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Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. The only other way to match these peoples intelligence is not falling for those online dates. 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Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. There are day-by-day formats for every scam: among the hundreds found by Four Corners were military formats, sick mother scripts, lotto formats, gay sex chat formats, sugar daddy formats and "trust and love" scripts. We are analyzing it here to see by logic and Contact Gold2me.com. genuine documents. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". "We feel pity, but you too, you need money.". States, there is no possibility to become a member FDIC. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. Kweiku sells perfume on the streets of Ghana's capital, Accra, to maintain a meagre income between Western Union transfers from a woman he seduces online. Where possible find other avenues to find love like hookups from friends. And I will make sure to make him happy, like he will fall in love with me.". : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? They focus their conversations on getting to know you well, posing as people of the same economical interests. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Not consenting or withdrawing consent, may adversely affect certain features and functions. The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. (use a. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. If you suspect you are about to or have become a victim, please contact Social Catfish. "So they graduate from the little boys to the big guys in town.". Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Read more 27 Oct. A scammer will first ransack the internet for an ideal person, mostly on social sites. 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Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Dating online is most people's go-to way to discover their prince charming or princess of their dre Searching for someone on social media doesn't have to be hard. Avoid sharing too much information on Facebook that could reveal your financial and social status. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. Scammers are very smart people that will know your weaknesses in a short time. When in doubt, contact us. Messages carrying links to your banks website are a telltale sign of spoof website. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Further, gold, being easily malleable changes its form easily, Your chances of recovering your money are slim to none. No. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). Before you can discuss personal information with people that are interested in you, do some background check. "She can't really hear that I don't have an American accent because she's not really a white person," he said. may believe to. As the talk turns intimate, Kweiku shuts the call down. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. By signing contracts and "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. Check your inbox to be the first to know the hottest news. It's been long since someone told her sweet things, you understand.". The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. Show newest first Browse options Search options Other services Browse all scammers Go Name: Maurine Greece Age: 30 Name: Juliana Obeng Age: 30 Name: Rebecca Asare Age: 36 Name: Patricia Webber Age: 35 Name: Amanda Age: 36 Name: Yaminu Age: 34 Name: Mary Age: 28 Name: Oprah Age: 28 Medical Emergency Scam This strategy is normally played out on online dating sites. gold to make sure that it is what it should be. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . A company that is outside of the United States, simply cannot be a member FDIC. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. In instances where the purchaser is unable to be present in Ghana for the transaction, it is usually advisable to have an agent or representative in the country to oversee and supervise the transaction. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Most victims are men. The number of the owner is advertised, most times. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Scam sites contact people via email or text message claiming to be working for a custom company. Like pampering that way. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. The mind of a criminal is intelligent. [Note: Even if the request comes from a family member or someone you have met, beware of Grandparent Scams and do not send money without first contacting the Office of Overseas Citizen Services.]. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Once again, this is to check the incident of fraudulent tampering with the Assay Certificate, which can always be verified with PMMC, if further due diligence ought to be done at any stage. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. When there is some larger transaction, a contract is In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. The moment this money is wired, they go off. "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. "The big guys make millions of dollars," he said. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. law. Mr. Giwa has taken 4500.00 American dollars from me in a scam. The fire service officer took various sums of money from the recruits in the name of processing fees. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. The technical storage or access that is used exclusively for statistical purposes. You are already subscribed to our newsletter! Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. No wonder romance scams in Ghana are on the rise. Kweiku takes to the stage in front of a small crowd to perform. In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. With high youth unemployment and cheap internet, online fraud is booming. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. "That's why we are indulging ourselves in this scamming and all that.". For Kweiku, romance scams are a transaction, not a crime. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. All internet providers have a provision for subscribers to report any cases of scam they meet. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. Sampled below are a few of them. The wealth of gold supposedly remained at the airport held in storage. U.S. citizens who participate in online dating need to be aware and alert to potential love interests online, especially those who claim to be U.S. citizens that are living, traveling or serving in the U.S. military in Ghana. They may join a dating site where people are desperate to find love. But fear for our lives, I think, was a bit more minimal in that story.. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. There area also numerous online scamming activities taking place. I think it should instil in me a sense of wanting to push the frontiers forever. "He shows me himself naked, full naked. Out of curiosity, users tend to click on the link and enter information about them. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. Even if the company does exist, it does not mean that this type of Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. Many Americans have reported losing thousands of dollars through the Ghana romance scams. Your scammer professed love for you almost immediately after contact. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. "She's online looking for a partner. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. You've sent large sums of money for . External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Lots of people fall prey as anything linked to their account is tackled with no second thought. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. Password reset instructions sent to your email. Where else do we keep our life savings but the bank? The unknowing victim calls to discuss business. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. By the way It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. In fact, there is news of new discovery of the precious mineral up north. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Scammers are geniuses. start believing into it. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). usually foreign, and due to their own stupidity also prone to believe Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Next, look over this partial list of indicators. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. could file a. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. You're almost done! "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Copyright Ripandscam.com In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own is a self aggrandizing and pretentious sounding name. This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. We will not sell, rent, or spam your email. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . And many people actually Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. Some scams in Ghana make you awe at the cleverness of the scammers. Those fears are real and it happens in many other stories. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. I do not know what it means "original copy", maybe it is an original, I do know that such wordings is not printed on any Deadline: May 10, 2023. Discuss with us to MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. It is these boys that the public is being warned against since it is believed that they swindle unsuspecting people into sending them a lot of money. it cannot be a member FDIC as they are not at all connected to There is no such thing in business as "certificate of ownership". And when you attempt, no matter how slow, it gets done., He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work, Al Jazeera Centre for Public Liberties & Human Rights, Libya Renditions: The CIA, MI6 and Gaddafis Secret Prisons, Motown to Growtown: Detroits Urban Farming Revolution, The Gift of Sight: Nepals Eye Care Revolution, Uncomfortably Numb: Inside Gazas Opioid Addiction Crisis, Children for Sale: The Fight Against Child Trafficking in India, Losing Louisiana: Life in the Disappearing Mississippi Delta, Cambodias Orphan Business: The Dark Side of Voluntourism. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. and the only way we know. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. the Australian writes. A birthday bash. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. gold dealers. FDIC is a Federal Deposit Insurance Corporation and insures However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 Your scammer consistently uses the lower case is and broken English that is not equivalent to their supposed life station or education level. In the majority of cases reported to the Embassy, the claimed U.S. GOLD_DEALER Collins, 37 y.o. You've just been sent an email that contains a confirm link. "It's lucrative, low-risk and it's increasing every day.". The continent's biggest gold producer. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. "Certificate of Ownership" which is usually forged to deceive foreign ", "Wanna play now? In all, I think she sent me about $2,000.". transferring possession from one party to other party, possession of These scammers work from internet cafs and are entirely portable and elusive. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Source: Nana Akwasi Awuah. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. Convinced investors buy the story and put money into growing the investment. Start by considering the fact that scams are common enough to warrant this warning. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. People can only hold onto one tip; doing money transactions with people they trust. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. You are promised repayment upon an inheritance of gold or precious gems. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said.

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