SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
Missouri Money/Parcel Mule Convicted
St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women
Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed the box was used either by a real estate agent or a diplomat’s secretary.
This Money/Parcel Mule Knowingly Participated With Nigerian Scammers!
Trenice Hassel, 28, Plead Guilty To Making False Statements To A Federal Agency
In her role as a Mule, she persuaded another woman to open a post office box in Berkeley, Missouri, knowing it would be used for illegal activity. She and the other woman lied to postal officials about who would be using the box.
This is according to the United States Department of Justice, U.S. Attorney’s Office, Eastern District of Missouri
The St. Louis County woman pleaded guilty for her role in a Nigerian romance scam.
Hassel appeared, on March 3rd, before United States District Court Judge Sarah E. Pitlyk.
On April 8, 2020, the United States Postal Inspection Service learned of a Romance Scam operating through the use of Post Office Box 34096 in Berkley, Missouri. The post office box account had been opened fraudulently by Hassel and B.M. using B.M’s name and identification number. Through the subsequent investigation, inspectors learned the scam had been operating since early 2019.
Hassel admitted that a co-defendant offered her $100 if she could find someone who would open a post office box for him in that person’s name. Consequently, Hassel asked B.M. to open the post office box using B.M.’s name and identification because she knew B.M. would not question why she was being asked to open a post office box.
On January 8, 2020, Hassel and B.M. entered the Berkeley post office where they completed PS Form 1093, titled “Application for Post Office Box Service.” Hassel and B.M. made a material misrepresentation to the United States Postal Service by falsely claiming the post office box was being sought for B.M.’s residential and personal use, and that B.M. and Hassel were the only people authorized to pick up mail delivered to the rented post office box.
At the time B.M. and Hassel submitted the false and fraudulent application, Hassel knew neither she nor B.M. would use the post office box for their use, but instead, the co-defendant would possess and control access to the rented post office box in connection with some type of illegal activity, the exact nature of which Hassel was unaware (she claimed).
Hassell further admitted that after the representative for the United States Postal Service accepted B.M.’s application, B.M. was assigned Post Office Box 34096 and was provided with two keys for the post office box. When Hassel and B.M. exited the post office, they gave both keys to the co-defendant who paid the two women for fraudulently opening the post office box.
Between January 8, 2020, and June 4, 2020, the co-defendant collected and attempted to collect, express mail delivered through the United States Postal Service from dozens of women who were deceived into mailing the proceeds of a Nigerian romance scam to fraudulently opened Post Office Box 34096 because they believed the money was being sent to B.M. who was employed as either a diplomat’s secretary or as a realtor.
The United States Postal Inspection Service and the Federal Bureau of Investigation investigated the case. Assistant United States Attorney Tracy Berry is handling the case.
When Hassel was indicted in September, investigators said at least 40 women lost more than $500,000 in cash and electronics.
Ovuoke Frank Ofikoro and Bonmene Sibe are accused of sending part of the money to Nigeria. Both have pleaded not guilty and are awaiting trial
Prosecutors said the suspects pretended to be high-ranking military officers deployed overseas and expressed romantic interest in women ranging in age from 45 to 82.
If You Or Someone You Know Sent Money To These People
If you send any money or items to these people, you should contact Venton Blandin at the U.S. Attorney’s Office, venton.blandin@usdoj.gov 314-539-6805 to complete a victims’ impact statement or provide further evidence against the two defendants.
TAGS: SCARS, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims, Online Fraud, Online Crime Is Real Crime, Scam Avoidance, Money Mule Arrested, Parcel Mule, Trenice Hassel,
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By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.
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Table of Contents
- St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women
- Trenice Hassel, 28, Plead Guilty To Making False Statements To A Federal Agency
- The St. Louis County woman pleaded guilty for her role in a Nigerian romance scam.
- When Hassel was indicted in September, investigators said at least 40 women lost more than $500,000 in cash and electronics.
- If You Or Someone You Know Sent Money To These People
- PLEASE SHARE OUR ARTICLES WITH YOUR FRIENDS & FAMILY
- By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc. - The Issue Of Race In Scam Reporting
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.
At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.
Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.
By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.
Additional educational material on these topics is available at ScamPsychology.org – ScamsNOW.com and other SCARS Institute websites.
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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