Majory added: “He also sent a picture of a check for £2m that was due to him at the end of the project.”
However, as in this case, fraudsters often falsify official documents to add legitimacy to their claims.
Marjorie first began making payments from an account she held at another bank, totaling £54,000.
In Dubai he returned to his HSBC UK account intending to transfer £42,000 for an alleged scheme by Gerald.
If you ask what the money is for, you should say construction work.
read more: TV Licence: Some Britons can get a discount
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