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Ghana Gold Scams - Romance Scam

I work with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold, with 96.69% purity.

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Ghana Gold Scam

Subject: GOLD COAST MINERS COMPANY Dear Sir/Madam, It is our atmost delight to approach you with this composition.We are a Mining Company based in Ghana and we are interested in contacting you for business transactions. Our company started it's opperation for the past 6 years and had being doing very well without any debt.

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ancientgoldmining.com (Gold scam) - Stop 419 Scams and ...

Ancient Gold Land Mining Company. 1st Yaw Boamah Street. Agenkwa. Building.Tarkwa Nsuem. Ghana. 233-24-544-7128. 233-24-544-7136. [email protected]. "The experienced management team and exploration group have built a systematic approach to understanding the four key structural trends on the 483 square kilometer land package.

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Gold and romance scam - watchforscams.com

Comments for Gold and romance scam. LoL. l was chatting with a from Ghana called Sirina Mends over a year ago. After a few weeks chatting she dropped into the conversation that her father and uncles owned a gold mine. Her father had died and left his portion of the gold to her.

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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: From: "rockmining_co" To: Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO.

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EXPOSING GOLD FRAUD AND GOLD SCAMS

Further, there is no small scale mining company that will ever have kilograms and kilograms of gold dust, as whoever possess this much gold, they would be able to melt it. In the real gold …

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Fake Documents Exposed: Certificate of Ownership for Gold ...

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 their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.

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Ghana Scams - watchforscams.com

Gold scams ghana Not rated yet I wrote a previous story how I got scammed over a course of 5 years on a gold scam in Ghana. I believe I could now write a book on how those scums operate. … Gold scam Not rated yet These people in Ghana are very very sophisticated I was scammed about 12,000 over a course of 5 years saying I inherited gold.

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Gold Scams, Frauds, Fakes and Scammers | Zen Gold

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 …

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Ghana Romance Scams: How to Check & Top Signs to Look For

Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Some of them include: 1. Dating site scams . This is the most common type of scam in Ghana. The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams.

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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.

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Gold scams in Ghana - Mitigating the risk of fraud

Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century.

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Ghana Gold Scams - Romance Scam

I work with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold…

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Gold Scams In Ghana - Mitigating The Risk Of Fraud ...

Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century.

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GMCL GHANA – Glory Mineral Company Limited

Scam Alert. Glory Minerals Company Limited is a licensed Gold buyer and exporter in Ghana providing quality gold, giving our cherished clients value for money. We are not affiliated with any person, Group or Company claiming to be an agent, or representing Glory Minerals Company …

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Gold Scams in Ghana - Mitigating the risk of fraud ...

Gold Scams in Ghana – Mitigating the risk of fraud. On Tuesday, September 14, 2020, one of the front page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana.

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

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 a custom company. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price.

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Gold companies in Ghana- A list of top gold mining ...

In Ghana, the company developed the Edikan Gold Mine, where it has been able to produce about 200,000 oZ of Gold annualy since the year 2012. When looking at the mining companies in Ghana and their locations, Perseus has two mine locations, that is Grumesa and Edikan Gold Mine.

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Nana Akwasi Awuah: Gold scams in Ghana – Mitigating risk ...

Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of the same even after a …

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All about African gold deals, scams, fraud and reality ...

All about African gold deals, scams, ... Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. ... Mrs. Happiness Njela, with company Start Your Own Gold Mine on +255626100000.

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Gold scams in Ghana - mitigating the risk of fraud | 3NEWS

Gold scams in Ghana – mitigating the risk of fraud. September 22, 2021. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana.

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Glory Mines Ltd - Gold Bars, Gold Dust

Glory Mines Ltd. Glory Mines Limited is a global Gold Mining Company with 17 operations and exploration projects in four different regions namely Obuasi, Oda, Ashanti and Ada. Its main business is export of Gold Bars and Gold Dust.

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Bibiani Gold Mine in Ghana - investing in gold mine ...

Bibiani Gold Mine being re-developed as a potential near term Green Mining, circa 45,000 oz Au per year underground producer (subject to financing); Located in Ghana, West Africa: #7 gold producer in the World and #1 gold producer in Africa

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List of Gold Mining Companies In Ghana – Information

5 Tips for Selecting The Right Gold Mining Company In Ghana. When it comes to selecting a gold mining company in Ghana, the decision is usually very hard because there are numerous numbers of gold mining companies in the country. However, the following tips can be used in choosing the right gold mining company in the country. Experience Level

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