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17 July 2012, 07:09
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Join Date: Jul 2012
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Thank you for help Dodobird !
Quote:
Originally Posted by Dodobird
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Thank you for help Dodobird !
I upload some documents ( offer + draft of " contract " ) to protect anothers...
Sunny regards Vlad
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16 August 2012, 16:16
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Join Date: Mar 2006
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Quote:
Originally Posted by NeferNefer
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You cannot sell Gold in Ghana without being registered so that would mean it's a scam. Any offer of discounted gold from Ghana is a scam because the procedure is that the sale must be done through the PMMC www.pmmcghana.com where the gold is priced at that day's London set price so ask yourself, why would anyone in Ghana search for buyers on other continents to sell their gold to at a discounted price when they could sell it legally at a much higher price. All such offers are frauds.
http://veekaygold.com is yet another gold peddler that doesn't seem to have any of his own (imaginary) gold available to photograph so he steal photos from other websites. Here's an example
http://veekaygold.com/images/image_banner6.jpg
That photo is in fact from Congo http://cempaka-africa.blogspot.co.uk...eral-rich.html
http://veekaygold.com
Quote:
Location Pokuase junction off Nsawam road
Postal Address P.O.Box AT 480, Achimota, Accra
Telephone + 233 543 460 461 / 233543460461
+ 233 272 599 603 / 233272599603
Email Veekay.goldtradingltd@ymail.com
info@veekaygold.com
Skype veekay.mining.co.ltd5
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16 August 2012, 17:10
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Join Date: Jul 2012
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Thanks a bunch !!!
Thanks a bunch for prompt advise.
I am "out of Ghana" forever.
Vlad
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16 August 2012, 23:16
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27 August 2012, 16:00
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Participant
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FARINEX GHANA LTD - (DR) GEORGE KOFI
CONTACT DETAILS
FARINEX GHANA LTD
+233244776228 – Called direct to discuss and offer visit to them and a way to "bypass" the PMMC, even suggesting carrying of the gold in my hand luggage.
+233246470055 - on FCO
Skype - dr.kiofi_george
Also - George.kofi007
Website in Skype link does not work
http://dr_georgekofi1@yahoo.com
FCO addressed from _
FARINEX GHANA LTD
PO BOX 5475 CT, CANTONMENTS, ACCRA – TEL +233246470055
Dr George Kofi dr_georgekofi1@yahoo.com
Offer by email -
COMMODITY - AU GOLD DUST
QUANTITY - 120kg KG
QUALITY - 22+ CARATS
ORIGIN - GHANA
AMOUNT - $39,000.00 USD PER KGDELIVERY - BY AIR.
Withing FCO changed to $34,000 to make it more attractive.
Obligatory to use their freight forwarder. No company details offered.
Simple up front payment fee –
Buyer will assist seller to pay the expenses to his refinery of which after final essay buyer will pay for the total weight of the gold dust then deduct what he spent on the shipment
Names also link to the following –
http://www.joewein.de/sw/gold-scam.htm
Link to the name here – George Kofi
E-mail: george_kofi1@yahoo.fr
ATTN SIR
My name is MR. GEORGE KOFI, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I. We have a gold from BIG MINING COMPANY HERE IN GHANA.
http://www.pbase.com/noelmegumichan/gold_dust_show
George Kofi Email: gkofi@rocketmail.com. Company. Golden Age mining company is a scammer and has no gold for sale.
http://www.419baiter.com/_scam_email...il-039021.html
Links to scam here for inheritance
The sender’s IP links to multiple scams –
98.138.90.92;
http://www.google.co.uk/webhp?source...w=1440&bih=637
Mainly romance scams!
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12 September 2012, 13:03
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Participant
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NWAGEO MINERAL MARKETING COMPANY LIMITED
Above offering 50kg of gold, with the usual up-front payment fee of 6.5% to prepare the certificate of origin/taxes and via the Goelogical survey dept - NOT PMCC.
kaboureaboulaye@yahoo.fr
Mr.Kaboure Aboulaye
Seller has sent certificates of Registration etc, all faked.
CEO is stated as George Kwame Atitsogbe born 18 Feb 57 in Accra Ghana.
Copy of passport provided.
No other details - address/phone/website - are held. Will post if received, however even posting the company name will forec them to change their modus operandi.
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12 September 2012, 21:21
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Here's a scam from George Kwame Atitsogbe
http://www.znno.com/Rigo-Ghana-Limited
Quote:
Rigo Ghana Limited
Contact Person: George Kwame Atitsogbe
Phone: 233 - 244 - 379930 / 233244379930 / 00233244379930
Fax: 233 - 21 - 840223 / 23321840223 / 0023321840223
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http://ghanaian-chronicle.com/careta...hers-remanded/
Quote:
A caretaker and his accomplices have been arraigned before an Accra Circuit court for allegedly printing and circulating counterfeit foreign currencies.
The accused persons are alleged to have been in possession of bundles of US dollars and other well known foreign currencies, suspected to be fake.
The accused persons, George Kwame Atitsogbe, Vincent Adatoe alias Blackie, and Jacob Avornyo, are standing trial for conspiracy and possession of fake currency notes.
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He stressed that the police found one metal truck containing 12 bundles of US$100 notes, all suspected to be fake, leading to the arrest of the third accused person.
“Upon interrogation of the third accused person, he mentioned the first accused person as the owner.
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Scams of Kaboure Aboulaye
http://solutiongoldmining.webs.com -- Exposed here
Quote:
http://solutiongoldmining.webs.com/a...file/99111823/
Joined Aug 17 2012
MALE 49 years old Lome Togo
We are small scale Gold miners here in Togo on the sub-region of West Africa .We have alluvial Gold dust and Scrap metal for sale at a considerable which is below world market price. If you are interested, do not hesitate to get back to us as soon as possible for more information.
Even if you are not prepared to buy our Gold now but can get a buyer for us,we pay 2% commision per kg to Agent/Mandate or Intermidiary.
Kindly contact me immediately through my private E-mail: kaboureaboulaye@yahoo.fr for your information.
I hope to hear from you soonest.
Best regards.
Representative
Mr.Kaboure Aboulaye
0022890701559 / 22890701559
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http://www.haihoi.com/myhaihoi/profi...w.php?id=61637
Quote:
Aboulaye
DOB:1956-10-19
City:Lome - State:Togo
Country:Togo Mobile:0022890701559
e-mail : camden_market@rocketmail.com
Gender:m - Address:21 Road of City Hotel Lome Togo
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http://listingltd.com/thisyourcompany.php?company=8_new
Quote:
Gold Representative
Address 21 Rue la paix
City Maritime
Country Togo
Zip 1800
telPhone 0022890701559
Fax 0022823654561 / 22823654561
product Product - GOLD DUST AND BARS
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http://www.jc2t.com/traders/okapi12/
Quote:
Company Name: Gold seller
Dear Madam/Mr.
(Direct) miners Association seeks a true buyer of gold or a partner that can invest in our mines.
Little clarification: We have our own mines we operate by hand because of lake of finance. You are free to visit our mines if you want. We regularly provide between 20 and 25 kg of Gold Per month, but if we find a partner who can be able to provide to us modern extraction machines, we will increase our production.
We currently have 100 kg of Gold for sell. Even if you are not prepared to buy our Gold now but can get a buyer for us, we pay 2% commission per kg to Agent/Mandate or Intermediary.
We need your urgent reply trough our E-mail address bellow: afriq_gold@yahoo.co.uk
Mr.Kaboure Aboulaye
Address: 21 Road City Hotel
Country: Togo
Phone: +22890701559
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This typical scamming scumbag is now a "spiritual healer" selling snake oil to his own people.
http://tg.viadeo.com/fr/profile/maitre.spirituel
Quote:
Expérience professionnelle
GUERRISSEUR, MAITRE SPIRITUEL
1994 - 2012
Cette bouteille spirituelle contenant des ingrédients mystiques vous mettez votre boisson préfère que vous buvez cette boisson dans cette bouteille, vous êtes hors de tout dangers suivants ;
- Envoutement
- Sorcellerie
- Faiblesse sexuelle
- Grossesse
- Suicces dans le service
- Contre bal fusil
- Contre poisons
- Pour être élu
Si vous voulez plus de renseignement appelez les numéros suivant :+228 90701559 ou par E-mail : matre_spirituel@yahoo.com
Demandez d’après le maître spirituel
ALLADJI OMAR
Lomé Togo
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For the record, cybercriminal Kaboure Aboulaye's Togo IP is 41.207.162.251 - http://www.scamwarners.com/forum/vie...p?f=43&t=32516
Last edited by poirot : 12 September 2012 at 21:31.
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4 October 2012, 08:49
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Join Date: Jul 2012
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Queen Star Ventures
Hi could somebody help me verify this company. After reading what I have here im starting to believe that ALL gold offers from Africa are fake including this one. I am a commodities broker residing in South Africa and im trying to find gold for my buyer in Dubai. I received an offer from Queen-Star Ventures.
Director: George Okyere Mireku
Address: PO BOX 13681GP, Accra Ghana
Passport: H1368069
Tel Number: +233248663487/+233302430503 (these numbers were on the SPA I received)
Tel : 233 - 274 900 640 (these 3 were on the website)
Tel : 233 -248 663 487
Tel : 233 - 542 373 441
Email: queenstargold@hotmail.com/info@queen-starventures.com
Website:queen-starventures.com
Any help would be much appreciated.
Thank you.
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4 October 2012, 21:01
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You are in contact with a scammer.
http://www.salespider.com/c-28943374/ceo#.UG3k565Up6E
Quote:
We are interested in meeting good buyers and investors face to face , to buy our gold at cheap price ever or partner with us in discussing joint partnership,by purchasing machines to develop and producing more and expanding and selling more in all area of our business scope.We have available 500kgs of Gold to sell,at $36,000 per kg at 22+carat-97.34% purity.. Go through our company website for more details about our company businesses. www.queen-starventures.com
queenstargold@hotmail.com
00233274900640
Location: BOX 2112,ACCRA, Kumasi, Ghana
Website: www.queen-starventures.com
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Anyone offering gold at 10% discount or more is a scam That's an official statement directly from Ghana's PPMC. It's as clear as it gets.
http://www.tradetuber.com/queenstar/video.htm
Quote:
Company Name: Queen-Star VenturesGhana
Contact person:Mr. George star
Address: box 13681 accra-Ghana
Zip code: 23321
Telephone: 23-3274-900640
Fax: 23-3214-19035
Web Site: www.queen-starventures.com
This is a genuine and registered company and we work with PMMC (PRECIOUS MINERAL AND MINING COMPANY)with an approved licensed,Queen-Star Ventures IS A MINING, SELLING AND EXPORTING OF PRECIOUS MINERALS.we have acquired a large acres of gold mining site for Gold mining for two year period,Therefore,i am in need of a Reliable Partner to work together.. i need working capital and machinery to start production.Our sample testing show good purity Gold of 22+ carat at 94% and 23+ carat at 99.9%. According to the geologist,my Company can produce 500-700 kilograms of Gold every day using the modern technology of mining equipments and machines.
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That's over $35 million "per day", or a Billion dollars a month yet can't afford wired phone line and that's typical of scam websites.
All three phone numbers are mobiles
http://queen-starventures.com
Quote:
Location Ghana , Accra ,Taifa TA / A63
Address P.o.box 13681 Accra
Tel : 233 - 274 900 640
Tel : 233 -248 663 487
Tel : 233 - 542 373 441
Email george@queen-starventures.com
Email info@queen-starventures.com
Email queen-star.ventures@hotmail.com
Email queen-star.ventures@skype.com
Ghana is blessed with a lot of precious mineral deposits that gives opportunities to any licensed organization such as ours to engage in small and large scale surface mining in partnership with various individuals, communities and organizations. We supply genuine, well-packaged gold on world market prices especially to gold bullions in US and UK. We can also supply conflict-free diamonds and other industry minerals to any buyer in the world.
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This is one of their ads. Note the photo: [ http://ntunda.com/queen-starventures
Quote:

We are a reliable small scale miners based in Ghana. As at now, we have large quantities of Gold Dust for sale, if you have interest in purchasing our Gold Dust, We have good purity Gold of 22+ carat 94% And 23+ carat 99.9%. Kindly provide us with your Company Letter Head to enable us send you our FCO.We are specialized, in MINING, BUYING, SELLING AND EXPORT OF GOLD. Our export will be made through PMMC. Our Company is registered and Approved by PMMC. Thanks.We can also provide Gold Bars if possible buyer requires.Waiting on your information for the FCO..Contact Tel:+233 274900640 , +233 248663487
Email:skype: queen-star.ventures , msn : queen-star.ventures@hotmail.com
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It appears we have yet another gold seller that doesn't have any gold to photograph so he copies images off the Internet, unfortunately for him this photo has been used in gold scams in the past, like this one from Burkina Faso in 2010 which pre-dates the registration of queen-starventures.com
http://419.bittenus.com/10/3/craigpearman.html
Same photo also used in loads of other scams such as...
http://www.pbase.com/ankofi/gold_dust
http://www.balticnordic.com/gold-dus.../supplier.html
http://www.expatads.com/14-Oman/post...Available.html
etc...etc..,
For further details on Ghana gold scams please read page one of this thread http://www.fraudwatchers.org/forums/...ad.php?t=44723
Last edited by poirot : 29 April 2013 at 21:18.
Reason: adding image link
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9 October 2012, 00:53
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Join Date: Oct 2012
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Mr. Poirot
I am impressed at your knowledge of African gold, especially for one who has never been to Africa.
You see, I have been there and done that and I know from first hand experience your advice is to be heeded.
I have seen hundreds of thousands of dollars swindled. Men jailed. Men beat to a bloddy pulp (actually it was only one man that was caught by the police. All good it did. I didn't receive the money given nor the AU), the body's of two men who attempted to smuggle 50kg's in a make shift compartment in a gas tank. Stupid move, you could see the weld.
Common sense would tell you that Africa has been mining and selling gold for hundreds of years and it is true there are many small tribes mining, but they normallly have collectively appointed a Nana to handle their product. So you have to ask yourself, why would they be selling their gold at such a huge discount? The answer is the government taxes are stiff. Okay, so now you want to operate in the gray area. Your asking for trouble, trust me.
Poriot I could tell you a pocket of war stories but you know them all, or at least most of them. My question to you is, why are you wasting your time repeating yourself to those who are blinded by greed? Fools are soon parted with their money is a profound proverb that has standed the test of time.
Here is one of mine. Africa makes more money in not delivering, than delivering...!
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9 October 2012, 01:24
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Participant
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Join Date: Apr 2012
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Quote:
Originally Posted by MrAOL
I am impressed at your knowledge of African gold, especially for one who has never been to Africa.
You see, I have been there and done that and I know from first hand experience your advice is to be heeded.
I have seen hundreds of thousands of dollars swindled. Men jailed. Men beat to a bloddy pulp (actually it was only one man that was caught by the police. All good it did. I didn't receive the money given nor the AU), the body's of two men who attempted to smuggle 50kg's in a make shift compartment in a gas tank. Stupid move, you could see the weld.
Common sense would tell you that Africa has been mining and selling gold for hundreds of years and it is true there are many small tribes mining, but they normallly have collectively appointed a Nana to handle their product. So you have to ask yourself, why would they be selling their gold at such a huge discount? The answer is the government taxes are stiff. Okay, so now you want to operate in the gray area. Your asking for trouble, trust me.
Poriot I could tell you a pocket of war stories but you know them all, or at least most of them. My question to you is, why are you wasting your time repeating yourself to those who are blinded by greed? Fools are soon parted with their money is a profound proverb that has standed the test of time.
Here is one of mine. Africa makes more money in not delivering, than delivering...!
.
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======== Re: joannancy724@yahoo.com = Cote d'Ivoire
 mkholood2in on Thu Sep 27, 2012 11:00 pm
Why Africa's main export are scams? Does this happened because of poverty?
These two questions might be simply answered as yes. But in my opinion the question is not poverty alone.Africa & the Arab wold must be more rich than the U.S. The corrupt
political regimes is the main reason for non developing such nations.While scammers locking around them & find as a best way to achieve richness is developing ways for that
since their Political representatives do the same in policy! They became twins together.
------------------------------------------------------------------------
I wrote these comments on the 27th.Sept.2012 answering a question similar to what you're commenting heir.Do you agree my answering my own questions?
====================================================
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31 October 2012, 03:08
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Administrator
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Join Date: Oct 2005
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"Solution Gold Mining Company Ltd. (Ghana & Sierra Leone)" is still at it, it seems:
Quote:
We are private small-scale mining company, duly registered with Government, for extraction/mining and export of Alluvial Gold dust/dore bar and Diamond out of Ghana and Sierra Leone.
Solution Gold Mining Company Ltd operates near by Obuasi , in Ghana in Eastern Region and our clients can be easily fund us in our head office in Accra.
Address1 - head office: No 12 Achimota , Accra , Greater Accra 00233
Address2 - mining site: 103 Obuoba Lane, Obuasi 233, Ghana, Eastern Region.
Tel: +233547478818
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A free webhost (.webs.com) and a mobile number (+233-54) say it all. Searching for the number:
The domain afgoldmining.com no longer exists (surprise, surprise!)
Quote:
CEO/Representative : DR JOSEPH
Num. of Emp : 51 - 100 People
Status : Private company
Major Markets: Asia,Europe,North America,South America,Oceania.
please send your inquiry by email to Dr Joseph Kofi His email address is .solutiongold@yahoo.com
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Report from a scam victim:
Quote:
Sir,
the citizen of your territory named Mr. Ahmed Libyoma called himself a gold miner and told me that he works in Solution Gold mining company which is situated in ACCRA,GHANA. We meet online and he gave me the proposal of business and i believe him and accept his proposal and send him 100 u.s dollars via western union from pakistan and the MTCN#XXX-XXX-XXXX. He received the money and He send me his passport copy and I suspect that it is fake. He also send me the other legal documents regarding our business deal but I suspect that they are fake as well. Now he is demanding that I have to send to send more 100u.s dollars again for some documents clarification.
So, please I need your help here.
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__________________
Please Help to Support FraudWatchers dot Org!
If you wish to make a financial donation, please PM me (FW Admin) upon receipt of which the appropriate payment details can be given.
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8 November 2012, 21:10
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Join Date: Nov 2012
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Ghana gold company
A friend is looking at exporting gold from a company in Ghana. I am trying to convince them that it is a scam, but failing. I have searched the web and found little on this company. Please help me uncover the truth as I am very worried for my friend.
Any advice on the following names would be appreciated:
Adoansi Mining and Investment Company
http://adoansimining-gh.com/
20 mahogani street, Kwashiebu
P. O. Box AT 2206
Achimota
Accra Ghana (West Africa) Office
Tel: (+233)0302930288 / (+233)0208852488 /(+233)0249783009
Email: info@adoansimining-gh.com
The domain name is registered to: Adoansi Mining, PO Box KN 4657 North Kaneshie, Accra, Kaneshie 00233, telephone: +233543091662.
The email address of the contact is wensamcompanyltd@yahoo.com and name is Godwin. An email that I have from him is:
Dear XXX,
The payment of all taxes, documents and shipment cost of the product before export of the gold to Dubai is very important. Without meeting these obligations, we will be in trouble. 6.5% of the total cost of the product is what is needed to do the shipment of the 180kgs. Kindly discuss this important issue with your partner. Will you come along with the export money or send it by bank transfer to Adoansi mining and investment company Ltd, the shipping company? Also, your entry entry visa to Ghana is important. The earlier we get your passports the better.
Best of my regards,
Godwin
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8 November 2012, 22:50
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Join Date: Mar 2006
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www.adoansimining-gh.com is just another scam website with as usual, content copied from other websites. For example their "AMIC Construction" photo http://adoansimining-gh.com/images/contructions.jpg was in fact stolen from this USA website
wensamcompanyltd@yahoo.com suggests another scam... "WENSAM MINING COMPANY"
here's one of their scam ad which is classic gold fraud...
http://adoansimining.en.busytrade.com/
Quote:
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Dear Buyers/Agents, We have gold dust, gold bars, diamonds for sale at cheap prize. We have been storing our gold dust over a period of time and now wish to sell to enable us develop our mining site. We the principal sellers are pleased to make this offer of AU Gold Dust Under the penalty of perjury and with full corporate and legal responsibility to the following terms and conditions. SPECIFICATION: - Product: Aurum Utalium (Au)...
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That confirms it's a scam. Ghana's PMMC warns that offers of gold in dust form are scams, also their procedure clearly states that all gold transaction must go through them and the price is set to that day's London Stock Exchange price, so all offer of cheap gold from ghana are frauds.
Beware these scammers will invite their victim to visit them in Ghana, where an elaborate scheme involving a gang of scammers goes into play.
Domain Name: ADOANSIMINING-GH.COM (Gold scam)
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: EDNS1.SUPREMEBOX.COM
Name Server: EDNS2.SUPREMEBOX.COM
Status: clientTransferProhibited
Updated Date: 11-sep-2012
Creation Date: 10-sep-2011
Expiration Date: 10-sep-2013
Registrant:
ADOANSI MINING ( mailto:info@adoansimining-gh.com)
P.O.Box KN 4657 North Kaneshie
Accra, Kaneshie 00233
GH
Tel: +233.543091662
Last edited by poirot : 8 November 2012 at 23:01.
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4 December 2012, 21:19
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Join Date: Mar 2006
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http://www.exportersindia.com / gold / ghana
Endurance Consultant Services Ltd
Off Namo Ale , Darkuma, P O Box 477 New Achimota, Accra Ghana, GREATER ACCRA - 00233, Ghana
233-21-405014 / 23321405014
+233546693212
enduranceconsult@gmail.com
Allbrothersghltd
108 Ride Road Accra Ghana, , Ghana
233-543-314580
233543314580
Cleter Minerals Company Limited
Hse No. 23/2 Market Raod Tarkwa Nsuaem, - 233, Ghana
233-030-2943757 / 233302943757
233-247676767 / 233247676767
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30 December 2012, 18:44
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Join Date: Feb 2012
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JUNGLE GOLD - SERIES 1 - THE DISCOVERY CHANNEL
Mr AOL's comments back in September have been borne out visually and dramatically in the above "fly on the wall" documentary.
Watch and learn how gold is really produced and even traded in Ghana by a complete pair of well, you judge for yourselves.
http://dsc.discovery.com/tv-shows/jungle-gold
The message is clear - stay clear of ANY internet offers of gold from here and under NO circumstances be tempted to travel there for a gold deal, it will only end in one way - more of your hard earned $ going to Ghanian scammers.
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19 January 2013, 15:21
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Join Date: Mar 2006
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http://mahmudmines.wix.com/mahmudmines
Quote:
mahmudmines@hotmail.com
NEWS
30 Nov 2013 MAHMUD MINES HAS RECORDED A 16% INCREMENT IN TOTAL WORKFOCE
MAHMUD MINES LTD.
14 Avenue de Independance,
BP. 1886Buake,
Tel: +233(0) 543 919 667 / 233543919667 (Ghana Ph#)
Email: mahmudmine@hotmail.com
Address: 14 Avenue de Independence,
Buake, Burkina Faso.
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http://mahmudmines.hpage.com
Quote:
MAHMUD MINING & CONSULTANCY COMPANY LTD
BURKINA FASSO
CHIEF EXECUTIVE OFFICER----------MAHMUD MUSTAFA
(+226)77 915 164 / 22677915164
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19 January 2013, 16:24
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Join Date: Mar 2006
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http://common9848.wix.com/metallumgold#!clients
Metallum Limited
27 Montblanque St App.56 New Bangleed City
Tel.: +233 26 111 38 37 / 233261113837
E-mail: metallumltd@gmail.com
Our company will not be involved in any internet contracting. Buyers who cannot have the possibility to travel can mandate his/her agent to come and sign contracts the buyer’s behalf. Signing of contracts and exchange of documents and hand shake conclude a successfully transaction this gives each party good assurance
Due to fraud and internet scams we have developed a purchaser and seller process that ensures you only buy Alluvial Gold Dust and other precious metals from us This fraud proof process provides safety for both the seller and the purchaser, eliminating wasted time and effort.
©METALLUM LIMITED 2009-2010 All human and animal rights carefully reserved and preserved.
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19 January 2013, 16:59
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Join Date: Mar 2006
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ALL offers posted here are frauds
http://prophezekiel.wix.com/zjen#!__minerals
Zeejen Co. Limited
We have in instock kilos of gold for interested buyers, our terms and conditions are flexible therefore we look forward to you.
Hello to all gold buyers,
to let you know the product of gold for sale in a good price ($10 000) we will start ship as soon as the buyer is ready.
+233 268 702 737
zeejeen@gmail.com
Address
P. O. Box MD 1223 Madina, Accra - Ghana.
Main Office; +233268702737
Manager; +233 278 975 650 / 233278975650
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