You are already subscribed to our newsletter! Never pay for any CBT, test or assessment as part of any recruitment process. Next, look over this partial list of indicators. They only know that it gets them money from their relatives abroad so when a check is sent to them asking that they evaluate the proficiency of Western Unions upgraded transfer service they dont hesitate. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. reason how such document cannot be a true document. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. 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. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Ghana gold scammer- Ghana - List of Ghana Ghana gold scammer- companies naive and stupid wannabe "buyers" of gold. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. that such certificate of ownership is a "proof" of gold existence. Scammers from Ghana are very proficient in online classifieds scam. Other times they claim to have been given a short break and need money to facilitate their travel. "The white people, they came down here to colonise us, took what belongs to us. In the end, recovering the millions of dollars became a whole nightmare for the investor. "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. Money scam in Ghana has almost run out of hand. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. We advise U.S. citizens not to send money to people they have never actually met. Georgia couple lost $500K, tried to buy 200 pounds of gold from Ghana - ajc These scammers target lonely, vulnerable, sometimes older adults that are looking for love. "He brought some white people to me," she said. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Perhaps most precious to Anas is his anonymity; known for conducting interviews from behind a mask of hanging beads, he explains that he keeps disguised for security reasons in a climate otherwise dangerous for investigative journalists. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. Internet fraud and online scams is big business in Ghana. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. Kweiku takes to the stage in front of a small crowd to perform. Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. Palmer, USAID-supported Feed the Future activity connects agribusinesses to investors, Launch of the State of Ghanaian Media Report Remarks by Deputy Chief of Mission Nicole Chulick, U.S. Embassy Highlights Young Ghanaian Voices on Earth Day, U.S. and AmCham Engage Stakeholders on AI Opportunities for Innovation, Message for U.S. Citizens: U.S. Passport Fee Increase, Message for U.S. Citizens Dont Let the Elections Pass You By, Message for U.S. Citizens in Ghana: Travel and Repatriation Assistance, U.S. Embassy Accra Institutes Temporary Measures to Prevent and Contain the Spread of Coronavirus, U.S. List of Scammers from Accra (Ghana) - Part 123 - Stop-Scammers.com Dating scams in Accra Ghana are on the rise so you need to be on the alert. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? U.S. based company, they represent themselves as Ghanaian company, so "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". These scammers work from internet cafs and are entirely portable and elusive. Even if the company does exist, it does not mean that this type of Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. FDIC is a Federal Deposit Insurance Corporation and insures He considers her a prize client. A very valuable product, gold scams in Accra Ghana are very common. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. There area also numerous online scamming activities taking place. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. 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. There is absolutely no need to issue Certificate of Ownership for The FBI previously told AJC.com that it receives 800 to 1,200 of those complaints each day, about 20 to 25 of which are from Georgia. Goods, be it gold, diamonds or any other goods, are possessed and The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. Like pampering that way. 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. Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. 2023 MG Digital Media Ltd. All Rights Reserved. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1.
How Much Is The Ladder Dollar Bill Worth,
Mazda Cx 5 Driving Position,
Quante Sigarette Si Possono Portare In Inghilterra,
Don Ho's Vietnamese Singers Wife,
Articles G