‘…A Good Friend Warned Me Against High Tech Scams'

Sina Miller

Madam Dagmar, an expatriate who fell victim to the schemes of Ghanaian scammers, has recalled an instance where she was warned on several occasions by a very good friend against the activities of online scammers.

According to her, her friend from the USA Sina Miller, became suspicious of her conversations and chats from the scammers Frederick Kwadwo Boahen Yeboah and gave her, more than once, a friendly advice to stop chatting or dealing with him.

But Madam Dagmar believed the fraudster Frederick Kwadwo Boahen Yeboah and his family. Almost every day they were talking to her about trust and love and, she just had been bewitched. She said her refusal to heed to the advice of Sina led her to lose her loyal friendship to her.

“I have indeed regretted this and I have also learned a lot through these nightmarish experiences,” she explained.

Meanwhile, further investigations and probing into the circumstances that led to the defrauding of the German woman Dagmar, have revealed that most of the invoices and receipts that further investigations and probing Frederick Kwadwo Boahen Yeboah and his companions presented to the victim seems to be fake documents.

This was after the fraudster Frederick Kwadwo Boahen Yeboah said he purchased machines, tractors and cars from funds that were transferred from Europe by the victim to Ghana.

The Lead Fraudster Frederick Kwadwo Boahen Yeboah, claimed he bought machines from the money but the victim detected later on copies of invoices and receipts sent to her turned out to be suspicious.

During the time the victim was in Ghana in 2013 and 2014, she insisted to go to the mining area which Frederick Kwadwo Boahen Yeboah said he bought from the money.

Frederick Kwadwo Boahen Yeboah and Joe Yeboah had always taken her to various so-called concession in the bushes within faraway location outskirts of Kumasi for an intended mining project.

According to the victim, the fraudster Frederick Kwadwo Boahen Yeboah ensured every time that it was impossible for her to get closer to the excavators, due to nature of the land which he claimed was too muddy and water logged and could be dangerous to her life.

When she insisted to look at the mining places, Frederick Kwadwo Boahen Yeboah made sure that every time he showed her the locations to take her to places with a lot of water and mud. She tried on a number of occasions to compel Frederick Kwadwo Boahen Yeboah to show her various permits and authorizations from Ghanaian authorities that gave him the right to own the mining concession but the fraudster Frederick Kwadwo Boahen Yeboah was just buying time procrastinating till date.

Frederick Kwadwo Boahen Yeboah told the police he bought machines from the money he took from Madam Dagmar but the police could not know if this was the truth.

The police is telling me all the timing that they will go to retrieve the machines which, of course, they never saw.

“I don't even know up to now if the company Frederick Kwadwo Boahen Yeboah claimed to have is really registered and exists. I strongly believe that this is a lie.

Frederick Kwadwo Boahen Yeboah had with his family a few guys on his side. Maybe those guys didn't know about the fraud.

Frederick Kwadwo Boahen Yeboah is a very convincing liar,” Madam Dagmar revealed.

FRED YEBOAH

JOE YEBOAH