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A woman who sent her life savings to a dating site conman has been convicted of money laundering after she unwittingly gave cash from other victims.Sherroll Foster, from Uxbridge, was spared jail but ordered to repay £3,500 after she admitted the offence at Isleworth Crown Court on Monday.I panicked, distracted by all the activity around me, worried I would lose all the precious material in my emails. I filled in all the boxes, including my password, and pressed the enter key.Within a minute my screen went blank, my electronic lifeline was severed and the nightmare began.

In our day-to-day work we see too many cases of employees divulging sensitive information without first verifying the legitimacy of the request.

One transferred £8,000 while another sent £19,000, before they realised that they were being fleeced and contacted authorities.

A third victim paid another £3,500 into the account which was paid even though Foster was on bail for money laundering.

Of course in the first month she said she was doing fine and didn't need any money.

bank code: IRVTUS3N Intermediary bank: BANK OF NEW YORK, NEW YORK Beneficiary acc: 30112840600000000130 Beneficiary: International Media Bank, Podgorica Beneficiary info: For further credit Account R-8990-7765-1442 (here, between the brackets, may be inserted any name)I was corresponding with several Russian women when 1 girl in particular seemed to stand out. Each letter was so perfect it seemed that she read my mind.




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