Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Confidence fraud is what love scams are jokingly called. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. Those fears are real and it happens in many other stories. So yes, it is horrible, we have scammers all around. 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. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. Please be sure to check your spam/junk folder if you don't see it in your regular mail. 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. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. It's time for Mohamed to find a new client. In the aftermath of a scam, some people have also found camaraderie with in-person or online support groups which help underscore the breadth of the problem and allow people to see they are not alone. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Forgive me, I digress. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. Spoof emails carry some unusual urgency. 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. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. 2023 MG Digital Media Ltd. All Rights Reserved. The number of the owner is advertised, most times. A very valuable product, gold scams in Accra Ghana are very common. Please don't push my nose by mentioning Mali or Congo or something like that. It is up to the receiver of such fake document, to verify if the By the time they realize, neither the floater of the idea nor the investment exists. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. 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. Love is a beautiful thing, and everyone seeks and longs to be in love. 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. 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. Some of them include: 1. Internet fraud and online scams is big business in Ghana. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . Convinced investors buy the story and put money into growing the investment. The wealth of gold supposedly remained at the airport held in storage. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. 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). If youre Read more . The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. 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. A birthday bash. I thought we were in the beginning of something long term.". 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? 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. it cannot be a member FDIC as they are not at all connected to 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. Many in world who are unknown to such scams fall prey to it. A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. All Rights reserved. The only other way to match these peoples intelligence is not falling for those online dates. You've never met face to face. 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. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. 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. Posted: Apr 27, 2023. 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. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. 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. There is no such thing in business as "certificate of ownership". And I dont have to get frustrated by that, he says. U.S. based company, they represent themselves as Ghanaian company, so "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. 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 They've done us bad before and we think it's time to pay them back.". 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. and there is simply no document that can be connected to a piece of Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. I think it should instil in me a sense of wanting to push the frontiers forever. 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. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. All those factors would lend themselves to possibly being a scam.. 2023 by Socialcatfish.com. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. "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.". A company that is outside of the United States, simply cannot be a member FDIC. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. 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. I do know that such wordings is not printed on any 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. Discuss with us to The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. You will not receive your subscription until you click that link to activate it. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. The underground mining operation will be . Please also see important information on Financial Scams. Banks in Ghana are not even operational past 5 in the evening! 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. 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. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. He used his secretary with a name Suzzana Awuni. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. that such certificate of ownership is a "proof" of gold existence. They focus their conversations on getting to know you well, posing as people of the same economical interests. A New Jersey man was. 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. 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. You met online. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. You're almost done! 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. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. Some scams in Ghana make you awe at the cleverness of the scammers. It's been long since someone told her sweet things, you understand.". could file a. Gold scammers insist on a down payment as demand is very high. The fire service officer took various sums of money from the recruits in the name of processing fees. 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. "She's online looking for a partner. As the talk turns intimate, Kweiku shuts the call down. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. The continent's biggest gold producer. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. 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. Learn the 11 Surefire Signs of Ghana Romance Scams, Signs of a Romance Scammer: How to Know That You Are Talking to a Catfish, Rubbin Sarpong Involved in $2 Million Ghana Dating Scam, OkCupid Catfish Scams: 8 Surefire Ways to Spot Them, 12 Signs That You Might Be Getting Catfished Online, How to Find Hidden Profiles on Social Networks. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. promoted by few of the criminals. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). may believe to. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. 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. 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. Citizenship and Immigration Services. 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. 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. Entrepreneurs are capitalising on the scam industry. No. 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. "That's why we are indulging ourselves in this scamming and all that.". Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . "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. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. A very valuable product, gold scams in Accra Ghana are very common. 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. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. simple possession is a proof of ownership. Pretentious and self aggrandizing fake certificates of ownerships are Not consenting or withdrawing consent, may adversely affect certain features and functions. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money.
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