Products

ghana gold mining scams

Fool's Gold: Inside Ghana's Million Dollar Scamming

Oct 27, 2019· In 2011, Ghana was Africa's second-largest producer of gold.In recent years, it has been home to a multibillion-dollar industry which, according to the Obser...

More

Ghana Gold Scam

Ghana Gold Scam / Alluvial Gold Dust scam. About the 419 (Advance Fee) scam; Frequently asked Questions (419 FAQ) Is that email a scam? Check or report it here! this is to enable me purchase the required tools for the work at our gold mining site at Ghana and Liberia. Dear friend, I will like you to assist me in these ways; 1)To buy or look

More

All about African gold deals, scams, fraud and reality

All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices

More

How to avoid being caught in a common gold scam MINING.COM

Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. GOLD SCAM TOOK PLACE IN GHANA ON

More

EXPOSING GOLD FRAUD AND GOLD SCAMS

Jan 04, 2018· Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you

More

Ghana Gold Scams Romance Scam

Sep 24, 2019· Ghana Gold Scams. Sponsor. Sponsor . Top. Igulinka Moderator/Sponsor Posts: 26441 Joined: Sun Sep 29, 2013 3:12 am Location: New York. Re: Another Ghana Gold Scam, +233-24-8909606. We are Small Scale gold Mining group Company here in Konongo Odumase village of Ashanti Region Ghana; we are looking for interested foreign buyers who will be

More

Fake Documents Exposed: Certificate of Ownership for Gold

In many scams involving gold sale from Ghana, the criminals will state that they have a so called "Certificate of Ownership" and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.

More

Ghana scams Africa romance and dating Ghana Scammers

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

More

All about African gold deals, scams, fraud and reality

All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market. Gold is sold easily in Ghana for 2% discounted gold price with the AA

More

Ghana Gold Scam Security-FAQs

my name is alhaji karheem nana kufuor, general manager of africagems co-operation and a representee of several small scale gold mining co-operatives in accra -ghana west africa.at the present time we have 350 kilos of alluvial gold dust in stock for sale. the purity is 22carat, 93% plus or more.our price is $12,500 per kilo.

More

Ghana scams Africa romance and dating Ghana Scammers

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

More

AFRICAN GOLD AND DIAMONDS SCAM LIST Photo Gallery by

Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal.

More

Ghana Scam Ghana Scam Fighters and Resources Ripandscam

Gold mining scams in Ghana. 12. City of Ventura Scam Alert Ghana President Inheritance Scam Letter. 13. Financial Intelligence Centre Examples of scam letters. 14. Ghanaweb

More

GOLD AND DIAMOND SCAM LIST

Yes, gold may be sold locally everywhere in Mali, Ghana, Sierra Leona, Burkina Faso, Tanzania, Congo and many other African countries. This alone shall appeal to your common sense, and if there is any gold trade deal out there that might be genuine, it shall be very well justified to go around this fact.

More

Gold and Diamond Scammers List 2020 Updates PBase

Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image

More

Meet the scammers: Could this be your online lover? ABC

May 31, 2019· Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. In

More

Romance Scams U.S. Embassy in Ghana

U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents’ quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Correspondents may cultivate

More

Mining industry of Ghana Wikipedia

The Mining industry of Ghana accounts for 5% of the country's GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports. Thus, the main focus of Ghana's mining and minerals development industry remains focused on gold. Ghana is Africa's largest gold producer, producing 80.5 t in 2008.

More

Ghana: Six Ghanaians Charged for Online Romance Scams in

It is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana. Fictitious reasons for investment requests included gold

More

Fake Documents Exposed: Certificate of Ownership for Gold

In many scams involving gold sale from Ghana, the criminals will state that they have a so called "Certificate of Ownership" and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.

More

40+ Scammers Women ideas scammers, women, ghana

Nov 1, 2013 Explore Stan Rodderick's board "Scammers Women", followed by 174 people on Pinterest. See more ideas about scammers, women, ghana.

More

Scam / Fraud : AngloGold Ashanti Jobs In Ghana 2020

If any member of the public has fallen victim to this scam, please report to the Police. The Company has reported this to the appropriate authorities and is working with them to bring the Perpetrators to book. About AngloGold Ashanti . AngloGold Ashanti is the third-largest gold mining company in the world, measured by production.

More