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Romance Scams. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of ...
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I work with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold, with 96.69% purity.
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Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or videos is brass or lead painted ...
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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.
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Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in ...
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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.
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Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal. ... Patrice Vieira is a Portuguese Scammer, involved in Scams of Gold and Diamonds from Africa ...
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Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal. ... Patrice Vieira is a Portuguese Scammer, involved in Scams of Gold and Diamonds from Africa ...
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Company Secretary:, Name: Email:, Its focus is to develop the Wa Gold Project and to continue to expand resources, terrain, the rocks that host the majority of West Africa's major gold min, Ghana is 2nd largest African gold producer...
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1)FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent gold deals. What you see on pictures is brass or yellow painted metal, and not gold. If you happen to see real gold and touch it, chances are big that you are never going to take it out of the country, as the scam is better than your qualification ...
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Gold and Diamond Scammers List 2020 Updates. AFRICAN GOLD AND DIAMONDS SCAM LIST. Passport. 2013. In Box. click on thumbnails for full image.
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Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there are several instances where a middle man becomes the victim to the scammer. These scammers are …
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As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 80 to 100 offers a DAY. We've had every gold scam tried on us time and time again. We have lists of over twenty thousand fraudulent companies and …
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Exclusive facts regarding the biggest gold producer in Africa. 7. Green Gold Mining Ltd. Green Gold Mining is a small scale mining company that conducts mining operations in Ghana as well as Liberia. The company has been in existence for more than 20 years, and has transformed over the years to what you know it today.
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All about African gold deals, the reality shock factors. Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance.
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Tips to help you avoid becoming a victim of a SCAM, or determining if you are involved in a SCAM. If you receive an unsolicited e-mail wanting your help with extracting a large sum of money. If you receive an unsolicited e-mail from a company or individual that is selling Gold and Diamonds out of Ghana, Nigeria, and other countries.
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GOLD AND DIAMONDS SCAM LIST by GOLD AND DIAMOND SCAMS PBase. Nana Donkor is CEO of Asona Gold Mines is the biggest gold ghana scammer in Accra Ghana Do not send them one dollar They have stolen from Russian Chinese the Spanish Americans and other Africans as well Asona Gold mines have a mining license Asona Gold mines are registered as a company in Ghana but they …
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