Check Scams, Debt Collection scams and other financial scams.
#246187 by AlanJones Wed Apr 15, 2015 3:12 am
From: Eric Osborne - [email protected]
Reply-to: [email protected]

Dear Sir,

I am working directly with a financier of some local Mining Groups in
Guinea west Africa and he said he can deliver Gold Dust from Guinea
Conakry on CIF from there to the USA and the TTM must come up with any
RWA Buyer after he the financier shall fly to Guinea Conakry by
himself to pick up the
50kg Gold Dust to be able to sell to any RWA Buyer on CIF to NY in the USA.

If this is of any interest let me know and I will get you his FCO.


Also am working directly with the office of the direct Seller Mandate
of a Saudi Royal Prince Gold Owner who have an office in the Kingdon
of Saudi Arabia and he is seeking serious End and Final Buyers whom
are willing to buy his 600kg Refined Gold Bar of 99.5% Purity and 24
Carat inside an Italian Bank on a Bank to Bank payment Basis after
full verification of Proof of Product by Buyer first from his Bank
Office in Milan prior to Buyer arrival to Milan in Italy for the
closing on FOB Milan sales Only.

The Offer is below.....


1. TERMS & CONDITIONS

Commodity : Gold Bars

Weight : 60 - 74 grams

Packages : 40kg Boxes

Quantity : 600kg

Purity : 999.5/1000 fineness.

Price : Gross discount 15 % based on the second fixing of London Metal
Exchange (LME); Net to the Buyer 12%.

Commission: 3% total commission.
2% for Buyer's Mandate paid by Buyer's account.
1% for Seller's Mandate paid by Seller's account.

Delivery : FOB Milan - Export charges inclusive.

Location : INTESA SANPAOLO BANK MILAN-ITALY

First lift: Negotiable

Second lift: As per mutually agreed.

Payment : After on-the-spot assessment at the seller's bank and
securing of gold bars by the buyer.
Buyer can chose to open a vault with the bank for
storage and eventual exportation.

Bank Officer to provide below documents:-

DOCUMENTATION

1. Certificate of Purity from Italian state refinery, Milan.
2. Commercial Invoice
3. Certificate of Ownership
4. Packing List
5. Safe Keeping Receipt from the bank
6. Certificate of Origin
7. All Export documents
8. Tax Clearance including Declaration that the Product is Free from
Liens and Encumbrances.




FYI........if you're interested and willing to take up the whole 600kg
or part of the refined gold Bar with purity of 999.5/24 carats in
various forms weighing between 60-74 grams in boxes of 40Kgs seating
in seller's bank vault in Italy, then you should be willing to meet
with the Seller at this Bank in Italy to finalize and proceed to the
bank in Italy for physical verification, Assay and transfer of
ownership arrangements.


I wish to explained here that I'm working with or on the side of the
Seller, this opportunity that I'm bringing before you is a first come,
first serve situation.

This offer might be out of the table by end of next week.


All Intermediaries are advised to sign an NCND with their Buyer and
get paid by the Buyer in case they want to get paid of their
commision.

You can write Mr Rod Collins Snr directly on his company email here
for further clarification............([email protected])


N.B... BUYER CAN BUY AS LOW AS 40KG AS A TRIAL OUT OF THE 600KG AS A
TRIAL ON ARRIVAL TO MILAN AS FOB AND BUYER CAN DECIDE WHAT EVER QTY HE
WANT TO BUY AS A TRIAL DEPENDING ON HIS FINANCIAL CAPACITY

Kind Regards.

Eric

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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#325157 by Terminator5 Thu Apr 13, 2017 10:28 am
[email protected]



Greetings.

I have a client from MA who is looking for people to work for online
for him Part time handling his Company Cash Transfer Transaction
within the 52 States of the USA.

This is 100% legal Cash Transfer Transaction and it is to be done from
your Computer or where ever you have an internet access.

Interested Party will be liable to 10% of what ever amount of Cash
Transfer is done for this Client of mine via On-line Bank to Bank
Transfer.

This Offer is only for someone living with the United States.

Kindly reply YES if this is of any Interest and I will send you more
details and will also link you to him directly to him for faster communication.

Kind Regards.

Daniel 8 :25

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