Check Scams, Debt Collection scams and other financial scams.
#368829 by AlanJones Tue Jul 10, 2018 11:36 pm
From: Burcu Akkan - [email protected]

Hi XXX,

As discussed on Linkedin, I share with you the seller's requirements enclosed herewith.

Let me know if and how we can collaborate,
Regards,
Burcu Akkan


Attachment

* Subject : Gold (Au Metal)
* To : Buyer
* From : GNB Co., Ltd

SOFT CORPORATE OFFER

We, GNB Co., Ltd. , have established and duly existing under the laws of Republic of
Korea, with main office located in Suwon hereby, irrevocable, confirm and warrant
with full, legal responsibility and authority offered “AU Gold Bullion Bars” for
sale, and are ready, willing and able to legally sell, grant title and deliver the Aurum
Utalium (A.U. metal) described below under the terms set forth below :

COMMODITY DESCRIPTION:
1. Commodity Gold Metal( Au) Bars.
2. Total Quantity : @200 MT(Five Hundred Metric Tons) over.
3. Time Quantity(First tranche):
- Trial : 300kg.
- 1 Time : 1,000kg.
- 2 Time : 2,000kg.
- 3 Time : 3,000kg ~5,000kg over.
4. Purity (Fineness): 99.99% better, 24Karats.
5. Hallmark: LS-Nikko 999.9
6. Specification: 1 Kg bar.
7. Manufacturer: LS-Nikko Korea.
8. Price: LME Price Net -9%/kg(or USD38,100/kg), Gross -12%(included
Commission: Seller side 1.5%, buyer side 1.5%)

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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#378473 by AlanJones Sat Dec 15, 2018 11:59 am
Dumb gold scammer - Burcu Akkan - [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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