is mining for gold in accra ghana a scam

2021-05-21T06:05:03+00:00
  • 7 Ghana scams that are so genius you have to give them ...

    Estimated Reading Time: 10 mins
  • Ghana Gold Scam

    Quality: 22. karat alluvial Au. Origin: Ghana, West Africa. Price: $6,500 per kilogram. Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we

  • 419 Scam FAQ Contact
  • Ghana Gold Scam - Joe Wein

    Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co" To: Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO.

  • 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. ... RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 ... # 38 Kofi Annan Street North Legon-Accra Ghana

  • Reviews: 14
  • Is Mining For Gold In Accra Ghana A Scam

    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

  • Ghana GOLD OPPORTUNITY or GOLD SCAM? - YouTube

    Dec 01, 2017  I receive a call from an interesting man with golden proposition. Is this a golden opportunity or a golden scam? He asked for all sorts of documents I was...

  • AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD

    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.

  • 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 are several instances where a middle man becomes the victim to the scammer. These scammers are intellectual and are very familiar with their game.

  • Romance Scams U.S. Embassy in Ghana

    Romance Scams. 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

  • Is it a scam or is she 4 real - Accra Forum - Tripadvisor

    There are no gold bars, no inheritance, and you are being screwed and scammed. The scammers use hundreds of different names. Search for the name of your “friend” in any search engine, but include the words “ Ghana” , “ scam”, “romance” , and “dating” , in your search, and see what you find.

  • Read the information in this link to your own State Department’s website about dating/ romance scams emanating from Ghana. https://gh.usembassy.gov...Best answer 0<< wants me to pay for her Visa and passport which have already done>> To start of with, the chances of obtaining a visa is about zero, no amount o...0Ivan As you know, I’ve been trying to advise people about on-line dating/romance scams in these forums for many years. The fact that we get enquiri...0What name is this person using? I could be the victim of this scam as well. However, I have kept the money I send to a minimum (less than $400). So...0Randy Any woman you “ met “ on line, who you’ve sent money to, and who now mentions a gold bar inheritance, is a BS scammer. There are no gold bars...0Roger that. Thanks for the quick reply.0My freind is from Ghana she said she inherited gold from her father An want to marry me so she put the gold in my name An it cost a little over 500...0Kfwatkins, It’s a SCAM. Read this from your OWN Government https://gh.usembassy.gov/u-s-citizen-services/romance-scams/0Wise man.... especially about the "she" part.0So I am from Nigeria. Lived here all my life. Whats really upsetting is that it seems so widespread in the sense that it looks like 100s of thoisan...0
  • AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD AND ...

    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.

  • 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 are several instances where a middle man becomes the victim to the scammer. These scammers are

  • Ripoff Report General Field Mining Review - Accra ...

    Aug 19, 2008  General Field Mining is a very sophistacated gold scam operation run from Accra, Ghana, West Africa. They purport to sell gold. If they can con the buyer into advanced payments they take the money and never send the gold (in one instance they collected $160,000).

  • 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.

  • Ghana Gold Scam

    Quality: 22. karat alluvial Au. Origin: Ghana, West Africa. Price: $6,500 per kilogram. Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.

  • Road Contractor Granted GHS200,000 Bail Over Gold Fraud ...

    Aug 23, 2021  An Accra Circuit Court has granted a GHS200,000 bail with four sureties to a road contractor for allegedly defrauding a businessman under the pretext of giving him a gold mine concession. The Court presided over by Evelyn Asamoah also ordered that two out of the sureties should be Public servants earning not less than GHS2,000.

  • Is it a scam or is she 4 real - Accra Forum - Tripadvisor

    There are no gold bars, no inheritance, and you are being screwed and scammed. The scammers use hundreds of different names. Search for the name of your “friend” in any search engine, but include the words “ Ghana” , “ scam”, “romance” , and “dating” , in your search, and see what you find.

  • Road contractor granted GH¢200,000.00 bail over gold fraud ...

    Aug 23, 2021  Road contractor granted GH¢200,000.00 bail over gold fraud. An Accra Circuit Court has granted a GH¢200,000.00 bail with four sureties to a road contractor for allegedly defrauding a businessman under the pretext of giving him a gold mine concession. The Court presided over by Madam Evelyn Asamoah also ordered that two out of the sureties ...

  • Ghana Romance Scams: How to Check Top Signs to Look For

    Reasons why romance scams happen in Ghana 1. Unemployment . Ghana has one of the highest unemployment rates in West Africa. There are millions of young people in Ghana without jobs or ways to make a proper living. This has led to many Ghanaians turning to scams as their source of income.

  • Romance Scams U.S. Embassy in Ghana

    Romance Scams. 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 ...

  • gold mining scams in ghana

    GOLD GHANA SCAM NANA KWAKU DONKOR ASIKO . I am Manuel. This is a full report of everything happened to me in an scam case in Ghana and how the guvernment protect scammers like Nana Donkor. I arrived to Ghana from Spain 19th May, 2012 to meet some Gold seller, after . get price

  • Ghana Scams

    Signs of Ghana Scams. You met a friend/fiancé online. You've never met face to face. They stated love at warp speed. Your friend/fiancé is plagued with medical problems requiring loans from you. You are promised repayment upon the inheritance of alluvial gold or gems.

  • Stop 419 Advance Fee Fraud: A Fraud Warning from The Ghana ...

    Feb 27, 2016  Fraud warning from the U.S. State Department regarding gold offers from Ghana. Quote: Strict customs regulations govern temporary importation into or export from Ghana of items such as gold, diamonds and precious natural resources. Only agents licensed by the Precious Metals and Mining Commission, telephone (233) (030) 266-4635 or 266-4579, may ...

  • Gold Scam - BIG TIME SCAMMERS, ACCRA, GHANA: ALI

    BIG TIME SCAMMERS, ACCRA, GHANA: ALI ALHASSAN SEIDU MUBARAK. Works through DEL AFAT MINING COMPANY LTD in Ghana and Belgium. Also connected to: GLOBAL LINK LOGISTICS SHIPPING COMPANY LTD. GHANA. Cheated a reader for thousands of USD promising to ship gold

  • Ripoff Report General Field Mining Review - Accra ...

    Aug 19, 2008  General Field Mining is a very sophistacated gold scam operation run from Accra, Ghana, West Africa. They purport to sell gold. If they can con the buyer into advanced payments they take the money and never send the gold (in one instance they collected $160,000).

  • is mining for gold in accra ghana a scam

    gold mining in ghana scam. Home > Products > gold mining in ghana scam . ... Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Inquire Now; NANA KWAKU DONKOR Gold ghana scam cases, Nana Kwaku Asiedu Donkor is the bigger Gold scammer in ghana, you can check full report scam here: Gold ...

  • is mining for gold in accra ghana a scam

    is mining for gold in accra ghana a scam. Gold trading in ghana began from ancient history in the trans-saharan gold trade and the country was once known as gold coast with gold export bringing in about 48% of ghanas revenue through mineral royalties employee income taxes and corporate taxes it is an area of high national interest.

  • 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.

  • AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD AND ...

    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.

  • NEW GOLD SCAMMER LISTS – IVOIRE GOLD ESCROW

    Universal 1 Mining Company Limited, Accra, Ghana – Dickson Cudjoe Gawu aka William Gana Seth Sakyi. Using Portugese banking of Banco Bic Portugues, Dr. Esequiel Lourenco Da Cunha Segundo. Mr Gawu was previously arrested for gold fraud in 2005.

  • GOLD AND DIAMOND SCAM LIST

    Aug 11, 2015  Emmanue of General Field Mining Co Ltd. P.o Box 1080 Achimota Accra Ghana. Tel fax: +233 2457 20677 Email [email protected] Tel fax: +233 2457 20677 Email [email protected] Mr.Francis Mensah.

  • Browse all scammers by name, country, city - Anti scam

    juliet rahkee - Ghana, Osu, Accra scam report ( Scam danger - 23% ) Juliet Judith Concon - Philippines, Butuan City scam report ( Scam danger - 37% ) Juliet Naomi alvin gene foltz jr - USA, Millersville, PA scam report ( Scam danger - 12% ) Julieta Torres - Georgia, Tbilisi scam report ( Scam danger - 18% )

  • Ghana Scams

    Ghana Scams. Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them.

  • Ghana Romance Scams: How to Check Top Signs to Look For

    Reasons why romance scams happen in Ghana 1. Unemployment . Ghana has one of the highest unemployment rates in West Africa. There are millions of young people in Ghana without jobs or ways to make a proper living. This has led to many Ghanaians turning to scams as their source of income.

  • Are there fake gold bars in Ghana? - Quora

    Yes, the are lots of fake gold bars in Ghana. In fact, 99.999% of all the gold advertised on the internet are fake. The reason is, there are too many buyers offering most of the time better prices that is 1% above the LME fixing (that's a piece of...

  • Gold Scam - BIG TIME SCAMMERS, ACCRA, GHANA: ALI

    BIG TIME SCAMMERS, ACCRA, GHANA: ALI ALHASSAN SEIDU MUBARAK. Works through DEL AFAT MINING COMPANY LTD in Ghana and Belgium. Also connected to: GLOBAL LINK LOGISTICS SHIPPING COMPANY LTD. GHANA. Cheated a reader for thousands of USD promising to ship gold

  • Stop 419 Advance Fee Fraud: A Fraud Warning from The Ghana ...

    Feb 27, 2016  Fraud warning from the U.S. State Department regarding gold offers from Ghana. Quote: Strict customs regulations govern temporary importation into or export from Ghana of items such as gold, diamonds and precious natural resources. Only agents licensed by the Precious Metals and Mining Commission, telephone (233) (030) 266-4635 or 266-4579, may ...

  • Ghana Gold Bars - Gold Prices Today

    Ghana gold dealers posts facebook gold bar in accra ghana from royal s mining group latest spams scams and hoa scam ghana fob dore gold bars 150kg dust from time chase enterprise limited republic of mr emmanuel agyare ghana south africa yellow gold dore bar size rectangle rs 3400000 piece id 20949658933 gold bars kotlyars com gold bar suppliers in ghana metals1.

  • Any of your enquiry will be highly appreciated.

    Enquiry Now