Sunday, October 5, 2014

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Offer Gold Dore Bars Turns In To Service Upfront Payment

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Gold in Dore Bars...


One of my associates, Lou texted and emailed me regarding 9 kg Gold Dore Bars offer:
3 kg trial and 6 kg or more after that.
When I heard that, I was just being sceptical. The first thing that came into my mind was: "Hhmmm... Another scam thing that involved Gold Dust. Probably also not allowing the Buyer to assay the whole quantity, but to take a sample". 

I told Lou, if it was a real offer, then I knew a Buyer that would be interested in purchasing the Gold. Then Lou, let me get in touch with his contact, Mona.
She secured me that it wasn't a scam and that the Seller really have the Gold. Mona also mentioned that she was aware of how the African Sellers worked when  it came to the sale of the Gold, since she had been to Ghana before.

"Well, I don't think that you necessary have to be in Ghana before to even know how the African Sellers are working. That's just about having enough experienced dealing with them. 
I can tell you that I've been there before even though I haven't been there lively present".

Giving Mona's Seller the benefit of the doubt, I contacted Art, who was connected to the Gold Refineries and he confirmed his interest in purchasing the Dore Bars
After discussing the price and the commission with Mona, the Full Corporate Offer (FCO) was sent to us. After the FCO had been signed, we had to wait for the Seller Representative's details. 

Then I received a mail from Mona mentioning, that it seemed the Seller didn't have any Dore Bars left, but they only had 8 kg of Gold in Dust form. It was just in matter of a day or two and we had already confirmed our interest. They should have known better, because the FCO was directed to Art. So here we go again: "How could they even had 8 kg Gold Dust, when the offer was clearly 
9 kg Gold in Dore Bars?"

I replied Mona that I wasn't sure the Buyer would want to take Gold Dust and even if the Buyer would take it, the price was just too high for Gold in Dust form. Mona seemed to have that covered and she said that the Seller would take the responsibility over the smelting expenses. 
Being annoyed with Mona about this, would not help the situation, because there was nothing that she could have done.
                                
Art agreed to move on with the transaction after all. By that time I had sent him the Seller Representative's contact details  and Art contacted the Seller Representative, who was at that point present in a neighbour country, but not answering his phone. 
After a while Art get a hold of the Seller Representative after all and I received a mail from Art stating that the Seller was a scammer.
  
Art explained that the Seller Representative told him that he needed to do an upfront payment in order for him to even started the transaction, which Art refused to pay of course. Who would pay anything upfront when you weren't sure that it was real Gold?
I was not really surprised to hear about this, but I was disappointed that I had been spending time on  foolish games these African Sellers were playing again! Although I was tired of it already, I informed Mona about what happened. So she get in touch with the Seller Representative. This guy just basically pointed her out to take it with the Seller in Ghana. To this guy it was very easy to just move the problem over to someone far away, just to get the heat off him.  

When Mona contacted her source in  Ghana, she get to hear that it wasn't an upfront money, but it seemed that the Seller mentioned a certain guy, who had to be paid for his services. 
Mona get back to me after discussing this matter with the Seller and explained to me. I told her that the Seller could try to give excuses about the money that had to be paid for,  whether it was an upfront money or to pay for this guys services. It was inappropriate and it was not Buyer's concern. The Seller was the one who should take care of this guy and not the Buyer. The Seller requested this guy's services and not the Buyer.
Besides that, it was not mentioned anywhere on the Full Corporate Offer (FCO).

Mona apologized about the Seller and explained once again that many of these African Sellers were so unethical and didn't hold up to the end of the bargain. As also they didn't care whether they had signed an Agreement.

I really don't know what these African Sellers think to get out of these games. Do they think that the people from the western countries are so dumb and naive that we just fall for this?  
It just doesn't make sense. Just sad that they don't realize that they are giving other genuine African Sellers a bad name and destroying the credibility of their own fellow country men. 

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