; Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc., London, Steve Portal, watergate inc. 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. 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. Crooks use clever schemes to defraud millions of people every year. Updated May 31,. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Being in the High Risky End of Gold Trade myself, I know how it is to be cheated by scam or fraud. Updated May 31,. She claims to live in Germany going to school to become a plastic surgeon. He . In 2011, Ghana was Africa 's second-largest producer of gold. 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. Message me; Post a comment; Follow Report. With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. In recent years, it has been . 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. The whole scheme came to an end in November 2016, the morning after Kuoh flew from Liberia to see his family in North Carolina. Scams or confidence tricks exploit victims using their credulity, navet, compassion, vanity, irresponsibility, or greed and exploiting that. AFRICAN GOLD AND DIAMOND SCAMLIST | profile | guestbook | all galleries | recent: tree view | thumbnails: Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image . David: "This is what can get me money to take care of myself". Absolutely and positively required reading for anyone considering business procurement or personal buying and investing in precious metals.". Gold scams in Ghana - Mitigating the risk of fraud. Scam List Ghana. A rich investor, usually foreign, expresses interest in purchasing gold. Many, like Amy, were survivors of abusive relationships. On Yahoo Personals, her address was Brawley, CA. 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 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. Originally she contacted med through match.com, a dating site . Inherited gold from her father in Ghana By: Arrowdog May 08, 2018. Very devious , Visa scam, Marriage Scam , money for gifts , money for rent, money for operations , money for general day to day use, money for air fare . GULDREST RESOURCES (GH) LTD and OGMI VENTURES OBED OSAE and CAROL BRENDA MULLER Ghana Gold Scam Syndicate Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support interpals . 5,851 people like this. A New Jersey man was . The other term that Scammer you later learn is "love bombing. They add new twists to old schemes and pressure people to make important decisions on the spot. 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. read more. These criminals lured their unsuspecting victims . Gold Confiscation. 10 May 2015. 3. These people tended to describe themselves as romantics ghana risk takers, believers in ghana and destiny. 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. Gallery Of Reported Real African Men/Male Scammer Faces - December 2021. They all uses failsfilled dokuments for internet, but theyr names seems wright, . Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. Medical Emergency Scam. And there is a lot in the market of Gold Trade. You are promised repayment upon an inheritance of gold or precious gems. 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. Over 30 People Lost $2.1 Million. Run . 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% ) Mining Company. "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 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. In total, he squandered as much as 8 million dollars, he said. We would like to show you a description here but the site won't allow us. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. 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. There is no single list of confirmed scammers from Ghana. 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. 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. Kumasi + Accra : Name: Used mail adresses and websites: skype: phone: phone2: adress?!?! Nevertheless, international private . Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. This means that you can convert your notes into gold, silver or diamonds without having to worry about how much you need to send Nathardide in order to buy $ 500! This is the painstaking grooming process that Enitan calls "taking the brain. Fact Number Four - Spot prices are paid locally. Amy would later describe the feeling as ghana dating being brainwashed. . Correspondents' quick transition to discussion of intimate matters could be an indicator of . +45 26 42 11 00. birgerwulffeld@hotmail.com. Some Ghanaians have also been involved. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. 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. Well. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. 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. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Person claims to have received an inheritance of gold from her father. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". A lot of legitimate gold deals take place in these countries, but scam cases are generating even more profit than real gold sales. Traveled to Ghana to get the gold. futurelady2008@yahoo.com. Lisa James. Ghana citizens since most of the scammers belonging to this country have the habit of looting money from the public. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Fact Number Three - Local buyers are everywhere. Top Gold Scams. 4. It seems too good to be true 4. 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". 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. 21%. 6,028 people follow this. Signs of Ghana Romance Scams You met online. Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. 2. Resources. alle Bilder sind von Briana Lee (Barrister Justice) Kofi Williams. Ghana is 6th in the world when it comes to the amount of internet scams they commit. Gallery: The Many Faces Of Suweyba Mumuni Ghana Scammers Code Name: Suweyba Mumuni or Suweiba Mumuni One Of The West African Scammers . Scam sites contact people via email or text message claiming to be working for a custom company. Fact Number Two - Chances are that you are not qualified for gold trade. Scammers always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts. 21%. Rare Bullion. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Your online friend is plagued with medical problems 5. But when we were chatting she said that she was in London, England where she had to go for a family emergency. 4) Fake Documentation! Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. Europeans, especially . A rich investor, usually foreign, expresses interest in purchasing gold. Your new love is plagued with medical or other tragedies that require a loan from you. 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. Signs of a Ghana Romance Scam 1. Scam Email Conversations; Scam Victims Experiences; . The gold scammer, who granted the interview on condition of anonymity, revealed the inner . The young men in fast cars have become such a conspicuous group that they . We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. . When your friend runs into serious trouble just as they are about to meet you You've never met and now they love you 3. Ghana. barrister250@gmail.com. She sent a video of the gold. 5) The inheritance scam seems to becoming more popular. 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. Respond. 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". 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. In public Facebook groups, fraudsters share . They often combine sophisticated technology with age-old tricks to get people to send money or give out personal information. Was he scamming her? 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 today's fraud-ridden gold market, familiarizing oneself with gold scams is highly recommended. Internet fraudsters in Ghana are easy to spot. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. 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. They are against a live video chat 7. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. 2 talking about this. 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. The other term that Scammer you later learn is "love bombing. A notorious international gold scammer and mafia, Naji Khalil, a Lebanese national, has established his dubious trade in Ghana. 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. MY COMMENTS: PRISCILLA YEBAOAH - A VERY STREETSMART SCAMMER IN GHANA/ACCRA. Grammar mistakes 6. You may call us at 347-512-9007 for more information on your international trade and customs issues. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. Women were actually scammer dating likely to be scammed than men but were far more likely to report scammer talk about it. These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. She then said that she had to fly to Ghana to sell some property she had . Financial Scams. Mentioned phonenumber: 00233 272 854 182. prisllayeboah@yahoo.com. The year-old, who calls himself Dating, names searching for 'clients . In order to prevent yourself from becoming a victim of this scam, please look over . The (scammer) was arrested for . SCARS Editorial Team 2021-12-12T09:35:37-05:00. Another indication is when they seek monetary aid for any reason but usually for health .