For the last 88 years we have been providing investigative solutions for our clients, in the U. Recently we were retained to help a U. Our investigation has to date, accomplished almost all of our case objectives. Our investigation has identified and connected a criminal conspiracy involving individuals in the U. While Ghana has become the operational base of choice for these Gold and Diamond scams, there are many levels to these crimes and they have developed an elaborate web of lies that has convinced many Americans and Europeans to believe that they are involved in a legitimate business deal. There are solutions and victims are recovering lost funds.
pictures most frequently used in military scams
Maybe it will help, I don’t know. I also want to say, right up front, that the Ghanaian men and women I’m writing about are entirely in the minority. Most of the young men and women I have had the pleasure to meet and know are honest, hard-working, God-fearing people with integrity enough not to engage in such dubious activities.
On the other hand, while I absolutely cannot condone their actions and mis-deeds, I can say that given the state of the Ghanaian economy, and the desperation that exists for young men and women just out of high school or college, with no good and viable prospects for profitable “legal” employment, the quick buck that can be turned here is much too enticing. I also think that because their crime is “faceless” it makes it that much easier for them to commit.
My other thought is that the average young Ghanaian believes that all Americans and all Europeans are rich, consequently they can afford to part with some of their fortune.
Dating Scams from Ghana! Dating a Army Ranger. The dating websites cape town south africa Nigerian dating scams target the singles looking for love online. dating scams from ghana. Contact us today. An eighth person, Nkosiyoxoxo Msuthu, a South African was also indicted.
Avoid these scams by being suspicious. They will promise you the world and say whatever it takes to keep your interest. This is how I think of the Internet: There are billions of people on the Internet. You have a great chance of meeting someone especially for you somewhere in the world. With 7 billion human beings 3. Its true, but for every one of your soul mates that has put their bios on Internet, there are a thousand false profiles pretending to be that perfect someone.
How did fake US embassy operate in Ghana for a decade?
Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country.
Article: Western Union and Better Business Bureau Fight Online Rental Scams, Consumers need to be on guard against common rental scams Social Networking scam If a cybercriminal gains access to your social media accounts, they also gain access to your close friends and family.
Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.
Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century,  and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo. The Edo’s Benin Empire is located in southwestern Nigeria.
Benin’s power lasted between the 15th and 19th centuries. Their dominance reached as far as the city of Eko an Edo name later changed to Lagos by the Portuguese and further. The territory controlled by the resultant state included much of modern-day northern and central Nigeria; it lasted until the break-up of the Empire into various European colonies. Benin City in the 17th century with the Oba of Benin in procession. This image appeared in a European book, Description of Africa, published in Amsterdam in
Accra Ghana Dating Scam? – Ghana Forum
Pay close attention to your personal security at all times and monitor the media for possible new safety or security risks. The security situation in these regions is unstable because of inter-communal tensions and the presence of armed militias in the proximity of the Liberian border. Protest action by current and former members of the Ivorian armed forces has been occurring across the country since the beginning of Avoid protests and large public gatherings as they have the potential to turn violent.
In the event of further protests, monitor local media, be alert and follow all instructions issued by local authorities.
Asiatique The Riverfront Asiatique has successfully combined two of the most popular shopping experiences in the city: Ten minutes downriver from Saphan Taksin BTS station this once-bustling international trade port has been transformed, with over 1, boutiques and 40 restaurants housed under a huge replica warehouse complex. Chareonkrung Soi How to get there: The easiest and fastest way to get there is via boat.
It only takes ten minutes, and the boat runs until Taxis are not recommended as the traffic can be terrible in this area. In this gargantuan building, a variety of stores collectively form the ‘All Seasons Retail Centre’. The actual retail space is massive, and is spread over four levels. While serving quite an upscale clientele, prices in some of the shops are often scaled down to affordable dimensions – especially at the end of a season.
Clothing boutiques, books, stationery and shops specialising in high-end sporting accessories can be found here. There is fine custom-tailoring, an art shop, gallery, an antiques shop and a wine cellar.
Shopping Malls in Bangkok
Colombo — the commercial capital of Sri Lanka Kandy — the spiritual heart of the country, home to a tooth of the Buddha Nuwara Eliya — has the coolest climate in Sri Lanka and mountains covered with Tea plants Anuradhapura — ruins of ancient capitals partially restored Polonnaruwa — ruins of ancient capitals partially restored Batticaloa — the main town in eastern region- Called land of singing fish.
Ella – Small yet vibrant village in the beautiful midlands. Visit now, before concrete hotels start to appear.
Romance Scam Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers. he will be very grateful for your suggestion that he go to the US (or UK or whatever country he is from) Embassy or Consulate.
This is one of many Ann Angel photos used by West African scammers. There are literally hundreds of photos of this porn star used to attract men. This is not real. It was photoshopped and edited to fit a story line. This map shows the number of scams in the world, the red is Ghana and Nigeria! The scammer used a fake passport to prove her identity to me.
In July , Russia unilaterally suspended all judicial cooperation with the United States in civil and commercial matters. The Russian Federation refuses to serve letters of request from the United States for service of process presented under the terms of the Hague Service Convention or to execute letters rogatory requesting service of process transmitted via diplomatic channels. The Russian Federation also declines to give consideration to U.
If you report scams to us, we can bring the kinds of cases that shut down the scammers. But there’s another place to report international scams, too: Maybe you’ve done business with an overseas company that hasn’t lived up to its end of the deal.
It is comprised of 10 regions with Accra as its capital. Tourism can be found in most of the regions, but the infrastructure is lacking, turning the shortest of trips into longer ordeals. Despite a short era of economic growth in , the country remains vulnerable to external economic pressures. Crime Threats Street crime is a serious problem, especially acute in Accra and other larger cities. Pickpockets and thieves often carry out crimes of opportunity snatch-and-grab attacks on city streets, in crowded areas, and from vehicles idling in traffic.
Pickpocketing, purse snatching, and various types of scams are the most common forms of crime confronting visitors. Incidences of violent crime armed robbery are on the rise, including reports of armed robberies in expatriate residential areas. There have been burglary attempts against expatriate residences, but perpetrators generally lack the sophistication required to overcome home alarm systems and static security guards. Vehicle theft is a major concern, including stolen vehicles being shipped from overseas into Ghana for resale.
Thefts from vehicles are very common.
A painful duty – Exposing the British and Irish connection. What happened to my money? All fraud victims should read this. What e-mail services do the fraud criminals favour? Recently we have seen an increase in reports of very dubious loan and investment offers.
Mar 26, · a) your “friend” has not even applied for a US visa; and b) there is NO such thing as a declaration fee to leave Ghana In fact the Embassy has had to put up an entire page devoted to romance scams as Ghana is now the biggest country for reported romance scamsStatus: Resolved.
This is really your newfound love Nancy began texting, calling us “uncle,” saying “my heart cries for Ronald always” and if Robinson did not soon send the money she would be evicted and, once on the street, “wicked Ghanan men will rape me and kill me. Can you tell me your name? Winston, as you tell me that Ronald says he will not bring me there, so when you bring me there I will come and stay with you. But you love Ronald so much.
I want a woman of my own to love only me. But Ronald has disappoint me so how can I give him my heart again so try to care about me and I will leave here and be with you. Nancy asked if he would do a video call, via Skype. A Skype account was created under the alias Winston R. Groovy, and one of our writers appeared online.
Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.
Hello I need to know how to obtain a passport and visa send money for a person whom wants to come to the united states, from accra Ghana. Now I know about the scams that go on there but the lady who w .
Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site. It was very short and straight to the point. We then started exchanging emails and photos and I was fooled by her emotional and warm words.
She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in Australia to be “happy forever”. She was very convincing and I believed everything she said.