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. barrister250@gmail.com. 4) Fake Documentation! The other term that Scammer you later learn is "love bombing. The (scammer) was arrested for . ; Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc., London, Steve Portal, watergate inc. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. 2 talking about this. Gold Confiscation. . Your new love is plagued with medical or other tragedies that require a loan from you. Financial Scams. SCAM Alerts. Scam List Ghana. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Scams or confidence tricks exploit victims using their credulity, navet, compassion, vanity, irresponsibility, or greed and exploiting that. Example: My father died and left me 40 kilos and I just need so many dollars to release it. he did also tell. 6,028 people follow this. Medical Emergency Scam. GULDREST RESOURCES (GH) LTD and OGMI VENTURES OBED OSAE and CAROL BRENDA MULLER Ghana Gold Scam Syndicate 5) The inheritance scam seems to becoming more popular. 21%. Amy would later describe the feeling as ghana dating being brainwashed. You've never met and now they love you 3. They all uses failsfilled dokuments for internet, but theyr names seems wright, . They add new twists to old schemes and pressure people to make important decisions on the spot. On Yahoo Personals, her address was Brawley, CA. You are promised repayment upon an inheritance of gold or precious gems. In 2011, Ghana was Africa 's second-largest producer of gold. He . The odds of this woman being legitimate is zero. "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 Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. In recent years, it has been . 2. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co" <rockmining_co@libero.it> To: <undisclosed-recipients:> Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO. Signs of Ghana Romance Scams You met online. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. In public Facebook groups, fraudsters share . In a tiny flat in Ghana, in west Africa, an scammer entrepreneur trawls Names for divorced and widowed women on the other side of the world. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. BAY CITY, MI-- Claiming he was promised huge amounts of gold by a man from Ghana, a 63-year-old man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police allege. MY COMMENTS: PRISCILLA YEBAOAH - A VERY STREETSMART SCAMMER IN GHANA/ACCRA. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Other used e-mail adresses: everythingdonebygod1@yahoo.com (Scammername Ismaila Abdul) prisllayeboah@yahoo.com. Reading the story on page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. Several criminal perpetrators claim to be mine owners and have mining operations in nations like Burkina-Faso, South Africa, and Ghana, Africa's top producers of gold. 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. Inherited gold from her father in Ghana By: Arrowdog May 08, 2018. Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. The gold scammer, who granted the interview on condition of anonymity, revealed the inner . There is no single list of confirmed scammers from Ghana. 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. 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. Kumasi + Accra : Name: Used mail adresses and websites: skype: phone: phone2: adress?!?! 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. We would like to show you a description here but the site won't allow us. 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 A rich investor, usually foreign, expresses interest in purchasing gold. juliet rahkee - Ghana, Osu, Accra scam report ( Scam danger - 23% ) Juliet Judith Concon - Philippines, Butuan City scam report ( Scam danger - 37% ) Juliet Naomi alvin gene foltz jr - USA, Millersville, PA scam report ( Scam danger - 12% ) Julieta Torres - Georgia, Tbilisi scam report ( Scam danger - 18% ) read more. The answer is no. Correspondents' quick transition to discussion of intimate matters could be an indicator of . These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. Tina Beeman. . He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. 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. Inconsistent stories 2. You've never met face to face. Crooks use clever schemes to defraud millions of people every year. A rich investor, usually foreign, expresses interest in purchasing gold. Scam both situations, the victim's defenses are broken down by exhaustion, social isolation and an overwhelming amount of attention. A New Jersey man was . 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. 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. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. She sent a video of the gold. 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". 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. Ghana Gold Scam. These people tended to describe themselves as romantics ghana risk takers, believers in ghana and destiny. Romance Scams. Fact Number One - Most of the deals and offers of gold from Africa are scams. After finally contacting your date, you will use online chats, text messaging, or even calls just to get to know her/him better. The year-old, who calls himself Dating, names searching for 'clients . Fact Number Two - Chances are that you are not qualified for gold trade. Answer (1 of 2): I believe you want to know if Accra Ghana has a scammer name list in the form of a database. Scam Email Conversations; Scam Victims Experiences; . Was he scamming her? The other term that Scammer you later learn is "love bombing. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. 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. 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. Answer (1 of 12): A few years ago, I met a guy in a bar in Ashongmang near Accra who told me about his soon-to-be wife in the United States, whom he had actually met on the internet a bit less than a year earlier and never actually met in person. Money for gifts. 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 In a tiny flat in Ghana, in west Africa, an scammer entrepreneur trawls Names for divorced and widowed women on the other side of the world. You may call us at 347-512-9007 for more information on your international trade and customs issues. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Internet fraudsters in Ghana are easy to spot. Reports from victims of Internet scams originating in Ghana are listed in several locations on the Internet. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. These criminals lured their unsuspecting victims . Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. The young men in fast cars have become such a conspicuous group that they . Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support interpals . Scam sites contact people via email or text message claiming to be working for a custom company. This is the painstaking grooming process that Enitan calls "taking the brain. That was the summary of mission and purpose, given by a gold scammer who spoke to our ace investigative reporter, Anas Aremeyaw Anas in an hour-long interview during our recent investigations (with Al Jazeera) into the issue of gold scamming in 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 existence. Person claims to have received an inheritance of gold from her father. Mining Company. With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. SCARS Editorial Team 2021-12-12T09:35:37-05:00. GULDREST RESOURCES (GH) LTD and OGMI VENTURES OBED OSAE and CAROL BRENDA MULLER Ghana Gold Scam Syndicate She claims to live in Germany going to school to become a plastic surgeon. Home Storage Gold IRA. They often combine sophisticated technology with age-old tricks to get people to send money or give out personal information. Signs of a Ghana Romance Scam 1. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . She then said that she had to fly to Ghana to sell some property she had . Nana Donkor gold ghana dealer Ajoy Garapati, Joe Logan, Asona gold, Asiko group, Seacrest trading. Many, like Amy, were survivors of abusive relationships. +45 26 42 11 00. birgerwulffeld@hotmail.com. They Posed as Soldiers in Love. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Mentioned phonenumber: 00233 272 854 182. prisllayeboah@yahoo.com. The year-old, who calls himself Dating, names searching for 'clients . 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. 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. Women were actually scammer dating likely to be scammed than men but were far more likely to report scammer talk about it. 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. Your scammer professed love for you almost immediately after contact. And the romance scam is their specialty. read more. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. Another indication is when they seek monetary aid for any reason but usually for health . Being in the High Risky End of Gold Trade myself, I know how it is to be cheated by scam or fraud. GOLD AND PRECIOUS COMMODITIES ARE HISTORIC HAVENS IN TIMES OF ECONOMIC DOWNTURNS DISCLOURE Investing in commodities poses risks related conditions as well as risks related worldwide price fluctuations. Categories: 2021, Men, Real African Scammer Photos, Real Scammer Photos | Tags: African Scammers, Dating Scam, Faces Of Evil, Ghana Scammer, Identified Criminals, Love Scam, Most Wanted Criminals, Never Forget, Nigerian . 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. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". futurelady2008@yahoo.com. Resources. Scam REPORT (S) REPORT N1 (added on May, 25, 2006) Hugh (USA) The "Lady" contacted me and wanted to chat on YIM. Offering benefits in exchange for gold . In order to prevent yourself from becoming a victim of this scam, please look over . 21%. Traveled to Ghana to get the gold. 2 talking about this. Gold scams are common in countries like Ghana, South Africa, Russia, China and Indonesia, especially because they are also some of the world's biggest gold producers. Well. No exceptions. 5,851 people like this. When your friend runs into serious trouble just as they are about to meet you 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.