“When ANNANG and ADAMS received Victim funds, they would use their various bank accounts to accept bank wire or bank deposits, or deposit checks received via the mail, and then disperse the funds to other accounts or to locations outside of the United States, all at least in part to conceal the nature, source, and control of those assets”.Īccording to the FBI report, one of the victims was scammed to pay $283,000 between 2018 to 2020. Both ANNANG and ADAMS opened and managed several domestic bank accounts in order to receive and negotiate funds sent by Victims of these fraudulent romance schemes”.Whitney Annan aka Girl Boss On January 11, 2021, ADAMS was recorded as the Registered Agent for McWells Auto Logistics, LLC with the MDSBR.
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On July 21, 2020, ANNANG was recorded as the Registered Agent for Flavy Merchandising LLC with the Maryland Department of State Business Registration (MDSBR).
Whitney’s mother, Flavia Annan who also lives in the U.S was arrested with her daughter and have both been detained whilst their case is being heard in a Maryland court.ĭetailing how the mother and her daughter operated to assist their accomplices in Accra, the court document added that “throughout the conspiracy, ANNANG and ADAMS were located in Maryland and traveled to Ghana on occasion. She is known specifically on snapchat for her lavish lifestyle which includes frequenting Dubai for luxurious vacations at 5-star locations. So far, Whitney Adams has been identified as an Accra based lady who goes by the nickname Girl Boss.
ANNANG, ADAMS, and the co-conspirators then fraudulently transferred and/or kept the Victims’ money and no “inheritance” proceeds were ever remitted in exchange. The co-conspirators provided the Victims with addresses to mail checks to and bank accounts to wire money or deposit checks to, which were controlled by ANNANG, ADAMS, or other co-conspirators. The Victims believed the money was to pay attorney’s fees, customs duties, government fees, taxes, or other expenses related to “releasing” the inheritance and were often told that they would share in the ultimate inheritance or that the receipt of the “inheritance” proceeds would allow the fake romantic partner to join the Victim in the United States. ANNANG’s and ADAMS’ co-conspirators then convinced the Victims to send money to, or on behalf of, those fake romantic partners to collect a fake inheritance that was supposedly due to the romantic partner. It continued that “unknown co-conspirators created phony online dating profiles and personas to engage in online chats, text messaging, Voice over Internet Protocol (VoIP) calls, and otherwise with unwitting Victims located in the United States in efforts to convince those Victims they were involved in an online romantic relationship with a real person”.Īccording to the document, “these unwitting Victims were usually elderly or older men.