Annetta L Smith proclaims herself to own a Gold Mine in Accra, Ghana. She is highly intelligent and speaks very well. She has a lot of knowledge of gold and as part of her scam and organized crime activities, she has learned the language of the natives in Accra and has put a lot of hours into learning French so she can communicate with the locals.
She starts her scam by having one of her lower level people whom we will call chasers contact potential investors about investing in gold. They give a spill to potential (VICTIMS) that investing in Gold is a great way to make some good money. When they are ready to close the deal or they are feeling uneasy about investing in Gold they contact Annetta L Smith to close the deal.
She lets them know how safe and profitable it is to invest. Tells the investor that he needs to come to Africa to see how everything goes to make them feel safe. When they get there, she even lets them stay at her house and takes real good care of them. Also while there, they introduce you to a very pretty girl which they will use in a later part of the scam.
While there, she informs them that they need to open an account at Standard Chartered Bank in Accra Central so when you wire your money across its in a bank where she have some contacts and can get a status report on it. She will convince you to make a small purchase first just to prove that everything is fine and you can see that what they are doing is Legit which is how Annetta and her Criminal Organization put the hooks in you.
After you wire your money over to the so-called (buyer, chaser, middleman) they then wire the money directly to her. You will never wire any money directly to her. This is why she uses the little guys so its not traced back to her. Anyway after she gets the initial funding she will take you to the gold refinery and shows you the gold then ships it over to you.
This starts the Big Money Scam. Once she has you sold on the fact that what she is running is Legit and you wire the Big money over to her flunky and they wire the money to her. She then begins the Big Fraud. She will send you over some of the Gold and then give you a spill about new exporting laws out of Accra and its been a delay on the rest of your shipment. They send you some of the gold to avoid it from becoming criminal and making it a civil case to protect them. However tell you that your other funds were put as a deposit on a huge block of gold and basically sell the gold that you have already and wire the money back.
If you do wire the money back and end up back in Accra, her connections will have you arrested and charged with RAPE which would be from the girl that they introduced you too when you first arrived. The only way to get out is to wire the rest of the money to them and then they way drive you to the airport right before your plane leaves and give you your passport back and tell you that you if you return that they will Kill you.
This Woman is good when it comes to her Gold Scam and she is very smart and knows how to talk to people to make them feel comfortable with whatever it is that she wants them to do.
PEOPLE BEWARE, She starts her scams her in the United States. She keeps starting all these new companies, WASSA BULLION, PLAT-C GLOBAL, BELOVED LLC, LOU DAYO. She uses them all as a front. She has a history of Fraud and also has open cases with the Federal Government right now.
She is the master of all con artist and on a major level.
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