Scam report about Amanda Amoah

First name:  Amanda
Last name:  Amoah
Age:  37
Location:  Ghana, Akim Oda
Phone:  +233 268989296
Email:  amandaamoah090@gmail.com, amandaamoah08@gmail.com
On websites:  Too many to list
Report:  She contacted me to buy her family's gold, if she could travel to the United States and live with me. We initially agreed to 1 5 kilo bar to be sure she was real. I paid the taxes and shipping multiple times in different countries. Once the bar was in Canada and ready for delivery, she said I had paid for 6 5 kilo bars and they want to express ship 5 more bars and then deliver. The bars were never delivered. We broke off all communication and then I was approached and she had a buyer and needed me to receive the money and allow her to travel to the United States. Received contract from a supposed Barrister and authorized the transfer of the money one of my business accounts. Wire Transfer was sent but before the money could be confirmed, it was held by a group in the U.K. Upon investigation of the group, they state on their web site they only have an office in Paris, France and never request money to approve wire transfers. She told me the Ministry of Finance in Ghana would release the money if I paid 17,000.00 USD. I did not and we again stopped communication.

Status of report:  is published in main database with photos


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