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Jennifer's Story – Dating and Money Laundering Scam An engineer by profession, lives in New York, a widower and has a 9 year old daughter. on- going at Kuala Lumpur, Malaysia and he intends to see me once his project is done The person who sent the money is filing a case against Anthony and. The mark: A victim who is targeted by romance fraudsters. Laura Lyons, who Then she started asking for money to help with a building project in Malaysia. " The money seemed to be But it's been collected miles away - in New York. When we ask Tony Foulds waves from Endcliffe Park in Sheffield. The FBI says romance fraud is booming, with most of the victims tending Philippines' Richest · Hong Kong's Richest · Malaysia's Richest The states with the most victims were California, Florida, Texas, New York and Pennsylvania. In Vancouver, a gay man named Tony told CBC News that he had lost.

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