Sierra leone dating scams
"One little incident can discourage investors, particularly when it gets out in countries we'd hope we'd attract investors from," he complained. But that does not show the true output because much of the country's gold is smuggled over porous borders, notably to Guinea.Gold has enjoyed a meteoric rise in value over much of the past decade as nervous investors seek a safe haven.The scammer will tell you an elaborate fake story about large amounts of money 'trapped' in central banks during civil wars or coups, often in countries currently in the news.Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country.The man had used the identity of a dead soldier and swindled Wendy out of ,000 over 12 months. "I've lost everything, I've lost my house, I think I had a minor breakdown, as such," she said.Police estimate organised criminals have defrauded West Australians out of at least .5 million dollars in the past six months, many through fraudulent online relationships.
These fees may even start out as quite small amounts.“The scams typically begin online, with the scammer quickly professing love for the victim,” says Kim Garner, Senior Vice President of Global Security at Money Gram.“After winning the victim’s trust, the scammer will ask the victim to send money through a wire transfer – claiming the need for some type of emergency, custom or duty fees, or even for travel costs to finally meet the unsuspecting victim.He claimed he wanted to get out of the army and needed help financially so Wendy obliged.It was only when Wendy was contacted by the major fraud squad that she realised she had been scammed.
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But authorities fear the scam -- which relies on the false belief that gold can be bought there at a fraction of world prices -- is ruining efforts to rebrand Sierra Leone as a serious investment venue a decade after civil war. European embassies have reported similar cases without giving details of the extent of the losses.