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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.
The Gold Scams community on Facebook has almost 15K members and continues to grow. Now, in our effort to create a onestop shop for gold investors, we merged the Gold Scams blog into a new Gold Scams Exposed section of Peter Schiff''s Gold News. Bookmark this page to stay on top of: Breaking news of confirmed scammers who have been busted
Many major miners are pursuing Ghana gold mining. The country has seen economic growth and great resource output in recent years. Those factors make gold mining in Ghana a pursuit with great ...
Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold .
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:
Gold scam: Ghanaian woman defrauds British man of £200,000. 4 min read 459 4. ... She said her father worked for a mining company, and that his firm had paid him in gold, which was looked after by the mine. ... "With this victim''s case, it was clear that the connections ran oversees mainly in Ghana.
Ghana is a high fraud risk nation, and relationships begun via the Internet are particularly susceptible to manipulation and fraud. Accra, Ghana currently has a population of million, and international business and investment is threatened by criminal activity. Because of the high risk for business fraud, Ghana gold scams and romance scams ...
citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be citizens living, traveling or serving in the military in Ghana. Correspondents'' quick transition to discussion of intimate matters could be an indicator of fraudulent intent.
A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds. Also a list of common scammers that we have come across. ... Don Diego Adri, Pebbles Energy Limited, Ghana. Evans Lucas, Mining Minerals, Nairobi, Kenya. Bonas Gold Ltd, Bonas Gold Miners, Cameroon. Ousmane Camara, Gold Star Shipping S A ...
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.
Ghana Gold Scams |. We offer this valuable information for free – Please FB like us or share this site! Gold Scams come in many forms but in the end the goal of the scammer ...
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 .
my name is alhaji karheem nana kufuor, general manager of africagems cooperation and a representee of several small scale gold mining cooperatives in accra ghana west the present time we have 350 kilos of alluvial gold dust in stock for sale. the purity is 22carat, 93% plus or price is 12,500 per kilo.
"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.
Money Transfer and Bank Account Frauds Socalled "Nigerian", "419" and "Dutch" Scams Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer.
Dec 01, 2011· Ghana is experiencing a new gold rush but widespread corruption is causing illegal mining to flourish. A Ghanian investigative reporter uncovers corruption, even among those who are supposed to be ...
Gold and Diamond Scams 2019 Updates gallery: AFRICAN GOLD AND DIAMONDS SCAM LIST. To search if a company or name is on this scamlist page, kindly hold the ctrl key and press F key on your keyboard, then type in the company name on the find page shown below or above.
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 there is several times a middle man that refers the victim to the scammer.
Koncika Mining Company Limited is a company incorporated in Ghana to undertake mining and gold operations in Ghana. KMCL completed the prefeasibility study for their alluvial gold mining project in the Shama Ahanta East and KomendaEdinaEguafoAbirem Districts of the Western and Central Regions of the republic of Ghana.
Sep 24, 2019· we are mining company based in Ghana, dealing in Gold and Rough Uncut Diamond, we have in our security vault 250kg dore Bars of gold looking for real buyers also we are looking for investor, Partnership who is ready to work with us on a long time business dealings in our mining concession in Ghana, Sierra Leone Freetown, Guinea Conakry.
Jan 28, 2018· Yes, the are lots of fake gold bars in Ghana. In fact, % 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...
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 ...
The family has so far accumulated a quantity of 155 kgs of alluvial Gold dust and Gold bar, which was kept for quite a long time. due to the broken down equipment,the family has held a meeting and had concluded that this 155kgs gold be sends out side Ghana for sale in order to have access to capital injection into the project and Also to ...
TABForest has extensive gold mining expertise in its executive and operational ranks. The company has close ties with Ghana''s governmental agencies and the Ghana National Association of Small Scale Miners, and is actively working on partnerships to help all of Ghana''s small scale miners create prosperous projects that will benefit the Ghanaian economy.
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