'Fraud?' Expat  

Fraud?

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zwitter from uk -

My girlfriend was due to fly on the 23rd and was stopped by immigration she was carrying a sum of gold.

she claims they need £10000 to write out clearance papers.

is there anyone who can verify this would be the case?

and is it illegal to carry gold in the form of a bar/s?

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Reply #1 Bubba from deep in your mind -

Your girl friend as in someone you personally know... or your girl friend as someone you met online that was supposedly coming to visit you?

Reply #2 zwitter from uk -

My g/f i met online. Ive spoken with a doctor , immigration officer her mum and Brother the story does indeed check out but I need proof.

I guess the only way i will find out is when she is jailed.

Reply #3 zwitter from uk -

I have addresses and phone numbers but nothing to prove the story.

Reply #4 Bubba from deep in your mind -

Have you spoken with the Ghana embassy?

"doctor, immigration officer her mum and Brother" sounds like all people she has put you in touch with not people indepedent.

Reply #5 zwitter from uk -

I havent been in touch with the embassy one of my problems is my phone connection is poor ive bad hearing and find it hard to understand fully whats being said. Thats why the internet is so helpful.

Shame so many official Ghanaian sites wrent working properly.

Lucy says she doesnt want any money and will face the concequences.

Reply #6 zwitter from uk -

Ive now had a call from her lawyer

Ill let you know what happens

Reply #7 Bubba from deep in your mind -

Again, how do you know any of these people are legit and not all part of a scam?

ie: is the dr a dr or someone claiming to be a dr?

is her "lawyer" a lawyer or a co-conspiritor?

Can you verify who anyone is or what the deal is from anyone INDEPENDENT of her and legitimate, ie: an embassy?

Have you searched for the phone number of your girlfriend, her lawyers and others with google to see if they have been used in a scam with others?

Reply #8 zwitter from uk -

Ive sent an email to the lawyers claimed address.

Ive been told by the Arnold Okudzeto that he will send me all the relavent papers pertaining to the case.

Ive done an enormouse amount of searching and come up with no leads.

It has my attention anyway :)

Ill keep you up to date

Reply #9 zwitter from uk -

well I have a birth certificate and a lawyers certificate in my possesion now.

The lawyer seems to check out but it is all too late as she will be going to court tomorrow to find out her fate.

Reply #10 Bubba from deep in your mind -

And again... any of this independent from your girl friend?

How did you contact this lawyer? Or did he contact you?

Anyone could email a copy of "certificates".

Reply #11 zwitter from uk -

Independant? yes some of it

I contacted the lawyers office, the lawyer checks out.

I would like to know the law on gold smuggling

I was sent this....contrary to Act 15 clause 12 of the1992 Constitution of Ghana which states that "SMUGGLERS OF THE NATION'S PRECIOUS MINERAL E.G .GOLD , SILVER , TIMBER, BAUXITE , MANGENESE, DIAMOND AND ETG ARE TO PAY A FINE OF 5% OF THE COST OF THE SPECIFIC MINERAL. FAILURE TO PAY THE 5% CHARGED BY LAW , HE / SHE IS TO BE SENTENCED TO 10 YEARS IMPRISONMENT WITH HARD LABOUR

I need this confirmed

Reply #12 Bubba from deep in your mind -

You contacted a lawyer in Ghana or HER laywer?

Did you use the US Embassy's list of local lawyers?

Reply #13 Bubba from deep in your mind -

I did google search on: Ghana Gold Scam Girlfriend

The first listing was a U.S. Government website, frmo the Overseas Security Advisory Council.

It sounds like your being setup to lose US$1, 000 to US$20, 000.

To quote from them... "The next and most lucrative step in the scam comes when the Ghanaian correspondent ostensibly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities."

And, Those who do their homework check the Embassy webpage early in their relationship and lose only $100 - $3, 000. Those who do not do their homework generally end up losing large amounts of money. Often, they contact the embassy only when their "friend" has been "arrested" at customs and they need embassy assistance.

Why haven't you contacted the U.S. Embassy?

Well, I guess because you are from the UK... but you might call them anyway and see if they are worth their salt (my taxes).

Reply #14 Bubba from deep in your mind -

And here is the link for the U.S. Government report:

• Ghana Gold Scam Girlfriend

Reply #15 zwitter from uk -

Thanks for that info I have contacted the british embassy but had no reply.

The Lawyer is Peter Arnold Okudzeto he checks out the address ive been given is that of the head office of Sam Okudzeto and associates. in Accra

I have a copy of his BAR certificate also.

I have also shown her a picture of the man from the company website and confirms that it is of Peter Okudzeto.

Reply #16 Dan (41.211.3.243) -

In my opinion, it's all part of an elaborate scam. For me, what did it was when you mentioned you met her online. Ghanaians, especially those traveling abroad for the first time will have an army of family/friends advisors to guide them in leaving the country.. and no one would be stupid to get caught at the airport with a bar of gold. they'd know better. drop your interest in it and move on.

Reply #17 zwitter from uk -

Can anyone verify a birth certificate for me?

I think theres something missing from it

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