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All about African gold deals, scams, fraud and reality ...

Gold dust, gold nuggets, gold dore bars, FCO, [LOI][], POP, POF, MT103, MTN, bank guarantees, SBLC, letters of credit, Aurum Utalium, Aurum Uranium, reliable, reputable, gold mining communities, and so on, all that is the terminology belonging to the virtual pretended market place as built by many of the fraudulent criminals from Africa and as ...

Setting Up A Mining Company-- Requirements,pros And Cons ...

Guys, nice discussion, am very interested in Gold mining. But not in Nigeria, the gold deposit is very small compare to South Africa, Ghana, Tanzania, Ivory Coast. etc. in Africa. I have a plan to go for Gold mining in Tanzania. Tanzania is the 3rd largest deposit of Gold in Africa.

Ghana Gold Scams - Romance Scam - Nigerian scammers

Sep 24, 2019· I work with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold, with 96.69% purity.

Is MMM back again in Nigeria? » Financial Watch

May 15, 2019· Mining scams. Cloud mining allows you to mine cryptocurrencies like bitcoin without having to purchase the expensive hardware required to do so. There are several legitimate cloud mining services that let users rent server space to mine for coins at a set rate. However, there are also plenty of cloud mining scams out there.

419 scam: "moohammed" GOLD MINING ...

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Gold and Diamond Scammers List 2020 Updates - PBase

Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...

How To Scam People For Money - Copywriting Course

It kind of sucks for most people in the country who aren't trying to pull any scams, but Nigeria seems to be hotbed of many internet scams like you (almost) got involved in! Thanks for sharing Yadah :) Reply. Kate says: Feb 4, 2016 . Lol, wow.if not for moral I would be .

Is this a scam or a new ponzi scheme? - Pulse Nigeria

And these bullion bars can be used in making gold jewelry or better still, as stock for future purpose. Swissgolden Nigeria is believed to be working with internationally renowned companies such ...

How to Avoid from Being Caught in A Common Gold Scam ...

Jun 07, 2020· 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 ...

Nigerian scams | Scamwatch

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.

419 scam: "moohammed" GOLD MINING ...

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Crypto scam Apollo fakes presidential election for a new ...

Mar 11, 2013· Apparently it is backed by gold rich land and gold worth of 6.5 billions and according to them it's the only stable coin that can only increase in value. It will obviously dump if it even gets to the point where it can be sold on exchanges. Some past posts on Apollo scam here. There is so much more I could write, but I don't have the patience.

Environmental Impact of Artisanal Gold Mining in Luku ...

The evaluation of environmental impact of artisanal gold mining was carried out in Luku, Minna, North Central Nigeria, to evaluate environmental hazards associated with artisanal gold mining through field work and Laboratory analyses. During the field work, observations of the whole mining site were made so as to evaluate the physical impact of mining and representative soil samples were ...

Stop 419 Scams and Scammers

May 22, 2017· http: Gold scam Green Gold Mining 32 Toptech Street, P.O. Box AC 22302, Achimota, Accra North, Ghana, West Africa. Email: [email protected] Skype: ls Phone: [highlight=yellow]233 268 603 581[ highlight] Twitter: @greengoldmining Content stolen from legitimate w..

Nigerian (419) Scam - Snopes

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. Don't let the naming blind you ...

magore mining nigeria limited scam - shapesofafrica

magore mining nigeria limited scam Description : Names Used by Nigerian Scam Artists in Money Transfer and Bank . This consumer protection website tells all about ... Get Price . ... QUARRY MANAGER at ARCOM NIGERIA LIMITED SENIOR MINING ... gold mines in kenya nigeria. » Kenya Gold Scam ...

How to avoid being caught in a common gold scam - MINING.COM

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 .

EXPOSING GOLD FRAUD AND GOLD SCAMS

Jan 04, 2018· EXPOSING GOLD FRAUD AND GOLD SCAMS Published on January 4, 2018 January 4, 2018 • 124 Likes • 35 Comments

Raw gold scam format

Raw gold scam format Products. As a leading global manufacturer of crushing, grinding and mining equipments, we offer advanced, reasonable solutions for any size-reduction requirements including, Raw gold scam format, quarry, aggregate, and different kinds of minerals.

Where Can I Buy/invest In Gold In Nigeria - Business To ...

ymomoh: you can join me in my gold business in Ghana,buy direct from the miners and sell to the dealers or here in nigeria. say you buy like 200k worth of pure carat,you can resell at worst 270k.imagine you repeat the transaction ten(10)times in a month,thats cool 700k profit in a month.if you are interested just call on 08054810735 ITT

Names of Scammers and Names Used in Nigerian Scams

Sep 28, 2006· 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.

Nigerian Scammer Names | Catch Them Before They Rip You Off

Dec 28, 2019· The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). The Telltale Signs Of A Nigerian Scam

How one African man's gold scheme cost his American ...

Feb 09, 2018· How one African man's gold scheme cost his American victims millions of dollars Cassell Kuoh, a miner, was by all accounts was a Liberian success story.

10 common Bitcoin scams (and how to avoid them) | finder

May 25, 2020· The tried-and-tested "Nigerian prince" scam has also migrated into the world of cryptocurrency. So if you're ever contacted out of the blue by someone overseas promising you a share in a large sum of digital currency if you help them transfer funds out of their own country, use your common sense and recognize it for the scam it is.