Category Archives: Nana Donkor scam partners

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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Asona Gold Mines, Asiko group and how Nana Donkor scam investors worldwide

nana donkor gold scammerNana 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?

The way Asona Gold Mines work: Nana Donkor,  Gymah, Ajoy Garapati, Mike Farr and any member of this gang, 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? Nana Donkor is a millionaire in a country where the average person makes 7,000.00 American Dollars a year.

Who is part of this scheme? 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. Ajoy Garapati, Michael Farr and others are getting investors worldwide every month

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

Nana Donkor Ego: Nana Donkor often brags about being untouchable.

Why Nana Donkor 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 dont believe this, or you are selfconvinced this man is going to sell you cheap gold. Please If you ever do business with Asona Gold Mines 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 0.5% to ship. This is less than 1%.The money isn’t released until you have a Airway Bill, Packing list and Commercial Invoice.

Asona Golf mines usually uses AA Minerals, to send gold samples, AA minerals know this is a big scammer, because many people already go to complaint to AA minerals, but its not a problem of AA minerals its something that Government of Ghana should stop.

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