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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. Check your inbox to be the first to know the hottest news. Scam sites contact people via email or text message claiming to be working for a custom company. For Kweiku, romance scams are a transaction, not a crime. 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. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. You are promised repayment upon the inheritance of alluvial gold or gems. For Kweiku, romance scams are a transaction, not a crime. Love is a beautiful thing, and everyone seeks and longs to be in love. company exist or not. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Forgive me, I digress. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) (use a. Many Americans have reported losing thousands of dollars through such scams. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. Money scam in Ghana has almost run out of hand. "He shows me himself naked, full naked. After the money is deposited these western union officers disappear leaving no trace. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. And I will make sure to make him happy, like he will fall in love with me.". The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Many Americans have reported losing thousands of dollars through the Ghana romance scams. You are promised repayment upon an inheritance of gold or precious gems. "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.". gold dealers. 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. Scammers are very canny and always find reasons after getting you smitten to their charm. 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. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. But the bigger question is how prepared is your nation to fight these. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. In all, I think she sent me about $2,000.". *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). They may in turn sell to a known dealer for onwards sale to an investor. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. "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. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. But fear for our lives, I think, was a bit more minimal in that story.. African gold dust scams and precious metals tricked hundreds of people worldwide. Kweiku also dreams of becoming an Afrobeats star. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. In the majority of cases reported to the Embassy, the claimed U.S. Start by considering the fact that scams are common enough to warrant this warning. Your new love is plagued with medical or other tragedies that require a loan from you. 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. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. Remember, it is better to be safe than sorry! Medical Emergency Scam This strategy is normally played out on online dating sites. 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. Shes doing online business with a person shes never met and who is claiming to be from a foreign country, and shes getting a great deal out of it. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. When in doubt, contact us. Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing? A very valuable product, gold scams in Accra Ghana are very common. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. We will not sell, rent, or spam your email. [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.]. 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. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. Like pampering that way. representation is neither a bank, nor U.S. based bank, nor it is There is a simple rule at "Some are divorced and some their husbands are now dead.". For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. They break your heart, steal your money, and disappear without a trace. Messages carrying links to your banks website are a telltale sign of spoof website. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . Sampled below are a few of them. 22 September 2021 12:04pm. 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. At the end of the day, you have given a wealth declaration to a con without knowing it. 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. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. used to purchase gold. This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. Your scammer consistently uses the lower case is and broken English that is not equivalent to their supposed life station or education level. Source: Nana Akwasi Awuah. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. This is to ensure that you are truly getting value for money and reducing risks significantly. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. You've never met face to face. 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. 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. Asante Kotoko sign Messi ahead of new season, NADMO doesnt have a proper structure for promotion through the ranks NADMO PRO, Medical Lab Professionals give govt May 15 ultimatum; threaten strike, May Day: Put Ghana first in your work Kennedy Agyapong tells workers, Govt signs 3-yr $517m deal with UN to support economic resilience and transformation agenda, Namibia Minister of Industrialization tells Ghanaians to visit her country to discover the true African gem, Sophia Akuffo & co to resume picketing at Finance Ministry after failed promises, Obuasi Municipal to support GRA meet property rate target, Sustainable banking is key in tackling uncertainty and volatility of markets 2nd Deputy Governor, Ghana recorded its highest ever cocoa production in 2020/21 Crop Season COCOBOD tells Mahama, COCOBOD refutes Mahamas claim that cocoa sector has been destroyed by govt, Revised Data Zone bundle going through testing, itll be back in days MTN CEO, S/R: Communications Ministry says 1000 girls to benefit from ICT training, DSL crowned winner of Unsung Category at 2023 VGMA, Heart of Lions return to Ghana Premier League after eight years, OSPs powers go beyond the borders of Ghana Agyebeng, OSP has the power to question the lifestyle of every person Kissi Agyebeng. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. Bank scams are done through phishing. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. Pretentious and self aggrandizing fake certificates of ownerships are Many in world who are unknown to such scams fall prey to it. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. Alerts and Messages for U.S. visitors to Ghana. They've done us bad before and we think it's time to pay them back.". The technical storage or access that is used exclusively for statistical purposes. Have you eaten all the stuffs?' Further, gold, being easily malleable changes its form easily, No wonder romance scams in Ghana are on the rise. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. All internet providers have a provision for subscribers to report any cases of scam they meet. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. The wealth of gold supposedly remained at the airport held in storage. In todays figures, that amount of gold would be worth millions of dollars, so it appeared to be a deal that was too good to be true, Caplan told Channel 2. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. I do not know what it means "original copy", maybe it is an original, If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. Never send money online! certificate is real. He used his secretary with a name Suzzana Awuni. 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. Before you send any money to Ghana, please take the time to do your research and inform yourself. 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. Banks in Ghana are not even operational past 5 in the evening! Copyright Ripandscam.com 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. People can only hold onto one tip; doing money transactions with people they trust. Meet the scammers: Could this be your online lover? ", "Wanna play now? "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. goods is transferred over and other party becomes an owner. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. Notify me of follow-up comments by email. 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. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. With the right tools, you can find s With the rise in popularity of online dating, the prevalence Read more , Locating a specific person on Tinder can be a challenging Read more , With over 50 million users worldwide, OnlyFans has become one Read more , Learn how to perform a Bumble search to find someones Read more , Are you looking for someones profile on Hinge and want Read more , For someone performing a Zoosk search to find someones profile, Read more , In a relationship, hearing someone say I love you can Read more , At Social Catfish, we interviewed a woman named Shannon who Read more , The LGBT community has turned to online dating websites and Read more , Have you ever wondered if sexting is cheating? "She can't really hear that I don't have an American accent because she's not really a white person," he said. nothing but a mud and fog that only naive and wannabe foreign buyers He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. Where else do we keep our life savings but the bank? 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. 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. "That's why we are indulging ourselves in this scamming and all that.". A very valuable product, gold scams in Accra Ghana are very common. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. "Certificate of Ownership" which is usually forged to deceive foreign In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. 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. 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. Gold2me.com: if we can help you, we do, whenever and wherever The name Gold Coast therefore was a befitting one for our dear country. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Another type of scam that is trending in the list of Ghana scam is the "job scam". We are analyzing it here to see by logic and This is the epicenter. 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. But there were fears of them coming or not coming whether they were able to smoke us out or not. For Kweiku, romance scam victims are legitimate stepping stones to his future. The continent's biggest gold producer. necessary, and it's the way we've been doing business since 2002, Gold scams in Ghana mitigating the risk of fraud. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. is a self aggrandizing and pretentious sounding name. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. 80020000418843 -Uganda Email: info@bravominerals.com https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . "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. A rich investor, usually foreign, expresses interest in purchasing gold. And I dont have to get frustrated by that, he says. You have entered an incorrect email address! I do know that such wordings is not printed on any Kweiku takes to the stage in front of a small crowd to perform. All those factors would lend themselves to possibly being a scam.. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. Certificate of Ownership is a fake document. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. Gold is sold and bought in Ghana for cash and with receipts issued by Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. 24, Fourth Circular Rd., Cantonments, Accra. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. Signs of Ghana Romance Scams. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. global companies, do not include the word "company" itself in the name The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. 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. 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".

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