Gold In Ghana Scams

Stop 419 Advance Fee Fraud: A Fraud Warning

2016-02-27· We are gold and diamond miners representing all local gold miners in Ghana/west Africa,we a huge stock of gold which we are looking for serious buyers.after first try sale to establish trust in both sides we shall like to sign long term contracts.price at the moment is $37,000.00 per kilo.our contact is email, [email protected],Phone:+233543223052.

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The blonde with the Gold Inheritance - Scams

The unusual things about her messages included: 1. her claim of having an MBa in business, although she used broken English in her typing 2. Another claim that she was a miner (who lived in California) and that her late father, a Ghanaian national, had left her 6 gold bars with the contingency that she must first marry in order to cash in her inheritance.

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Scammers and frauds in gold and precious

African gold dust scams and precious metals tricked hundreds of people worldwide. Scams African gold dust and precious metals tricked hundreds of people around the world, not just the poor and ignorant people getting ripped off and relieve their economies but also many businessmen have turned bankrupt and lost their wealth.

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Gold Scams, Frauds, Fakes and Scammers | Zen

2021-06-07· 4) Fake Documentation! With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. 5) The inheritance scam seems to becoming more popular. Example: My father died and left me 40 kilos and I

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Fake Documents Exposed: Certificate of

Certificate of Ownership, Gold From Ghana 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

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MenzGold: Scam, Ponzi or Legit? How to get

2018-09-25· MenzGold, a Ghana-based gold dealing company has been around for some years now. The organization, however, started making media headlines a few days ago following the Bank of Ghana's issuance of a notice/warning to the general public,

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Top Gold Scams in 2021 | How to Avoid Gold

2. Gold Confiscation. 3. Rare Bullion. 4. Home Storage Gold IRA. In today's fraud-ridden gold market, familiarizing oneself with gold scams is highly recommended. Absolutely and positively required reading for anyone considering business procurement or personal buying and investing in precious metals.". Top Gold Scams.

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MenzGold: Scam, Ponzi or Legit? How to get

2018-09-25· MenzGold, a Ghana-based gold dealing company has been around for some years now. The organization, however, started making media headlines a few days ago following the Bank of Ghana's issuance of a notice/warning to the general public, asking the people to be wary in their dealings with the institution, as they are not licensed by the Central Bank.

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pictures most frequently used by

In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.

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AFRICAN GOLD AND DIAMONDS SCAM LIST by

involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). DSP Emmanuel Basintale and the six others are to remainon interdiction frim the police service until final investigations into the case which involves other police officers yet to

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