Audio By Carbonatix
Criminal Investigations have begun in the US State of Hawaii into how fraudsters managed to use the name of President John Mahama and the government of Ghana in a massive email scam.
The Attorney General of the US state has issued a statement detailing how the fraudsters claimed that the president of Ghana and other government officials have set aside 1.8 million dollars to be paid to a number of persons.
The scammers demanded that their unsuspecting victims pay various fees to facilitate the transfer of the money.
To give their scam a high level of credibility, the fraudsters claimed the fund was available with the Attorney General of Hawaii and could be accessed.
The statement issued by the Attorney General of Hawaii, a copy of which was intercepted by Joy News' Elton John Brobbey stated that the state of Hawaii had no connection with a scheme to transfer money from any government.
The statement advised all not to approve any email emanating from davidlouie@lawyer.com and attorneygeneraloffice@lawyer.com.
The Ghana government is said to have received the email and has begun its own investigations.
In an interview with Joy News the CEO of Internet Research firm Eric Essiakwa said scammers play on identity and credibility.
He said it is important for the president to quickly distance himself from the fraud.
Latest Stories
-
Krachi East Assembly hails Zoomlion’s IRECOP intervention at Yabram
2 minutes -
No criminal charges in death of black Mississippi teenager, grand jury says
3 minutes -
Parliamentary Sanitation Committee impressed by Zoomlion IRECOP progress in Oti Region
3 minutes -
Protect strategic assets, prioritise local ownership in PPPs – Hassan Ayariga
4 minutes -
NSMQ and Science Digest Show: A partnership advancing science and health education in Ghana
6 minutes -
MSDA President calls for national political heritage centre in Saltpond
8 minutes -
Four dead after powerful Typhoon Dujuan lashes Japan
8 minutes -
Frequency, magnitude of recent drug trafficking cases worrying – Security analyst
11 minutes -
Autopsy shows Hayden Panettiere died from a drug overdose
13 minutes -
Ghanaian interest comes first in 2027 Budget – Dr Ato Forson
19 minutes -
Government must answer how 80 bags of cocaine passed through Ghana’s ports – Miracles Aboagye
39 minutes -
Ghana Women’s Movement announces protest over alleged intimidation of women
41 minutes -
‘I was waiting for the list to believe my Black Stars call-up was real’- Ronald Donkor
44 minutes -
Mahama has ordered NACOC back into port container inspections – Tanko-Computer
47 minutes -
Photos: Vice President joins ECOWAS Parliament, calls for stronger regional cooperation
48 minutes