ghana gold mine scams


  • Federal investigators uncover elaborate gold scam that

    Sep 02, 2018· Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas , South Africa's Illegal Gold Mines , The price of gold: Chinese mining in Ghana.

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  • $13m gold scam: Victim accuses police of cover up

    The victim of the alleged $13 million gold scam that led to the interdiction of the Legon Police Commander is accusing the police administration of cover up Director of Green Global Resources.

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  • sankofa gold mines ghana - BINQ Mining

    Prestea Sankofa Gold Ltd Chair shockedover companys , 15 May 2008 , The former chairman of the Prestea Sankofa Gold Limited PSGL, Mr Moses , The former Chairman, who is now the Managing Director of Ghana , said he never heard of an agreement between the mining.

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  • ghana gold mining scams - ekhayawhiterivercoza

    Scam victim lured others and refuses to cry foul - The West Australian Apr 6, 2016 , Peter Melvin Kleinig, 65, became embroiled in the scam about eight years ago, sending his life savings to invest in a gold mining company , which he agreed not to solicit or accept funds from anyone for the Ghana.

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  • Asonagold Review - Accra, Internet - Ripoff Report

    Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana Do not send them one penny They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well.

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  • Browse all scammers by name, country, city - anti-scamorg

    Scam Info is a non-commercial project aimed at saving you from being scammed Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free That is why we ask for donations We would appreciate any financial help you can afford This would help Scam Info to develop.

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  • Ghana: Africa's 2nd Largest Gold Mining Nation

    Jan 03, 2016· Gold is Ghana’s major mineral exports contributing about 35% of the country’s total exports Ghana has become Africa’s second largest gold producer behind South Africa, which is exceptional considering the relative small size of the country The country’s mining sector is centered around its gold production The production of gold in Ghana dates back to [,].

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  • A Fraud Warning from The Ghana Chamber of Mines - Stop 419

    Sep 13, 2013· A Fraud Warning from The Ghana Chamber of Mines http: 2010 10 08 gold-scam-exposed-in-ghana A Fraud Warning from The Ghana Chamber of Mines http: 20,osed-in-ghana Anyone who receives a notification for the sale of gold dust or gold bars purported.

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  • ghana gold mining scams - icas2017conference

    gold mining scams in ghana mountainboards Ghana Gold Scam 419 Scam Ghana Gold Scam Alluvial Gold Dust scam Support our efforts to stop scams As we represent a large number of local artisan miners, we are prepared to Gold Scam o Rama The Lads from Lagos Further, we are to meet in Ghana to sign the agreement, and you will then fly the.

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  • Money Transfer and Bank Account Frauds - So-called

    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.

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  • Exportgov - Ghana - Fraudulent Scams

    Fraudulent 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.

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  • 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 Ghana is Africa's largest gold producer, producing 805 t in 2008.

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  • Arizona Geology: Arizona mining scams "alive and in good

    May 15, 2016· The Arizona Dept of Mines & Mineral Resources, which was merged into AZGS in 2011, carried out its own investigations in the 1990s and could not find any platinum or gold in hundreds of samples and only traces of silver ADMMR published a report in 2002 on Arizona mining scams and unassayable ore projects It covers many of the case histories.

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  • Gold scam exposed in Ghana - Romance Scam

    Gold is one of the major foreign exchange earners of the West African country, formerly known as Gold Coast The Ghana Chamber of Mines is the main minerals industry association in Ghana, representing the collective interests of companies involved in mineral exploration, production and processing in.

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  • How to avoid being caught in a common gold scam – MININGCOM

    Mar 20, 2012· The gold scammers claim to be established gold merchants or mining compani They claim to be in possession of large quantities of gold dust or gold.

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  • ASIKO GROUP LTD FRAUD REPORT - Gold ghana

    Nana Kwaku Asiedu Donkor is the bigger Gold scammer in ghana, you can check full report scam here: Gold ghana scam by Nana Kwaku Asiedu Donkor Asona Gold mining owner he scammed millions of US dollars to Spanish, Russian and chinesse investors, Nana Donkor is making a good job destroying reputation of Ghana.

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  • Ghana Gold Scam - 419scamorg

    "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.

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  • Is There a List of Confirmed Scammers in Ghana

    The Ghana Romance Scammers Facebook page collects reports by victims of internet scammers from Ghana, but it is not an official list of confirmed scammers Reports from victims of Internet scams originating in Ghana are listed in several locations on the Internet Victims of scams use the Ghana Romance Scammers Facebook page to expose scammers.

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  • Ghana crackdown on illegal gold mining inflames tensions

    May 01, 2017· Ghana’s push to crack down on illegal gold mining is winning praise from the public but inflaming tensions with China, its biggest trading partner Beijing is.

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  • Money Transfer and Bank Account Frauds - So-called

    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.

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  • 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.

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  • Match Scams and Online Dating Scams: How to Avoid The

    Match is the leading online dating site with over 20 Million members and serving 25 countries and languag Many members are using the site not just to find love in their local area, but also abroad, finding romantic relationships with international members.

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