In early 2021, Romina filed a complaint with the Malta Police after losing €31,000 in a prolonged online fraud scheme. The perpetrator, using the name Manfred, initially contacted her through Facebook, presenting himself as a surgeon working abroad.
Over weeks of communication, the interaction shifted from social media to private email exchanges. The suspect shared elaborate stories about possessing a large sum of money contained in a luggage that he could not safely store. He proposed that she receive the luggage on his behalf, promising that she would be rewarded for her assistance. However, he explained that shipping fees, customs charges, and administrative costs needed to be paid up front.
Gradually, and under continuous reassurance, Romina transferred multiple payments between January 2021 and February 2022, amounting to €31,000. Each time she paid a requested fee, a new unexpected charge arose. The promised luggage never arrived.
Gradually, and under continuous reassurance, Romina transferred multiple payments between January 2021 and February 2022, amounting to €31,000. Each time she paid a requested fee, a new unexpected charge arose. The promised luggage never arrived.
Disclaimer: This account is based on a real-life case investigated by the authorities. While the events and figures described are factual, names have been changed to protect the privacy of the individuals involved.