Online dating scammers in ghana orange county dating

Posted by / 24-Apr-2016 23:17

Online dating scammers in ghana

Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason.

Example: Scammers from Ghana are very proficient in online classifieds scam.

Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.

They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found.

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.

What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.

These scammers emphasize the need for urgency, leaving no time for verification.

Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process.

They often have multiple scams going around at the same time; it is how they run their business.Scammers from Ghana use all types of phishing techniques in order to make a scam operation successful.Example: On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women.Out of curiosity, users tend to click on the link and enter information about them.Scammers use this information to steal bank details, passwords and identity.

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