• THREAT LEVELS    

• SEVERE = NEW FRAUDULENT :  OLD FRAUDULENT : HIGH = NON PERFORMER

• ELEVATED = TIME WASTER :  GUARDED = CIRCUMVENTOR  : LOW = CLUELESS

COMPANIES                                                                                       

1.     GOLDMINE COMPANY LTD ACCRA CEO PETER FRIMPONG AGENT ADUSEI MARTIN

2.     DEFCO INVESTMENTS LTD ACCRA CEO ABDUL RASHID

3.     TRI-K COMPANY LTD GHANA TERRY KWAM

4.     SIKASSO GOLD MINING VILLAGERS, BAMAKO MALI, MR ISSA DOUMYA SAMAKE

5.     ASANKA GOLD MINING COMPANY LTD ACCRAMULLER GOLD COMPANY

6.     GOLD TRADING LTD MALI, BRAISSANT LOUIS

7.     BARCOKEN MINING CO LTD

8.     YANFOLIA GOLD MINES

9.     RAICOM METALS SARL

10.   EUROPA PEE COMPANY LTD

11.   DAIKITE CAMARA, CONAKRY

12.   KWESI FAMILY BY PETER KWESI

13.   GLOBAL MINES LTD

14.   DANDY INVESTMENT COMPANY, DANIEL AGORDO

15.   SUMMIT MINING COMPANY LTD MR. COFFIE ADAMS OR ADAMS COFFIE

16.   GREAT ASHANTI MINERS, JOHN MENSAH

17.   GLOBAL INVESTMENT LIMITED, STEPHEN APPIA

18.   ALL STAR MINING COMPANY

19.   GOLDMINE INVESTMENT COMPANY

20.   NIZA MINING COMPANY

21.   BLUE RIVER MINING VENTURES

22.   GLOBAL TRANSACTION GHANA LIMITED MR.DAVID ADDO

23.   EMMANUE OF GENERAL FIELD MINING CO LTD

24.   GOLD FIELDS LTD MR. JAMES KWAME

25.   BALDE & BROTHERS IMPORTER /EXPORTER COMPANY

26.   GOLDEN AGE MINING COMPANY

27.   HOLDINGS, OBOUR RIVER COMPANY

28.   SUKI MINING AND MARKETING COMPANY

29.   ISAAC MENSAH CLAIMS TO WORK WITH EUROPAA PEE COMPANY

30.   AFRIKENSE INTERGROUP CO. LTD.

31.   ASARE AMA-KEN LIMITED MR. TIMOTHY

32.   OBOU RIVER LTD,

33.   FLUBACH IMPEX

34.   RIVER AND ROCK MINING CO. MR. NANA AGEMA

35.   SAFFGUARD GOLD GH LTD. GEORGE A.ALHASSAN

36.   AKUBEA MINING AND FARMING COMPANY,  PETER DIERA CEO

37.   LE NEGOCE INTERNATIONAL S.A.

38.   MNADA MINING COMPANY LIMITED MRS. FRANCINA NGUZA CHAIRLADY & CEO

39.   BB IMPORT AND EXPORT

40.   FAMILY INHERIATNCE GOLD

41.   THE PERKINS MINING COMPANY

42.   MAYLAND COURIER SERVICES

43.   VENTURES COOPERATIVE ENT.  ERICK ANKOMAH TASKAS

44.   GOLDACCESS CONSULTANTS LIMITED

45.   DUFANA GROUP COMPANY LTD

46.   KABALA MINING COMPANY (SL) LTD.

47.   WEST AFRICA GOLD & DIAMOND MR. MARK P TOURAY

48.   ARMORSAC MINING COMPANY LTD EDWARD AGYEMAN

49.   SIERRA EXPORT AUTO AND CONSTRUCTION SERVICES

50.   SIGNORE METALS LTD

51.   YAW ASANTE OF GHANA

       INDIVIDUALS

52.   NANA DONKOR 1 GOLD SCAM IN GHANA

53.   ROBERT KWEKU

54.   DR DICK WAYN,

55.   KALOU OUMAR

56.   DR GALLEY KWAJOH ON TEL:+225 666 06350

57.   PAUL FRIMPONG.

58.   GODFREY YEBOAH

59.   MICHAEL ATTA, EMAIL:MICHAELSPCLTD@GMAIL.COM

60.   K OWUSU

61.   ADAMS WITH TEL: +233546659092

62.   MR MARK DONALD.

63.   CHRISTIAN ATITSOGBEY OF GHANA

64.   DR GODWIN AMEH

65.   FRANK AFFORSON

66.   JOE ADU. MOB: +233-27-2085118. SKPYE: METALSGH EMAIL. METALSGH@GMAIL.COM

67.   JOHN SANCHEZ WITH EMAIL ADDRESS, SANJHN@YAHOO.COM

68.   MR FRANCIS MENSAH, HAS NO GOLD TO SELL

69.   ISAIAH NAMBA FROM KENYA

70.   AMEH JACOB, THIS YOUNG MAN RESIDES AT BURKINA FASO

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