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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 ...
Gold Licensing To be able to act as a third party gold dealer in Ghana, the requirements are as follows: Interested companies should be a limited liability company duly registered in Ghana
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"
Jun 06, 2018· The mad rush for such fake certificate and other academic qualifications have compelled employers and institutions abroad to severally request the Ministry of Education to authenticate certificates from Ghana. Mr NortsuKotoe, however pointed out that, the scrutiny on certificates is not the core mandate of the Ministry of Education, and "as ...
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. We are prepared to offer the quantity of gold required to the Buyer [or .
Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...
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.
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...
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 ...
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 .
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?
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.
However, this is not the case for most Ghana romance scams. If you are keen enough, you will be able to detect a Ghanaian scam from a mile away. The following are tips on what to look out for: 1. Inconsistent stories . Scammers usually use fake profiles with fake information that they can hardly keep track of unless they''re really good at it.
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.
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 .
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 .
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 to India.
A wellmade fake certificate will be visually identical to the original, even to the minutest details. There are many websites that offer fake diploma, fake university degree, and fake college degree duplication services, but ours are the best and you can find out which ones are most reliable by .
Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators ...
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 ...
Mar 08, 2012· How about this... this is a dcoument from HIGH COURT OF JUSTICE Republic of Ghana there is a number acxross the top an "tin" number in this format TIN Underneath that it says CERTIFICATE OF OWNERSHIP and explains that I have now purchased and am the sole owner of gold bars (20) and two bags of Gold dust. I have suspected a scam for ...
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.
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 .
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