According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. Alerts and Messages for U.S. visitors to Ghana. Some of them include: 1. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? 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. Scammers are geniuses. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. I do not know what it means "original copy", maybe it is an original, By the time they realize, neither the floater of the idea nor the investment exists. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. Scammers from Ghana are very proficient in online classifieds scam. The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. After the money is deposited these western union officers disappear leaving no trace. 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. Like pampering that way. "He shows me himself naked, full naked. The moment this money is wired, they go off. Password reset instructions sent to your email. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. Pretentious and self aggrandizing fake certificates of ownerships are For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. Even if the company does exist, it does not mean that this type of Its very easy. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. Such Report scam to United States government-you that such certificate of ownership is a "proof" of gold existence. "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. 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. I do know that such wordings is not printed on any This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. Palmer, USAID-supported Feed the Future activity connects agribusinesses to investors, Launch of the State of Ghanaian Media Report Remarks by Deputy Chief of Mission Nicole Chulick, U.S. Embassy Highlights Young Ghanaian Voices on Earth Day, U.S. and AmCham Engage Stakeholders on AI Opportunities for Innovation, Message for U.S. Citizens: U.S. Passport Fee Increase, Message for U.S. Citizens Dont Let the Elections Pass You By, Message for U.S. Citizens in Ghana: Travel and Repatriation Assistance, U.S. Embassy Accra Institutes Temporary Measures to Prevent and Contain the Spread of Coronavirus, U.S. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. reason how such document cannot be a true document. 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 Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. And I think that people are beginning to see the realities, the hardcore evidence is there. Dating scams in Accra Ghana are on the rise so you need to be on the alert. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. 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. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. The only way to beat this human psychology play is avoiding shortcuts in this trade. 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. 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. There is a simple rule at A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Here is the scamming format for dating scams in Ghana. certificate is real. Never send money online! You are promised repayment upon an inheritance of gold or precious gems. The skilled scammers do it in such a way you will never know it was a scam until its too late. simple possession is a proof of ownership. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has "Did you get the mic I sent?" The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. may believe to. "She can't really hear that I don't have an American accent because she's not really a white person," he said. 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. Posted: Apr 27, 2023. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. is a self aggrandizing and pretentious sounding name. The name Gold Coast therefore was a befitting one for our dear country. fake and forged documents to a naive, wannabe gold buyer, that is And I will make sure to make him happy, like he will fall in love with me.". They focus their conversations on getting to know you well, posing as people of the same economical interests. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. "We feel pity, but you too, you need money.". Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. As the talk turns intimate, Kweiku shuts the call down. Many in world who are unknown to such scams fall prey to it. We respect your privacy. The scammers come up with a project that looks very viable. Scammers are very smart people that will know your weaknesses in a short time. 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. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Gold scams in Ghana mitigating the risk of fraud. People can only hold onto one tip; doing money transactions with people they trust. (use a. You are already subscribed to our newsletter! 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. 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. "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. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . 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. Verified. There is absolutely no need to issue Certificate of Ownership for On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. U.S. Your chances of recovering your money are slim to none. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. The technical storage or access that is used exclusively for anonymous statistical purposes. 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. transferring possession from one party to other party, possession of Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. Another type of scam that is trending in the list of Ghana scam is the "job scam". The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Forgive me, I digress. Your friend/fianc is plagued with medical or other life problems requiring loans from you. It sounds like a brilliant idea, and most people fall prey. Rent a store and make it a perfume shop. "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. United States or to Federal jurisdiction of United States. But the bigger question is how prepared is your nation to fight these. READ ALSO: Top 5 richest scammers in Ghana. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. We advise U.S. citizens not to send money to people they have never actually met. Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. 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. A very valuable product, gold scams in Accra Ghana are very common. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. 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. At the end of the day, you have given a wealth declaration to a con without knowing it. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. Bank scams are done through phishing. No. Scammers use this information to steal bank details, passwords and identity. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. FDIC is a Federal Deposit Insurance Corporation and insures And I dont have to get frustrated by that, he says. Generic looking profile picture which is usually stolen online. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing.
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