Current Scams

Army Wife Sharing My Life In fact Myspace was probably still in beta and Blackplanet. We talked everyday for three hours on the phone and it was eight months before I actually came here to Fayetteville , North Carolina to meet him in person. When I look back at how silly and stupid I was back then , I call myself a damn fool. We had a grainy version of Netmeeting that was as good as not seeing the person at all. Fortunately, for me I was lucky he my husband was exactly he said he was and did all of the above…well except for the hiding me in the woods part! I am astounded at the number of emails I have still been getting from women who are are engaged or dating so called military personnel whom they have never seen and have only talked to online. What is shocking- is these fake military personnel who are leading naive ladies into believing they have found their soulmates, and getting rich off of them too. The scheme these fakers are running is a pretty easy one because most women are sensitive and loving creatures who want to fall in love. The fake soldier comes across real by using fallen troops pictures and names.

Oil Rig engineer for dating scam

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.

Scams in the internet dating world are rampant. Today there are no online dating sites that are free of scammers. Regardless if you are new to the internet dating world or a veteran, you should always read up on scams and the new techniques to part you and your money.

Citizen Services Romance Scams U. 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. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam.

Your correspondent professed love at warp speed. You are promised repayment upon the inheritance of alluvial gold or gems.

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Correspondents who quickly move to discussion of intimate matters could well be the inventions of scammers. If they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to be very well informed. Start by considering the fact that scams are common enough to warrant this warning.

A romance. Pay special attention if any of an abusive situation, dating scammers folks just ignore them. This site scams is the world for his peers are gaining notoriety for online romance scams from accra!

International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic. A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away.

The scammer usually asks the person contacted to keep it a secret. Reach out immediately and directly to the family member purportedly needing money to verify the situation. These scams often begin as romantic relationships. Be cautious if someone asks you to transport anything to another country and report it to airline and border authorities before you travel.

Accra Ghana Dating Scam? – Ghana Forum

Have heard from TWO women that believed it. If they refuse – move on. He likes to quickly fall in love with women and then in a few days asking them to cash his money through your banks.

Services › Anti-Spam › Email Scams – December The following email scams were reported to the Electronic Messaging Compliance team. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Loan Scammers Although the tone of this blog is often lighthearted, these scam emails are real. They are often sent by organised gangs of scammers, who want nothing better than to get their hands on your money. They are heartless and ruthless. It is easy to think that everyone must realise these emails are scam, but every day someone, somewhere falls for one.

From time to time victims and potential victims leave their stories here as comments. As a warning to others, here are some of the comments that have been left on this blog or stories I have been sent by email. Exactly the same as above unfortunately I fell for it. Im ashamed I fell for it. I went to thr Unitied Nations Scam place and filed a report and now they tell me they want to pay me 1.

So please make people aware of this scam.

4 South Africans who were duped by online dating scams

Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo. Reid Williams reidwilliams78 yahoo. Adam Orson adorson99 yahoo. Paul Roberts luckiedad yahoo.

Unfortunately, the online dating nowadays is turning into a one big scam. When we check out other dating services, we are horrified: 50% of males and 90% of females (just think about it!!!!) of their photo galleries are scammers.

Eight Central Ohio defendants charged on Valentine’s Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. The eight persons have been identified as Kwabena M. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent intent when they created several profiles on online dating sites.

They are believed to have defrauded at least 26 victims who have been identified thus far. They contacted men and women throughout the United States “with whom they cultivated a sense of affection, and often, romance”. In part, these accounts were controlled by the defendants. The Attorney General’s office said the money was not used for the purposes claimed by the fraudsters but instead used for “transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas.

Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. Websites used involve Match. In one example, a victim believed she was in a serious relationship with a person named “Frank Wilberg” whom she met on Match. The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back.

scams in accra ghana

The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.

It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money. The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy. They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana.

I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth.

Ghana passport fee for Ghana citizens [ 7 Answers ]. I would like to know,the cost of a Ghanaian citizen is required to pay in Ghana,when applying for a new passport,for the first time, The person resides in Tema,and does he need to travel to Accra,to apply for a passport.

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names. You’re more than welcome to come and have a look at our flat. How long are you looking to rent for? Thanks On 27 May at Hi , Thanks for the quick response and sorry about the late response.

Here is a quick synopsis of my life so far: I believe as a potential Tenant I need to introduce myself briefly,I was born in Virginia,grew up on Long Island and my high school in Massapequa, I pretty don’t go to all my reunions but I have few good friends. I left Massapequa right after high school,tried going into music,can’t imagine life without music,my Dad offered me a year in Europe after graduation. I thought that would be a good idea to get out of town since my relationship soured so I told everyone I would be back in 3 months.

What happened is simple.

Hair Styling

This scammer is still active on Tastebuds. I think the person behind this photo is a guy. But the photo is Nikki Sims, a well known model. This is most likely Nikki Sims from Illinois, which has her own soft porn website.

Finding Girls For Sex In Accra, Ghana. by GuysNightlife · Published January 28, · Updated October 1, It is the top online dating site in Africa and a great resource to have. Scams & Prostitutes At Pigalle Red Light District In Paris.

Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.

He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.

Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable.

Scam Money Transfers: Kwame Achampong, International Commercial Bank in Accra,Ghana

He has a price list for what he offers and many people have paid and gone away satisfied. In fact, he has treated some visitors so well that he his public image is of someone honest and reliable. His charm and confidence have won him many friends.. Because he has access to Whites, and therefore money, he commands respect from the people around him — enough to make him a gang leader? That is the rumour we are hearing and he introduces the young boys into this business, rules by fear and expects his cut of the money.

Victims on dating sites and other internet dating scam is a comprehensive list of fraudsters in online from ghana, dating site scams: accra! No. Dating scams from accra ghana. Con artists scam, ghana are all around the hotbed for partying by sammy darko bbc africa, and lately i was duped by organized internet cafes. Con artists.

The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money.

They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be. They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. This is a business, they don’t want to waste MONTHS getting a payout from you, the longest is usually weeks and then they start asking for money. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria.

Some are getting smarter now and not even telling you it is Nigeria. They seem well educated, funny, caring, and pay you so much attention!

Is your online Date asking for a Dating pass ID or hookup clearance? READ THIS FIRST!

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.

This Page Is Now Our RSN Page #2. We publish nearly dedicated Facebook Pages relating to online scams and crybercrime. We encourage you to see all of the RSN & SCARS Pages and LEARN SURVIVE & RECOVER!

News24 Wire 10 June Subscribe 0 shares After running articles on online dating scams and how criminals prey on emotions, an overwhelming number of readers came forward with their own tragic and sometimes costly experiences. News24 share some of them here. So-called artist cons au pair of R The year-old Alberton au pair was going through an emotional time in her life when she believed she had met her match on a well-known dating site. They chatted on Facebook for around seven months and he claimed to be an artist from London with two kids.

He claimed he was going to have an exhibition in Cape Town but would first be in Port Elizabeth where his container of art was, even sending her confirmation of his flight tickets. She came to Cape Town to meet him. After that there was no more contact from his side. They claimed they were from the US and UK. She handed over information to police but felt their progress was too slow.

She also alerted the major banks but believed locals were working with scammers in exchange for a cut of the money. The Limpopo admin clerk, who works in the security services field, thought she had met a very charming man online. He claimed he was divorced, wanted kids and a devoted Christian living in Scotland.

She became suspicious because his spelling was poor but sought the companionship.

K24 Inside Business: Ghana Internet Scams