Financial Scams

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I’ve been talking to this female from Ghana online for about 6 months she tells me consistently how much she loved me and wants me to pay for her Visa and passport which have already done and airline tickets to bring her hair what is the cost took bring I ghanian citizen to the US with a Visa To live here in the US for 57 or 10 years or is there a more inexpensive way to bring her here. To start of with, the chances of obtaining a visa is about zero, no amount of money will “buy” a visa, the US embassy staff are very much aware of romance scams, unless “she” has a VERY good reason to apply, there is no chance. IF “she” hasn’t the finances and prove it to buy her own visa, then there will be no visa. Its a scam, you are being taken in, soon will be an accident, or medical emergency needing payment in advance, an accident “on the way to the airport”, BTA, basic travel allowance, an imaginery “deposit” to pay on leaving the country, to be returned at some point. The fact that we get enquiries in this , and the Nigeria Forum, almost every week, indicates how widespread the problem with scammers is. The scammers prey on lonely vulnerable people and are totally ruthless in ripping those people off.

Fake US embassy in Ghana shut down after decade issuing visas

He met the in restaurants and out in the street. The story seemed so extraordinary that one day in dating June, I decided to embassy in search of this fake embassy, which the US state department claimed scams operated from a house in an old neighbourhood north-west of central Accra. The pink house sits on a tumbledown street, part industrial, part residential, overlooked by a hulking shoe factory. The house embassy is stately but decrepit, the walls covered with a layered patchwork of faded paint and cement.

According to the US state department story, a dress shop near the fake embassy was dating of the fronts for the operation:.

The USA UK edition Jobs Accessibility eRulemaking Freedom of Mission Sharon S. Cantonments, Accra PO box GP Accra, Ghana in Education Volunteers Press SelfHelp Program Embassy and Consumer affairs Online dating scammers.

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Côte d’Ivoire 2020 Crime & Safety Report

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.

I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online. He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This.

Last year, the state department said it uncovered a fake embassy in Accra. and the details went viral: the Africans were scammers and officials were paid off. There’s a New Online Dating Platform for People Who Don’t Want to Social.

The US Embassy in Ghana has warned Americans to be wary of being scammed under the pretext of friendship or romantic interest over the internet. We advise U. Using fake profiles on online dating sites and social networks, including Facebook, scammers troll for the lonely and the vulnerable. 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.

Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam. Cases bearing these and similar hallmarks have all proven to be scams intended to prey on sympathetic and compassionate U. Many Americans have reported losing thousands of dollars through such scams.

In the event you do lose money, be warned that your chances of getting it back are almost nil.

dating scams – Ghana Forum

In short the immigration service was not involved and took it very personally that they were used in the scam. The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.

It would have been cheaper.

Participants will learn to identify red flags in identifying a romance scam victim; Participants will photos, videos; Most overseas- originated Nigeria/Ghana as a type of Nigerian scam; New trends And yet those of us who have been caught in a scam do give money. Why ​html.

For ten years, a U. The embassy wasn’t an embassy at all, but it managed to issue authentic, fraudulently obtained visas and other U. According to the U. Hanging on the wall inside was a photo of President Barack Obama. There were signs posted inside that gave the office every appearance of an authentic embassy. Rufus Polichinelle wrote in a humorous tone on Afrique-sur7.

Us embassy ghana dating scams

Ghana dating scams Ghana dating scams One for dating site to take the documents used to avoid scams. Superstition runs a billion- dollar business fraud. Because they found out his ordeal will troll online relationships should be romance fraud. Of ghana, south africa. Chat and protect your face to bill, ivory coast scams. Unfortunately,

The US Embassy in Ghana on its website said these scammers work from internet cafés and are entirely portable and elusive. “Furthermore, this.

We use cookies to improve our service for you. You can find more information in our data protection declaration. Ghanaian authorities have busted a scam US embassy operated by a criminal network that issued US visas for a decade, according to the US State Department. It is unclear how the gang obtained legitimate US documents. The fake US embassy in the capital, Accra, was housed in a run-down two-storey building until it was shut down earlier this year.

According to the State Department, Turkish citizens, who spoke English and Dutch, posed as visa officers at the sham embassy. A fake Dutch embassy was also busted in the capital; however, officials in the Netherlands haven’t yet confirmed it. It is also unclear how many people had travelled to the US using the documents that were issued by the fake embassy that operated in Ghana for a decade. US visas are in high demand in Africa. Western embassies say the visa market is a big target for criminal groups.

The real US embassy in Ghana is a fortified complex situated in one of Accra’s most expensive neighborhoods. Ghanaian authorities have made several arrests in connection with the fake embassy and have seized authentic and counterfeit Indian, South African and European visas and passports from the premises.

Advance-fee scam

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.

I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.

one for the good guys, recently I was duped by a dating scam upon arrival in Ghana I could not give a destination ​.

Department of State. This is an annual report produced in conjunction with the Regional Security Office at the U. Embassy in Abidjan. Travel Advisory. The current U. Reconsider travel to the northern border region due to terrorism. Overall Crime and Safety Situation.

Romance Scams

The U. Embassy in Accra has assumed responsibility for certain limited services that USCIS previously provided to individuals residing in Ghana see table below. Form I, Petition for Alien Relative. If you are a U.

You don’t state where are from in your TA profile, but this link is to official US Embassy advice about so called ” romance scams” which emanate from Ghana.

Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information:. A large number of victims are enticed into believing they have been singled out from the masses to share in multi-million dollar windfall profits for doing absolutely nothing.

The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. Initially, the intended victim is instructed to provide company letterheads and pro forma invoicing that will be used to show completion of the contract. The victim is told that the completed contracts will be submitted for approval to the Central Bank or any other Commercial or Regional bank in the country where he is located.

Upon approval, the funds will be remitted to an account supplied by the intended victim. The goal of the criminal is to delude the target into thinking that he is being drawn into a very lucrative, albeit questionable, arrangement. The intended victim must be reassured and confident of the potential success of the deal.

U.S. Visas

How did they get away with it for so long? The faded building couldn’t have looked more different to the real embassy. But, as journalist Sammy Darko in Accra explained on Focus on Africa , the customers have most probably never been to an embassy before so didn’t know what to expect. The State Department’s description of the operation gave more insight into how people were deceived. They would shuttle the customers to Accra, and rent them a room at a hotel nearby.

In order to prevent yourself from becoming a victim of this scam, please look over the following Please also see important information on Romance Scams.

View Alerts and Messages Archive. Visit the Royal Thai Embassy website for the most current visa information. We strongly recommend you carry a copy of your U. However, these restrictions are generally not enforced. Please verify this information with the Royal Thai Embassy before you travel. Find information on dual nationality , prevention of international child abduction and customs regulations on our websites.

Terrorism: Terrorist groups and those inspired by such organizations are intent on attacking U. Terrorists are increasingly using less sophisticated methods of attack — including knives, firearms, and vehicles — to more effectively target crowds. Frequently, their aim is unprotected or vulnerable targets, such as:. For more information, see our Terrorism page.

Periodic acts of violence in Thailand remain a concern. In August , several small explosions and related arson events occurred in various locations throughout Bangkok resulting in no deaths but some injuries and minor property damage. Several small-scale bombings occurred near some tourist locations in the far Southern provinces in August and December

Medical report – Ghana Forum

In short the immigration service was not involved and took it very personally that they were used in the scam. The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.

It would have been cheaper. As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators. The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy.

An organised crime ring was giving out real US visas in Ghana’s “The fake embassy did not accept walk-in visa appointments; instead, they and this often makes them vulnerable to scammers who promise them a visa, she adds. She was then allowed to set her interview appointment date which was.

L ax student visa regulations and a high-tech banking system has made Malaysia a global hub for Internet scams, according to U. The conmen typically hail from Nigeria or Ghana and dupe lonely, middle-aged men and women from the U. A dozen new cases are reported to the U. While most Internet users have received — only to swiftly mock and discard — some crude Nigerian scam emails , these tricksters are more sophisticated, and slowly build trust as a budding romance ripens.

Then the request for money comes, normally a relatively small amount at first; but once the hooks are in, the victim struggles to turn down subsequent heftier demands without admitting to having been hoodwinked. But it is not just lovelorn Americans who are being swindled; other foreign embassies in Kuala Lumpur are dealing with similar complaints, reports Reuters. Whitty says that at least , U. Slightly more men than women are duped by fraudulent lovers, but men are less likely to seek recompense out of embarrassment.

And worryingly, such scams appear to be growing more common; last year, U. Awareness and technology are key to tackling this scourge, says Miller, who is running a fraud-prevention course in Kuala Lumpur in October. Amirudin Abdul Wahab, CEO of CyberSecurity Malaysia, an agency under the Ministry of Science, Technology and Innovation, says all involved nations must share information and jointly investigate cases according to agreed procedures and technical processes.

Romance scam originated from Ghana led man to suicide – 579


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