Accra ghanaians and internet dating scams dating tall women online
i really hope you understand the condition i am inside right now, they didn't allow me to carry enough money into this country because of money laundering, I love you baby, i really hope to hear from you soon sweetness, i really cant stop writing because i really need this and i swear to God i will pay you back sweetness, I am in a sad mood now , God help me, I love you so much I sure will pay you back,i promise you beautiful blond king in Congo gold on in Ghana = SCAM Contacted via Messenger by an (American) named Bernice Lawson, a buxom and shapely blond from Chicago. Don't trust a love overseas that ask for $$$, it's a scam I had a scam tried on me, but one steadfast rule is, I don't send money overseas or in the country.
Money plus I love you's and never personally met equals … I wrote them: " I was scammed by this client in your bank in Accra. WATCH OUT FOR ROSE AWUKU OF ACCRA GHANA AND HER FAMILY This is a recent experience I have been through.
Four other defendants – TOUREY AHMED RUFAI, a/k/a “Joe Thompson,” a/k/a “Joe Terry,” a/k/a “Rufai A Tourey,” a/k/a “Ahmed Rufai Tourey,” PRINCE NANA AGGREY, ABDUL RASHID MASOUD, and MUBARAK BATURI, a/k/a “Eben Karsah,” were arrested in 2018 and also pled guilty earlier this year. This desire for money drove them to prey upon the vulnerable in our society.The majority of Ghanaian correspondents send pictures of themselves along with scanned copies of altered Ghanaian passports and U. visas to assure people of their existence and their intent to visit.Pictures are generally headshots taken from websites (the most notable coming from a Brazilian transsexual website).RUFAI, AGGREY, and BATURI pled guilty on January 9, January 28, and February 8, 2019, respectively, to one count of conspiracy to commit wire fraud. Thanks to the financial expertise and diligence of IRS-CI special agents, who worked side-by-side with our law enforcement partners to uncover these schemes, these criminals are off the street and will now face the consequences of their actions.” According to allegations in the Complaints and the Indictment filed in the case: Between 20, ADAMU, RUFAI, AGGREY, MASOUD, and BATURI were members of a criminal enterprise (the “Enterprise”) based in Ghana that committed a series of business email compromises and romance scams against individuals and businesses located across the United States, including in the Southern District of New York.MASOUD pled guilty on January 18, 2019, to one count of receiving stolen property. The objective of the Enterprise’s business email compromise fraud scheme was to trick and deceive businesses into wiring funds into accounts controlled by the Enterprise.