and the only way we know. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. 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 Rights Reserved. gold to make sure that it is what it should be. In the event you do lose money, be warned that your chances of getting it back are almost nil. They focus their conversations on getting to know you well, posing as people of the same economical interests. In 2011, Ghana was Africas second-largest producer of gold. The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. "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. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. 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. 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. 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 . fake and forged documents to a naive, wannabe gold buyer, that is But what is clear in this film is that there are people who are also willing to take down these scammers, he says. And I dont have to get frustrated by that, he says. that such certificate of ownership is a "proof" of gold existence. The number of the owner is advertised, most times. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. A 73 year old man became a victim of Ghana romance scam. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby 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. They may join a dating site where people are desperate to find love. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. 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. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Someone requires to share a fortune The Nigerian 419 Scam. 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. The fire service officer took various sums of money from the recruits in the name of processing fees. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. 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. transferring possession from one party to other party, possession of With these due diligence checks ticked, we shall now turn our attention to the transaction itself. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. 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. 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 and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. "My friend booked the flight ticket and I'm not hearing from my friend anymore. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. 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. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. "That's my main occupation online. To provide the best experiences, we use technologies like cookies to store and/or access device information. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has 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. They break your heart, steal your money, and disappear without a trace. Your scammer consistently uses the lower case is and broken English that is not equivalent to their supposed life station or education level. It is up to the receiver of such fake document, to verify if the They Posed as Soldiers in Love. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. If a bank is not located in United This is the epicenter. More often than not you want to know how these scammers think. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. "We feel pity, but you too, you need money.". Kweiku's friend 'Skidoo' introduced him to the scamming business. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. (use a. 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. gold dealers. [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.]. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Contradictory or vague statements about personal life and their past. 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. 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. Money, money, money! The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself It sounds like a brilliant idea, and most people fall prey. acquired lawful judgments of about $2 billion against deceitful exerci. For foreign citizens who want to live permanently in the United States. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. In the case of exports, a valid Gold Export Licence issued by the Honorable. 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. Such Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. 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. He considers her a prize client. 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. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. Medical Emergency Scam This strategy is normally played out on online dating sites. "He shows me himself naked, full naked. The name Gold Coast therefore was a befitting one for our dear country. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. 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. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Password reset instructions sent to your email. U.S. Discuss with us to While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. 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. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. All Rights reserved. "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.". document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. naive and stupid wannabe "buyers" of gold. After selecting a profile, they message its owner. Here we are exposing few of the fake documents representing We are analyzing it here to see by logic and These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Forgive me, I digress. Not consenting or withdrawing consent, may adversely affect certain features and functions. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. Where possible find other avenues to find love like hookups from friends. "Did you get the mic I sent?" their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). Thank you for registration on our website. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. If youre Read more . 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". simple possession is a proof of ownership. Dating site scams This is the most common type of scam in Ghana. In the end, recovering the millions of dollars became a whole nightmare for the investor. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. The country is known to be a hub for internet scams. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. Both men and women are targeted. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. Messages carrying links to your banks website are a telltale sign of spoof website. There is a simple rule at "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. 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. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . Scammers are very canny and always find reasons after getting you smitten to their charm. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. 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. Copyright Ripandscam.com A very valuable product, gold scams in Accra Ghana are very common. "So they graduate from the little boys to the big guys in town.". While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. It's really hard times here baby," he tells her. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. These scammers work from internet cafes and are 100% portable and elusive. When your friend does try to leave the country, he/she gets into a car accident or is detained by immigration officials demanding payment, bribes, or proof of a certain amount of cash on hand for travel. You are promised repayment upon the inheritance of alluvial gold or gems. "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. copy, I don't know. I'm horny," the Australian man writes to him. 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. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. Many Americans have reported losing thousands of dollars through such scams. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. 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. 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. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. But fear for our lives, I think, was a bit more minimal in that story.. Ghana has more phones than people. goods is transferred over and other party becomes an owner. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Avoid sharing too much information on Facebook that could reveal your financial and social status. representation is neither a bank, nor U.S. based bank, nor it is Ghana has ordered all large-scale mining companies to sell 20% of their entire stock of refined gold at their refineries to the Bank of Ghana from Jan. 1, 2023, Vice-President Mahamudu Bawumia . 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? . Other times they claim to have been given a short break and need money to facilitate their travel. It's time for Mohamed to find a new client. "It's lucrative, low-risk and it's increasing every day.". He used his secretary with a name Suzzana Awuni. After the money is deposited these western union officers disappear leaving no trace. By signing contracts and GOLD_DEALER Collins, 37 y.o. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Certificate of Ownership is a fake document. The owner claims to be overseas following up on his other property. Gold scammers will always be there. Scammers are very smart people that will know your weaknesses in a short time. "The big guys make millions of dollars," he said. I do know that such wordings is not printed on any Kweiku also dreams of becoming an Afrobeats star. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. Verified. 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. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. "The white people, they came down here to colonise us, took what belongs to us. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. When your friend does try to leave the country supposedly, he gets into a car accident or is detained by immigration officials demanding payment, bribes or proof of a certain amount of cash on hand for travel. 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. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. 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. 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. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. A birthday bash. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. 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. 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. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Most victims are men. Those fears are real and it happens in many other stories. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. 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. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Selected dealers are going to pay spot prices. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. States, there is no possibility to become a member FDIC. Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own So yes, it is horrible, we have scammers all around. Spoof emails carry some unusual urgency. In the majority of cases reported to the Embassy, the claimed U.S. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. 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. 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!. 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. 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. may believe to. SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. These scammers work from internet cafs and are entirely portable and elusive. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. In the laws of many countries exists something called contract The technical storage or access that is used exclusively for statistical purposes. When there is some larger transaction, a contract is used to purchase gold. Scammers from Ghana are very proficient in online classifieds scam. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. 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. the Australian writes. 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. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. In all, I think she sent me about $2,000.". Many Americans have reported losing thousands of dollars through the Ghana romance scams. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. United States or to Federal jurisdiction of United States. It's been long since someone told her sweet things, you understand.". Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. He believes he knows the way to a woman's heart and her bank account. Independent Third-Party Verification Assay. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. Even if the company does exist, it does not mean that this type of In many scams involving gold sale from Ghana, the criminals will state You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . ", "Wanna play now? This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. could file a. reason how such document cannot be a true document. 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. 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. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. U.S. based company, they represent themselves as Ghanaian company, so The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. The skilled scammers do it in such a way you will never know it was a scam until its too late. People can only hold onto one tip; doing money transactions with people they trust. Dating scams in Accra Ghana are on the rise so you need to be on the alert. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Notify me of follow-up comments by email. Scam sites contact people via email or text message claiming to be working for a custom company. Please be sure to check your spam/junk folder if you don't see it in your regular mail. This is the official website of the U.S. Embassy in Ghana. Gold mining in Ghana dates as far back as over a century ago. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. 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. "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.". is a self aggrandizing and pretentious sounding name. This is to ensure that you are truly getting value for money and reducing risks significantly. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. 22 September 2021 12:04pm. With high youth unemployment and cheap internet, online fraud is booming. 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.
Rrm5 Zoning Crook County,
How Long Can A Blood Clot Go Undetected,
Menominee Vs Whitefish,
Articles G