I am very decent God fearing lady and need and genuine man whom i can spend the rest of my life with. Any serious man seeking a woman email me through my inbox. I don’t want any jokers, please be professional on the way you go about [email protected] Hi Guys an Sonia living in Ghana and working. I would like to meet single men who are serious minded, responsible, matured,trustworthy,warmhearted and kind to people.At least six Ghanaians have been charged by a US grand jury for conspiring to launder and for laundering money in online romance scams.
The identity thief uses the victim's identity for personal gain and this leads to identity fraud.
They make use of personal information such as bank account details, social security or tax file numbers, credit card details or any other financial account information for their personal benefit.
The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back.
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.
Eight Central Ohio defendants charged on Valentine's Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. Amoah, Samuel Antwi, King Faisal Hamidu, Nkosiyoxoxo Msuthu and Cynthia Appiagyei.