Back
VIDEO! Another Popular Ghanaian Snapchat Slayqueen And Her Mother Arrested By FBI In $6 Million Romance Scam [SEE PICTURES]
Apr 12, 2024
Whitney Adams, also known as Girl Boss, and her mother, Flavia Annang, are accused of conspiring with Ghanaian scammers to defraud elderly or older men in the United States.
The document also stated that Whitney is an Accra-based lady known specifically on Snapchat for her lavish lifestyle, which includes frequent trips to Dubai for luxurious vacations at 5-star hotels.
This was stated in US court documents under case number 1:22-mj-01123.
According to the details contained in the document, these fraudulent activities took place between July 2018 and April 2022.
"From a time unknown, but by at least July 2018, and through April 7, 2022, in the District of Arizona, and elsewhere, FLAVIA ANNANG, WHITNEY ADAMS, and their co-conspirators conducted a romance/inheritance scam," the document said in part.
The report detailed how much people were duped, such as a victim who gave away $283,000 between 2018 and 2020.
Another victim is said to have paid out approximately $5,000,000 between 2015 and 2022 in the hopes of assisting his online lover in collecting a $10,000 gold inheritance.
"Victim #1, age 67, resides in Sierra Vista, Arizona and fell victim to an inheritance scam in which he believed he was sending money for fees to release an inheritance belonging to his online girlfriend. Bank records show that between July 2018 and June 2020, Victim #1 sent more than $283,000 to various individuals via wire transfers and other means in an unsuccessful effort to claim the inheritance. Victim #1 sent some of his money to Gulit Bonx Enterprise, Inc., in Massachusetts. Examination of Guilt's bank records showed that Victim #2 also sent money to Gulit".
5Shares
0Comments
1Favorites
5Likes
No content at this moment.