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Ghana Money Order Cash Requests Scam
In this type of scam the scammer often spends huge time in building the relationship with their victim. They contact you frequently and initiate conversations in grabbing attention to them so you think you are getting to know them better which is actually a base line of their master plan.

When you begin trusting them, they request you to send money orders and wire transfer the money to them usually to Nigeria and Ghana. The majority of scammerswho involve in this process have Nigeria and Ghana as their native and they often pretend themselves to be from the western countries based in Nigeria for work.

The money orders could be often doctored so as

from $20 to a sum of $2000. On transferring the money, the bank usually detects a forged money order and the victim is then liable to pay the entire amount.

We are providing the Spam Checker Tool for your convenience. Here your can enter the email or the contact number that you suspect to be a scam. This tool checks it with our spam database list and ensure your regarding the email or the phone number is real one or the bogus.

If you are a victim of Ghana fraud submit the scammers details here Sumbit Scammers Here