This individual, whom I understood as ‘Elizabeth Andam’ ([email protected]) continues to be operating what's named “advance charge fraud” atleast since 2010.
Elizabeth has run under atleast two additional first name aliases – ‘sophia’ or ‘mercy’.
Our account –
‘Liz’ approached me from the orange on YIM, and her tale was – that she'd been created in Ghana, informed in Sydney, after which needed to transfer back again to Ghana together with her dad (the tale was her mom – an Australian – died, and her dad – a local Ghanaian – required her back again to Ghana). It had been suggested that there have been monetary issues included in this returning to Ghana together with her ‘father’.
Allegedly “Liz” was learning in Ghana to be always a trainer, and, because she was finished today, she was seeking help come work-in Australia.
The travel within the cream was that she stated she required $ help both obtain a fresh passport (the aged one was allegedly ruined in a fireplace), and also to purchase her credit to Australia.
To place me comfortable, she called me to a different contact (her “father”), ‘David’, who I also had some discussions with … ([email protected]).
There have been plenty of additional sob stories on the way; ‘Liz’ attempted to chisel additional cash out-of me for web and goods, aswell.
Which was all fairly clear, and that I held ‘Liz’ about the catch, so long as possible and so I could easily get as numerous images of her and her ‘father’, and every other info that I really could escape with requesting. The most important thing I needed was her passport.
I also slipped several coins, and that I involved an undercover company to check on what small information I'd collected about “Liz”.
The information all ended up to become phony, from that analysis. Clear proof of fraud.
The phone number ‘Liz’ offered me was a Ghanaian prepaid telephone, that doesn”t need to have an identification offered to buy it.
The amount was = 0233546485122
There is a mailing address was likewise phony; I understand since I delivered email to it, to check it out. This email address was also utilized in 2010 using the “Russian Marriage” fraud URL recommended later.
This target = P.O. Container 12 Bethesda, Agona Swedru, Ghana, West Africa … this handle doesn't really occur there, in Ghana.
I originally delivered some cash to maintain “Liz” about the catch, and also to discover easily may find out other things about her (while examining, also).
To try and persuade me that she and her dad ‘David’ were legit, she delivered me her ‘passport’, that was obviously a photoshopped fake. Next to nothing was right-about it.
I received lots of images of ‘Liz’, on the way – a number of them were x rated, and some of the tamer versions are on End-Scammers.com website ….
When I noticed the phony passport, also it was obvious I’d get no further info off them, I turn off conversation with ‘Liz’ and her ‘father’.
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