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 bars, which they offer to …
gold mining scam document - mtbhotel.de
Posted in African gold dust scam, African rough diamonds scam, Guinea, tagged... The traditional mining does have two channels in west Africa, through legal... and Ghana Custom export documents on behalf of the Local Seller/Gold Buyer.
Gold Garbbage - Scams New and Old
Behind almost every mining scam is a professional person gone haywire, in this case an assayer. All sorts of associates get dragged into the circle. Another scam, the multi-billion dollar Bre-X disaster, with something like 42,000 salted samples, began with a spoonful of copper-gold shavings in one drill core sample. It worked.
gold mining scam document - stadsschoonarnhem.nl
The Harmony Gold Mining Award scam Nelson Mandela Said information, according to the scam email, will enable the Award Board at Harmony Gold Mining to verify the winnings and file a bank application for immediate approval and transfer of the funds. The email is accompanied by a document that bears the Harmony Gold livery and letterhead.
gold mining scam document
gold mining scam document. ... BreX was a group of companies in Canada BreX Minerals Ltd a major part of BreX based in Calgary was involved in a major gold mining scandal when it reported it was sitting on an enormous gold deposit at Busang Indonesia in BorneoBreX bought the Busang site in March 1993 and in October 1995 announced significant ...
All about African gold deals, scams, fraud and reality ...
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.
Ghana Gold Scam / Alluvial Gold Dust scam
"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.
Mining Scams | AZGS
Money can be made in mining but we have a responsibility to urge the public to exercise prudence in its investment. Too many people have lost their hard-earned savings on an ill-advised mineral scheme. Archives are full of outrageous examples of mining scams and swindles in which the only beneficiary was a glib entrepreneur with unbounded optimism.
EXPOSING GOLD FRAUD AND GOLD SCAMS
Jan 04, 2018 · We have had every gold scam tried on us time and time again. After 7 years of tolerating these con men, compiling lists of modus operandi, emails and …
Bre-X - Wikipedia
Bre-X was a group of companies in Canada. Bre-X Minerals Ltd., a major part of Bre-X based in Calgary, was involved in a major gold mining scandal when it reported it was sitting on an enormous gold deposit at Busang, Indonesia (in Borneo).Bre-X bought the Busang site in March 1993 and in October 1995 announced significant amounts of gold had been discovered, sending its stock price soaring.
Ghana Gold Scam
"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.
Mining Investment Scams - Fraud Guides
Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There’s a long and sordid history of mining investment scams.
GOLD AND DIAMOND SCAM LIST
GOLD AND DIAMOND SCAM LIST: GOLD SCAMS: ... Many scammers send various documents to lend authority to their scam. These documents are faked, altered, or re-used from their original purpose. Please do not be tricked by their documents, however good or official they appear. ... Mathew Olembe works with alot of companies like BLACK ARK MINING ...
Arizona Gold Mining Scams - Gold Prospecting Equipment
Apr 08, 2010 · This document was put together by the Arizona Department of Mines and Minerals to help people avoid getting scammed. It also has some clues about where you might want to go prospecting. Check it out! Arizona Gold Mining Scams
How to Recognize Mining Fraud | INN - Investing News Network
How to Recognize Mining Fraud. ... Lessons from the “world’s biggest mining scam” ... Years ago, my father was taken in by a ‘Mexican gold mine’ scam. I believe it was called something ...
Mining Review Africa | Monthly publication to decision ...
Mining Review Africa is a monthly publication distributed throughout Africa and internationally to decision makers at mines, and mining houses.
Gold Scam - Mining Company - 1 Review - 141 Photos | Facebook
Gold Scam - - Rated 3 based on 1 Review "Just the best" Jump to. ... After paying 650,000$, we got fake export documents and Airwaybill. No gold. So please stay away from Fred Tawiah and Frank Annan from Gold Shop Ghana and Unique Rock in Accra Ghana. ... Kilwa Mining! Gold Scam shared a link. February 18 · justicenow.co.ke. Gold scam case ...
Gold mining...beware of scams - YouTube
Jan 21, 2018 · Just a lil video on gold mining scams and things to look out for. Where there is gold there is always someone trying to take your money. Dont fall for "great offer, get rich fast, double your ...