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U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of fraudulent intent.
Scam List Ghana. Kumasi + Accra : Name: Used mail adresses and websites: skype: phone: phone2: adress?!?! They all uses failsfilled dokuments for internet, but theyr names seems wright, they all picked money from bank with this names! They all uses failsfilled dokuments for internet,
Many come from social networks and dating sites. Others come from magazines, and some have been sent to the scammers from their victims. If you also received one of these pictures, feel free to inform me. The scammers also send me pictures of trunk boxes full of money, piles of dollar bills, and a lot of gold.
Report N1 (added on October, 20, 2009) Your typical Ghanaian scam.. Businesslike, quick and to the point, with good photos! Margaret only wanted to be with me! ANd, she wasn''t greedy - only needing 150 euros for a visa and tickets for the flight.
Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified.
Gold and Diamond Scams 2019 Updates gallery: AFRICAN GOLD AND DIAMONDS SCAM LIST. To search if a company or name is on this scamlist page, kindly hold the ctrl key and press F key on your keyboard, then type in the company name on the find page shown below or above.
"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
Passports. Here are some passports from Ghana that I have received. I typically receive them when I ask for the scammers picture. ... Hannah Owusu (Ghana) Suzzy Larry (Ghana) Adja Mumudu (Ghana) ... Mary Allisee (Ghana) Rhailer Arlyn (Ghana) from the ARLYN RHAILER story Abigail Kumi (Ghana) Jefferson Morrison (Ghana) Godwin Saidi (Ghana)
The victim of the alleged $1.3 million gold scam that led to the interdiction of the Legon Police Commander is accusing the police administration of cover up. Director of Green Global Resources ...
romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams, Ivory Coast scams, Con artist fraud secrets, extortion, free online fraud victim assistance, threats, free online fraud victim advocate
Ghana Scammers Busted. 979 likes · 1 talking about this. Original Emails concerning, ROMANCE Scamm - Business Scam - Fake Passports - Fake Documents -...
Yes, gold may be sold locally everywhere in Mali, Ghana, Sierra Leona, Burkina Faso, Tanzania, Congo and many other African countries. This alone shall appeal to your common sense, and if there is any gold trade deal out there that might be genuine, it shall be very well justified to go around this fact.
All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market.
Mar 20, 2012· It just goes to show how even two intelligent men can be duped by what is such a common gold scam. I mean who wouldn't want to buy gold at .
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam ... beatrice owusu - ghana, mampong/kumasi/accra scam report ( Scam danger - 25% ) Bebaty Adams - Ghana, Accra scam report ( Scam danger - 17% ) Bebay Tran ...
Feb 02, 2013· List of Known Scammers 7 Dec # Dating scammer Nancy Milman from Accra, Ghana (901494) ... # Dating scammer Linda Simmons aka Mary Thompson aka Linda Smith, (1350) # Dating scammer Yuliya Motorina (1341) ... # Dating scammer Linda Owusu from Accra, Ghana (6466) # Dating scammer Tatyana Solovyova (6454) # Dating scammer Elena from Kazan, Russia ...
White Women Scammers With African Names We present a new selection of Scammers that have African Names [fusion_builder_container hundred_percent="yes" ov Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam .
"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
Browse SCAMMER MARY OWUSU, ACCRA AFRICA pictures, photos, images, GIFs, and videos on Photobucket
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.
419 scams in Ghana Compared to nearby Nigeria, Benin, Togo or Cote d'Ivoire, Ghana has a relatively low incidence of scams. Nevertheless, there are all variants of classic 419 as well as fake lotteries and "alluvial gold dust" sellers (Ghana gold scam).
Details about dating scammer Mary Mary Owusu Waterman - E-mail(s): owusmary49@yahoo
Ripandscam provides a list of known scammers involved in dating fraud, investment scam and other internet scam practices. Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page.
My boyfriend's father has fallen in love within the past 6 days with a woman name 'Mary Sam Owusu' from Accra, Ghana. I'm not quite sure what the reasoning was, but she is only in Africa temporarily. She has not asked him for money..yet. She told him that her mother's name is Belinda Owusu Acheampong.
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