is mining for gold in accra ghana a scam

Ghana Gold Agents

2021-12-31 · A recent assessment of trade data on gold export between Ghana and its three major partners namely India, United Arab Emirates (UAE) and Switzerland revealed that over US$9 billion worth of gold exports remain unaccounted for. For instance, Ghana''s official export data for gold trading with Switzerland amounted to a little over US$3 billion.

Ghana Romance Scams: How to Check & Top Signs to …

2  · Romance scams in Ghana have become quite rampant and a lot of people are falling victim to this vice. There are plenty of young Ghanaian men and women who spend their days on Facebook and dating sites looking for divorced and …

My experience with fraud in gold trade in Ghana

My experience of fraud in Ghana. Gold is always on my mind, Its my obsession for sure. It is 7 pm on a Tuesday evening, I am on my way back to Accra, the capital of Ghana, coming from Tarkwa in the Western Region which is arguably the …

Asar Gold Company Limited

2021-12-30 · Asar Gold is a Ghana focused gold and commodity trading Company headquartered in Accra. Ghana is Africa''s number two gold producer and ninth in the World, and hosts numerous +10 million ounce gold deposits, including …

Fake Documents Exposed: Certificate of Ownership for …

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 …

How to avoid being caught in a common gold scam

2012-3-20 · 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 Company ...

Ghana Scams: Here are 10 Strategies To Get You Fooled

Ghana is one of the countries found in West Africa. It is well-known 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.

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

2020-6-2 · A very valuable product, gold scams in Accra Ghana are very common. Scam sites contact people via email or text message claiming to be working for …

Ghana Gold Scam

2021-3-17 · "Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.

Ghana Gold Scam

2017-8-26 · 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.

accra ghana scams – Bragha Company Limited

2019-9-16 · GOLD AND PRECIOUS COMMODITIES ARE HISTORIC HAVENS IN TIMES OF ECONOMIC DOWNTURNS DISCLOURE Investing in commodities poses risks… Read More September 16, 2019 Posted in News Tagged accra ghana scams, advance fee scams, avoid scams, buy gold in ghana, ghana gold scams, ghana scams, identity theft scams, latest …

NEW GOLD SCAMMER LISTS – IVOIRE GOLD ESCROW

Daniel Nkrumah and John Adjepong, Ghana. 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. Munyakaragwe Godfrey, Uganda.

Ghana Gold Scam

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.

EXPOSING GOLD FRAUD AND GOLD SCAMS

2018-1-4 · We have had every gold scam tried on us time and time again. After 7 years of tolerating these con men, compiling lists of modus operandi, emails and WhatsApp messages, we want to share with you ...

List of Gold Mining Companies In Ghana – Information

2020-10-23 · Phone Number: +233549684337. Kenoli Gold Mining Company Limited; Address: 115 Hilla Limann Hwy, Accra, Ghana. Phone Number: …

Gold Scams, Frauds, Fakes and Scammers | Zen Gold

2021-11-1 · Hi, Mr. Nana, I know you, you have a gold mine in Ghana, right? Mr. Pascal Emmanuel Adjovi, of Premier Precious Metal Mining Company, who says he has a mine in Burkina Faso. This gentleman is a crook. one of our Buyers has contracted a 50Kg first trial contract and then 500Kg per month for three years.

AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN …

Several criminal claim to be mine owners and have mining operations in nations like Burkina-Faso, South Africa, and Ghana, Africa''s top producers of gold. The Tricksters always guarantee to be offering gold using legitimate procedure and …

A View of the Cybercafes in Ghana

2021-2-6 · Accra Ghana Internet Cafes Ground Zero In The War On Scammers In Ghana. SCARS NOTE: This post was created a few years ago, and while the Cyber Cafes are still there and still cater to scammers, most scammers work from home, businesses, or universities that provide their internet connectivity. Scamming in Ghana, like other parts of the world has …

Is it a scam or is she 4 real

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. 6. Re: Is it a scam or is she 4 …

Is it a scam or is she 4 real

11. Re: Is it a scam or is she 4 real. There are undoubtedly scammers in every country, shameless crooks who exploit, con, scam and cheat lonely, vulnerable people looking for love, companionship and happiness. The fact that the US Government State Department websites for Ghana, and Nigeria, carry specific warnings about romance scams in those ...

Is it a scam or is she 4 real

My 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 5000 to send it to me from a agency security company is this a scam or is it true I have a video an inquiry …

Accra, Ghana Fraud and Scams

2020-6-24 · Internet fraud and online scams is big business in Ghana. This is the epicenter. Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim.

Ripoff Report | General Field Mining Review

2008-8-19 · Ripoff Report on: General Field Mining - General field mining bait switch west africa gold scam accra ghana outside us

Ghana Gold Scams

 · GOLD_DEALER Collins, 37 y.o. Sekondi, Ghana Online 20 hours ago Mr llins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr llins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD …

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. There''s a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams have been able to ...

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

Accra, Ghana Fraud and Scams - How You Can Lower Your Risk ...

Financial Scams

Financial Scams. 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 ...

Ghana Gold Scams

 · GOLD_DEALER Collins, 37 y.o. Sekondi, Ghana Online 20 hours ago Mr llins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr llins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it''s located in Ghana West Africa and also its the first gold dealer in Ghana.