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Dating scammer Rhoda Naa from Accra, Ghana

 

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pretty_naa2003@yahoo.com


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2014-02-10, 17:10:49
~Bax! from United States  
2014-02-10, 16:04:21 anonymous friend from United States

Please see the recent article at this Delphi link;

http://www.delphifa..p=1#262820

This report contains the same scam scenario which you have encountered.
All of the info will pertain to your situation of origin also.

I am sure that the person pictured never existed as your contact.
I'm also sure that the true contact is now in Nigeria and has always been.
Please continue your report, with your story and we will aid you as possible.
This image was also posted here:
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2014-02-10, 17:37:23
Bax from United States  
Just for sake of a potential solution,

I feel compelled to comment on your hypothesis, Bunches.

We and many others have diligently studied and concluded that
the money transfer entities are in posession of a clientel
whom they greatly profit from.

Their association is allowed by law because their service is non-negotiable.

The anonymity and accessibility of placing an order by impersonal means,
threatens everyone's access to said service if any individual or group
is to be singled-out or targeted as a reason for change.

To pass this barrier will require personal recognition of every human on Earth.

This is a general reasoning for the continuance of scam assisting wire transfers.
This statement requires your reply.
2014-02-10, 21:36:56
Bunches  
rating
BAX,

i think i understand ur question...

after transferring x funds to a receiver, to be forced for the receiver to have their passport uploaded for a compliance check should not be an issue.

although it will not be 100% accurate as fake documents i assume not possible to check from an jpg..

however it seems the passport examples i have seen so obviously fake, this process would be more helpful than not.

Bunches
2014-02-11, 20:16:52   (updated: 2014-02-11, 20:19:49)
DOC from United States  
RE: 2014-02-10, 21:36:56 Bunches,
after transferring x funds to a receiver, to be forced for the receiver to have their passport uploaded for a compliance check should not be an issue.


Do you really think a company like Western Union would make themselves more work and lose profits?

The only way to stop these scams is to stop sending money... period!

People need to be educated on these scammers! It slows their business....

If everyone spent some time on this site prior to sending money, I believe the people would be less likely to send money to these scammers.


I have heard of victims losing life savings... tens, some hundreds of thousands of dollars,
I was saved, lost only $1600, when asked to send more, I got smart, Googled....
led me here, where I found the truth.... I was scammed....
2014-02-11, 22:10:10
anonymous from United States  
I've also questioned the laws and regulations which govern
the allowable practice or restricted purpose of a passport.

I'm led to believe that the government would frown upon any such demand
of the document because, it's security and that of the agency would be
at higher risk. Due to the added burdeon of unknown criminal circumvention.
In a nut-shell... Best not to go there.

Skip Navigation Contact Us Find U.S. Embassies & Consulates
Passport Information for Criminal Law EnforcemeOfficers
-----------------------------------------------------------------------------------
2 search results
-----------------------------------------------------------------------------------
Sending Money to US Citizens Overseas... this channel may not be an option if identification is lost ... to pay for a Quick Collect
transaction using cash, you ... Bank Wire Transfer: Not currently available. ...
travel.st. gov/content/passports/english/abroad/legal-matters/benefits/ts/sending-money.html - Feb 11, 20
-----------------------------------------------------------------------------------
Greece... arriving with official or diplomatic passports without visas ... or some form of photo
identification with them at ... conduct with children or using or disseminating ...
travel.state.gov/content/passports/english/country/greece.html - Feb 11, 2014

The official site for the Bureau of Consular Affairs.

U.S. Passports & International Travel

USA.gov This site is managed by the Bureau of Consular Affairs, U.S. Department of State.


Still we seek every day, for the solution acceptable to everyone.




2014-02-12, 15:46:14
Bunches  
rating
Thanks....i have approached a Forex company to discuss a possible idiots app...which will not require any Passport checks...i can not accept that these criminals can laugh at us too much longer...lol...u never know until u try!!! 😊
2014-02-12, 19:11:30
anonymous from Canada  
Dose anyone know this girl


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2014-02-12, 21:45:53
anonymous from Canada  
Do you know who this is
2014-02-13, 00:55:10
anonymous from Canada  
Says her name is Doris new year and is from Africa
2014-02-13, 02:01:48
Bunches from United Kingdom  
rating
Use the picture search below...and give no money...with such a name...is surely a scam...happy new year Doris Africa 😊
2014-02-13, 02:03:27
anonymous from Canada  
Says her name is Doris new year and is from Africa
2014-02-13, 19:03:23
DOC from United States  
anonymous from Canada,
Doris new year and is from Africa


She has very light skin to be from Africa.....


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2014-02-18, 20:22:31
anonymous from United States  
x
2014-02-23, 04:06:05
anonymous  
any one now this one


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2014-02-23, 04:07:19
anonymous from Australia  
this is the back of her


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