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ghana gold mining scams

  • 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.

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  • 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

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  • Ghana scamsAfrica romance and datingGhana Scammers

    Ghana is a hotbed 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.

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  • Gold Scams, Frauds, Fakes and ScammersZen Gold

    As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 80 to 100 offers a DAY. Weve had every gold scam tried on us time and time again. We have lists of over twenty thousand fraudulent companies and individuals, we couldnt hope to

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  • What are the necessary documents to get gold bars out of

    You only require a gold export permit. No other documents whatsoever are required. If I understand your confusion, you may be falling into the infamous gold scam in Ghana. If you have been requested to pay for change of ownership, origin or safeke

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  • Ghana Gold ScamsRomance Scam

    Sep 24, 2019Ghana Gold Scams. Sponsor. Sponsor . Top. Igulinka Moderator/Sponsor Posts: 27211 Joined: Sun Sep 29, 2013 3:12 am Location: New York. Re: Another Ghana Gold Scam, +233248909606.We are Small Scale gold Mining group Company here in Konongo Odumase village of Ashanti Region Ghana

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  • Ghana Gold ScamsRomance Scam

    Sep 24, 2019Ghana Gold Scams. Sponsor. Sponsor . Top. Igulinka Moderator/Sponsor Posts: 27211 Joined: Sun Sep 29, 2013 3:12 am Location: New York. Re: Another Ghana Gold Scam, +233248909606.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

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  • Ghana Gold ScamJoe 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 [email protected]> To: undisclosedrecipients:> Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO.

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  • Road contractor granted GHPregunte ahora

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

    Feb 27, 2016We are gold and diamond miners representing all local gold miners in Ghana/west Africa ,we a huge stock of gold which we are looking for serious buyers.after first try sale to establish trust in both sides we shall like to sign long term

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  • What are the necessary documents to get gold bars out of

    You only require a gold export permit. No other documents whatsoever are required. If I understand your confusion, you may be falling into the infamous gold scam in Ghana. If you have been requested to pay for change of ownership, origin or safeke

    Pregunte ahora
  • 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

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  • Ghana ScamGhana Scam Fighters and ResourcesRipandscam

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

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  • Gold companies in Ghana A list of top gold mining

    May 21, 2019Ghana's mining sector contributes to Ghana's GDP a lot. It is estimated that about 37% of Ghana's export comes from the mining sector. This means that the mining sector in Ghana is a lucrative business, which has attracted companies from across the world. There are more than 23 companies which together make the Gold business in Ghana a money maker.

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  • GHANA MINES FOR SALEWisdom Gold Mining/West Africa

    The Mining industry of Ghana accounts for 5% of the countrys GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports.Ghana is Africas largest gold producer, producing 80.5 t in 2008.

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  • 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

    Pregunte ahora
  • Financial ScamsU.S. Embassy in Ghana

    Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators

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  • Road Contractor Granted GHS200,000 Bail Over Gold Fraud

    Aug 23, 2021General News. 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.

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  • ABOUT USEmma Gold Ghana

    Purchasing gold produced in ghana at the national refinery on a regular basis to ensure purchase without scams and frauds. Emirates Airways Emirates Air Cargo can be reliably transported from Ghana to Dubai, and our goal is to secure profits by selling safely in Dubai, UAE, one of the world's leading gold transactions

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  • How to avoid being caught in a common gold scamMINING.COM

    Mar 20, 2012Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining

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  • Ghana Scams: Here are 10 Strategies To Get You Fooled

    Ghana is one of the countries found in West Africa. It is wellknown for a number of things. These include its diverse tribes, hospitality, robust economy, cultured people, and much more. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams.

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  • 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

    Pregunte ahora
  • Gold Scams, Frauds, Fakes and ScammersZen Gold

    As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 80 to 100 offers a DAY. Weve had every gold scam tried on us time and time again. We have lists of over twenty thousand fraudulent companies and individuals, we couldnt hope to

    Pregunte ahora
  • Fools Gold: Inside Ghanas Million Dollar Scamming

    Oct 27, 2019Fools Gold: Inside Ghanas Million Dollar Scamming Syndicates. We go undercover in Ghana to expose gold scammers tricking foreign investors out

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  • 7 Ghana scams that are so genius you have to give them

    Jun 02, 2020Gold scams in Ghana. A very valuable product, gold scams in Accra Ghana are very common.The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. Read also. These are Ghana's top 5 scammers.

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  • 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.

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  • Romance ScamsU.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

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  • Gold ScamHomeFacebook

    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

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  • EXPOSING GOLD FRAUD AND GOLD SCAMS

    Jan 04, 2018Shocking 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

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  • Top Gold Scams in 2021How to Avoid Gold Investment Scamming

    Are You Safe from these DESPICABLE GOLD SCAMS in 2021?. Investors nationwide are losing thousands of dollars by falling for these 4 sneaky top gold investment scams!. Gold scams have existed for thousands of years, but they are not as easy to spot today as they were back then.

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  • GMCL GHANAGlory Mineral Company Limited

    The company has over 23 licensed gold buying centers and subagents spread across the mining towns and villages of Ghana and beyond. Amazing Partnership The company has a partnership with over 36 small scale mines and 3 mediumscale mines, we guarantee a constant supply of Gold

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  • Is it a scam or is she 4 realAccra ForumTripadvisor

    The scammers use hundreds of different names. Search for the name of your friend in any search engine, but include the wordsGhana,scam, romance , and dating , in your search, and see what you find. 6. Re: Is it a scam or is she 4 real. Roger that. Thanks for the quick reply. 7.

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  • Mining Investment ScamsFraud Guides

    Mining Investment Scams. Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. Theres a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams

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  • The blonde with the Gold InheritanceScams

    The unusual things about her messages included: 1. her claim of having an MBa in business, although she used broken English in her typing 2. Another claim that she was a miner who lived in California and that her late father, a Ghanaian national, had left her 6 gold bars with the contingency that she must first marry in order to cash in her inheritance.

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  • Gold ScamHomeFacebook

    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

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  • Ghana ScamGhana Scam Fighters and ResourcesRipandscam

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

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  • Romance ScamsU.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

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  • Man who sent $72,000 to Africa in Facebook gold scam faces

    Feb 10, 2017BAY CITY, MI Claiming he was promised huge amounts of gold by a man from Ghana, a 63yearold man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police allege.

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