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Comments on this High Commission

Bluemoon
Tue, 10 Dec 2013 17:13 EST
Referring to a check scam
Do not accept a person by the name of Michael Gerald as a friend. It is a scam of the largest scale. He will ask you to receive money from somebody in another country for it to be sent on to him via an agent of western union.It has happened to me and a large check was promised to be sent to me for this service. He also professes to love you and wants money to come to live with you and set up a business with you.A photocopy of the said check in my name was sent to me and he asked for a fee so that he could send it to me by fed-ex courier.
mommy
Thu, 21 Nov 2013 14:36 EST
aj gordon
You have to file also
Actionfrauduk report on Metropolitan police pages.
You need to call FBI and ask where is the confirmation number and password.
I do not believe she is american.
If you senf money to Ghana she is a MAN hiding behind the picture of white woman .The scammers are very creative. They will tell you they are from US or UK and go on business to the most corrupted country on the world. The true is they never left the cell in Ghana and what they say is a lie.
Did you figure out this scammer so far?
Let me know if you need help.
AJ GORDON
Thu, 21 Nov 2013 09:56 EST
FBI
I FILED A REPORT WITH THE FBI 6 WEEKS AGO I HAVE HEARD NOTHING,SO MUCH FOR REPORTING FRAUD,OR IS IT BECAUSE I AM A UK CITIZEN,EVEN THOUGH SHE IS A US CITIZEN.
mommy
Mon, 18 Nov 2013 19:21 EST
BEFORE YOU OPEN ACCOUNT FOR GHANAIAN LOVER FROM DATING SITE
Online criminal groups have gone to great lengths to recruit mules in recent years. Social networks like Facebook, MySpace and Twitter have all been used to recruit individuals willing to let their bank account be used to receive a transfer from an illegal account, then forward it along. In turn, the FBI has said that it was going to be stepping up efforts to crack down on money mules.
Alternatively the ‘mule’ may be asked to receive goods, purchased online through fraudulently obtained funds, and requested to forward these on to an overseas address. A promised payment may sometimes be arranged, however in most romance scam related cases, promises of a new life together often substitute any monetary gain for the victim.
Have you met someone online that has asked you to receive funds or goods on their behalf? Quite simply, this is money laundering and any individual assisting these criminals can be prosecuted and have their whole bank account frozen. A conviction for an offence of money laundering may carry a penalty of up to 20 years imprisonment.
If you have received money in your bank account, or have received and/or forwarded goods under these circumstances, please immediately report the incident to your bank and your local police station.
· For more information about reshipping
and other fraud, visit our website at
http://postalinspectors.uspis.gov/
Haruna Fussieni Arunta
Tue, 12 Nov 2013 17:53 EST
visa in enquries
please i have a brother who is a really football player, he want to go to england for trial so i need to know the requirment of getting the visa. please if anything you can reply to me by mail anastasiu.abbas@yahoo.com
loretta
Fri, 8 Nov 2013 12:47 EST
glen ansel
Read my comment below to nekricha.I already ecplained this I a scam.

Write in google question:

Is Bold constraction and mining co ltd a scam ?
You will get the answer right the way.
They need to establish your address for scam .if you wsnt more info I can tell you where to send their offer t o check if I'd legitimate.
glen.ansell@gcsat.net (Glen Ansell )
Fri, 8 Nov 2013 03:02 EST
BOLD CONSTRUCTION & MINING CO Ltd - JOB OFFER
In have been emailed a confirmed job offer as an Engineer from Bold Construction Co. in Ghana , however I cannot access their website as it does not seem to exist .They also state that they are part of a UK company .
Do they exist ? . I am trying to obtain a company profile to check them out without any success .
Can you please advise on details of this company & do they actually exist .
Glen Ansell
Gaborone , Botswana .
Loretta
Wed, 6 Nov 2013 08:25 EST
pgal'
if you have any offer from Ghana or Nigeria it;s a scam .you can send documents to my fighting scam organization and they will tell you . Download your document here :

http://romancescams.org/DocumentVerification.php

or write in google :

Is (name of the company ) a scam ?
and answers will show up.
pgal
Wed, 6 Nov 2013 06:17 EST
i have received an offer letter from this company and i wonder whether is it true or not.
Loretta
Mon, 4 Nov 2013 09:11 EST
NEKRICHA
IT IS A SCAM -OTHER PEOPLE FELL FOR THIS SCAM
HERE ARE RESULTS FOR YOU .

Ghanaian Embassy in Harare, Zimbabwe - Embassy-finder.com
embassy-finder.com/ghana_in_harare_zimbabwe‎
scam job offer in ghana? ... Bold Construction And Mining Co Ltd Uniform (FOR EASY IDENTIFICATION ON ... Mcbertrand Mining and Construction company

British Embassy in Yaoundé, Cameroon - Embassy-finder.com
embassy-finder.com/united-kingdom_in_yaounde_cameroon‎
Wilson's Oil Co Ltd is a fake job offer! ... Read: www.scam-job-emails.tk No real company or visa agent ever uses a free .... Bold Construction And Mining Co Ltd

British Embassy in Accra, Ghana - Embassy-finder.com
embassy-finder.com/united-kingdom_in_accra_ghana‎

Bold Construction and Mining Co Ltd in Ghana - Scam or True I have just received employment offer through the e-mail from this mining company in which it ...

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