Department of Justice

U.S. Attorney’s Office

Northern District of Georgia
FOR IMMEDIATE RELEASE Wednesday, November 27, 2019

Georgia man indicted in $6.5+ million dollar online

romance scam and business email compromise fraud
ATLANTA - Nnamdi Marcellus MgBodile has been arraigned on twenty counts of bank
fraud, money laundering, and conspiracy to commit bank fraud.

“Online romance scams and business email compromise frauds have increasingly become
the method of choice for transnational fraudsters targeting U.S. residents and
companies,” said U.S. Attorney Byung J. “BJay” Pak. “In this case, a single victim allegedly
lost millions. This is a stark reminder that users of online dating websites should be aware
of such scams and exercise extreme caution if asked for money by anyone online or over
the phone.”

“This investigation and subsequent indictment demonstrates the commitment the Secret
Service and our partners have in aggressively pursuing those who commit online fraud
scams,” said Malcolm D. Wiley, Sr., Acting Special Agent in Charge of the United States
Secret Service, Atlanta Field Office. “This case serves as a reminder to all, particularly
during the holiday season, to ensure protocols related to cyber hygiene are observed.”

According to U.S. Attorney Pak, the charges, and other information presented in court:
MgBodile was allegedly involved in two fraudulent schemes, a romance scam that
defrauded a Virginia woman out of more than $6.5 million, and a business email
compromise (“BEC”) scam in which MgBodile and others attempted to defraud a Georgia
company of nearly $350,000.

Romance scams are a type of online fraud in which victims are targeted by individuals
posing as potential paramours. The fraudsters create fake online dating profiles (often
with photographs of attractive men or women) and use these fake personas to express a
romantic interest in the victims in order to trick them into sending money to them or their
co-conspirators under false pretenses. Romance scams frequently target vulnerable
individuals who possess significant financial assets, such as retired widows or widowers.

The indictment alleges that at the end of November 2017 a Virginia woman, who had a
sizable trust, met a person through an online site. She was soon convinced that she was
in a romantic relationship with the defendant who she had come to know as “Jimmy
Deere.” Over the next month, the victim communicated via email with Deere, whom she
believed had fallen for her. Deere said he wanted to start a life with her and was excited
to live with her, but first had to resolve an investment opportunity—an opportunity that
was totally fraudulent and fictitious.
Deere told the victim that he was a fund manager and he was on the verge of receiving a
sizeable commission (“the funds”) for services provided to an unnamed client. He
explained to the victim that he needed her to be his “representative partner” and have the
funds deposited into the victim’s bank account to avoid an alleged conflict of interest.

In January and February 2018, after luring the victim, Deere and conspirators started
requesting via email that she pay various “fees” and “taxes” so that the funds could be
released. Between approximately January 2, 2018 and February 12, 2018, and in response
to representations made by Deere and others regarding the funds, the victim made
approximately twenty-five wire transfers totaling more than $6.5 million from the
victim’s trust account into various bank accounts. At least $1.1 million was wired to
business bank accounts controlled by MgBodile. These bank accounts were for fake
companies that did not have physical premises, earn legitimate income, or pay wages to
employees. After the fraudulent funds hit the accounts controlled by MgBodile, he
allegedly wired the funds to other accounts controlled by MgBodile, or overseas accounts
in China and the Middle East.

BEC scams commonly involve an employee of a company who has been fooled into
responding with email messages that appear to be, but are not, legitimate (“spoof
emails”). Here, the indictment alleges that in March 2019, MgBodile and others
attempted to defraud a Georgia company out of nearly $350,000 after the Georgia
company received emails from what it believed was Oxford Finance, a company that had
provided financing to the victim company. The emails fraudulently represented that the
victim needed to wire Oxford Finance a quarterly payment rather than being drawn via
ACH. None of the emails purporting to be sent from Oxford Finance was actually sent by
Oxford Finance. Rather, these “spoof emails” were sent from a domain,
“oxfordfiinance.com,” which appeared to be Oxford Finance’s, but was not. The emails
also appeared to come from Oxford Finance because the purported sender is an actual
employee of Oxford Finance and the email’s signature line contained Oxford Finance’s
correct physical address.

Nnamdi Marcellus MgBodile, 35, of Marietta, Georgia, was arraigned on November 19,
2019 U.S. Magistrate Judge Janet F. King. A federal grand jury indicted MgBodile on
November 6, 2019. Members of the public are reminded that the indictment only
contains charges. The defendant is presumed innocent of the charges and it will be the
government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

The U.S. Attorney’s Office for the Northern District of Georgia is part of the Department
Of Justice Transnational Elder Fraud Strike Force. The Strike Force focuses on
investigating and prosecuting defendants associated with foreign-based fraud schemes
that disproportionately affect American seniors. These include romance scams, phone
scams, mass-mailing fraud schemes, and tech-support fraud schemes. For further
information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.

The U.S. Secret Service is investigating this case.

Assistant U.S. Attorney Alex R. Sistla is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at
USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S.
Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-
ndga.