Checking the Validity of these Websites

lyndsmar

New Member
http://ucomvaults.com

http://gandajensen.com

http://synergygroupgh.com

http://www.dansochambers.com

http://asamanapremanminerals.com

http://westendmining.com

http://www.newglobalpharmaceuticals.com

Also, am seeking an email address for the High Court in Accra Ghana and the Ghana Bar. Any of you have information about Alexander Amponsah? He is a Barrister in Good Standing with the Ghana Bar, but his internet service is spotty and he can't get Skype to work properly. There are 200 kilos of gold to be transferred into an American's name once he marries the Ghanian Citizen. He will not be in Ghana for the wedding. The vault is owed $50K for storage fees. The tax due on the gold is $13K. We have emailed the taxing authority in Ghana, but awaiting a response.

Any information is appreciated. Thank you!
 

Sapphire's Strike

Administrator
Staff member
@ lyndsmar Hello and Welcome to AFI.

First of all, we must point out that we are not a Due Diligence site. There are companies who perform such services, for a fee, and can usually be found on a google search.

Do you have an email and email address to share with us in regard to Alexander Amponsah? From the little you tell us the story sounds a little dubious as does his internet connection problems.

The contact details that you requested above:

High Court:

http://address007.com/Address-of-High-Court-of-Ghana-013974

Ghana Bar Association:
http://www.ghanabar.org/

With regard to the following sites, please note that the same person registers them all. Some of these sites are fairly new and only have a one year registration, that is a RED FLAG!

<http://ucomvaults.com/>
Expires On September 01, 2014
Registered On September 01, 2013

<http://gandajensen.com/>
Expires On January 17, 2015
Registered On January 17, 2013

<http://synergygroupgh.com/>
Expires On May 29, 2015
Registered On May 29, 2012

<http://www.dansochambers.com/>
Expires On October 07, 2014
Registered On October 07, 2013

<http://www.asamanapremanminerals.com>
Expires On November 27, 2014
Registered On November 27, 2011

<http://westendmining.com/>
Expires On June 08, 2015
Registered On June 08, 2011

<http://www.newglobalpharmaceuticals.com/>
Expires On July 15, 2015
Registered On July 15, 2014
 

Jessica

Administrator
Staff member
There are 200 kilos of gold to be transferred into an American's name once he marries the Ghanian Citizen. He will not be in Ghana for the wedding. The vault is owed $50K for storage fees. The tax due on the gold is $13K. We have emailed the taxing authority in Ghana, but awaiting a response.

Any information is appreciated. Thank you!
Information is: this is a scam. Drop it before you lose money.

See also http://antifraudintl.org/threads/how-to-recognize-a-scam-email.176/
 

lyndsmar

New Member
Thank you. You have uncovered precisely what I found. This is for a client, not myself.

Once we have all of the 'pieces' together, I will post 'for your information.'

Thank you, again!
 
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