by Terminator5
Sat Jun 14, 2014 2:26 pm
Export Fraud . Gold Dust / Bars Scam
Ben Wong <[email protected]>
Jun 11 (3 days ago)
We have EuroP looking for USDP who work at L2L and 15/10 in bank in Hong Kong to exchange into Euro or HKD. Contract amount is 10T Euro, first transaction can at USD500M or above. We need TTM in Hong Kong with USDP before go into bank. Please send me details if you have USDP.
Ben Wong
-Royal and Family asset can exchange to other account now.
-offer leasing cash at USD1B in borrower bank account in Hong Kong. Borrower can pull tear sheet as POF. Period is 1 month, 3 months or 12 months.
-Offer 3 days get 300% profit bullet program (work with investor has cash at USD/Euro100M or above in bank in Hong Kong, need pull tear sheet everyday in the program)
-Offer 12 weeks small cup trade in Hong Kong. Investor must has cash amount at USD5M to USD10M in bank account in HSBC HK or SCB HK. Profit is at around 20% per week.
-Offer PPP to investors for Heritage funds/BG/CD/ SKR (USD100M or above. paper must from world top 25 banks). Profit around 100% per week.
-Offer “Buy and Sell MTN/BG Program”. Profit around 100% per week.
-Sell Tungsten Bars at 10MT, net price is USD28,000.00/KG. Seller also willing to put the Tungsten as collateral to apply loan.
-Buy & Sell AU in Hong Kong
-Offer currency exchange L2L/C2C:
A) USDP is looking for HKDP, discount 5% to HKDP. L2L in Hong Kong. Trasaction will at same time.
B) USD/Euro/RMB to EuroP/USDP who has cash at 500M to 50B in bank account in Hong Kong, your provider must move funds first, our provider will move funds within 4 banking days when DD successful.
-Looking for lender who can offer loan by cash at USD30M to 500M to borrowers in China. Borrowers have buildings or lands for collateral. Need work under the laws in China.
I am also looking for funder who has USD1B cash in bank account in Hong Kong. Need the funder pull tear sheet two times to let HSBC HK to verify the funds to make our provider’s USD used notes in warehouse to go back banking system. If you are the funder, please contact me.
2014-03-22 21:28 GMT+08:00 Ben Wong <[email protected]>:
Dear sir,
Please find below my business in Hong Kong. If you are interested in my offer, please feel free to contact me. What I need is investor compliance document first:
-Sell Tungsten Bars at 10MT
-Buy & Sell AU in Hong Kong
-Offer “Buy and Sell MTN/BG Program”
-Offer PPP to investors for Heritage funds/BG/CD/ SKR (USD100M or above. paper must from world top 25 banks)
-Offer bullet program (work with investor has cash at USD/Euro10M or above in bank in Hong Kong)
-Offer currency exchange L2L/C2C:
A) HKDP/RMBP is looking for USDP who pay discount at 5%.
B) USD/Euro/RMB to EuroP/USDP who has cash at 500M to 50B in bank account in Hong Kong, if your funds are not in Hong Kong, your provider must move funds first, our provider will move funds within 4 banking days when DD successful.
I am also looking for funder who has USD2B cash in bank account in Hong Kong or Mainland China. Need the funder pull tear sheet three times to let HSBC HK to verify the funds to make our provider’s USD used notes in godown to go back banking system. If you are the funder, please contact me.
Ben Wong
2014-03-19 15:34 GMT+08:00 GOLD DORE BARS GOLD DORE BAR <[email protected]>:
Dear Sir
We the above Company hereby offer Au Gold Dust and Bars as follows
1. COMMODITY DESCRIPTION
The commodity/particulars that the Seller has offered and will supply
to the Buyer are as follows:
COMMODITY : AU ( GOLD ) DORE BARS
FINENESS : 22+ Carats
PURITY : 96.7%
QUANTITY :50kg
PRICE : $30,000usd per KG
2. TRANSPORTATION DOCUMENTS
This delivery shall be accompanied by:
1. Certificate of Origin
2.Certificate Of Ownership
3.4 copies of Commercial Invoice
4.Preliminary Assay Certificate5.
5. Certificate of Non Criminal Origin
6.Certificate of Photosynatry
7.Shippers Instruction for GOLD BARS
CIF Procedures
-Seller issues FCO with CEO Passport Copy
-Buyer signed and returned back to seller with a passport copy
-Seller send a contract for buyers approval
-Buyer signed and return back to seller .
-Seller takes update pictures of gold dore bars with the buyers name and
inside the gold box on the eve before traveling with the gold dore bars and
signed contract to the Freight and Export Agency and Ministry respectively
-Seller deposit gold to the Freight and Export Agency Safe
keeping ware house and forward the signed contract to the Ministry of
mines,Industry and technological development for approval
-Both parties by ministry procedures take care of the safe keeping fee
of the gold dore bars in the Government Recognized Freight and Export Agency
few days before the approval of the approval of the contract seller
pays 75% of the fee while buyer pays 25% ( This is a new Policy
introduced by the Ministry of mines, All Precious metals contracts
must be approved by the ministry before any shipment proceed and
the goods must be shipped by the ministry recognized freight and export
agency. They are doing so in other to protect their home Primary Industries
and the buyer as welln also the fees are not expensive and are paid only
once.
Dated Pictures of the product carrying buyers names and address would
be provided)
-Ministry approved contract and forward copies to both parties
-Seller pays in the shipment allocation fee, customs taxes, insurance
and other necessary taxes
-Export and freight agency forward all shipping documents to buyer
including an airway bill
-Gold dore bars shipped to buyers Destination Airport
-Gold dore bars received and cleared by buyer to his refinery
-Gold dust refined and Payment released Through Bank to Bank Transfer
NOTE
it is the ministry of mines that is in charge of all precious metals
in Cameroon. they do the shipment through a recognized freight and
export agency. they are doing so in order to protect their home
primary industries and to prevent any fraud between the buyer and the seller
Advise so that we can proceed
Ayman Ahmed (Sales Mgr)
Vivendi Mines Ltd
35 Road West street
Eastern Region
Tell: +237 78631659
Skype:elmrhose
Linked In Gregory N. Profile
CEO
We sell au gold dust and bars of of 22+karat and purity of 96.7% at affordable prices. We are willing and ready to close trial shipment for 100kg. Please interested buyers should contact us on our email:[email protected] or call Tell:+237 78631659 for more information
Regards
Simon
Ben Wong <[email protected]>
Jun 11 (3 days ago)
We have EuroP looking for USDP who work at L2L and 15/10 in bank in Hong Kong to exchange into Euro or HKD. Contract amount is 10T Euro, first transaction can at USD500M or above. We need TTM in Hong Kong with USDP before go into bank. Please send me details if you have USDP.
Ben Wong
-Royal and Family asset can exchange to other account now.
-offer leasing cash at USD1B in borrower bank account in Hong Kong. Borrower can pull tear sheet as POF. Period is 1 month, 3 months or 12 months.
-Offer 3 days get 300% profit bullet program (work with investor has cash at USD/Euro100M or above in bank in Hong Kong, need pull tear sheet everyday in the program)
-Offer 12 weeks small cup trade in Hong Kong. Investor must has cash amount at USD5M to USD10M in bank account in HSBC HK or SCB HK. Profit is at around 20% per week.
-Offer PPP to investors for Heritage funds/BG/CD/ SKR (USD100M or above. paper must from world top 25 banks). Profit around 100% per week.
-Offer “Buy and Sell MTN/BG Program”. Profit around 100% per week.
-Sell Tungsten Bars at 10MT, net price is USD28,000.00/KG. Seller also willing to put the Tungsten as collateral to apply loan.
-Buy & Sell AU in Hong Kong
-Offer currency exchange L2L/C2C:
A) USDP is looking for HKDP, discount 5% to HKDP. L2L in Hong Kong. Trasaction will at same time.
B) USD/Euro/RMB to EuroP/USDP who has cash at 500M to 50B in bank account in Hong Kong, your provider must move funds first, our provider will move funds within 4 banking days when DD successful.
-Looking for lender who can offer loan by cash at USD30M to 500M to borrowers in China. Borrowers have buildings or lands for collateral. Need work under the laws in China.
I am also looking for funder who has USD1B cash in bank account in Hong Kong. Need the funder pull tear sheet two times to let HSBC HK to verify the funds to make our provider’s USD used notes in warehouse to go back banking system. If you are the funder, please contact me.
2014-03-22 21:28 GMT+08:00 Ben Wong <[email protected]>:
Dear sir,
Please find below my business in Hong Kong. If you are interested in my offer, please feel free to contact me. What I need is investor compliance document first:
-Sell Tungsten Bars at 10MT
-Buy & Sell AU in Hong Kong
-Offer “Buy and Sell MTN/BG Program”
-Offer PPP to investors for Heritage funds/BG/CD/ SKR (USD100M or above. paper must from world top 25 banks)
-Offer bullet program (work with investor has cash at USD/Euro10M or above in bank in Hong Kong)
-Offer currency exchange L2L/C2C:
A) HKDP/RMBP is looking for USDP who pay discount at 5%.
B) USD/Euro/RMB to EuroP/USDP who has cash at 500M to 50B in bank account in Hong Kong, if your funds are not in Hong Kong, your provider must move funds first, our provider will move funds within 4 banking days when DD successful.
I am also looking for funder who has USD2B cash in bank account in Hong Kong or Mainland China. Need the funder pull tear sheet three times to let HSBC HK to verify the funds to make our provider’s USD used notes in godown to go back banking system. If you are the funder, please contact me.
Ben Wong
2014-03-19 15:34 GMT+08:00 GOLD DORE BARS GOLD DORE BAR <[email protected]>:
Dear Sir
We the above Company hereby offer Au Gold Dust and Bars as follows
1. COMMODITY DESCRIPTION
The commodity/particulars that the Seller has offered and will supply
to the Buyer are as follows:
COMMODITY : AU ( GOLD ) DORE BARS
FINENESS : 22+ Carats
PURITY : 96.7%
QUANTITY :50kg
PRICE : $30,000usd per KG
2. TRANSPORTATION DOCUMENTS
This delivery shall be accompanied by:
1. Certificate of Origin
2.Certificate Of Ownership
3.4 copies of Commercial Invoice
4.Preliminary Assay Certificate5.
5. Certificate of Non Criminal Origin
6.Certificate of Photosynatry
7.Shippers Instruction for GOLD BARS
CIF Procedures
-Seller issues FCO with CEO Passport Copy
-Buyer signed and returned back to seller with a passport copy
-Seller send a contract for buyers approval
-Buyer signed and return back to seller .
-Seller takes update pictures of gold dore bars with the buyers name and
inside the gold box on the eve before traveling with the gold dore bars and
signed contract to the Freight and Export Agency and Ministry respectively
-Seller deposit gold to the Freight and Export Agency Safe
keeping ware house and forward the signed contract to the Ministry of
mines,Industry and technological development for approval
-Both parties by ministry procedures take care of the safe keeping fee
of the gold dore bars in the Government Recognized Freight and Export Agency
few days before the approval of the approval of the contract seller
pays 75% of the fee while buyer pays 25% ( This is a new Policy
introduced by the Ministry of mines, All Precious metals contracts
must be approved by the ministry before any shipment proceed and
the goods must be shipped by the ministry recognized freight and export
agency. They are doing so in other to protect their home Primary Industries
and the buyer as welln also the fees are not expensive and are paid only
once.
Dated Pictures of the product carrying buyers names and address would
be provided)
-Ministry approved contract and forward copies to both parties
-Seller pays in the shipment allocation fee, customs taxes, insurance
and other necessary taxes
-Export and freight agency forward all shipping documents to buyer
including an airway bill
-Gold dore bars shipped to buyers Destination Airport
-Gold dore bars received and cleared by buyer to his refinery
-Gold dust refined and Payment released Through Bank to Bank Transfer
NOTE
it is the ministry of mines that is in charge of all precious metals
in Cameroon. they do the shipment through a recognized freight and
export agency. they are doing so in order to protect their home
primary industries and to prevent any fraud between the buyer and the seller
Advise so that we can proceed
Ayman Ahmed (Sales Mgr)
Vivendi Mines Ltd
35 Road West street
Eastern Region
Tell: +237 78631659
Skype:elmrhose
Linked In Gregory N. Profile
CEO
We sell au gold dust and bars of of 22+karat and purity of 96.7% at affordable prices. We are willing and ready to close trial shipment for 100kg. Please interested buyers should contact us on our email:[email protected] or call Tell:+237 78631659 for more information
Regards
Simon
Daniel 8 :25
