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A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit / marry and just needs a few thousand dollars to release gold to sell to cover their trip. There are many variations on the scams listed and of course every one will claim that they are the real thing and have had problems with fake buyers before and dont want to get caught again.(In some cases it may be true) The main lessons are not to put any money up front and not to send documentation out to someone you don't know.Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.Some form of bank MT103, SBLC, BG or escrowed funds.
LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.These proofs are then used to run scams in your name, especially passports!I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.Dont want to get caught in a scam, use a professional team like ours, its the only sure way.