After finally contacting your date, you will use online chats, text messaging, or even calls just to get to know her/him better. 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. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. In 2011, Ghana was Africa 's second-largest producer of gold. SCARS Editorial Team 2021-12-12T09:35:37-05:00. In public Facebook groups, fraudsters share . Scam Email Conversations; Scam Victims Experiences; . Other used e-mail adresses: everythingdonebygod1@yahoo.com (Scammername Ismaila Abdul) prisllayeboah@yahoo.com. They often combine sophisticated technology with age-old tricks to get people to send money or give out personal information. They all uses failsfilled dokuments for internet, but theyr names seems wright, . You are promised repayment upon an inheritance of gold or precious gems. 2. Ghana Gold Scam. Ghana is 6th in the world when it comes to the amount of internet scams they commit. Contact the Ghana Police Service Help . A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. 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. Money for gifts. 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. She sent a video of the gold. We would like to show you a description here but the site won't allow us. You may call us at 347-512-9007 for more information on your international trade and customs issues. She then said that she had to fly to Ghana to sell some property she had . 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 . When your friend runs into serious trouble just as they are about to meet you The victims lost all their life savings and also ended up in taking loans, believing the fraudster. Financial Scams. Offering benefits in exchange for gold . Person claims to have received an inheritance of gold from her father. 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 . And there is a lot in the market of Gold Trade. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". SCAM Alerts. 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. Correspondents' quick transition to discussion of intimate matters could be an indicator of . There is no single list of confirmed scammers from Ghana. Tina Beeman. Kevin Dodge/Blend Images/Getty Images. 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. 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 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 . Mentioned phonenumber: 00233 272 854 182. prisllayeboah@yahoo.com. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Mining Company. alle Bilder sind von Briana Lee (Barrister Justice) Kofi Williams. They add new twists to old schemes and pressure people to make important decisions on the spot. Gold scam exposed in Ghana. This strategy is normally played out on online dating sites. Ghana citizens since most of the scammers belonging to this country have the habit of looting money from the public. SCARS Scammer Scammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. Being in the High Risky End of Gold Trade myself, I know how it is to be cheated by scam or fraud. These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Gallery Of Reported Real African Men/Male Scammer Faces - December 2021. 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. Ghana. A lot of legitimate gold deals take place in these countries, but scam cases are generating even more profit than real gold sales. In today's fraud-ridden gold market, familiarizing oneself with gold scams is highly recommended. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Rare Bullion. Resources. Gold Confiscation. Fact Number Four - Spot prices are paid locally. 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. 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. 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. 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. Europeans, especially . 3. The year-old, who calls himself Dating, names searching for 'clients . 4. Scam sites contact people via email or text message claiming to be working for a custom company. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . Home Storage Gold IRA. 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. 2 talking about this. 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. Scammers always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts. You've never met face to face. 21%. 10 May 2015. This is the painstaking grooming process that Enitan calls "taking the brain. Scam REPORT (S) REPORT N1 (added on May, 25, 2006) Hugh (USA) The "Lady" contacted me and wanted to chat on YIM. The whole scheme came to an end in November 2016, the morning after Kuoh flew from Liberia to see his family in North Carolina. Your new love is plagued with medical or other tragedies that require a loan from you. And the romance scam is their specialty. You've never met and now they love you 3. Answer (1 of 2): I believe you want to know if Accra Ghana has a scammer name list in the form of a database. She claims to live in Germany going to school to become a plastic surgeon. futurelady2008@yahoo.com. Kumasi + Accra : Name: Used mail adresses and websites: skype: phone: phone2: adress?!?! Inconsistent stories 2. Was he scamming her? Women were actually scammer dating likely to be scammed than men but were far more likely to report scammer talk about it. Many, like Amy, were survivors of abusive relationships. Originally she contacted med through match.com, a dating site . 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. These are the gold soldiers in a global scamming enterprise that's breaking hearts and stealing ghana gold dollars. Reports from victims of Internet scams originating in Ghana are listed in several locations on the Internet. 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 We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. 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. See more. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. 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. Nana Donkor gold ghana dealer Ajoy Garapati, Joe Logan, Asona gold, Asiko group, Seacrest trading. 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. The other term that Scammer you later learn is "love bombing. In recent years, it has been . Internet fraudsters in Ghana are easy to spot. 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. These criminals lured their unsuspecting victims . Grammar mistakes 6. Gallery: The Many Faces Of Suweyba Mumuni Ghana Scammers Code Name: Suweyba Mumuni or Suweiba Mumuni One Of The West African Scammers . People on the pictures are not associated with scammers in any way, they are just victims of identity theft. No exceptions. In order to prevent yourself from becoming a victim of this scam, please look over . Scams or confidence tricks exploit victims using their credulity, navet, compassion, vanity, irresponsibility, or greed and exploiting that. A notorious international gold scammer and mafia, Naji Khalil, a Lebanese national, has established his dubious trade in Ghana. read more. In total, he squandered as much as 8 million dollars, he said. Your scammer professed love for you almost immediately after contact. 5,851 people like this. Example: My father died and left me 40 kilos and I just need so many dollars to release it. A rich investor, usually foreign, expresses interest in purchasing gold. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. 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 year-old, who calls himself Dating, names searching for 'clients . Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. 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. 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. A New Jersey man was . 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. 5) The inheritance scam seems to becoming more popular. He . 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 Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. Absolutely and positively required reading for anyone considering business procurement or personal buying and investing in precious metals.". 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% ) Traveled to Ghana to get the gold. Signs of Ghana Romance Scams You met online. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. These people tended to describe themselves as romantics ghana risk takers, believers in ghana and destiny. Well. Your online friend is plagued with medical problems 5. 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 . Amy would later describe the feeling as ghana dating being brainwashed. A very valuable product, gold scams in Accra Ghana are very common. Another indication is when they seek monetary aid for any reason but usually for health . Gold scams in Ghana - Mitigating the risk of fraud. 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. Run . Over 30 People Lost $2.1 Million. Fact Number Three - Local buyers are everywhere. Category : Project Jobs in Ghana. Kumasi. he did also tell. "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 +45 26 42 11 00. birgerwulffeld@hotmail.com. 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. Wants bank login information, amd What you to buy her a cellphone. They Posed as Soldiers in Love. 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. MY COMMENTS: PRISCILLA YEBAOAH - A VERY STREETSMART SCAMMER IN GHANA/ACCRA. The other term that Scammer you later learn is "love bombing. Fact Number Two - Chances are that you are not qualified for gold trade. Message me; Post a comment; Follow Report. 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. On Yahoo Personals, her address was Brawley, CA. Fact Number One - Most of the deals and offers of gold from Africa are scams. Lisa James. 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! They are against a live video chat 7. 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. read more. 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. A rich investor, usually foreign, expresses interest in purchasing 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. 6,028 people follow this. Scam List Ghana. Nevertheless, international private . We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. The odds of this woman being legitimate is zero. David: "This is what can get me money to take care of myself". 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. Fact Number Five - There are genuine gold deals in Africa. . 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. GULDREST RESOURCES (GH) LTD and OGMI VENTURES OBED OSAE and CAROL BRENDA MULLER Ghana Gold Scam Syndicate Some Ghanaians have also been involved. ; Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc., London, Steve Portal, watergate inc.