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Posts Tagged Ghana

Just got scammed in Ghana – I should have listened

The following is a conversation with someone that has been interested in going to Ghana on a gold buying expedition. He finally got the adventure he was looking for ..

[3:50:59 PM] MY FRIEND: I just lose my face in Accra they scam me, I know you warned me, but I didn’t want to hear all your old advice. Very bad in Accra now. I go to police and nothing

[3:51:41 PM] ME: so you went there and lost money?

[3:52:09 PM] MY FRIEND: I lose money and ticket and hotel now need 500$ to leave. Been waiting on the police 10 days now. I go to Dubai and then Accra after meet the buyer and borrow money for the documents and this man 3 years with me online now I am sure all scam only.

[3:53:23 PM] ME: Wow. I did warn you buddy – for years

[3:53:41 PM] MY FRIEND: ohhh yea

[3:55:25 PM] ME: so what happened?

[3:55:58 PM] MY FRIEND: same story but with other way, they come to me from Benin with fake gold. I take deposit of gold and pay $9000

[3:56:28 PM] ME: no testing? acid?

[3:56:35 PM] MY FRIEND: after I try check it find it sand. They switch it

[3:56:47 PM] ME: yep. That is how it’s done. The police will not help you. All they will do is take money from you – and from the crooks too if they catch them. The government will not help either

[3:58:05 PM] MY FRIEND: ohhhh.

[3:58:29 PM] MY FRIEND: I dream back anything. I borrowed the money from friend in Egypt

[3:58:41 PM | Edited 3:58:51 PM] ME: Their mentality is that it is your fault – for being greedy. They really do not blame the scammers. They blame you – no matter what they might say to you. That is how their culture is. Sorry buddy – you got off better than most… some have lost a whole lot more.

Gold Scam – Inherited Gold

Question

Can you help me? I have been scammed on fake gold deal, it started on skype by person whom claimed to be a girl Rita Appiah Wilson how first had inherited a poultry farm which had been out business since her father passed away and should only need to have government tax to paid  to get it back in business and running after some renovation etc…. But later on I was presented, that the girl also had gold she had also inherited and she needed me to get it sold and I bought the rights for that gold by paying for the paper work needed, stamp tax, gold verification, shipment of documents to my address.

And when all that was done the next was to get money for gold release from www.linksecuritycompanygh.com/ that was the website address that I got with login details that showed the amount of gold that was deposited since 2002 an amount of 135kg of 22 carat. And provided some to get one gold bar to moved out from vault and sold, so the tax could be paid which was 27000 USD, but I got Cold feet and stopped there, but later on the tax was said to be paid by some friends to her late father. And a gold agent should ship the gold to my country or to Holland but as the fee’s to ship it far north was to expensive I said the gold should be sold in Ghana and quite soon there was a buyer ready to, pay 40000 USD/kg and a Ghana international bank ltd should be used but to get the online account to work the fee was 2500 USD to be paid thru WU.

Only that bank was allowed to use not money transfers to other banks was accepted. With some investigation I found the correct email and wrote to the bank I they confirmed it was a scam. But I can say they was very eager to get me to open that bank account several phone calls but I only delay them.  I have several phone numbers used and names of those people.

Answer

I am truly sorry to hear what all you have been through. Unfortunately, there is nothing anyone can do.

Just lost 50k trying to buy gold from Ghana

Question

I was just recently swindled out of $50k, trying to buy 50kg of gold dust from a guy named Kwame of Golden Age Mining Centre.

They pulled the switch-a-roo on my transporter in a London warehouse. I’m ashamed to even mention it. My transporter was partially responsible as he didn’t follow my explicit instructions. But I have a buyer for a long term contract. His funds are sitting in an account as he moved them when I was in the process of the delivery. Now we are waiting.

Let me know what we can do together. Thanks

Answer

Sorry to hear about your trouble, but the result you experienced is all too common. I have met no less than a dozen groups / individuals that all have the same story totaling millions of dollars in lost funds.

There is absolutely no discounted gold coming out of Ghana, not at a discount that makes it profitable to simply buy and sell gold. Gold buyers are everywhere, and unfortunately there is not going to be a way to keep the buyer you have in place. The best thing you can do is to give his money back and tell him that it didn’t work out for whatever reason.

Good Luck.

Trade gold in the bush in Ghana

Question

Hello, am happy to write you this mail, let me be straight to you, yes there are false sellers in Ghana especially the online guys, they are all fake, i have encounter so much with this scammers and i wasn’t able to get a real sellers. I gold buyer comes to Ghana and wanted me to help him buy gold, i brought most of the so claim gold sellers to him but since they got to know that, we are going to PMMC or AA minerals then they don’t want to. Now am looking forward to partner with a good buyer who might be ready to help me go to the bust and make a better offer to them but first of all, we need to put up a company which will be in regard of purchasing and we can smelt it right there and from community to community we can bring all of them under our group and they wont come to the city to  sell because they got a good offer from us. I hope to hear from you so that we talk about this more.

Answer

We have already tried that idea. The problem is the price as well as the distance to Accra or Kumasi to sell the gold. Not only that, but the profit is @ 3% which is hardly worth the effort.

Question

OK thanks for  reply but i want u to know that, u have not buy directly from the bush,you need a whole lot of miners who are will be ready to sell for you and all u need is your gold weighing machine and u can smelt it right there as well but i want to know where you are right now,are you in Ghana?

One thing i want you to you is that the more you buy the more you make the profit because you don’t expect to make profit whiles you only bought 1kg of gold and about the distance,from Tarkwa to Accra is not all that far and moreover you don’t need to go to the bush,that will be done by me and some few people we might employ to help we out,we can make money out of this,i know and with you as a white man and your personality,you can arrange for sales at refinery at AA minerals and we can make a lot of money.

Answer

We were offered the opportunity to participate in a gold buying office in Dunkwa. We looked over the math and figured out the BEST anyone could profit is 3%. 3% of $10,000 USD is $300.00 USD. With the Police road blocks, fuel, and general hassle involved + the risk, it is not a business that is worth our time. It is way too easy to lose your money and or your gold in such endeavors.

The only way to make real money in the gold business in Ghana is to mine it.

Seller in Ghana that will bring gold to AA Minerals

Question

I went 13 times in Ghana to buy gold. I paid my registration to ASAP VASA and AA MINERALS. I met hundred of false sellers and even the real sellers make the scam in parallel. With my partner we lost 350,000 euro. I also met German people which has his mine at 250 km of Accra with many heavy machines but does not find a lot of gold, Ghana it is very hard for the business.

If you know a real gold seller in bush which agrees to go to AA MINERALS to smelt the totality of gold, thank you for informing me about it, you will have your commission. Thank you in advance.

Answer

There is no way to make money from simply buying and selling gold in Ghana.

If a seller is willing to bring gold to Accra from the bush, they would more than likely sell to AA Minerals before they would sell to you anyway as they have the reputation and facilities.

Also, AA Minerals pays 3% below world market price… They will sell to you at 2%, but unless you need gold for manufacturing, there is no way to make money buying and selling gold at those prices.

Ready to Supply 2 Metric Ton Gold

Question

I have a client for PPP ,who is a gold trader/buyer. He made an offer for 2 MT per month and the seller did not perform. I know he has 150 MT SKR for gold in a bank. I believe he would want quantity. He asked for a ‘Sales and Purchase Agreement’ from my fake seller @ 2 MT monthly.

Can you come up with a situation that might be of interest to him ?

Answer

2 MT of gold is 2,000 kilos of gold – or about 70,500 ounces of gold x 12 months = 846,000 ounces of gold per year. Ghana’s largest mine is located Tarkwa, owned by Gold Fields Ltd. which is a publicly traded company. Last year Gold Fields produced approximately 760,000 ounces of gold…. and you are asking for more gold in a year than the largest mine in Ghana produces. Needless to say, there is no way we could help you – and it is our opinion that you will not find any individual mining company on earth that will supply you this much gold.

Available gold supply to the Nigerian market

Question

I will like to have a very long time business relationship with you in respect of your Gold products. Am in Nigeria and I wish to be your representative here in Nigeria. I have customers over here and you will make good sells .

Answer

Thank you for your inquiry, however we do not sell gold outside of Ghana, and we do not use brokers / need brokers to help us sell gold. Gold buyers are certainly everywhere, including Nigeria, however serious gold buyers understand that they need to be as close as possible to the location that the gold comes out of the ground to have the best chance to buy gold.

With this idea in mind, many gold buyers have come to Ghana to set up gold buying offices. There are gold buying offices in every city in Ghana near where gold is found. The market is saturated, and I wouldn’t even suggest that you go to Ghana and try to buy, but you should certainly go and see the density of gold buyers first hand – then you will understand.

Gold supply for serious gold buyers in Dubai

Question

I’m the CEO of the Company in Dubai UAE. We have really serious buyers for gold in Dubai. Can you offer?

Answer

We do not supply gold to buyers that do not have offices in Ghana. Gold buyers are everywhere, especially with gold at record prices… no one can simply buy and sell gold and expect to make a living these days – there simply isn’t enough extra supply.

We can supply 10 kg gold dore bars weekly CIF

Question

Could you supply gold bars as 10kg every week to my buyer? its grade its 20carats, 94% to 96% , please issue quotation include CIF at the international Air Port of Cambodia. Please send to me COO, POP, SKR, take photograph gold and you stand with gold in your warehouse.

Answer

We do not supply gold to third parties. There are many reason, but the simplest one is that anyone with gold in Ghana can sell it for just a few percent below the world market price – all day every day.

Think about it like this, if there is enough infrastructure in a county to be able to provide POP or SKRs and ship the gold CIF to you or your “buyer”… then it could just as easily be shipped directly to any LBMA refinery on earth thus avoiding two middle men – you and your buyer.

POP and SKR documents are simply broker documents and no bank  from Africa issues such documents. 99.9% of all such documents anyone would show you will be fake. Precious metals, unlike many other commodities,  are not stored in wait of buyers. Precious metals supplies are not available like sugar, wheat, cement, or other commodities because there is NEVER an extra supply of gold “waiting for a buyer”.

No one that has gold needs help selling it, so you will never find a situation where there is a seller that will pay you a commission to find a buyer. Gold is the most liquid substance on earth and gold can be traded for cash in just about every city in the world including Africa.

 

Gold bar, dust, the quality, quantity, procedure, and price

Question

Please send me the information about gold bar, dust, the quality, quantity,  procedure, price (CIF/FOB) and commission.

Answer

We do not sell gold to third parties. No one that works in the gold trade in Ghana who actually has gold, needs any help selling it – therefore there are no broker commissions ever paid. In Ghana there are gold buying offices in every large city such as Accra and Kumasi as well as every other smaller city such as Bibiani, Obuasi, Dunkwa, Tarkwa, Bogoso and every city in between.

It is ILLEGAL to sell gold dust in Ghana, so don’t ever be fooled into attempting to buy gold dust. 100% of all gold dust “sellers” are fake. They use many methods to part you from your money and leave you empty handed.

No one will ever offer you gold CIF. Anyone offering gold CIF should also be considered a scammer. Anyone that has gold can trade some for cash and ship it anywhere in the world. Gold miners demand top dollar, as anyone that has the money and ability to mine gold would…. If it was you would you sell your gold at a discount? No you wouldn’t.

We found all this out by actually traveling to Ghana in an attempt to buy gold a few years ago. I wish you the best of luck… but if you are trying to find gold “sellers” to work with as a broker and make a commission, you will only find scammers.

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