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Cape Town - An international scam in which women across the globe are defrauded by men they befriend on internet dating sites appears to have its roots in Cape Town, with papers filed at the Western Cape High Court suggesting more than R5 million has been lost. The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm. According to papers filed at the High Court here, suggestions are that the syndicate has operated since 2011 — and that more than R5m has been deposited into five Absa Bank accounts linked to it by women worldwide. This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit AFU obtained a preservation order in the High Court. Absa contacted Webster directly, who explained what had happened. She said she met a man on the dating site match. 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. Blessing forgot the bag where we had our phones in, my wristwatch, my iPad and her laptop, and her game at the airport that she needs to keep herself busy while I am working sic. She sent him the cellphone days later. She sent him the money but became suspicious and hired a private investigator. 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. It was established that forex transactions to the tune of R5.
