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Yes, the are lots of fake gold bars in Ghana. In fact, % of all the gold advertised on the internet are fake. The reason is, there are too many buyers offering most of the time better prices that is 1% above the LME fixing (that''s a piece of...
Nov 23, 2017· They said the gold had been released, but then they said it needed shaping into bullion, and then they needed more money for it to be stamped, and it all just continued. It all appeared to be above board, they sent copies of the gold ownership certificates.
You are provided with fake bank statements, birth certificates and other documents if you question the legitimacy. You are asked to provide your bank account details, copies of identity documents as verification, and to pay a series of fees, charges or taxes to help release or transfer the money out of the country through your bank.
If you are not sure of you date, get back to us, as we are able to check on any person living in Ghana, Burkina Faso, Ivory Coast. We are also able to check people in Germany and United Kingdom. By special request, a background check on citizens of the United States is available! We also offer (hidden) video and photo investigations.
The certificate templates and many of the design options within the Adobe Spark interface are free. If you have a tight budget, you can save a fortune on design and costs. Complete the entire process with a standard laptop, and download your certificates for .
The Mining industry of Ghana accounts for 5% of the country''s GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports. Thus, the main focus of Ghana''s mining and minerals development industry remains focused on gold. Ghana is Africa''s largest gold producer, producing t in 2008.
longform; Fools'' Gold: How A Controversial Hit Discovery Channel Show Went From Boom To Bust. Jungle Gold — an actionpacked reality show about two Mormons from Ut mining for gold in Ghana — was a hit when it premiered on the Discovery Channel in 2012. How, in less than a year, did its cast and crew get accused of everything from manipulating Ghanaians to murdering them?
The University of Ghana and Kwame Nkrum University of Science and technology recorded 16 and o fake certificates as well as two and 46 unverified certificates respectively. Collectively, 19,346 certificates were submitted with only 7,284 verified. Out of the total number 12,001 certificates .
Jan 04, 2018· 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 .
Aug 07, 2018· 7 SSNIT staff in court over fake certificates ... However, checks at the registrar''s office at the University of Ghana revealed that she actually graduated with Third Class.
A gold certificate in general is a certificate of ownership that gold owners hold instead of storing the actual gold. It has both a historic meaning as a paper currency (1863–1933) and a current meaning as a way to invest in gold. Banks may issue gold certificates for gold that is allocated (nonfungible) or unallocated (fungible or pooled). ). Unallocated gold certificates are a form ...
Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...
Mar 20, 2012· Recently, I read an article about how Congo born, Dikembe Mutombo, an allstar NBA defender, was nicely scammed in a fake gold deal. Evidently, he .
This is yet another fake document supposedly from Ghana. It represents a fake affidavit of oath for gold ownership. The victim''s name is used to make this document by using graphics manipulation programs. One may observe how fake those signatures have been placed, how multiple fonts are used, and how stamps are naively graphically designed.
Sep 05, 2019· A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. A New Jersey man was arrested. ... While Mr. Sarpong hid behind a parade of fake .
Edwin M Christopher, Unique Gold Ventures Ghana Limited. ... company called Mosaic Jadar international Ltd and i paid Fad Usd64000 fo UN Non criminality certificate and Ownership Certificate fad gave me fake documents with fake air waybill and he promised me that my cargo was sent to Dubai and he gave me the number for his fellow scam in ...
Jun 12, 2017· The suspects have since been charged for fraud while investigations continue with the police making efforts to arrest Olalekan and the four men who sold the fake gold bars to the Iranians. Join to receive daily email alerts of breaking news in Ghana. is your source for all Ghana News.
Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co"
A gold certificate in general is a certificate of ownership that gold owners hold instead of storing the actual gold. It has both a historic meaning as a paper currency (1863–1933) and a current meaning as a way to invest in gold. Banks may issue gold certificates for gold that is allocated (nonfungible) or unallocated (fungible or pooled). ). Unallocated gold certificates .
Sep 19, 2018· The Part Of The Menzgold Contract That Spells Out Specifications OF The Gold Being Sold. SEE ALSO: Highly educated people sat down for small boy NAM1 to dupe them – Kennedy Agyapong exposes Menzgold and NAM1''s dubious dealings [Watch Video] Now, a simple google search will tell you there is no gold or precious metal called Aurum Utallum.
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.
Nov 03, 2016· KOLKATA: The concern about entry of conflict dore gold (semipure gold) into India from Ghana for refining has been put to rest with the Ghana government making it mandatory to obtain certificate from its staterun Precious Metals and Marketing Corporation (PMMC) for any dore gold exports to the world markets. Ghana exports around 90 tonnes of semipure or dore gold .
Ghana is a hotbed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the there is several times a middle man that refers the victim to the scammer.
May 10, 2019· Every day hundreds of people around the world receive fake notices of an inheritance that a claimed distant relative has left for them. "The fake inheritance scheme has been used for long, and although it seems an obvious fraud, it isn''t" says Stephen Garcia, VP of International Private Investigations at Wymoo versions of inheritance fraud have evolved into complex ...
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