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.Example: My father, my uncle died and left me 40 kilos and I just need so many dollars to release it.
Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.
We have had every gold scam tried on us time and time again.
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?
This is normally names of buyers, proof of funds, passport copies etc.
Do NOT send anything to anyone who you aren't 100% sure of.
We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.
7) The inheritance scam seems to becoming more popular.
Can you afford to lose 999 out of every 1000 deals you do?
FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.
These funds are not to be paid out until completion of the deal, giving the buyer security.