involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). ... 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.
Mining in Ghana. List of Best Mining Companies in Ghana with Addresses, Phone numbers, Reviews, Photos and More on Ghana Business Directory. Ghana Business Directory - GhanaYello. ... Gold Engineers and Explorers International is a limited liability company duly registered under the companies Act, 1963 (Act 179) with interests in the provision ...
Coastweek ..09/10/10 By Alex Boateng ACCRA (Xinhua) -- The Ghana Chamber of Mines announced here on Thursday that it had uncovered a scam involving a firm that had been using the name and corporate logo of Goldfields Ghana limited, one of its member companies, to dupe foreign gold …
Gold scam: Ghanaian woman defrauds British man of £200,000. November 23, 2017. ... 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. ... Tagged with: Ghana News Gold Scam UK. More on citifmonline.com.
Money Transfer and Bank Account Frauds - So-called "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.
Ghana Gold Scam / Alluvial Gold Dust scam. About the 419 (Advance Fee) scam; Frequently asked Questions (419 FAQ) ... 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 ...
Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. Our professional background check investigators can determine if the person or company is real and legitimate.
CountryMine Ghana presents complete information on mining in Ghana, mines in Ghana, minerals and metals in Ghana and other mining-related news about Ghana Tanzania Gold Mining Tanzania has become one of the fastest-emerging gold producers in Africa, and is now the contient's third-largest gold -producing country after South Africa and Ghana .
asonagold.com Asona gold mines gold ghana scam Accra, Internet Asona Mines Nana Donkur is a Crook, Criminal, Gold Thief, Money Launderer Accra Internet General Field Mining Bait & Switch West Africa Gold Scam Accra, Ghana West Africa outside US
Post known scam letters here-Alibaba Trade Forums - Discussion Forums. You will also see scam emails asking for donations to help war orphans . to work with gold field Development Company here in Kumasi Ghana herein . the Internet, to locate any member of his family hence I contacted you.
Home Home | U.S. Citizen Services | 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.
Home About Ghana Trade and Investment Procedures for Purchase of Gold and Diamonds Procedures for Purchase of Gold and Diamonds Application forms for Licenses to purchase Diamond may be obtained by any foreign company and/individuals from the PMMC.
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.
Ghana gold mining scammers. who operate out of Ghana. There are two types of scammers. 1. Small time native Ghana scammers (many whom people can quickly identify) 2. Big time scammers who have connections with western countries USA, UK, Germany and Dubai.
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.
Jun 17, 2018· Romance Scam Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers. ... Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About ... We are Small Scale gold Mining group Company here in Konongo Odumase village of Ashanti Region Ghana; we are looking ...