• THREAT LEVELS    

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

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

COMPANIES

1.     DANDY INVESTMENT COMPANY, DANIEL AGORDO

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

3.     GREAT ASHANTI MINERS, JOHN MENSAH

4.     GLOBAL INVESTMENT LIMITED, STEPHEN APPIA

5.     ALL STAR MINING COMPANY

6.     GOLDMINE INVESTMENT COMPANY

7.     NIZA MINING COMPANY

8.     BLUE RIVER MINING VENTURES

9.     GLOBAL TRANSACTION GHANA LIMITED MR.DAVID ADDO

10.   EMMANUE OF GENERAL FIELD MINING CO LTD

11.   GOLD FIELDS LTD MR. JAMES KWAME

12.   BALDE & BROTHERS IMPORTER /EXPORTER COMPANY

13.   GOLDEN AGE MINING COMPANY

14.   HOLDINGS, OBOUR RIVER COMPANY

15.   SUKI MINING AND MARKETING COMPANY

16.   ISAAC MENSAH CLAIMS TO WORK WITH EUROPAA PEE COMPANY

17.   AFRIKENSE INTERGROUP CO. LTD.

18.   ASARE AMA-KEN LIMITED MR. TIMOTHY

19.   OBOU RIVER LTD,

20.   FLUBACH IMPEX

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

22.   SAFFGUARD GOLD GH LTD. GEORGE A.ALHASSAN

23.   AKUBEA MINING AND FARMING COMPANY,  PETER DIERA CEO

24.   LE NEGOCE INTERNATIONAL S.A.

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

26.   BB IMPORT AND EXPORT

27.   FAMILY INHERIATNCE GOLD

28.   THE PERKINS MINING COMPANY

29.   MAYLAND COURIER SERVICES

30.   VENTURES COOPERATIVE ENT.  ERICK ANKOMAH TASKAS

31.   GOLDACCESS CONSULTANTS LIMITED

32.   DUFANA GROUP COMPANY LTD

33.   KABALA MINING COMPANY (SL) LTD.

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

35.   ARMORSAC MINING COMPANY LTD EDWARD AGYEMAN

36.   SIERRA EXPORT AUTO AND CONSTRUCTION SERVICES

37.   SIGNORE METALS LTD

38.   YAW ASANTE OF GHANA

INDIVIDUALS

39.   NANA DONKOR 1 GOLD SCAM IN GHANA

40.   ROBERT KWEKU

41.   DR DICK WAYN,

42.   KALOU OUMAR

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

44.   PAUL FRIMPONG.

45.   GODFREY YEBOAH

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

47.   K OWUSU

48.   ADAMS WITH TEL: +233546659092

49.   MR MARK DONALD.

50.   CHRISTIAN ATITSOGBEY OF GHANA

51.   DR GODWIN AMEH

52.   FRANK AFFORSON

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

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

55.   MR FRANCIS MENSAH, HAS NO GOLD TO SELL

56.   ISAIAH NAMBA FROM KENYA

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

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