How Hajia 4 Reall Allegedly Scammed a Lonely American Man Of $89,000 With Fake Marriage Certificate

Federal prosecutors announced Monday that Ghanaian social media influencer Mona Faiz Montrage, also known as Hajia4Reall, had been extradited from the UK to the US for allegedly defrauding over $2 million from older, single American men and women in a deranged lonely hearts scam.

Breaking down the components of Hajia’s crime, one aspect of her crime stipulates that the Ghanaian influencer allegedly scammed one of her victims with a fake marriage, according to a statement from the US Attorney’s Office in the Southern District of New York

She is alleged to have sent the victim a tribal marriage certificate purporting to show that they were married in Ghana and took $89,000 from her victim.

The US Attorney’s Office said on its website stated thus;

MONTRAGE received money from several victims of romance frauds whom members of the Enterprise tricked into sending money,” 

“Among the false pretenses used to induce victims to send money to MONTRAGE were (i) payments to transport gold to the United States from overseas; (ii) payments to resolve a fake FBI unemployment investigation; and (iii) payments to assist a fake United States army officer in receiving funds from Afghanistan.”

As to one victim, MONTRAGE used her real name and spoke to the victim several times by phone. MONTRAGE sent the victim a tribal marriage certificate purporting to show that MONTRAGE and the victim had been married in Ghana.

“The victim sent MONTRAGE approximately 82 wire transfers totaling approximately $89,000 to purportedly help with costs associated with MONTRAGE’s father’s farm in Ghana.

In total, MONTRAGE controlled bank accounts that received over $2 million in fraudulent funds from the Enterprise.”

In the meantime, Hajia 4 Reall is presumed innocent until proven guilty, but she faces at least 10 years imprisonment if found guilty.

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Credit: Ghbase

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