Friday, October 17, 2014

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Gold Buyer Duped By Purchasing Fake Gold In The UK

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Gold in Dust Form...

Somehow we often get to deal with Scammers, because some people still have this idea in their heads to earn money as easy and as quickly as possible. Whether it's the Seller who is trying to scam an honest Client. who usually is the Buyer or it's the Client who wants to scam the genuine Seller...  When you deal with Gold...  Then be prepare to expect these things to happen.

Lea, one of my colleague told me that a Seller named Nana from Ghana had scammed one of her Clients, who was a Buyer himself. It seemed that the Seller Nana was not lively present to deal with the Buyer, but his Representative or Funder's Representative was to transact with potential Buyers

The offer was for Gold Dust being present in the United Kingdom
Although Gold Dust is hardly wanted as much as the Gold in the form of Dore Bars,  still there are Clients who are purchasing Gold in Dust form. 
The transaction was a trial and there will be more Gold to be send after a successful trial.

The procedure for the transaction was not one of the best, when it comes to security and reliability. There would still be risky for the Buyer, since he was not allowed to assay and test all the Gold at once. Buyer only allowed to take a sample out of it. Being aware of the risk,  the Buyer wanted to proceed after all.
Fake Gold in Dust Form to be inspected by fake Government Institution....
The Buyer  was allowed to mix the Gold Dust before taking out the sample of the part of the Gold Dust that would be safely locked into a small safe. The sample should be tested by the Seller Representative and the Buyer or his Representative at a Refinery or a Jewellery Store, that had this facility. 
The Seller Representative's partner and the Buyer or his Representative's partner would be staying together to guide the safe. 

The test of the Sample was proven to be Gold. So they  went back for the Seller's payment and the release of the Gold that was kept in the safe to the Buyer.
Everything seemed to be working out well so far. Both Seller and  Buyer seemed to be genuine.

However after the Buyer went back to have the Gold to be refined at the Refinery, he received bad news about the product that he had purchased. It turned out that it was fake!

The Buyer was surprised and amazed how these African people had scammed him and his Representative.  He was right there present when they did the testing of the sample. At least that had to be genuine Gold. The Buyer's Representative was there with Seller's Representative's or his Seller Funder's partner to guide the safe together. 


A picture of Fake Gold in Dust Form that has been used many times by Scammers...
When had these Scammers switched the package and how did they do it? According to the Buyer, they were very cautious and did not took their eyes of the Gold. Still it happened!
The Buyer tried to call the Seller and his Representative many times after that occurred. 
Not once they picked up their phones. They even seemed to had disappeared.

For Clients who are interested in purchasing Gold, please be aware and make sure you can get all of the Gold to be assayed at the Refinery and make payments at the Refinery counter or by Bank. Refineries usually have private spaces or rooms where you can arrange the  payments and releasing the Ownership Documents.

It is just very sad that people does these kind of scamming activities to duped others for whatever money they can get their hands on.

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  11. We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

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  12. We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
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    DESCRIPTION OF INSTRUMENTS:
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    2. Total Face Value: 10M MIN to 50B MAX USD or Euro
    3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
    4. Age: One Year, One Day
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    1. I am direct to a Provider who is capable of delivering BG/SBLC specifically for lease and sales which can be used in all forms of projects.
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      Selling price of 32%+2% of face value,
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      Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

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  19. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
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    DESCRIPTION OF INSTRUMENTS: 
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 
    2. Total Face Value: 10M MIN to 50B MAX USD or Euro 
    3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 . 
    4. Age: One Year, One Day 
    5. Leasing Price: 4 1% 
    6. Sale Price: 32 2% 
    7. Delivery by SWIFT . 
    8. Payment: MT103-23 
    9. Hard Copy: Bonded Courier within 7 banking days 

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  31. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT THE BEST AVAILABLE RATES
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  32. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT THE BEST AVAILABLE RATES
    We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider capable
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    FOR LEASING OF BG/SBLC
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
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  34. We are Ireland based Major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale. We are one of the leading financial instrument providers with offices all over Europe we always deliver on time and precision as set forth in the agreement.
    You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
    DESCRIPTION OF INSTRUMENTS:
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    2. Total Face Value: 10M MIN to 50B MAX USD or Euro
    3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
    4. Age: One Year, One Day
    5. Leasing Price: 4+2%
    6. Sale Price: 32+2%
    7. Delivery by SWIFT .
    8. Payment: MT103-23
    9. Hard Copy: Bonded Courier within 7 banking days.
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  35. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

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  38. I am direct to a Provider who is capable of delivering BG/SBLC specifically for lease and sales which can be used in all forms of projects.
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  40. I have direct providers of Fresh Cut BG, SBLC which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges , Real Estate and all kind of projects.



    If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF ,we fund 100% of the face value of the financial instrument.



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  41. Are you looking to Discount, Monetize, or create an immediate Non Recourse loan against a Leased or Purchased bank instrument such as BG,SBLC and Bank Drafts, We solely deal with real deals, real people and real Leased & Purchased Bank instruments that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased & Purchased Bank instruments is real and it provides a respected industry platform where guaranteed settlement can be facilitated.

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    Standby Letter of Credit Monetization LTV:

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    *Purchased BG/SBLC Monetization - 90% Non Recourse.

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    We also have trusted and long term business partners/providers who can facilitate issuance & delivery of bank instruments such as BG,SBLC,LC,DLC and Bank Draft at Lease Price 4% + 2% and Purchase price at 32% + 2% where 2% is agent and brokers commission.

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  43. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
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    We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

    FOR LEASING OF BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
    FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

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    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
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    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
    FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

    Name : karen perry

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