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Man falls victim to Internet marriage scheme

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Filed: Timeline

CARTERET —A 60-year-old resident of Emily Lane lost $14,000 in a complex Internet scam masterminded by a group of individuals who claimed to live in Ghana.

Police Chief John Pieczyski said this is just one of many cases of victims succumbing to Internet scams.

The victim, who did not want to be identified, started an Internet relationship with a woman named Selian Kelly Adukor, who said she lived in Accra, Ghana.

The relationship led to the conversation of a possible marriage, at which point a second suspect claiming to be Adukor's father told the victim that he had gold that he would sell and give as a wedding present.

Adukor then told the victim that a man would be in touch about making financial arrangements. Shortly after, a man named Gerald Moore sent communications to the victim, which led to a cashier's check issued from a J.P. Morgan Chase bank in Columbus, Ohio, in the amount of $18,277 being sent to the victim.

The victim took the check and deposited it in his account, Pieczyski said. The bank advised him that he could draw on the money within several days. After the check cleared, the victim was advised by Moore to send $14,000 to his company in Ghana, to cover costs for shipping the gold and for storage.

The victim sent the money and soon after was notified by TD North Bank that the cashier's check was counterfeit.

http://www.mycentraljersey.com/apps/pbcs.d...4003/1100/crime

Man is made by his belief. As he believes, so he is.

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New twist on the 419?

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

---------------------------------------------------------------------

As long as the LORD's beside me, I don't care if this road ever ends.

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Filed: Lift. Cond. (apr) Country: Egypt
Timeline

Poor sap.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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Filed: Citizen (apr) Country: Egypt
Timeline

:angry: An internet scam happened like this to my best friend only she was 32 and he lived in the UK as well as had homes in Florida and she was scammed for $4,000 in counterfiets US postal money orders.

She kept records of everything and the police/FBI said the internet scammers are more sophisticated criminals now days.

Edited by Olivia*

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mRhYm8.png8tham8.png

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Filed: Citizen (apr) Country: Brazil
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not really that new.

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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Filed: Country: Jamaica
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Poor guy.

It can happen to anyone. Just when you think it won't, you find out a friend of your's made a damn fool out of you.

I hope they catch them all and send them to prison. Fat chance.....but, one can hope!

Life's just a crazy ride on a run away train

You can't go back for what you've missed

So make it count, hold on tight find a way to make it right

You only get one trip

So make it good, make it last 'cause it all flies by so fast

You only get one trip

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Filed: Citizen (pnd) Country: Morocco
Timeline

It's the Nigerian scam with a twist!

'Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - Chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride'

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Filed: Citizen (apr) Country: Jamaica
Timeline

Dang, that sucks! That's a veeeery expensive lesson.

Edited by Savanphil

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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When asked for money on the interent start running and block screen name loool.

Citizenship

Event Date

Service Center : California Service Center

CIS Office : San Francisco CA

Date Filed : 2008-06-11

NOA Date : 2008-06-18

Bio. Appt. : 2008-07-08

Citizenship Interview

USCIS San Francisco Field Office

Wednesday, September 10,2008

Time 2:35PM

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Filed: Timeline

I was selling a car a couple years ago and had a couple of scammers ask about buying the car. You can tell the scammers right away. I f#$*ed with them for a while and got them as worked up as I could before they finally realized I knew what they were up to and they quit calling. I had one of them going back and forth to the Moneygram office waiting for his wire transfer and calling me back pissed off every time "the money didn't go through". F*&$ing with them is really all most people can do.

Save Shpat's threads

69-97-116-32-83-104-105-116-32-74-101-110-110

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Filed: Citizen (pnd) Country: Morocco
Timeline
I was selling a car a couple years ago and had a couple of scammers ask about buying the car. You can tell the scammers right away. I f#$*ed with them for a while and got them as worked up as I could before they finally realized I knew what they were up to and they quit calling. I had one of them going back and forth to the Moneygram office waiting for his wire transfer and calling me back pissed off every time "the money didn't go through". F*&$ing with them is really all most people can do.

:rofl:

'Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - Chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride'

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Filed: IR-1/CR-1 Visa Country: Russia
Timeline

And the TD North Bank first cleared the money order... So isn't it really bank's fault for not recognizing the counterfeit in a timely manner??..

:unsure:

CR-1 Timeline

March'07 NOA1 date, case transferred to CSC

June'07 NOA2 per USCIS website!

Waiver I-751 timeline

July'09 Check cashed.

Jan'10 10 year GC received.

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