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All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market. All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa.
Jun 10, 2009· The method has netted scammers millions and tens of millions of dollars in short periods of time. And no extractive industry – oil, natural gas, uranium, diamonds – has been immune to the frauds. But according to the author of a 2007 study on precious-metals mining scams, gold mining investment fraud is in a league all its own.
Advance Fee Fraud These scams are also called 419 scams - They are scams promising a large sum of money (such as a bequest, charitable donation, investment, unclaimed bank account) or a valuable consignment (trunk boxes or consignments of cash, gold, or black money) Fraudulent check scams - Scams in which checks are mailed to you
Sep 11, 2017· The project manager of the gold mining project was Filipino geologist Michael deGuzman. When deGuzman tested the initial samples, he didn't find any trace of gold, so he shaved off some gold from his wedding band, added it to the samples, and declared the first estimate of the total find to be about 62 metric tons.
Sep 02, 2018· Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. Skip navigation ... Federal investigators uncover elaborate gold scam that cost victims millions ...
nigeria gold mining scam format: ...a. No matter the format, as .Nigeria National Action Plan on Mercury in the Nigerian Nigeria National Action Plan on Mercury in the Nigerian Artisanal and Small-Scale Gold Mining sector Nigeria National Action Plan on Mercury in the Nigerian Artisanal and Small-Scale Gold Mining sectorNigeria National Action Plan on Mercury in the Nigerian Nigeria National ...
Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold .
This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
Nov 01, 2019· The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices. ... It is simply another version of the old and ubiquitous Nigerian 419 scam. The sellers will try and lure you to coming to see them just as ...
Optim Gold are well known scammers, as is Farouk Kisuze all over Kampala. Optim Gold & Maendeleo Mining Limited are known to use Inter Cargo Express Uganda (fake company and fake website just copied off the net). Also Rugano Mining Limited are just as nasty gold scammers. The Ugandans call claim the know generals. All scammers.
Legit.ng News ★ What are the leading MINING COMPANIES IN NIGERIA that have access to the natural resources in Nigeria? We have created a list of top 10 firms that mine gold, iron, coal, tantalite and other minerals across the Nigerian States.
Gold Scams, Frauds, Fakes and Scammers | Zen Gold. Maendeleo Mining scam artists. Tom above is correct in his comments above. Uganda is a waste of time to do business in, everyone is a thief, and all those companies he has listed are well known gold scammers. Save yourself any time and money and don't bother visiting that hell hole.
gold mining equipment dubai - auto-speccoza. gold mining equipment supplier in dubai sdpgc gold mining equipment supplier in dubai rrcser mining equipment dealers in dubai YouTube Jul 26, 2016 China Gold Mining Equipment Suppliers is the perfect Live Chat How to avoid being caught in a common gold scam MINING [Chat Online]
Dec 13, 2018· Today we will take a look on Hard Assets Alliance for you. What is The Hard Assets Alliance? A Scam or a legit investment option for you? How do .
Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold .
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 .
Pages Businesses Commercial & Industrial Mining Company Gold Scam. English (US ... Please remember that scammers could also be preying on people that have already lost money in scam gold transactions so be careful. See All. Recommendations and Reviews. Recommended by 5 people. Gold Scam is a broker trying to collect buyers - Posts false ...
Gold and Diamond Scams 2019 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...
Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world. ... Inheritance scams statistics
Aug 17, 2001· It doesn't matter if the letter says it came from Sri Lanka and the "funds" that need moving are gold bricks or uncut diamonds — it's the Nigerian scam. ... The Nigerian Scam has been ...
419 gold format in ghana. Aug 24, 2018 ... Each feeding inlet of Xinhai cyclone unit is installed knife gate valve ... Personal accounts of scams: NIGERIAN GOLD SCAM General Sable. Get Price Gold Prices in Nigeria per Ounce Today 24k, 22k, 21k in Naira, NGN ... Topic Nigeria Mining Weekly. Zinc developer secures offtake, funding for Nigeria ...
Money Transfer and Bank Account Frauds - So-called "Nigerian", "419" and "Dutch" Scams. Names Often Used in the Nigerian Type Scam and Their Typical Scam. Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer. ... Nigerian National Gold and Diamond Mining Corporation; Nigerian ...
"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
Nov 23, 2017· A Ghanaian scammer has allegedly defrauded a British man to the tune of £200,000. The Ghanaian reportedly convinced the British into believing that she had gold worth £5 million, and will release it after receiving the amount. The .
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