Tuesday, October 7, 2014

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Pretending To Be Client Hoping Refinery Will Purchase The Gold

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One of my associate called me and told me about his Client (Buyer) looking to purchase Gold.  It seemed that the Client has a local Representative present in Ghana and the Client will be coming over from Italy to visit Ghana within the same week. 
So we discussed the usual stuff like the quantity, price, payment terms, period of time, commission for the Buyer side and the Refinery the Client wanted the Gold to be transferred to and assayed.

I contacted the Seller and mentioned Buyer's requirements. Seller should contact the Buyer Representative to arrange a meeting. The meeting was set up for introduction for both sides to benefit the workingrelationship. 
At the meeting they also will get the time to discuss the arrangement of the transaction. In the mean time the Purchase Agreement had been signed by the Buyer.

The Buyer Representative get to meet and discussed things with the Seller and they agreed to meet the next day at the AA Minerals Refinery in Accra. However something totally unexpected happened when the Seller called the Refinery to confirm the appointment and the funds. According to the Refinery the Buyer does not have any money!

The Seller was schocked and informed me about the bad news. I was just very surprised, because the Buyer Representative seemed so serious and if the Buyer did not have any money then my contact, who introduced me to them should be aware about that fact.
As soon as I heard about what happened I contacted the Buyer Representative and she denied and said that was not true!

So which one of the them was telling the truth? The Seller or the Buyer Representative? What a dilemma!... 

 

Seller expressed himself not willing to proceed working with this Buyer and their Representative, therefore Buyer Representative requested me to find them another Seller to work with. Only this time the Buyer Representative seemed to have another Buyer coming over from South Africa and this Buyer wanted the Gold to be assayed at another Refinery

As we proceed with another Seller and Buyer we basically stumbled on the same thing all over again. The Seller get to hear that the Buyer did not have the funds. The Buyer Representative claimed that the Buyer had an account with the Refinery and the funds was on there. 
To my surprise this time even the Director of the Refinery get to confirm to me that the Buyer did not have the Funds. He even offered me Gold to purchase.
   
All these time, the so called Buyer and their Representative was trying to get Sellers bringing the Gold to Refineries hoping and assuming that the Refinery will purchase the Gold. However what they did not have for seen was the fact that the Director of the Refinery would even whistle them out.
 The Director explained to me, that they still need to sell Gold in order for them to purchase new stack of Gold. That was the reason the Director offered me to purchase the Gold in the first place. I guess the Client or so called Buyer and their Representative should have enquired first.

These kind of Buyers wanted to purchase Gold as cheaper as it can be. Buyer  would offer the Gold to the Refinery for a higher price than the price they had signed for with the Seller and end up with at least USD$5,000/kg profit from the sale.

Smart when you think of it, but impulsive and dumb when you don't do your home work and be prepaired before transacting!...
 





20 comments:

  1. Dear Partner,

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    Email: grounesh.advisory1@gmail.com
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    ReplyDelete
    Replies
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    3. AVAILABLE PETROLEUM PRODUCTS ON FOB CI DIP AND PAY, CIF AND TTM PROCEDURE

      WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY.
      BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY FOB PRODUCTS AVAILABLE

      JP54: Quantity: 500,000-2,000,000 Barrels
      JetA1: Quantity: 500,000-2,000,000 Barrels
      D2: Quantity: 50,000-150,000 Metric Tons
      D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

      SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH OUR WORKABLE PROCEDURE.

      Sincerely.

      Maksim Yaroslav (Mr.)
      EMAIL: neftegazconsultant@yandex.ru
      EMAIL: neftegazconsultant@mail.ru
      Skype: neftegazconsultant
      TEL: +7 9265036551

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    4. EDWARD JONES FINANCE IS THE BEST PLACE TO GET A LOAN {Jonesloanfinance@yahoo.com},
      God bless you sir, I will not stop telling the world about your kindness in my life, I am a single mum with kids to look after. My name is Emily Thomas and I am from Convention Center Drive, Miami Beach, FL . A couple of weeks ago My friend visited me and along our discussion she told me about EDWARD JONES FINANCE, that they can help me out of my financial situation, I never believed cause I have spend so much money on different loan lenders who did nothing other than running away with my money. I have been in a financial mess for the pass 7 months now, She advised I give it a try so I mailed him and explain all about my financial situation to him, he therefore took me through the loan process and gave me a loan of $390,000.00 at a very low interest rate of 2% and today I am a proud business owner and can now take good care of my kids, If you must contact any firm to get any amount of loan you need with a low interest rate of 2% and better repayment schedule, please contact EDWARD JONES FINANCE email:- {Jonesloanfinance@yahoo.com} OR Text +1(307) 217-5388

      Delete
  2. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

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    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
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    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
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    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email:andrewmarkhill360@gmail.com,

    Regards,
    Mark Andrew
    Skype:andrewmark1996

    ReplyDelete

  3. We offer certified and verifiable 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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    ReplyDelete
  4. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us (neftegazagent@yandex.ru)

    PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

    Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

    JP54 5000,000 Barrels per Month FOB Rotterdam.

    JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

    D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

    E-mail: neftegazagent@yandex.ru
    E: neftegazagent@mail.ru
    E: neftegazagent@yahoo.com

    Best Regards
    (Mr.) Vladislav Yakov
    Skype: neftegazagent

    Thank You

    ReplyDelete
  5. We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} 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.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760.

    Below is our instrument description.

    DESCRIPTION OF INSTRUMENT:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request plus our terms and procedures: If you are interested please contact me for us to proceed further

    Regards

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    devdutt.vyas2016@gmail.com
    Skype: devdutt.vyas

    ReplyDelete
  6. AVAILABLE PETROLEUM PRODUCTS - D2, D6, JP54 & JETA1.

    WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY.
    BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY.

    JP54: Quantity: 500,000-2,000,000 Barrels
    D2: Quantity: 50,000-150,000 Metric Tons
    D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

    SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH OUR WORKABLE PROCEDURE.
    Sincerely.

    Maksim Yaroslav (Mr.)
    EMAIL: neftegazconsultant@yandex.ru
    EMAIL: neftegazconsultant@mail.ru
    Skype: neftegazconsultant
    TEL: +7 9265036551

    ReplyDelete
  7. We have Genuine and reliable Supplier of oil and gas products.
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    Only serious buyers and buyers mandate can contact us.
    Regards

    Igor Abramovich (Mr)
    email: info.russiatrading@mail.ru
    skype: info.russiatrading@mail.ru

    ReplyDelete
  8. Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals-
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    ReplyDelete
  9. Dear Buyer/buyer mandate
    Confirmed Available FOB Rotterdam for JP54,JA1,D2, D6, with good and workable procedure,whereby buyer will dip test in seller tank.

    Please genuine Buyers and Mandate only

    Kindly Contact us via ( info.russiatrading@mail.ru ) for SCO.


    Regards
    Igor Abramovich (Mr)
    email: info.russiatrading@mail.ru
    skype: info.russiatrading@mail.ru

    ReplyDelete
  10. IQ FINANCE PLC provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of IQ FINANCE Services, we give you a small-company service but with a large-company set up – the best of both worlds.

    You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

    Leasing Price : 4%+1%
    Buying Price: 32%+2%

    Contact us for more details on our terms and procedure of transaction.

    Jamesolsen Terrazas
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1

    ReplyDelete
  11. AVAILABLE PETROLEUM PRODUCTS ON FOB CI DIP AND PAY, CIF AND TTM PROCEDURE

    WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY.
    BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY FOB PRODUCTS AVAILABLE

    JP54: Quantity: 500,000-2,000,000 Barrels
    JetA1: Quantity: 500,000-2,000,000 Barrels
    D2: Quantity: 50,000-150,000 Metric Tons
    D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

    SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH OUR WORKABLE PROCEDURE.

    Sincerely.

    Maksim Yaroslav (Mr.)
    EMAIL: neftegazconsultant@yandex.ru
    EMAIL: neftegazconsultant@mail.ru
    Skype: neftegazconsultant
    TEL: +7 9265036551

    ReplyDelete
  12. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us (neftegazagent@yandex.ru)

    PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

    Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

    JP54 5000,000 Barrels per Month FOB Rotterdam.

    JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

    D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

    E-mail: neftegazagent@yandex.ru
    E: neftegazagent@mail.ru
    E: neftegazagent@yahoo.com

    Best Regards
    (Mr.) Vladislav Yakov
    Skype: neftegazagent

    Thank You

    ReplyDelete
  13. EDWARD JONES FINANCE IS THE BEST PLACE TO GET A LOAN {Jonesloanfinance@yahoo.com},
    God bless you sir, I will not stop telling the world about your kindness in my life, I am a single mum with kids to look after. My name is Emily Thomas and I am from Convention Center Drive, Miami Beach, FL . A couple of weeks ago My friend visited me and along our discussion she told me about EDWARD JONES FINANCE, that they can help me out of my financial situation, I never believed cause I have spend so much money on different loan lenders who did nothing other than running away with my money. I have been in a financial mess for the pass 7 months now, She advised I give it a try so I mailed him and explain all about my financial situation to him, he therefore took me through the loan process and gave me a loan of $390,000.00 at a very low interest rate of 2% and today I am a proud business owner and can now take good care of my kids, If you must contact any firm to get any amount of loan you need with a low interest rate of 2% and better repayment schedule, please contact EDWARD JONES FINANCE email:- {Jonesloanfinance@yahoo.com} OR Text +1(307) 217-5388

    ReplyDelete
  14. We are please to inform your esteem buying company the petroleum products you are looking for is available in our storage tanks and reservoir for immediate delivery. Such as:

    1) D2 DIESEL GAS OIL L-0.2-62 GOST 305-82.
    2) D6 VIRGIN FUEL OIL
    3) JET FUEL JP54
    4) JET FUEL JPA1

    Provide your official email or contact us via email to enable us issue our official soft corporate offer (SCO).Thanks.

    BELOW IS OUR CONTACT INFORMATION,

    E-mail: neftegazoiltrading@yandex.ru
    E: neftegazoiltrading@yahoo.com

    Skype: neftegazoiltrading

    Best Regards
    (Mr.) Vico Peißker.
    Skype: neftegazoiltrading

    Thank You

    ReplyDelete
  15. nice bLog! its interesting. thank you for sharing....
    gold refinery

    ReplyDelete
  16. 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:
    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+ 2%
    6. Sale Price: 32+2%
    7. Delivery by SWIFT .
    8. Payment: MT103-23
    9. Hard Copy: Bonded Courier within 7 banking days.
    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 or MTN, we fund 100% of the face value of the financial instrument.
    Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
    Name : Finn Walsh
    E-mail : everydayfinancedesignated@gmail.com
    Skype id : everydayfinancedesignated@gmail.com

    ReplyDelete

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