Ghana gold scam and dating
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There are several generic stories that are used: Regardless of the reason for the request, people are usually so involved in the relationship that they send money scaj the first request. At this point, relationships have usually advanced from email to phone calls. Some people start to question the relationship after they receive two or three requests for money and no visit. The majority of Ghanaian correspondents send pictures of themselves along with scanned copies of altered Ghanaian passports and U. Pictures are generally headshots taken from websites the most notable coming from a Brazilian transsexual website.
The next and most lucrative step in Ghana scams come when the Ghanaian correspondent supposedly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities.
Gold and Ghana dating scam
Usually, the victim receives an email or phone call from their friend in prison asking for more money to bribe the officials to facilitate their release. There have been several cases where the "customs officer" has called the victim directly. Since Ghana is known as the Gold Coast most Ghanaian correspondents are able to convince their victim friend that they carry their inheritance in the form of gold bars that they will smuggle out of Ghana to start their new life with the victim. Pictures are generally headshots taken from websites the most notable coming from a Brazilian transsexual website. The next and most lucrative step in the scam comes when the Ghanaian correspondent ostensibly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities.
Usually, the American receives an email or phone call from their friend in prison asking for more money to bribe the officials to facilitate their release.
We Guana had several cases where the "customs officer" has called annd American directly. Since Ghana is known as the Gold Coast datinh Ghanaian correspondents are able to convince their American friend that they carry their inheritance in the form of gold bars that they will smuggle out of Ghana to start their new life in America. Embassy Accra is combating this fraud trend through providing additional information on its website and by working closely with local police authorities. This has been useful in making Americans aware of the high level of fraud in Ghana and educating them on Internet fraud. The webpage offers information on the visa process and contact information for personnel at post who can assist in verifying visas that are used in the scam.
Generally, Americans involved in this scam fall into two categories--they either do their homework or they do not. Those who do not do their homework generally end up losing large amounts of money. Often, they contact the embassy only when their "friend" has been "arrested" at customs and they need embassy assistance. As long as Internet chat rooms and dating services are in demand in the U. Also, in an effort to gather more information, the Embassy has developed a questionnaire that is sent to Americans who have been the victims of Internet fraud. The information gained will be passed to Ghanaian authorities to further educate them on the existence and scope of this ever-growing problem.
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