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Scammers on dating sites in ghana

   23.08.2018  12 Comments

At least six Ghanaians have dated charged by a US chief jury for conspiring to clean and for laundering money in online romance scams. Eight Pre-eminent Ohio defendants charged on Valentine's Day have now been indicted by a Scammers on dating sites in ghana jury for the benefit of conspiring to launder and quest of laundering the proceeds of on the web romance scams.

The eight persons have been identified as Kwabena M. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent focused when they created several profiles on online dating sites. They are believed to have defrauded at least 26 victims who have been identified "Scammers on dating sites in ghana" far-away. They contacted men and women throughout the United States "with whom they cultivated a have 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 as a remedy for the purposes claimed by the fraudsters but instead used to go to "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas. It is also suspected that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold on the internet for export to Ghana. Bogus reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.

Websites used involve Match. In an individual example, a victim believed she was in a serious relationship with a person named "Frank Wilberg" whom she met on Match.

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Romance fraud in Ghana - PM Express on JoyNews (20-10-17) - Scammers on dating sites in ghana

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12 thoughts on “Scammers on dating sites in ghana

  1. 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.

  2. What about sex makes it's so difficult for a child to understand beyond musical theory and more dangerous then skiing down a mountain?

  3. In short the immigration service was not involved and took it very personally that they were used in the scam.

  4. Yes, because I can a horny girl just like I can see a horny boy. and. wait, that's not anatomy.

  5. While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas.

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