is a favorite downtown shopping spot for frequent visitors and. RedHotPie provides Adult dating services for singles & swingers in Australia. We have over 2 million member listings and Australia’s most comprehensive swingers. Southern Suburbs Self Catering Accommodation Western Cape South Africa. On July 2. 8, 2. 01. Ballinamore sent her an e- mail to say: “I feel quite bad right now. Blessing forgot the bag where we had our phones in, my wristwatch, my i. Pad and her laptop, and her game at the airport that she needs to keep herself busy while I am working (sic).”He provided her with a South African cellphone number and later asked her to send him a Blackberry 9. Fed. Ex to an address in West Beach. She sent him the cellphone days later. Three days after she sent him the cellphone, he sent her a message to say he had a problem with “revenue officers” and wasn’t able to access his UK bank account. He asked her to send $4. R5. 11 0. 00) to an Absa bank account in the name of Okil Management, and promised to repay her within 1. She sent him the money but became suspicious and hired a private investigator. The private investigator’s efforts revealed that Art Ballinamore did not exist. In an affidavit before the court, AFU investigator Ricardo Rhoda said it was established that Okil Management was a company registered in South Africa with an address in Table View. Okil’s bank statement revealed several transfers from foreign countries. Transfers were also made from Okil’s bank account to accounts held in the names of Glory Restoration Assembly International Church, a Nigerian man identified as Innocent Aleokhai Abinokhauno, and close corporation Brighten Ven Trading with a registered address in Parklands. It was established that forex transactions to the tune of R5. Okil’s account between September 2. Domain Names, Web Hosting, and Free Domain Services. Powerful web hosting made simple. One- click installs,Email, and more. Get Started. SPACE is the domain name for passionate and driven individuals who are ready to carve out their personal places online. Learn More Now. The new domain name that welcomes everyone as a member! Register Your . CLUB Now! Create your website using our simple but powerful website builder. Site. Builder is included free with all hosting plans. Build your website now.
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