ghana gold scammer

A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. 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 refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. Gold is sold and bought in Ghana for cash and with receipts issued by The earnings we get from the affiliate marketing help us continue preparing useful and entertaining content, that our audience enjoys, Get the news that matters from one of the leading news sites in Ghana, Dont violate our pensions: Industrial and commercial workers tell govt in May Day message, JPMorgan to buy First Republic after regulators seize control, Abraham Attah shows off thick and heavy dreadlocks; poses with obroni friend in new photo, Dr Likee Meets Kwaku Manu and Kumawood stars at Techiman in his brand-new luxurious car (video), 100+ miss you sister quotes, messages, and texts to show your love, Kate Tucci: Everything you need to know about Stanley Tucci's first wife, Names of angels in the Bible and their duties, Top 20 trending songs in Ghana to play and download in 2023, Current minimum wage in Ghana in 2023 and what it means (updated), Richest man in Ghana: 25 Ghanaians with the highest net worth 2022, How to download songs from MP3 Music Download Hunter website and app, Kumawood actress Shugatiti causes stir as her storm church in a 'unexpected' fashion (Photos), Kyeiwaa tells Ghanaians who cannot speak English not to travel abroad, Wendy Shay's sister goes viral as she shows off impeccable dance moves in front of the groom; "It's very disrespectful", Yaw Tog tells Nana Ama McBrown on Onua TV Showtime that he gets nervous whenever he sees her, 'Zombie' misinformation: 'Rape Day' hoax resurfaces on TikTok. Report scam to United States government-you (use a. You're almost done! The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. maybe copy, maybe it is not a copy of copy, but original of the first READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates | REWIND Al Jazeera English 10.1M subscribers Subscribe 2.7K 415K views 3 years ago In 2011, Ghana was Africa's second-largest. Gold Fields Cautions Public About Scam - modernghana.com After the money is deposited these western union officers disappear leaving no trace. Most victims are men. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 If a bank is not located in United Ghana Romance Scams: How to Check & Top Signs to Look For Source: Nana Akwasi Awuah. The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. . Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. There is a simple rule at Contact Gold2me.com There area also numerous online scamming activities taking place. is a self aggrandizing and pretentious sounding name. These scammers emphasize the need for urgency, leaving no time for verification. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. We can't seem to locate that property in our records. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. "Wife is late home tonight, I will be here waiting for you.". law. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. Remember, it is better to be safe than sorry! In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own The scammer was a female porn star that scammed innocent user of his money and valuable belongings. 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. But the bigger question is how prepared is your nation to fight these. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. In many scams involving gold sale from Ghana, the criminals will state 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. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. To avoid these scams we should remember the following, Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. United States or to Federal jurisdiction of United States. Don't worry. 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. A very valuable product, gold scams in Accra Ghana are very common. Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. We are analyzing it here to see by logic and 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. 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. The owner claims to be overseas following up on his other property. The skilled scammers do it in such a way you will never know it was a scam until its too late. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . The victims did not know the person who sent it, adding that theircontact for the gold in Ghana was a retired law enforcement officer in France. I wanted to check on you. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. 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. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. Scam sites contact people via email or text message claiming to be working for a custom company. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. When there is some larger transaction, a contract is the woman asks. Dating scams in Accra Ghana are on the rise so you need to be on the alert. A scammer will first ransack the internet for an ideal person, mostly on social sites. Gold scams in Ghana mitigating the risk of fraud. 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. Pretentious and self aggrandizing fake certificates of ownerships are nothing but a mud and fog that only naive and wannabe foreign buyers may believe to. Ghana gold scammer- Ghana - List of Ghana Ghana gold scammer- companies Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. "Certificate of Ownership" which is usually forged to deceive foreign naive and stupid wannabe "buyers" of gold. and there is simply no document that can be connected to a piece of Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates Meet the scammers: Could this be your online lover? - ABC By the way 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. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. Georgia couple lost $500K, tried to buy 200 pounds of gold from Ghana - ajc We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. 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. Thank you for registration on our website. Ghana Phony Inheritance Claims | Phony Fraud | Ghana Scammers - Ripandscam Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. 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. The mind of a criminal is intelligent. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. GOLD_DEALER Collins, 37 y.o. "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. They Posed as Soldiers in Love. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. The victims are asked to send their resumes along with their bank information. Before you can discuss personal information with people that are interested in you, do some background check. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. States, there is no possibility to become a member FDIC. All about African gold deals, scams, fraud and reality about the gold 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. It includes; Some of the most common Ghana scammer are known as Sakawa boys who are often seen around spending lots of cash without any explainable sources of income. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. List of Scammers from Accra (Ghana) - Part 123 - Stop-Scammers.com Citizenship and Immigration Services, Resources for Victims of International Financial Scams. transferring possession from one party to other party, possession of The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. "He brought some white people to me," she said. Deadline: May 10, 2023. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. U.S. citizens may refer to U.S. After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. 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. Gold scams in Ghana - Mitigating the risk of fraud Gold scams in Ghana - Mitigating the risk of fraud On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".. "Ghana" Gold Scams - Romance Scam Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. It's been long since someone told her sweet things, you understand.". A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. 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. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. simple possession is a proof of ownership. These scammers work from internet cafs and are entirely portable and elusive. Romance scam - Wikipedia This is the epicenter. Scam sites contact people via email or text message claiming to be working for a custom company. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. He. "In 20 years, I want to become a big musician worldwide, a businessman and employ the youth so I can create jobs for the youth because that is the main thing that is holding us back," he said. Dont allow yourself to become part of this statistic. "He shows me himself naked, full naked. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. In all, I think she sent me about $2,000.". Ghana has more phones than people. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. Generic looking profile picture which is usually stolen online. "2. They may in turn sell to a known dealer for onwards sale to an investor. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. Fake Documents Exposed: Certificate of Ownership for Gold from Ghana Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process. By signing contracts and Your scammer professed love for you almost immediately after contact. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. You have entered an incorrect email address! "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. I do know that such wordings is not printed on any How to avoid being caught in a common gold scam - MINING.COM With high youth unemployment and cheap internet, online fraud is booming. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. Entrepreneurs are capitalising on the scam industry. Gold scams in Ghana - mitigating the risk of fraud By Laud Nartey - September 22, 2021 On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Ghana Scams - Ghana Private Investigators | Wymoo International "My friend booked the flight ticket and I'm not hearing from my friend anymore. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. Contact Gold2me.com. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Your chances of recovering your money are slim to none. There were fears initially, but all got dwindled down as soon as we realised that we had done proper work before taking the action, he says about following the scammers. Gold Scams, Frauds, Fakes and Scammers | Zen Gold Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Read more 27 Oct. Messages carrying links to your banks website are a telltale sign of spoof website. I think it should instil in me a sense of wanting to push the frontiers forever. Sampled below are a few of them. A rich investor, usually foreign, expresses interest in purchasing gold. He considers her a prize client. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. copy, I don't know. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. Selected dealers are going to pay spot prices. 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. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. As the talk turns intimate, Kweiku shuts the call down. 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. may believe to. All internet providers have a provision for subscribers to report any cases of scam they meet. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Internet fraud and online scams is big business in Ghana. He poses as a US soldier called 'Johnny', an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash. It is believed that they will use any means available. You are promised repayment upon an inheritance of gold or precious gems. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. So yes, it is horrible, we have scammers all around. 24, Fourth Circular Rd., Cantonments, Accra. That are many victims. Gold scam: Ghanaian woman defrauds British man of 200,000 - Citi 97.3 FM These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. Please also see important information on Financial Scams. I thought we were in the beginning of something long term.". Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. UPDATED AFRICAN GOLD SCAMS 2023 - PBase document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. 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. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. 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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. E-mail. Spoof emails carry some unusual urgency. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. The name Gold Coast therefore was a befitting one for our dear country. used to purchase gold. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. It sounds like a brilliant idea, and most people fall prey. "So they graduate from the little boys to the big guys in town.". The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. 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. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. reason how such document cannot be a true document. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". Nana Akwasi Awuah: Gold scams in Ghana - MyJoyOnline.com

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