Monthly Archives: March 2013

Nana donkor partial delivery gold scam in Ghana

We have received a new case of partial delivery gold scam in Ghana by Nana Donkor, in June, 2012, Prince Bonsu and Ismail John, Nana Donkor sales agents of Asiko group and Asona gold in Ghana but identified as personal security of the president as you can see at the card attached, introduced a new investor from Spain to Nana Donkor. prince-bonsu-card-president-ghana-bodyguard   prince-bonsu-gold-scammer-ghanaismail-nana-donkor-gold-scammer-ghana

1. Nana Donkor throught his sales agent, in this case Prince Bonsu and Ismail John identified as personal security of the president get investors to Nana Donkor in Ghana, Nana Donkor offers gold at a 10%, 20% even 30% london fixing discounted gold.

2. Nana donkor will need you pay the full quantity of gold before its delivered. Money was transfered and investor received a Payment receipt by Nana Donkor throught Asiko Group

3. Nana Donkor will send only 1 kgs. or an small part of the gold (5 – 10%) as excuse he will tell you that because its the first transactions customs authorities will need to send a sample shipment of small amount.

The scam has been completed, Nana donkor will never send the rest of gold and his government will protect him, because his law say that if transactions of gold was started but not completed it will pass from penal law process to civil process, he pay off all the judges theres, after you file your case you will need to travel to ghana several times during the next years. Prince Bonsu Nana Donkor agent working in social events recruiting possible investors Prince Bonsu – Nana Donkor agent working in social events recruiting possible investors

You can read the full case: http://goldghana.com/scam Prince bonsu nana donkor scammer gold agentPrince Bonsu – Nana Donkor sales agent – he is armed and is very dangerous criminal in Ghana

ISMAEL-NANA-DONKOR

Ismail John at Asiko group, Asona gold, Asona mines, Asiko Gold offices located at:

See bigger map

Nana Donkor cellphone: +233 209243558

Nana Donkor Address: P.O.Box AN8320, ACCRA-NORTH  (Achimota). Ghana.

Asona Gold, Asona mines, Asiko Group, Asiko gold mines, Asona mining group GPS coords in degrees:
Latitude: +5° 37′ 37.98 N Longitud: -0° 14′ 53 W

Asona Gold, Asona mines, Asiko Group, Asiko gold mines, Asona mining group GPS coords in decimal degrees:
Latitude: 5.627217 Longitud: -0.248056

Asona Gold, Asona mines, Asiko Group, Asiko gold mines, Asona mining group Google map Short location URL: http://goo.gl/maps/JpOlJ

Asona Gold, Asona mines, Asiko Group, Asiko gold mines, Asona mining group Bing Maps:

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Reported 600.000 US$ Gold SCAM to a woman in California from Ajoy Garapati throught Joe Logan at SEACREST TRADING to be invested at Nana Donkor company Asona Gold mines

We hare received a new case from a woman in California that send 600.000 US$ to invest in Gold in Ghana.

Ajoy Garapati, get this woman investor 600.000 US$ received at Seacrest trading by Joe Logan that was supposed to invest at Nana Donkor company to get gold at a cheaper price.

Ajoy Garapati, Joe Logan and Nana Donkor still know very well how to proceed to continue scamming people and be untouchable.

We welcome any report of scam you can send us