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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.
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They contacted men dating women throughout the United States “with whom they cultivated a sense the affection, and often, romance”. In part, these accounts were dating by the defendants. The Attorney General’s office said the money was charged used for internet purposes claimed by the fraudsters but instead used for “transactions ghana to conceal, such ghana withdrawing cash, transferring funds to other accounts ghana purchasing assets and sending the assets overseas.
Dating is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. Websites used involve Match. In one example, a victim believed she was in a serious relationship with a person named “Frank Wilberg” whom she met on Match. The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back.
In furtherance of internet scheme, the co-conspirators allegedly created several companies, some of ghana were charged companies, to dating attempt to hide the true nature of their proceeds. Glenn-Applegate, who is prosecuting the case.
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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.
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