And Here We Go Again...:
Wednesday, 28 September 2011
School scam raises bar on 'Sakawa' (Fraud/Scam)
Scam - Scam - Scam!!!
It started as an honest appeal to a foreign philanthropist to help pay for the education of a brilliant but needy student. By the time the drama unfolded, the American Good Samaritan had been fleeced of thousands of dollars.
A young man introduced himself via the internet as a brilliant student, who was on the verge of losing out on education, because he could not pay the high fees being charged at the Good Shepherd Technical Commercial School at Tema.
Incidentally, the Vice-Principal of the school provided the cover for duping the American philanthropist in a scam that has raised the bar of 'Sakawa' to another level.
Sylvanus Criss Paul, the supposed student [real name: Sylvanus Anku], and Mr. Lewis Sampson Krah (Vice Principal) had succeeded in luring the foreigner to remit over 10,000 United States dollars through the school account, for the purposes of supporting the education of (Sylvanus), but the money was never used for that purpose, as Sylvanus never stepped a foot in the classroom.
The two collected the money and shared the spoils. No education was involved during the scam. Sylvanus had snared his victim, Dr. Perry Malouf, with a well rehearsed pitiful story of his poor background, and how he and his sick mother struggle to even manage a meal a day.
Sylvanus had through his e-mail correspondence with Malouf expressed his desire to continue his education, but noted that his family lacked the financial wherewithal to support him.
Touched by this story, Dr. Malouf asked him to look for a school of his choice and furnish him with all the cost involved, so he could support him.
Sylvanus then sought the clandestine help of the acting Principal of Good Shepherd to produce genuine documents to their victim concerning the school and user fees.
After verifying from the Ministry of Education of the existence of the school, and with the involvement of the acting Principal of the school, Mr. Malouf became certain that he was now immune to any scam, and went ahead to begin wiring money for Sylavnus' education, through the school account.
'Father and son' would then cash the money and share the spoils. Their modus operandi was very simple. All they needed to do each time they needed money from their victim, was for the Acting Principal to draft a letter, using the school letterhead, and later scan it and mail it to their victim, however ridiculous some of the expenses and demands were.
In one instance, Mr. Krah and Sylvanus requested for and collected an amount of GH¢480 as funeral expenses for the supposed demise of one of the cadet corp. members of the school from their victim.
In an e-mail correspondence with Malouf on February 10th, 2011, Mr. Krah, who had now gained the confidence of Malouf, informed him of an impending educational trip by the school to the Ashanti Kingdom and the Northern sector of the country.
This supposed educational trip, Malouf was told, was to be by air and a whopping GH¢1,700 were taken from their victim. The correspondence between the Acting Principal and Moaf read:
“Good afternoon, how are you doing today? Well, I hope Sylvanus has told you about the upcoming trip the school will be having this month. It is an educational tour to the Ashanti Region and also to the Northern sector, and transport is going to be by air.”
Sylvanus and his Principal also continued to furnish their 'benefactor' with terminal reports and other genuine school documents to prove that Sylvanus was indeed a student. In other instances, Sylvanus took huge sums of money from his victim for his weekly school upkeep and medical expenses.
But, later, when the demands made by the duo became too much, Malouf became suspicious and, thereafter, reported the case to his friend in the states, who in turn, also informed his friend, Major Gyadu of the Ghana Armed Forces here in Ghana.
Major Gyadu then reported the issue to the Tema Community Two Police Station, where the two were arrested, but released under strange circumstances.
When The Chronicle contacted the proprietress of the school, she confirmed the story, but would not give any details, except to say that she had reported the incident to the police, and that anyone who needed further information should go to them.
Interestingly, when The Chronicle contacted the Tema Community Two Police Station, the Station Commander refused to divulge any information concerning the case, except to say “we are still investigating the issue, and we will come out with something very soon. I can assure you that we are seriously working on the issue, contrary to what some people are telling you.”
When this reporter enquired if there had been any arrests made previously in connection with the case, the commander again refused to answer, insisting that giving out this information would jeopardise their investigations.
Strangely again, the Station Commander politely refused to give this reporter her name after the interview. When this reporter enquired if giving out her name would also jeopardise the investigations, as she had constantly insisted, she smiled, and almost laughing said: “you go and write that you spoke to the Commander at the Community Two Police Station. Everybody knows.”
When this reporter said he was leaving, the Commander commented "I know what your headline is going to be: the uncooperative Police Commander, but you know, call me again next week, and by then, I will be able to brief you on the case.”
Giving details of his contact with his swindlers, Malouf told The Chronicle that his first recollection of contact with Sylvanus was only a short e-mail message he received from Sylvanus. “I do not know how he obtained my e-mail address,” he noted.
In that e-mail, Sylvanus introduced himself and later asked for assistance. He then engaged him in e-mail dialogues over a few weeks. He told Malouf he lives in Tema, in an unfinished housing project with his aunt.
He said that his father had run off, and his mother had passed away, and thus wanted help to continue school.
Malouf noted that since he had been defrauded before, he was cautious about the approach, and told Sylvanus that he would only pay the tuition expenses directly to the school.
He further requested that Sylvanus furnished him with the name and address of the school, and the name of an officer of the school, and other details such as a well-defined course of study.
“I began sending money directly to Sylvanus via Western Union, to help with food and other basic expenses. Sylvanus eventually sent me information about the Good Shepherd Technical School, and gave me the name of Mr. Krah, the school Accountant.
“I spoke with Mr. Krah on the phone a few times. I told him what I was planning to do, and he gave me the necessary account information so that I could wire tuition money directly to the school account for Sylvanus,” he narrated.
Malouf added that he then called the Ministry of Education in Accra to confirm the existence of the Good Shepherd Technical School, and to confirm whether Mr. Krah was employed there. “Since I had confirmation about the school and Mr. Krah, II felt confident that I could go ahead and fund Sylvanus' education. I wired money directly into the school account, for tuition and other expenses,” he said.
At other times, he said, Sylvanus complained about getting ill and also of not having good food, so he asked him to open a bank account so that he could wire money to him to cover medical expenses, and to pay for better food.
“I was under the impression that some of his illnesses were caused by poor diet. I did wire money to Sylvanus' bank account several times,” he noted.
“I received e-mail, supposedly from Mr. Krah, concerning various school fees that needed to be paid. One fee had to do with a lab experiment, and another had to do with a field trip to the Ashanti Kingdom. I wired money to the school account to cover these.
“I received additional e-mail messages, supposedly from Mr. Krah, containing Sylvanus' report card and other updates (such as his playing for the school soccer team). The report card attachments seemed official, as did the letter describing the field trip to the Ashanti Kingdom.”
Malouf said he began to be suspicious when Sylvanus found and added him as a friend on a social network, Facebook.
“I began to notice that he was on Facebook during school hours, and I asked him about that. He said that he can connect to Facebook using his mobile phone, in between classes. This raised my suspicions even more,” he said.
He said it was later that his military contact lured Sylvanus to a location where he was apprehended.
Source: The Chronicle
Wednesday, 28 September 2011
Tuesday, 6 September 2011
Ghana Birth Certificate - High SCAM Risk
Ghanaians should check abuse of birth certificates-Afriyie Ankrah
Here just some news, that shows, how easy it is to SCAM!
Ghana News of Tuesday, 6 September 2011 / Source: GNA
Ekumfi Otuam (C/R) Sept. 6 GNA - A Deputy Minister of Local Government and Rural Development, Mr Elvis Afriyie-Ankrah has called on Ghanaians, especially those working at the Birth and Death Registry to help check the abuse of the Ghanaian birth certificate.
Addressing the 8th Birth and Death Registration day at Ekumfi Otuam in the Central Region, Mr Afriyie-Ankrah expressed concern about the use of the Ghanaian birth certificate and other documents by non-Ghanaians to apply for Immigration Services.
* This is a clear fake birth certificate, but there is a high risk, that Nigerian SCAMMERS, are able to get a official one, to scam people, all over the world..!
“The ease with which those unscrupulous persons manage to obtain Ghanaian birth certificates and misuse them, is an issue that needs to be checked and rooted out”, he said.
September 1, each year, has been set aside as Birth and Death Registration Day, since the first death, registered in Ghana was done on September 1, 1912.
The theme for the celebration was: “Early Births and Deaths Registration as a tool for National Development.”
Mr Afriyie-Ankrah said there was an instance where certain persons holding Ghanaian passports had been arrested and repatriated to Ghana only for the authorities to establish that they were not Ghanaians.
“Where did they get the Ghanaian birth certificate to apply for the passport”, he questioned.
The Deputy Minister said some people had engaged in insurance fraud, putting in claims for living relatives who were fraudulently registered as dead.
He said by this behaviour the miscreants end up destroying the credibility of Ghanaian documents and the reputation of the country in the eyes of the world.
The Deputy Minister said birth and death registration was essential for equitable distribution of limited national resources and also to put to rest arguments about the ages of the players of the junior national football teams.
***
Please Read Also Our Other Scam Warnings!
Here just some news, that shows, how easy it is to SCAM!
Ghana News of Tuesday, 6 September 2011 / Source: GNA
Ekumfi Otuam (C/R) Sept. 6 GNA - A Deputy Minister of Local Government and Rural Development, Mr Elvis Afriyie-Ankrah has called on Ghanaians, especially those working at the Birth and Death Registry to help check the abuse of the Ghanaian birth certificate.
Addressing the 8th Birth and Death Registration day at Ekumfi Otuam in the Central Region, Mr Afriyie-Ankrah expressed concern about the use of the Ghanaian birth certificate and other documents by non-Ghanaians to apply for Immigration Services.
* This is a clear fake birth certificate, but there is a high risk, that Nigerian SCAMMERS, are able to get a official one, to scam people, all over the world..!
“The ease with which those unscrupulous persons manage to obtain Ghanaian birth certificates and misuse them, is an issue that needs to be checked and rooted out”, he said.
September 1, each year, has been set aside as Birth and Death Registration Day, since the first death, registered in Ghana was done on September 1, 1912.
The theme for the celebration was: “Early Births and Deaths Registration as a tool for National Development.”
Mr Afriyie-Ankrah said there was an instance where certain persons holding Ghanaian passports had been arrested and repatriated to Ghana only for the authorities to establish that they were not Ghanaians.
“Where did they get the Ghanaian birth certificate to apply for the passport”, he questioned.
The Deputy Minister said some people had engaged in insurance fraud, putting in claims for living relatives who were fraudulently registered as dead.
He said by this behaviour the miscreants end up destroying the credibility of Ghanaian documents and the reputation of the country in the eyes of the world.
The Deputy Minister said birth and death registration was essential for equitable distribution of limited national resources and also to put to rest arguments about the ages of the players of the junior national football teams.
***
Please Read Also Our Other Scam Warnings!
Thursday, 1 September 2011
“Goro” boy in court over fake stamps, passport forms and birth certificates
Here just some news, that shows, how easy it is to SCAM!
News of Thursday, 1 September 2011
Source: GNA
“Goro” boy in court over fake stamps, passport forms and birth certificates
Accra, Sept. 1, GNA - A footballer, Hayford Acquah who was arrested at the Passport Office in Accra for endorsing passport forms with seven forged stamps of institutions on Monday appeared before an Accra Circuit Court.
The forged stamps include Miracle Life Gospel Church, Tema, Manful Law Consult, Legal, Barclays Bank Ghana, Certified True Academic and Students Affairs of KNUST, Kumasi.
The rest are Church of Pentecost, Oduman Assembly, Champion and Winners Gospel Centre and New Achimota Presbyterian Basic School.
Charged with conspiracy, forgery of documents and stamps, Hayford pleaded not guilty.
The court presided over by Mr Eric Kyei-Baffour remanded him into police custody noting that the charges levelled against him were serious and the Police were conducting further investigations into the matter.
Hayford would re-appear on September 15.
Earlier the Prosecutor, Assistant Superintendent of Police (ASP) Abraham Annor, prayed the court to remand Hayford into custody to enable the Police complete its investigations.
Narrating the facts leading to the arrest of Hayford, ASP Annor said the Police received intelligence report that some middlemen also known as “goro boys” operate at the passport office and sell passport forms and assist foreigners to acquire Ghanaian passports.
ASP Annor said on August 23, this year, at about 1630 hours Hayford and one Stephen Boye Buabeng now at large arrived at the Passport Office and the Police saw Hayford holding a brown bag endorsing a passport form which the applicant was not present.
The team of Policemen rushed on Hayford and arrested him with the brown bag, but Buabeng escaped.
He said when Hayford’s bag was searched seven forged stamps of various institutions, four passport forms and four birth certificates were found.
During Police interrogation, Hayford stated that he operated at the passport office to assist people who could not complete their applications.
ASP Annor said Hayford further stated that he assisted people to secure new birth certificates but denied owning the stamps, saying they belonged to Buabeng who normally served as witness for some applicants.
He said efforts were being made to arrest Buabeng.
News of Thursday, 1 September 2011
Source: GNA
“Goro” boy in court over fake stamps, passport forms and birth certificates
Accra, Sept. 1, GNA - A footballer, Hayford Acquah who was arrested at the Passport Office in Accra for endorsing passport forms with seven forged stamps of institutions on Monday appeared before an Accra Circuit Court.
The forged stamps include Miracle Life Gospel Church, Tema, Manful Law Consult, Legal, Barclays Bank Ghana, Certified True Academic and Students Affairs of KNUST, Kumasi.
The rest are Church of Pentecost, Oduman Assembly, Champion and Winners Gospel Centre and New Achimota Presbyterian Basic School.
Charged with conspiracy, forgery of documents and stamps, Hayford pleaded not guilty.
The court presided over by Mr Eric Kyei-Baffour remanded him into police custody noting that the charges levelled against him were serious and the Police were conducting further investigations into the matter.
Hayford would re-appear on September 15.
Earlier the Prosecutor, Assistant Superintendent of Police (ASP) Abraham Annor, prayed the court to remand Hayford into custody to enable the Police complete its investigations.
Narrating the facts leading to the arrest of Hayford, ASP Annor said the Police received intelligence report that some middlemen also known as “goro boys” operate at the passport office and sell passport forms and assist foreigners to acquire Ghanaian passports.
ASP Annor said on August 23, this year, at about 1630 hours Hayford and one Stephen Boye Buabeng now at large arrived at the Passport Office and the Police saw Hayford holding a brown bag endorsing a passport form which the applicant was not present.
The team of Policemen rushed on Hayford and arrested him with the brown bag, but Buabeng escaped.
He said when Hayford’s bag was searched seven forged stamps of various institutions, four passport forms and four birth certificates were found.
During Police interrogation, Hayford stated that he operated at the passport office to assist people who could not complete their applications.
ASP Annor said Hayford further stated that he assisted people to secure new birth certificates but denied owning the stamps, saying they belonged to Buabeng who normally served as witness for some applicants.
He said efforts were being made to arrest Buabeng.
Friday, 5 August 2011
Dating & Gold Scam - Is Not A Game .. For You!
Dear visitor! Every One Is Talking About Our Website! Esp. All Dating Scammers Of Ghana! And This Is Good So!
We receive daily mails from victims, asking for support. There are many requests, regarding the "Girl" is white. Again - Ghana is a 100% BLACK African country! There are victims, who believe, that the person (Men and Woman) is a US citizen or European, just stranded in Ghana or Nigeria / Benin or Ivory Coast - DO NOT BELIEVE ONLINE DATES, asking you for money! Its to 100% SCAM! EVERY Western Embassy will come to aid to a foreign (US/Europen/Australian citizen, if needed! We also have a list of ALL hospitals, in ALL regions of Ghana (just in case a "Dr." is asking for money..! There are lots of Ghanaian and Nigerian fraudsters, sitting in Internet Cafe`s - online! Our Main Advise: DO NOT send any money to Africa (Ghana), without having a ID-check on your web date! DON`T loose your money to SCAMMERS! It`s NOT a game.. for you!
Fake Gold "Ownership" "Document.. The SEAL is a copy of
`The Great Seal Of The State Of Minnesota` (USA around 1850)
You are welcome, to contact us for free advise!
This Fake Gold Scam"Document" is being use d to convince victims, there is a big "money" waiting in Ghana..
(click to enlarge)
The US Embassy in Ghana (Accra):
....We have had several cases where the "customs officer" has called the American directly. Since Ghana is known as the Gold Coast most Ghanaian correspondents are able to convince their American friend that they carry their inheritance in the form of gold bars that they will smuggle out of Ghana to start their new life in America.
Many Americans believe this and have parted with as much as $10,000 in hopes of receiving millions of dollars worth of gold when their "friend" arrives in the U.S. ...
Click Here and Read More
See also Nigerian PayPal Scam
We receive daily mails from victims, asking for support. There are many requests, regarding the "Girl" is white. Again - Ghana is a 100% BLACK African country! There are victims, who believe, that the person (Men and Woman) is a US citizen or European, just stranded in Ghana or Nigeria / Benin or Ivory Coast - DO NOT BELIEVE ONLINE DATES, asking you for money! Its to 100% SCAM! EVERY Western Embassy will come to aid to a foreign (US/Europen/Australian citizen, if needed! We also have a list of ALL hospitals, in ALL regions of Ghana (just in case a "Dr." is asking for money..! There are lots of Ghanaian and Nigerian fraudsters, sitting in Internet Cafe`s - online! Our Main Advise: DO NOT send any money to Africa (Ghana), without having a ID-check on your web date! DON`T loose your money to SCAMMERS! It`s NOT a game.. for you!
`The Great Seal Of The State Of Minnesota` (USA around 1850)
You are welcome, to contact us for free advise!
This Fake Gold Scam"Document" is being use d to convince victims, there is a big "money" waiting in Ghana..
(click to enlarge)
The US Embassy in Ghana (Accra):
....We have had several cases where the "customs officer" has called the American directly. Since Ghana is known as the Gold Coast most Ghanaian correspondents are able to convince their American friend that they carry their inheritance in the form of gold bars that they will smuggle out of Ghana to start their new life in America.
Many Americans believe this and have parted with as much as $10,000 in hopes of receiving millions of dollars worth of gold when their "friend" arrives in the U.S. ...
Click Here and Read More
See also Nigerian PayPal Scam
Monday, 25 July 2011
Ghana Dating Scam / Ghana & Nigerian Dating & Gold Scams
Ghana & Nigerian Dating / Gold Scam & Business Scam:
You reply to a posted mail on a dating website, or to mail direct into your e-mail. Some times claiming, that "He or She" has seen your profile on a dating website..
Some times, they are pretending to be "Mix Race"
or even White!. Some times they say, they are from your local area... but are currently taking care of some reasonably believable business in Ghana or West Africa, etc.
These scammers prey upon your trust, love, and decency...
There are young men and women in Ghana, who create false profiles on dating sites to defraud unsuspecting single men looking for love from overseas.
These young people apart from using semi-nude photographs of different ladies
to lure unsuspecting men, especially widowers and lonely men, also fake birth certificates, passports and visas to convince their victims that they are genuine.
Scammers can sign up to online dating agencies or chat rooms just like anyone else. Many online dating sites allow anyone to join for free, and they usually do not screen their members.
Some victims lost even US $100.000 on this kind of 419 scam or called in Ghana "Sakava" scammers.
If you feel, that your "Partner" in Ghana might be one of "Them", please contact us! We`ll investigate for you and provide the real identity of your "loved" on.. Don`t be a VICTIM of SCAMMERS!
Some scammers pretending to be British/Canadian/Austalian or US citizens...
.."working" in Ghana/Nigeria/Ivory Coast... CECK!!!
Don`t expect a white or mix-race "girlfriend/boyfriend"!
Even if you are in contact with a black person... CHECK!!!
Don`t be naive! Save yourself, Time, Money !
NO Ghanaian girl will send you pornographic images, or even a nude pictures!
If you receive any kind of this images, this is the sign of 100% 419-SCAM!!!
There are also GAY & LESBIAN - dating scams! Be carefull!!!
100% SCAM is, when your "friend" in Ghana / Africa claims to
have GOLD ... !!! 100% Scam W A R N I N G !!!
Even, If Your `Friend` Is "Not" From Ghana.. Feel Free And Contact Us!
(we are also able to investigate for you even in UK and Germany)
Coverage includes high risk fraud zones such as Accra,
Sekondi-Takoradi and Kumasi.
In addition as well: Bolgatanga, Koforidua, Ho, Agona-Swedru, Obuasi, Tamale. We offer discrete and confidential services.
Our private investigator service are strictly confidential and client data is always protected. We conduct [Ghana] background checks and
investigations for both organizations and individuals.
Through our services,
we enable clients to identify risks and make informed decisions.
Ghana-Net.com can save you valuable time and money,
and help protect you from business fraud and internet scams.
Need a dating background check to verify an online romance?
Business contacts to Ghana?
Thinking about hiring someone from Ghana?
Searching for a missing person?
Please be aware, there might be a small investigation fee! Thank You!
(All Requests Are Answered With *Free Advice!)
Ghana is rapidly booming a African leader for fraud and online scams.
The criminals here have quickly modeled their approach after scams in Nigeria.
Many criminals operating in Ghana are from Nigeria.
(more than 3.000.000 - 4.000.000 Nigerians living in now in Ghana!)
New system technology allows scam criminals
to hide their true location, masking their IP address,
phone numbers and mailing addresses.
Common Fraud:
Advance fee fraud, dating scams, dating fraud, inheritance scams,
online dating scams, business fraud, investment scams,
charity and non-profit fraud and employment fraud.
Recommendation:
Ghana background check,by a our investigators to avoid fraud.
Ghana-Net.com / HoInGhana.com / Ghana0.com / GhanaWeb-news.com Investigations: All Ghana
Contact Us, for FREE ADVISE!
Have you fallen in love online?
Do you have any online girl/boyfriend?
*** Have you exchanged photos with them?
*** Do they look like real?
*** Did they send genuine looking documents?
*** Did they ask you for some money to come over to you?
*** Did they ask you for some money for a hospital-treatment?
Did you give them money?
If your answer to any two of these questions is
“Yes” then you might be dealing with an online scammer.
A common reason scammers give for, why they need your money include:
“I want to meet you but I don’t have enough money to travel to see you..”
For more informations about Dating Scams, visit
Ghana Dating Scam - Meet The Boy`s & "Girls"
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