Scam - Ghana-Net.com

Ghana & Nigerian Dating and Gold Scam Are you in contact, with an online date, from Ghana, or claiming to be in Ghana / Nigeria?. Visiting our special website, could save you a lot of money and ...reduce bad experiences!

Gold scam: Ghanaian woman defrauds British man of £200,000 ...

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.

Ghana Scams - Ghana Private Investigators | Wymoo ...

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 2.5 million, and international business and investment is threatened by criminal activity.

Mining in Ghana - List of Mining Companies

Mining in Ghana. List of Best Mining Companies in Ghana with Addresses, Phone numbers, Reviews, Ratings, Photos and More on Ghana Business Directory. ... Gold Engineers and Explorers International is a limited liability company duly registered under the companies Act, 1963 (Act 179) with interests in the provision of mining support services and ...

Gold and Diamond Fraud in Ghana | Commerce Ghana

Gold/Diamond or other mining related frauds should be reported to the Criminal Investigation Department (CID) of the Ghana Police. Crimes can also be reported to the Bureau of National Investigations (BNI).

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:

Gold Garbbage - Scams New and Old - Mine Engineer.Com

Behind almost every mining scam is a professional person gone haywire, in this case an assayer. All sorts of associates get dragged into the circle. Another scam, the multi-billion dollar Bre-X disaster, with something like 42,000 salted samples, began with a spoonful of copper-gold …

Mining Investment Scams - Fraud Guides

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.

Money Transfer and Bank Account Frauds - So-called ...

This consumer protection website tells all about the "Nigerian letter" scam, an advanced fee type of fraud. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria.

Gold scam exposed in Ghana - Romance Scam

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 …

Ghana Gold Scam

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 ...

Fool's Gold | Africa Investigates - YouTube

Nov 10, 2011· Ghana is the second-largest producer of gold on the continent and is now home to a large network of gold fraudsters. Investors have lost millions at their hands.

ghana gold mine scams on the internet - Mineral Processing EPC

Aug 22, 2015· 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.

Ghana Scams - Ripandscam.com

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.

ASIKO GROUP LTD. FRAUD REPORT - Gold ghana

Asona Mining was the mining company used upto 2011, and then created a new company name to Asiko Group, and this year is creating a new company, Nana Kwaku Donkor, looks to have found the way to scam foreigners companies and be intouchable by the Ghana Guvernment

The Old Gold Out of Africa Scam - OnlyGold

Feb 15, 2006· The Old Gold Out of Africa Scam . Have you ever been contacted, perhaps through an email or fax, about a veritable fortune in gold in the possession of someone in Africa, someone who desperately needs your help to bring it to America?

Ripoff Report | asonagold.com Complaint Review Internet

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

Mining industry of Ghana - Wikipedia

The Mining industry of Ghana accounts for 5% of the country's GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports. Thus, the main focus of Ghana's mining and minerals development industry remains focused on gold.

Romance Scams | U.S. Embassy in Ghana

Romance Scams 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.

Ghana Gold Scams - Romance Scam

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 ... We are Small Scale gold Mining group Company here in Konongo Odumase village of Ashanti Region Ghana; we are ...

GOLD AND DIAMONDS SCAM LIST by GOLD AND DIAMOND SCAMS - PBase

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.