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Richard Yaw Dorpe of Ghana is charged with wire and mail fraud in U. District Court in Norfolk. The case was just unsealed Wednesday. Investigators say Dorpe pretended to be a widower from Virginia Beach when he met the victim, identified only as E. Dorpe went by Jerry Linus or Nils, and sent E. Their initial communication began through the dating site Ourtime. The two began exchanging messages and phone calls, with Dorpe using an area code making it seem like he was calling from Northern Virginia.
In reality, he was calling from Africa, investigators say. Over the course of their online romantic relationship, investigators say E. As part of the scheme, investigators say Dorpe told E.
Meet the scammers: Could this be your online lover?
Some questions are posted to this forum, and you can scan through the issues to see the ones I refer to, while others have emailed me directly for my advice or thoughts, as I am an American living in Ghana and married for 17 years to a Ghanaian. In the vast majority of cases, all of these poor innocents were being scammed or conned by the Ghanaian friend, whether male or female, it mattered little.
Anyway, I am sure you are seeing a pattern here. It is gimme, gimme, gimme.
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They contacted men dating women throughout the United States “with whom they cultivated a sense the affection, and often, romance”. In part, these accounts were dating by the defendants. The Attorney General’s office said the money was charged used for internet purposes claimed by the fraudsters but instead used for “transactions ghana to conceal, such ghana withdrawing cash, transferring funds to other accounts ghana purchasing assets and sending the assets overseas.
Dating is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana.
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