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Gold / Fraud and Money Laundering

1 Ghana Review updated:
Contact information:

Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They 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 he 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. They promise discounts of 20-30% off of world spot price. They 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?


The way they work: Nana or Gymah will show gold to buyers, but it isn't real gold it is Ionized Copper. It looks and feels like gold until you put Nitric Acid on it. The take 3-10M dollars a month. The have bank accounts all over the world. They are part of a HUGE organization of other gold theives that control Accra. When you look at them they are well dressed, clean shaven, and polite people but don't be suprised when you loose your money. The past government allowed them to steal these huge amount of money and the new government does not seem to care. What do you expect? The man is a millionaire in a country where the average person makes 7, 000.00 American Dollars a year.


Who is part of this shceme? His banker (they use correspondent banks so that the money doesn't go throught the bank of Ghana and is UNACCOUNTED FOR), His lawyer, The head of CID, The head of BNI and countless other police officers that he pays as his hench men to kidnap, hurt or kill anyone that causes problems.


Media: He even runs ads telling people that their is someone impersonating him. hahahahaha He runs full page ads in the news paper that state "he is the victim."


His Ego: Nana Donkur often brags about being untouchable.


Why Isn't He In Jail?: The heads of the BNI have been on his payroll along time. His lawyer pays the judges and their are countless civil cases against him.They give our country a bad name. So please keep your money in your pocket before it goes in his. Everyone in his office is a part of the scam. Most Banks will not even send a SBLC or BG to this country because of this one company's reputation and this one man's greed. He has put an unbearable stain upon reputable gold dealers in our country. If you ever do business with Asona Mining please use PMMC. Send your purchase contract to PMMC, let them monitor the transaction, they will take the money from you and the gold from the seller and they will NOT let your money be stolen. They do not charge taxes on Gold in Ghana. So anyone who tells you this is a liar. They charge 45.00 per kilo to smelt and do the ASSAY. They charge .5% to ship. This is less than 1%.The money isn't released until you have a Airway Bill, Packing list and Commercial Invoice. Any other way is Insanity. You must go to the PMMC OFFICE.Do not let anyone come to you and tell you that they work for PMMC. You must go there. Contact PMMC directly at: DIAMOND HOUSE P.O.BOX M 108 ACCRA, GHANA. TEL:+[protected] /+[protected] +[protected]. FAX:+[protected] email-pmmc@pmmcghana.com


-Kwoku A.

Gold

Kw
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Comments

  • Na
      2nd of May, 2009
    0 Votes

    I sent gold 2 weeks ago and have received no money

  • Ra
      1st of Feb, 2010
    0 Votes
    Gold - Annoying
    Roslind Capitol
    Florida
    United States

    G Gordon Liddy " Buy your Gold where I but Mine" he confifently boasts. Like we should listen to this scammer from watergate. Like to slap that cookie duster off his sisified old face.

  • Ko
      5th of Jul, 2010
    +1 Votes

    Yes this is all true everyone associated with asona are scamers but it does not stop there. there is no way to by gold below 3% of market prices anywhere in Africa especially Ghana the pmmc will buy all the gold from people in ghana and they pay same day (usually within 30 minutes)

    the only way you can get gold at big discounts is to mine it yourself in Ghana and that will take a lot of money time and luck and then you must hope your miners are honest

  • Al
      29th of Jan, 2011
    0 Votes

    Dear Sir,

    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email:(draftinstruments@gmail.com, draftinstruments@yahoo.com, sussane.terry@gmail.com) or through
    skype: (alexey.lapshin2) in other to furnish you with other information.

  • Ta
      9th of Mar, 2011
    0 Votes
    Gold - non payment by visarev last 4 month why
    Visarev llc company
    Singapore
    visarev.com

    Don't payment by visarev/unipay2u from last 4 month why? CEO james just message sent through web site but not payment due date as per his commitment and chitting the all indians poors & meddle class people. Any suggestion send me by email : tpb12002@yahoo.com

  • Ki
      15th of Aug, 2011
    0 Votes
    Gold - u suck balls
    United States

    if u looking at this DO NOT GET GOLD FROM THIS CRAPY WEBSITE ok go
    quest for gold if u really need gold go do it from another site OK

  • Mu
      23rd of May, 2012
    0 Votes

    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email:(financialinstruments01@gmail.com)or through Skype:(muhsin.abid.ali) in other to furnish you with other information.

  • Un
      17th of Jul, 2012
    0 Votes
    Gold - Buy from us
    Afrique Local Minnings
    Bamako Mali
    bamako
    United States
    Phone: +22362727381

    We are sikasso local gold miners association. We are responsible for the sales of every atom of gold mined in our community. The association was created in 1993 after the local miner’s revolt that made the Malian government to allow local miners right to mine gold from their respective...

  • Go
      30th of Jan, 2013
    0 Votes

    http://goldghana.com/scam

  • Ut
      27th of Jan, 2014
    0 Votes

    We can deliver leased instruments to Organisations or individuals with their
    preferred text verbiage as been approved by their bankers. We also proffer sales
    option to interested buyers. Our terms and procedures are so flexible and
    workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's
    Commission and he determines his commission. Also we have facilities
    to discount BG and Put you into PPP Trading.

    Skype; Utpal.chowdhury73
    Email:chowdutpal200@gmail.com
    Regards
    Utpal

  • Ha
      29th of May, 2015
    0 Votes

    Has anyone heard of a company name Luxxmore Mineral resources or A Ghana man named Oliver Boateng and what have you heard are they legit? Please email me at makinglifechanges@gmail.com

  • Jo
      17th of Apr, 2018
    0 Votes

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable. below is our instrument description.

    The procedure is very simple; the instrument will be reserved on Euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of MT760.

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
    6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
    7. Delivery: Bank to Bank swift.
    8. Payment: MT-103 or MT760
    9. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.

    Email: mrjohnpaulnowacki@gmail.com

    Skype: Johnpaulnowacki

    Regards,

    Mr John Paul Nowacki

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