by AlanJones
Fri Oct 23, 2015 12:09 am
Gold Scammer - Darrell Williams - [email protected]
On LinkedIn - https://www.linkedin.com/pub/darrell-wi ... 87/384/149
Claims to be
Tel. No.: 910-728-5491 = +19107285491
LinkedIn Scam Post
On LinkedIn - https://www.linkedin.com/pub/darrell-wi ... 87/384/149
Claims to be
Darrell Williams
Broker Diamonds Gold
Fayetteville, North Carolina Area Mining & Metals
Current
Comset Management Group
Education
Gological Institute of America
Tel. No.: 910-728-5491 = +19107285491
LinkedIn Scam Post
Terms Delivery : FOB Zurich
Purity : 99.95 %
Weight : 1/2/5/12.5 kgs
Age : <5yrs old
Origin : Swiss/Holland
Hallmark : Swiss LBMA Refinery HM Transact
Banks : Credit Suisse Zurich , LGT Bank Leichenstein , UBS AG Zurich
Storage : LBMA Security Facility - Sw/EU
Contracts : Yearly
Supply : Upto 100mt/month
Discount : 3% LBMA
MOQ : 1MT
TANDARD OPERATING PROCEDURES :
• We send FCO
• Buyer sends BCL , LOI , SPA & IMFPA for buyer introducers
• Once SPA+IMFPA signed by both and lodged at their banks, it constitutes legally binding agreement
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.
