Check Scams, Debt Collection scams and other financial scams.
#332302 by AlanJones Wed Jun 28, 2017 2:42 am
Gold Scam - [email protected]

Good evening, i have a buyer in Turkey, and i' m searching a gold doribars seller that wants these procedure:

The Seller provides us with a full set of documents.
We verify the same and we issue a non operational SBLC which becomes operational against a 2% PB from The Seller with the remark that the shipment has to take place not later than 10 calendar days from the date the SBLC becomes operational.
Seller then organizes complete air cargo to our destination, Atatuerk Airport. Turkish airlines high value cargo can be used for such shipments.

However our final price offer for the first tranche of 33.000 USD CIF Istanbul based on final assay report or LMBA minus 17.5% for a long term agreement. We have the capacity to increase quantity at any time, but your people need indeed to present a clear presentation and structure of who is who since you have also Kuwait involved in this offer.
Send me a FCO on [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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