Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. He . These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. You may call us at 347-512-9007 for more information on your international trade and customs issues. This is presented because so many ask for it, but the Ghana Police are totally corrupt and will try to scam Scam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. A lot of legitimate gold deals take place in these countries, but scam cases are generating even more profit than real gold sales. read more. On Yahoo Personals, her address was Brawley, CA. barrister250@gmail.com. Traveled to Ghana to get the gold. Grammar mistakes 6. Gallery Of Reported Real African Men/Male Scammer Faces - December 2021. In today's fraud-ridden gold market, familiarizing oneself with gold scams is highly recommended. In 2011, Ghana was Africa's second-largest producer of gold.In recent years, it has been home to a multibillion-dollar industry which, according to the Obser. Kevin Dodge/Blend Images/Getty Images. These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. 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. In 2011, Ghana was Africa 's second-largest producer of gold. Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. Internet fraudsters in Ghana are easy to spot. +45 26 42 11 00. birgerwulffeld@hotmail.com. David: "This is what can get me money to take care of myself". List of gold scammers (provided by reliable sources ) : 1) AKUBEA MINING & FARMING COMPANY LIMITED- Represented by Mr. DIOUBATE BACHIR ADIGUN- IS NOT REAL, SCAMMER ASK'S FOR MONEY MIN 3600 EURO'S FOR. But when we were chatting she said that she was in London, England where she had to go for a family emergency. Tina Beeman. 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. And there is a lot in the market of Gold Trade. If you have questions or concerns around the validity of potential gold offerings, speaking with an attorney who has handled these types of matters can save you from being scammed. 6,028 people follow this. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Fact Number Four - Spot prices are paid locally. Naji Khalil, who is profiteering greatly from his suaviloquent engineering trade tactics in Ghana, is also said to be on the wanted list of the Dubai Security in the United Arab Emirates (UAE) for offences he allegedly committed against his clients since 2014. Browse database of female scammers from Accra (Ghana) Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, victim's stories and much more. When your friend runs into serious trouble just as they are about to meet you The rate of crime in Ghana is generally very low but we are seeing an emergence of cyber and romance related scams engineered mainly by Nigerians and their local Ghanaia. 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 buyers. You are promised repayment upon an inheritance of gold or precious gems. The year-old, who calls himself Dating, names searching for 'clients . MY COMMENTS: PRISCILLA YEBAOAH - A VERY STREETSMART SCAMMER IN GHANA/ACCRA. 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". We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. 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. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. read more. Respond. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but it's highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action. In total, he squandered as much as 8 million dollars, he said. AngloGold Ashanti (Ghana) Limited, Obuasi Gold Mine is currently near completion of the redevelopment phase to become a modern, efficient and long-term profitable operation. The young men in fast cars have become such a conspicuous group that they . Latest Gold Scammer in Ghana who goes by the name Felix Attah Mensah, he operates under a fake company named Superior Mining Ventures CO. LTD. His Email : superiormines@yahoo.com His cell # is : + 233 24 989 0929 Banking details : ACCOUNT NAME ----- FELIX ATTAH MENSAH 4) Fake Documentation! Gold scam exposed in Ghana. We would like to show you a description here but the site won't allow us. Scam both situations, the victim's defenses are broken down by exhaustion, social isolation and an overwhelming amount of attention. SCAM Alerts. Scam Email Conversations; Scam Victims Experiences; . Financial Scams. SCARS Scammer Scammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support interpals . When a Ghanaian online romance starts involving you in his or her financial plans before you've ever met, you're the target of a scam. These criminals lured their unsuspecting victims . We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. 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. Lisa James. Other scammer's names : Beware of mail supposedly from: Euro - Afro American Sweepstake Lottery Promotion, E.A.A.S Lottery Headquarters: Sacramento, CA.An Affiliate of Foundmoney International, Arena Complex Km 18 Route de Rufisque, I.P.P Award Dept., Dakar, Senegal. In recent years, it has been . he did also tell. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. The (scammer) was arrested for . Well. Signs of Ghana Romance Scams You met online. "Did you get the mic I sent?" How a junior employee on $27,000 helped bring down James Packer's billion-dollar empire, Albanese is leaving himself wide open to another scare campa He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. Home Storage Gold IRA. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. You've never met and now they love you 3. They add new twists to old schemes and pressure people to make important decisions on the spot. The other term that Scammer you later learn is "love bombing. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". The answer is no. Medical Emergency Scam. Message me; Post a comment; Follow Report. Over 30 People Lost $2.1 Million. Always Gold scam: Ghanaian woman defrauds British man of £200,000 A Ghanaian female scammer has allegedly defrauded a British man to the tune of £200,000. A notorious international gold scammer and mafia, Naji Khalil, a Lebanese national, has established his dubious trade in Ghana. They Posed as Soldiers in Love. Scam List Ghana. They often combine sophisticated technology with age-old tricks to get people to send money or give out personal information. SCARS Editorial Team 2021-12-12T09:35:37-05:00. Scam REPORT (S) REPORT N1 (added on May, 25, 2006) Hugh (USA) The "Lady" contacted me and wanted to chat on YIM. Your online friend is plagued with medical problems 5. The underground mining operation has been fully mechanized and designed to produce up to an average maximum of 5,000 t/day of ore mined. Romance Scams. One way to identify scammers from Ghana is by noticing patterns in communications, such as when a correspondent from Ghana asks for friendship or a romantic encounter online and quickly makes the discussions intimate. Ghana Gold Scam. The other term that Scammer you later learn is "love bombing. The gold scammer, who granted the interview on condition of anonymity, revealed the inner . A New Jersey man was . It seems too good to be true 4. Read More September 16, 2019 Posted in News Tagged accra ghana scams, advance fee scams, avoid scams, buy gold in ghana, ghana gold scams, ghana scams, identity theft scams, latest gold scams, scammer list ghana, stop gold scammers, west africa scams A rich investor, usually foreign, expresses interest in purchasing gold. 3. Crooks use clever schemes to defraud millions of people every year. Updated May 31,. 2 talking about this. This strategy is normally played out on online dating sites. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Europeans, especially . Kumasi + Accra : Name: Used mail adresses and websites: skype: phone: phone2: adress?!?! And the romance scam is their specialty. With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". GULDREST RESOURCES (GH) LTD and OGMI VENTURES OBED OSAE and CAROL BRENDA MULLER Ghana Gold Scam Syndicate They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Scammers always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts. Absolutely and positively required reading for anyone considering business procurement or personal buying and investing in precious metals.".