ghana gold scammer

Selected dealers are going to pay spot prices. Check your inbox to be the first to know the hottest news. All Rights reserved. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. They focus their conversations on getting to know you well, posing as people of the same economical interests. There is absolutely no need to issue Certificate of Ownership for But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. A scammer will first ransack the internet for an ideal person, mostly on social sites. Gold scams in Ghana - Mitigating the risk of fraud We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. "The white people, they came down here to colonise us, took what belongs to us. "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". If youre Read more . "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. maybe copy, maybe it is not a copy of copy, but original of the first global companies, do not include the word "company" itself in the name After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. Posted: Apr 27, 2023. Don't worry. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. "Ghana" Gold Scams - Romance Scam Banks in Ghana are not even operational past 5 in the evening! of the company. This is when they strike. When there is some larger transaction, a contract is You are promised repayment upon an inheritance of gold or precious gems. All those factors would lend themselves to possibly being a scam.. But there were fears of them coming or not coming whether they were able to smoke us out or not. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Africa News: Ghana Gold Tax Encourages Smuggling - Bloomberg Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. There area also numerous online scamming activities taking place. You are promised repayment upon the inheritance of alluvial gold or gems. Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Out of curiosity, users tend to click on the link and enter information about them. The wealth of gold supposedly remained at the airport held in storage. necessary, and it's the way we've been doing business since 2002, No. Georgia couple lost $500K, tried to buy 200 pounds of gold from Ghana - ajc If any of them sound familiar, you are likely the victim of an internet scam. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. These scammers work from internet cafes and are 100% portable and elusive. We verify information to confirm if the person that you've met online is really who they say they are. No wonder romance scams in Ghana are on the rise. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. Gold scammers insist on a down payment as demand is very high. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. Gold is sold and bought in Ghana for cash and with receipts issued by A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. Further, gold, being easily malleable changes its form easily, This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. used to purchase gold. "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. Like pampering that way. States, there is no possibility to become a member FDIC. Phone. The continent's biggest gold producer. Discuss with us to Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. Avoid sharing too much information on Facebook that could reveal your financial and social status. I do know that sometimes the system grinds slowly but Ive seen results. Never send money online! U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Ghana Romance Scams: How to Check & Top Signs to Look For 11 Giveaway Signs of Ghana Romance Scams - Social Catfish Scam sites contact people via email or text message claiming to be working for a custom company. Over 30 People Lost $2.1 Million. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. "Did you get the mic I sent?" He used his secretary with a name Suzzana Awuni. After selecting a profile, they message its owner. People can only hold onto one tip; doing money transactions with people they trust. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. E-mail. naive and stupid wannabe "buyers" of gold. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. There is no such thing in business as "certificate of ownership". In the case of exports, a valid Gold Export Licence issued by the Honorable. Next, look over this partial list of indicators. The skilled scammers do it in such a way you will never know it was a scam until its too late. Confidence fraud is what love scams are jokingly called. Rent a store and make it a perfume shop. In 2011, Ghana was Africas second-largest producer of gold. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, 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. Bank scams are done through phishing. UPDATED AFRICAN GOLD SCAMS 2023 - PBase From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. They will fill all the gaps in your love life, and soon you are head over heels for them. Have you eaten all the stuffs?' A rich investor, usually foreign, expresses interest in purchasing gold. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. Romance Scams - U.S. Embassy in Ghana With high youth unemployment and cheap internet, online fraud is booming. This is to ensure that you are truly getting value for money and reducing risks significantly. "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. Gold2me.com: if we can help you, we do, whenever and wherever United States or to Federal jurisdiction of United States. fake and forged documents to a naive, wannabe gold buyer, that is The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. 2023 MG Digital Media Ltd. All Rights Reserved. The only other way to match these peoples intelligence is not falling for those online dates. The number of the owner is advertised, most times. Financial Scams - U.S. Embassy in Ghana Generic looking profile picture which is usually stolen online. All internet providers have a provision for subscribers to report any cases of scam they meet. "She wanted to see me. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. Its very easy. "That's why we are indulging ourselves in this scamming and all that.". Even if the company does exist, it does not mean that this type of 80020000418843 -Uganda Email: info@bravominerals.com https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. Palmer, USAID-supported Feed the Future activity connects agribusinesses to investors, Launch of the State of Ghanaian Media Report Remarks by Deputy Chief of Mission Nicole Chulick, U.S. Embassy Highlights Young Ghanaian Voices on Earth Day, U.S. and AmCham Engage Stakeholders on AI Opportunities for Innovation, Message for U.S. Citizens: U.S. Passport Fee Increase, Message for U.S. Citizens Dont Let the Elections Pass You By, Message for U.S. Citizens in Ghana: Travel and Repatriation Assistance, U.S. Embassy Accra Institutes Temporary Measures to Prevent and Contain the Spread of Coronavirus, U.S. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. Pretentious and self aggrandizing fake certificates of ownerships are This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Please don't push my nose by mentioning Mali or Congo or something like that. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. the woman asks. They may join a dating site where people are desperate to find love. GOLD_DEALER Collins, 37 y.o. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Gold is sold easily in Tanzania for spot prices and above spot prices. When your friend does try to leave the country, he/she gets into a car accident or is detained by immigration officials demanding payment, bribes, or proof of a certain amount of cash on hand for travel. is a self aggrandizing and pretentious sounding name. No matter how lonely or desperate for love, you are, be smart. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. If you suspect you are about to or have become a victim, please contact Social Catfish. Spoof emails carry some unusual urgency. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. it cannot be a member FDIC as they are not at all connected to Forgive me, I digress. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. There were fears initially, but all got dwindled down as soon as we realised that we had done proper work before taking the action, he says about following the scammers. Certificate of Ownership is a fake document. The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. Gold scam: Ghanaian woman defrauds British man of 200,000 - Citi 97.3 FM Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. "In 20 years, I want to become a big musician worldwide, a businessman and employ the youth so I can create jobs for the youth because that is the main thing that is holding us back," he said. Gold Scams, Frauds, Fakes and Scammers | Zen Gold In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. "If you're not giving them money, you always call them: 'How you doing? Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers.

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