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Sergei Mihailov from the Montana village of Mokresh is accused of fraud in the case of the banker Nevena Yordanova, who is in love with his virtual image. However, the man is not the only one who collects money from naive women.
The woman offered to serve you with money, his father was a businessman
A Bulgarian woman sent 220,000 euros to a false US admiral for 1 year, 24 Chasa has learned. He met the cyber cheater on Facebook in early 2020.
The story is similar to that of the Varna banker Nevena Yordanova, who stole more than BGN 1 million from customer accounts to send to her virtual lover.
The young woman and the “admiral” started a chat on Facebook. Her husband explained how much he liked her. His profile was full of photos from various exercises and missions. He posed for them in a beautiful white navy uniform. While chatting with the Bulgarian woman, she continued to upload new photos.
The two came closer. The “Admiral” explained how he wanted to leave the army after the end of another mission. One day he told her that his daughter had crashed. They needed a lot of money for the surgery, but he didn’t have it. The Bulgarian woman was already so depressed that she offered to send them to him herself. The man accepted and promised to return them.
In the days that followed, he kept explaining how he was apologizing and how uncomfortable he was with the situation. The reason you didn’t have a penny was that you ordered a new car days before the incident with your daughter.
However, instead of showing off the vehicle, the false admiral suffered a new “catastrophe”. This time the truck turned around and the “military” did not secure the car. The Bulgarian woman sent him money again.
Several more transactions followed and the amount amounted to 220 thousand euros. The woman took the money from her father, whose company is among the top 100 Bulgarian companies. She lied to him and gave him all kinds of explanations as to why she needed so much money. The father gave them to him, and the money literally stayed in his account for only a few minutes.
The woman invited the alleged admiral to Bulgaria several times. He apologized for not being able to leave before the end of his mission. He explained that he could not visit him because he was on a military base and the rules did not allow it.
The Bulgarian woman told her friends about her virtual love. They told him that he was the victim of fraud and that he had to report to the CDCOC Cybercrime Department. Although everyone insisted that it was a scam, the Bulgarian wrote to her lover. She told him that everyone thought he was a scoundrel. The man denied it, but the woman’s friends persuaded her to ask to see it on video. He accepted, but turned off the image in the second second and justified himself with a problem with the camera. Only then did the girl feel inclined to make a sign.
The case is being investigated, according to forensic scientists, the money passed through at least 20 bank accounts, and then its traces were swept through money transfer companies.
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