Check Scams, Debt Collection scams and other financial scams.
#326442 by AlanJones Thu Apr 27, 2017 11:55 pm
Gold Scammer - [email protected]

GOLD BULLION SELLER
The seller is in DMCC.
Procedure is simple;
Need current dated bank statement which shows the money you can pay.
We start with 500 kgs
Check / pay and leave.
No deposit / No upfront / No refinery / No Assay / No instrument/ No FCO /

No contracts
All bars are Bullion / certified with certificates with UAE refineries

with all documentation.
Gold Origin . Kenya and Switzaland
Discount 1%
NETT 1% to buyer.
payment terms ;sblc 100% LC
Deliver only in Dubai
seller need buyers only in Dubai

I need a current dated bank statement which shows the availability of

funds and how much they are willing to buy
Based on that I will arrange the stock
Commissions will be paid by buyer.
[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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#336434 by AlanJones Fri Aug 11, 2017 1:39 am
Gold Scammer - [email protected]

we need Gold Buyers world wide
Gold bar/dust and diamond from = Kenya ,Ghana
Gold and Diamond offer I am direct to gold seller from Kenya,Ghana only serious buyers who are willing to travel to Kenya ,Ghana no upfront fees no advance payment,buyer and seller will discuss, check the gold in government refinery and talk on the table, if you are not ready
to travel please don't contact me don't waste our time contact me now gold
bar and dust for sale 500kg gold dust and 500kg gold bar for sale ever month. ,

COMMODITY SPECIFICATION FROM KENYA
Product : Gold bars/dust
Carats : 22 CTS +
Purity. : 98.9%
Quantity : 250 kgs BAR / 500KG DUST
Origin : Kenya

COMMODITY SPECIFICATION FROM GHANA
Product : Au Gold bars
Carats : 22 CTS +
Purity. : 96.85%
Quantity : 300 kgs BAR / 500KG DUST.
Origin : GHANA
skype id ; etsfons
[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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