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Scam: #14181

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Business

  • Posted By: Anonymous
  • Submitted: 11/08/2012
  • Severity: 1
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ESI EAGLE SECURITY INTERNATIONAL, George Amuah, Mansro Larnyo, Ramzy Amed

FRAUD FRAUD FRAUD

Accra Osu, Osu-RE

The above company and directors ESI Eagle Security International, George Amuah, Mansro Larnyo, Ramzy Amed are a group of well established fraudsters with and affiliation with ESI Miami director Thiery Boinnard. This company poses as a security company liaising with their cronies named sellers of Gold to scam unsuspecting foreigner. They are criminals Therefore BEWARE when you get in contact with them.
The passport is George Amuah the Director of ESI Ghana a very sly scammer... BEWARE!!!!!
After they scam you, they threaten you out of their country because they are connected.
Check their website: www.esi-miami.com The tall dark man at the left is Mansro, the Middle short man is Amed.
This is a CRMINAL ORGANISATION SO BEWARE OF THEM. NEVER DEAL WITH THEM FOR YOUR OWN GOOD.

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agreed, and we have been in contact with may victims also,

but for other,, please dont pay 3 or 5% export tax to ESI,, there is no such tax.
agreed, and we have been in contact with may victims also,

but for other,, please dont pay 3 or 5% export tax to ESI,, there is no such tax.
  • esi
  • Submitted: 11/15/2012
FRANK ROMANO (PRIVATE EQUITY)
Please inform yourself a little bit better before Posting False Claims. You might want to read up on all existing and new laws pertaining to Gold Importing from Ghana.

Besides the article below I just posted, I am also attaching All Documentation we provided to you and the U.S. Clearance we had to pay for you since you NEVER PAID US WHAT YOU OWED US!!!!!! Tell me now who the REAL VICTIM IS????

You also Posted on your Website how you put your scammers of sellers in Jail when they were really Detained by ESI Ghana and not you!!! The only thing YOU DID,


Ghana's new tax regime ruffles mining firms
English.news.cn 2012-10-04 08:20:59

by Justice Lee Adoboe

ACCRA, Oct. 3 (Xinhua) -- Mining firms operating in Ghana have expressed concerns about a new mining tax regime introduced by the government, which they claim might drive them out of business.

In its 2012 budget, the government introduced a 10 percent Windfall Tax, and increased the corporate tax for mining firms from 25 percent to 35 percent in addition to the changing of royalties from a sliding three to six percent to a fixed five percent in 2010.

Managing Director of Liebher Mining Ghana Limited Dale Clayton believes the new tax regime will drive investors away from Ghana' s mining sector.

"Ghana has huge prospects in mining but it is making some mistakes that Australia made in the past and suffered for it. Tax uncertainty can cause the laying off of staff as happened in Australia," Clayton asserted.

A director at the Ghana Chamber of Mines, Sulemanu Koney, supported the position of the mining firms on the new tax regime.

He said tax uncertainty could force firms to leave the country, and called for a stability arrangement between government and the miners.

But a member of the steering Committee of Ghana Extractive Industries Transparency Initiative (GHEITI), Steve Manteaw, believes the mining firms are only creating unnecessary fear and panic over the new tax regime.

He explained that "the re-introduction of the windfall tax is meant to tax only the extra income made by the mining firms beyond their estimated income. The tax is not an extra tax, but tax on extra profit so if you do not make extra profit, you are not obliged to pay."

Manteaw advised the mining companies to rather negotiate on the threshold of the extra income calculation to determine the level at which a mining firm was considered to have made extra profit, above which the windfall tax would be charged.

In Ghana, royalties on mining have been between three and six percent, with the mining companies paying the lowest figure since 2004 at a time an ounce of gold was selling for 400 U.S dollars on the world market.

Government has since 2010 proposed to charge a fixed royalty of five percent but the mining firms are accusing the government of bad faith.

"The introduction of the windfall tax means government is becoming wiser; but companies are always known to be averse to payment of tax. Even for Ground Rent which is 0.5 Ghana cedis per acre, these companies would rather hire lawyers for thousands of dollars to fight for them not to pay these meager fees," said Manteaw.

He also argued that it was not true that the introduction of the windfall tax would cause mining firms to leave Ghana because gold is a scarce commodity with only five African countries having the resource.

Manteaw argued that it was still better for mining firms to mine gold in Ghana than in a place like Mali, where mining was carried out in the desert with 100 percent thermal power, and without port facilities and required manpower resource.

Ghana has a mix of electricity from hydro, thermal and others, with port facilities and very highly capable human resources that are even imported by Mali.

"Arguments that the mining companies will leave Ghana because of the windfall tax are too simplistic," he added.

Manteaw advised the government to ignore the complaints by the companies and let them carry out their threat to leave Ghana if they so wished.

"Once government learns to shift from the dependence on mining revenue, they can afford to allow the minerals to remain in the ground because it is not a perishable product," Manteaw stated.

"Mining has serious environmental consequences and so government must not pander to the whims of the mining firms," he cautioned.

IMF's Ghana country assessment team led by Christina Daseking, which visited Ghana last year, advised the government to raise more revenue from the mining sector as was done in other parts of the world.





Listen up you poor excuse for a failed timeshare salesman (Thierry Boinnard and your money laundering wife, Paola Venerio): there are an incredible number of people coming forward claiming you've stolen money from them. There are a whole lot of us who have found each other - and yes, that should scare the living "sh#!" out of you... Collectively, we can document that you've stolen an excess of $10 million dollars in the last couple of years. Your time is up... Even your girlfriend in Ghana is turning on you. You have made an enemy out of almost everyone you've ever known - but there is no honor amongst thieves, right?

Stock up on the KY buddy. I hope you like prison food - and penis!

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