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Romance scam originated from Ghana led man to suicide - thepenanceproject.org
Your correspondent professed love at warp speed. Victims can report the scam to the FBI at www. They contacted men and women throughout the United States "with whom they cultivated a sense of affection, and often, romance". Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. They are believed to have defrauded at least 26 victims who have been identified thus far. Before you send any money to Ghana, please take the time to do your research and inform yourself. Citizen Services Romance Scams U. Participants have reported that the groups help underscore the breadth of the problem and allow people to see they are not alone. The Attorney General's office said the money was not used for the purposes claimed by the fraudsters but instead used for "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas. Websites used involve Match. Citizenship and Immigration Services.
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In furtherance of the scheme, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds. You are promised repayment upon the inheritance of alluvial gold or gems. Home Home U.