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What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason.The online web is full of "offers" from African cities and other countries; just make sure your e-mail Inbox is clean and secure.Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.Instead of sending spam letters that promise millions for your assistance, these scammers are targeting single men and women who are searching for love online.They use psychological tricks to lure their victims in, use poetry and even gifts to get them under their spell, and then once you are there, will try to reach for your wallet, all the time declaring their "undying love" for you.
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