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AFRICAN GOLD AND DIAMOND SCAMLIST | all galleries >> Galleries >> UPDATED AFRICAN GOLD SCAMS 2023 > nana-donkor-ajoy-garapati-gold-scammer-ghana.jpg
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nana-donkor-ajoy-garapati-gold-scammer-ghana.jpg

BEWARE OF NANA DONKOR.

Nana Donkor is CEO of Asona Gold Mines is the biggest gold ghana scammer in Accra Ghana.
Do not send them one dollar. They have stolen from Russian, Chinese, the Spanish, Americans and other Africans as well.
Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but
they have over 90 open complaints with the police.
The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal.
We are ashamed of his behavior.
The only reason why Nana Donkor is still free is because he pays the police and BNI supervisers heavily.
Everytime a person comes from another country to buy gold, they take the money, they only give them a small
amount of gold they claim the government will not let them send the rest and then they split the money among them selves
and go buy more expensive cars.
Nana Donkor promise discounts of 20-30% off of world spot price.
Nana Donkor claim that they keep gold off the books and thats why they can’t use PMMC
(the only way to buy gold in Ghana legitamately). PMMC buys gold at 3% underworld Spot price
So why one earth would someone sell gold to you for half of its value?


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GOLD AND DIAMOND SCAMS17-Jul-2019 13:56
Security agencies have arrested a syndicate of Ugandan, Congolese and Cameroonian fake gold dealers for allegedly conning a Chinese investor.

Mr Star Yang, a Chinese national was lured to travel to Uganda with the prospect of buying gold. Upon reaching in Uganda, he was linked to one of the suspects, a 40-year-old residing in Kabowa, Rubaga Division in Kampala District who said he had a company which deals in gold.

It's reported that Mr Yang was shown two genuine gold bars which were subjected to test and was then asked to deposit 83000 US Dollars and return on the following week to pick up the would-be-ready gold bar consignment.

"On failure to provide the investor with the agreed gold bars, he then sought for assistance from authorities and a theft report was filed against them alleging he was defrauded of 100000 US Dollars," Kampala Metropolitan Police wrote on their Facebook timeline.

Upon search at their premises, suspects were found in illegal possession of G4S Private Security organisation uniforms, 100 kilograms of suspected fake gold, weighing scales and gold testing machines.

The gold samples are to be taken to the Government Analytical Laboratory for testing and suspects would be charged with theft if found guilty.

The suspects are currently detained at Kabalagala Police Station pending arraignment in courts of law.
Guest 31-Mar-2016 22:00
He is a scammer, I know him too well. Good Job