Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Oct 23, 2015 5:51 am
Gold Scammer - James Neil - [email protected] & [email protected]

From LinkedIn:
James Neil
END SELLER HEAD MANDATE IN SELLING GOLD BARS/NO PAYMENT UNTIL ASSAY IS DONE
Ontario, CanadaMining & Metals

SELLER ASSISTANCE IN SELLING GOLD BARS
Core Trade
January 2000 – Present (15 years 10 months)
I work with a gold seller and is his mandate that can supply gold bars from Ghana.
He has been in business for for 51 years and started the family business very young.
Buyers are always welcome to come and see him and the gold.

He can supply from 100 kg to 200 kg per month.

They can do deliver in CIF which is a (Reduced price) and FOB and Bank to Bank and ship to buyers at sellers own expense. (see #4)

1.FOB: The buyer comes to Ghana and do the deal there and arrange for his own shipping to his country. No shipping charges on FOB.

2. CIF: The seller will give the buyer a reduced price (Ex:$30.000 to $28.000) on 100 kg if he helps move the gold to the buyer destination refinery.
Buyer and seller shares shipping costs 50/50.
Seller takes care all other expenses such as Freight and any other charges for all CIF orders.

3. Bank to Bank: The seller can do bank to bank. Not a problem. He would like the buyer to come and see him in Ghana, sign the contract with the buyer after he sees the gold and then they will do all the paperwork and seller pays for SKRs and move the gold to the bank and close the deal.

4. Seller Pays For ALL Shipping Option: Seller will agree to pay for all shipping charges to the buyer's destination IF buyer buys the gold FIRST.

The buyer does the testing at a refinery in seller's country. Then after testing the assay is done and buyer witness the assay getting done at the refinery and refinery gives the assay report afterwards to the buyer. Buyer pays for the gold to seller's account then seller will have the gold shipped to buyer destination at seller's own expense.

For the gold itself in CIF....There is NO payment for the gold until AFTER the assay report is given from the buyer's refinery.

If you are buyer and want gold bars in (CIF with reduced price 50/50 share cost) or FOB or Bank to Bank or option #4 let me know.

Contact me at

Office: [email protected]
EMAIL: [email protected]

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.
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