ghana gold scammer

These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. 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. 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. 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. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. The scammers come up with a project that looks very viable. Password reset instructions sent to your email. Confidence fraud is what love scams are jokingly called. A scammer will first ransack the internet for an ideal person, mostly on social sites. We will not sell, rent, or spam your email. Please be sure to check your spam/junk folder if you don't see it in your regular mail. 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. Goods, be it gold, diamonds or any other goods, are possessed and and the only way we know. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. The fire service officer took various sums of money from the recruits in the name of processing fees. Kweiku takes to the stage in front of a small crowd to perform. Most victims are men. A very valuable product, gold scams in Accra Ghana are very common. 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. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has Source: Nana Akwasi Awuah. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. 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. Never send money online! Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. United States or to Federal jurisdiction of United States. of the company. Your scammer professed love for you almost immediately after contact. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. As the talk turns intimate, Kweiku shuts the call down. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. So yes, it is horrible, we have scammers all around. Address:SocialCatfish, LLC39252 Winchester Rd. 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). FDIC is a Federal Deposit Insurance Corporation and insures We are analyzing it here to see by logic and The technical storage or access that is used exclusively for statistical purposes. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. 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. it cannot be a member FDIC as they are not at all connected to These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. that such certificate of ownership is a "proof" of gold existence. 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. 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. 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. I do know that sometimes the system grinds slowly but Ive seen results. Notify me of follow-up comments by 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.]. 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 The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. You've sent large sums of money for . For Kweiku, romance scam victims are legitimate stepping stones to his future. But there were fears of them coming or not coming whether they were able to smoke us out or not. Scammers are very canny and always find reasons after getting you smitten to their charm. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Over 30 People Lost $2.1 Million. He believes he knows the way to a woman's heart and her bank account. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. The wealth of gold supposedly remained at the airport held in storage. Rent a store and make it a perfume shop. Kweiku also dreams of becoming an Afrobeats star. (use a. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . Scammers are very smart people that will know your weaknesses in a short time. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. 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. 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. "She can't really hear that I don't have an American accent because she's not really a white person," he said. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. "The big guys make millions of dollars," he said. start believing into it. 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. 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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. 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. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . It's time for Mohamed to find a new client. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. 2023 by Socialcatfish.com. 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 . 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. transferring possession from one party to other party, possession of However, we always choose only the best quality products that we use ourselves and recommend to our readers. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. 24, Fourth Circular Rd., Cantonments, Accra. Contact Gold2me.com Love is a beautiful thing, and everyone seeks and longs to be in love. Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. There area also numerous online scamming activities taking place. Meet the scammers: Could this be your online lover? States, there is no possibility to become a member FDIC. Your chances of recovering your money are slim to none. If you are to beat them at this game, you have to stay woke. Never pay for any CBT, test or assessment as part of any recruitment process. documents are fake and often encountered in dealings with fake gold as Have you eaten all the stuffs?' 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. Forgive me, I digress. 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. Scammers are geniuses. In the event you do lose money, be warned that your chances of getting it back are almost nil. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? genuine documents. Next, look over this partial list of indicators. Please also see important information on Financial Scams. the Australian writes. We advise U.S. citizens not to send money to people they have never actually met. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. usually foreign, and due to their own stupidity also prone to believe RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. Your friend/fianc is plagued with medical or other life problems requiring loans from you. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own Gold is sold and bought in Ghana for cash and with receipts issued by At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. You are promised repayment upon an inheritance of gold or precious gems. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. copy, I don't know. A very valuable product, gold scams in Accra Ghana are very common. READ ALSO: Top 5 richest scammers in Ghana. Phone. may believe to. He used his secretary with a name Suzzana Awuni. "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. 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 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. Ghana has more phones than people. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. Dating scams in Accra Ghana are on the rise so you need to be on the alert. It sounds like a brilliant idea, and most people fall prey. 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. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. 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. They break your heart, steal your money, and disappear without a trace. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. Medical Emergency Scam This strategy is normally played out on online dating sites. Not consenting or withdrawing consent, may adversely affect certain features and functions. These scammers work from internet cafs and are entirely portable and elusive. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. 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. There is no such thing in business as "certificate of ownership". I wanted to check on you. global companies, do not include the word "company" itself in the name get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. 22 September 2021 12:04pm. 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. Lots of people fall prey as anything linked to their account is tackled with no second thought. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. 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. 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. STE 107 #228Murrieta, CA 92563, General Inquiries: [email protected]. "That's my main occupation online. By the way Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. 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. They may join a dating site where people are desperate to find love. At the end of the day, you have given a wealth declaration to a con without knowing it. gold to make sure that it is what it should be. It's been long since someone told her sweet things, you understand.". their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. GOLD_DEALER Collins, 37 y.o. 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. After the money is deposited these western union officers disappear leaving no trace. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. 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. Most times visa scams go hand in hand with romance and dating scams. "It's lucrative, low-risk and it's increasing every day.". 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. In the laws of many countries exists something called contract that they have a so called "Certificate of Ownership" and will provide Both men and women are targeted. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. 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. Contact Gold2me.com. After selecting a profile, they message its owner. If you suspect you are about to or have become a victim, please contact Social Catfish. I do not know what it means "original copy", maybe it is an original, While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. This is to ensure that you are truly getting value for money and reducing risks significantly. Gold mining in Ghana dates as far back as over a century ago. They Posed as Soldiers in Love. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. In the case of exports, a valid Gold Export Licence issued by the Honorable.

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