Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL.. Below is the information i require from you. Hellen Ahmed My dear Son, I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer. I unable to realized the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father’s fund to me through the assistance of my new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband. I have instructed Rev.

Scam Victim Stories

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

Well my, my the oldest scam in the book has moved itself to the personals. I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me.

April 10, By Damian Tysdal 34 Comments Ghana citizens visiting the United States must acquire a non-immigrant visa before leaving their home country. Immigrant visas are also available, but are much more expensive with much more documentation required. Both types of visas must be obtained from the U. No other personal or business entity is authorized to facilitate or grant you a visa.

Non-immigrant visas NIVs are for Ghana travelers, aged 14 to 79, who are visiting, studying, or working temporarily in the United States. All interview appointments are also booked online. One photo with specific measurements and background is required: After the interview appointment is completed, non-immigrant visa processing takes around three days. No same-day visa service is available.

Advance-fee scam

Expand all sections Collapse all sections Summary Exercise normal safety precautions in Ghana. Look out for suspicious behaviour, as you would in Australia. Exercise a high degree of caution around Bawku, Tamale municipality, Yendi district and the area around Bimbilla because of the possibility of outbreaks of violence over disputes within or between local ethnic groups.

See Safety and security Avoid any political rallies, protests or demonstrations — and be alert at large public gatherings — as they could become violent. See Safety and security The rainy season is May to October when flooding may occur. Roads may be blocked due to flood waters.

Dating Background Checks. Wymoo® International offers private investigations and online dating background check investigations for individuals in over countries worldwide. With professional field investigators, agents and support staff around the world, we verify relationships begun over the Internet or via online dating.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers!

Ghana Scams

Internet Fraud Advisory updated daily Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Well done, you were right to be suspicious!! Money Laundering fraud 3 archive , see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud. Joy Kobe, re Sierra Leone diamonds, kobejj15 yahoo.

SCAMMER GALLERY: U.S. Military Scammers – August – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam.

Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.

You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money.

Is a Visa needed for Ghana Citizens to travel to US?

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses.

Ghana citizens visiting the United States must acquire a non-immigrant visa before leaving their home country. Immigrant visas are also available, but are much more expensive with much more documentation required. Both types of visas must be obtained from the U.S. Embassy in Accra. Only U.S. consular officers can grant visas to the United States.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

Signs of an Online Dating Scam

Well my, my the oldest scam in the book has moved itself to the personals. I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me. One person sent me his email and I emailed him at r. He said he had a daughter and was widowed. That is weird, my hackles were up and I was highly suspicious.

Services › Anti-Spam › Email Scams – March The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

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How not to get scammed by Ghana internet dates- Legassi 64

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