Wednesday saw the start of the trial against a 67-year-old Swedish
woman who is charged with having swindled 3.4 million kronor
($517,000) from friends with the help of so called "Nigeria Letters".
According to the prosecutor, the Swedish woman claimed to have
inherited money from relatives in the US and UK. But she told her
friends that in order to be able to collect this inheritance she
needed cash, which she promised to pay back to the loan givers with
interest.
The woman also allegedly claimed to have money stashed away in a
number of Nigerian bank accounts, but needed deposit money in order to
make a withdrawal from these.
But neither inheritance nor money from Nigeria ever came. And
according to the prosecution her friends never saw a penny of the loan
money again.
So called "Nigeria letters" are also known as "advance-fee fraud" and
are a known confidence trick where victims are persuaded to forward
large sums of money in the hope of receiving a significantly larger
sum at a later date.
The money is traditionally requested for transaction costs or to pay
bribes.
Apart from scamming her friends he woman is also charged with having
fooled a Christian TV channel to part with a sum of 50,000 kronor.
But according to the woman's defence lawyer Karin Amédro the woman
denies the allegations.
"She has every intention to pay back the money she owes. She has not
asked to borrow these under false pretences," Amédro said to daily
Aftonbladet.
Amédro added that the woman completely denies having received money
from the TV network and that she claims the prosecution has
exaggerated the sums owed to her friends.
The trial was supposed to have started in May but as the date for the
opening of the procedures drew near the woman went underground.
Police finally apprehended her at the end of last month, according to
Aftonbladet.
The trial started on Wednesday and will go on for nine days.
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