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Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.These proofs are then used to run scams in your name, especially passports!I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.
Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?The ONLY way (if you arent a huge well known long established gold company) is to meet face to face and do it yourself, but clearly highly risky!We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit / marry and just needs a few thousand dollars to release gold to sell to cover their trip. There are many variations on the scams listed and of course every one will claim that they are the real thing and have had problems with fake buyers before and dont want to get caught again.(In some cases it may be true) The main lessons are not to put any money up front and not to send documentation out to someone you don't know.
With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.