Gold Scammer - [email protected]

[AlanJones]

From: huia edmonds - [email protected]

Afternoon XXX

Sorry for the delay

Thank you for contacting me via linked in

Here is our procedures below if you wish to continue please do not hesitate to contact me.
Product offered:

Commodity: Product: Presentation: Purity: Hallmark: Quantity: Availability: Discount:

Final Product:

Procedures:

1. Offer acceptance via signing this FCO
2. Presentation of a sales / purchase agreement for the offered product and quantity
3. Sales / purchase agreement signed by both parties
4. Buyer issues SBLC or DLC for the contracted amount as per the sample verbiage to be presented
5. Sellers arranges gold to be exported, shipped via Brinks, Transguard or GS4 to the agreed country and

LMBA refinery for testing, refining, reporting, safe keeping and payment procedures via bank to bank. 6. Gold bullion presentation at the refinery, exchange of safe keeping receipt for a bank to bank payment

for the refined and sold product.
Buyer is presented with the refined product and related documents for payment via bank to bank. Payment is made via bank to bank and once the transfer is cleared the safe keeping receipt (SKR) is given and refinery confirms and changes the ownership of the gold bullion sold and paid.

* Full set of documents consists of, but not limited to: 1. Certificate of Ownership
2. Certificate of Origin
3. Warehouse Safe Keeping Receipt (SKR)

4. Assay Report by LMBA refinery
5. Commercial Invoice presented by NMR or BBT
6. Packing List (Serial numbers on each bars) presented by the refinery or NMR or BBT

Gold Bullion Bars Grade (LMBA) Registered refinery GoldBullionBarFormasperbuyerssize&weightrequest
Gold Bullion Bars Grade (99.5% +) (Refinery Specification)
Gold Bullion will be refined in a LBMA registered refinery (Buyers choice)
30kg to 2,000kg based on an agreed schedule, weekly, monthly, yearly
Immediate
Three, 3% of LMBA plus 0.5%+0.5% for buyer and seller side commissions (If applicable). Price and discount based on second fixing price at the date of the payment (bullion presentation) (CIF)
Gold Bullion Bars refined at the buyers confirmed country and LMBA refinery.

Look forward to hearing from you.

Regards

Huia Edmonds

[AlanJones]

Tel. Nos.: +17027869813, +17022995529 & +85260344186

Sent by the scammer on LinkedIn:

Morning XXX
No problem http://www.nevadaminingresources.com hope this helps.
Regards
Huia Edmonds

From the Website:

Mobile: +1.702.786.9813 (USA)
Mobile: +1.702.299.5529 (USA)
Mobile: + 852.603.44.186 (Hong Kong)
Skype: Nevada Mining Resources

Nevada Mining Resources
Level 19
Two International Finance Centre
8 Finance Street,
Central, Hong Kong, China

Nevada Mining Resources
40 Bank Street
Canary Wharf
Level 18
London, United Kingdom

From the WhoIs:

Creation Date: 28-feb-2015
Expiration Date: 28-feb-2017

Registrant Name: Angela Refsland
Registrant Organization: Waking Girl
Registrant Street: 316 California Ave #544
Registrant City: Reno
Registrant State/Province: Nevada
Registrant Postal Code: 89509
Registrant Country: United States
Registrant Phone: +1.7755446612
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

Product offered:

Product: Gold bullion in various market accepted weights of 999.9% purity as per refinery specification Refined: In Hong Kong or other LMBA global refinery by Metalor or Heraeus or other.

Purity: Investment grade 999.9% as per refinery specification for gold bullion grade

Confirmed: By tests, certification and authentication conducted by the refinery

Pricing: Per troy ounce based on LMBA spot price for physical gold delivery

Discount: To be negotiated

Delivery: To be negotiated

Shipments: Size and frequency of shipments to be negotiated

Payment: Via SBLC or DLC in the form of product and monthly allocation confirmation and delivery and with final payment via bank to bank with partial payments and partial deliveries allowed payable against documents produced by the seller and designated refinery

please contact me on [email protected]

From the WhoIs for kaitiakitangapartners.com:

Creation Date: 26-nov-2015
Expiration Date: 26-nov-2018

Registrant Name: Alistair Blackman
Registrant Organization: The Wolf Pack
Registrant Street: Flat 1, 28-29 Myddleton Square
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: EC1R1YE
Registrant Country: UK
Registrant Phone: +44.7540808339
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

From the LinkedIn profile for Huia Edmonds:

Director at KT&P LTD
Perpignan (Perpinyà) Area, FranceMining & Metals
Current
Nevada Mining Resources, Kaitiaki Tanga & Partners LTD, Racing narbonne
Previous
CBRE, Brumbies rugby union, Western province rugby union
Education
Erindale college

Seller mandate
Nevada Mining Resources
December 2015 – Present (10 months)
We, the Nevada Mining Resources company, dully registered and operating in the state of Nevada, we confirmand authorizeMr.HuiaEdmonds,(KaitiakiTonga&Partners),residinginLondon,UnitedKingdom,to duly represent the company, in the capacity of an agent and company representative in regards to establishing, arranging, negotiating, setting up and consulting potential gold buyers of person, company or government, who are interested to purchase gold products produced or traded or via any Joint venture from Nevada Mining Resources or any of its subsidiary companies or from any of its joint venture (JV) companies.
Product offered:
Gold bullion in various market accepted weights of 999.9% purity as per refinery specification In Hong Kong or other LMBA global refinery by Metalor or Heraeus or other.
Investment grade 999.9% as per refinery specification for gold bullion grade
By tests, certification and authentication conducted by the refinery
Per troy ounce based on LMBA spot price for physical gold delivery
To be negotiated
To be negotiated
Size and frequency of shipments to be negotiated
Via SBLC or DLC in the form of product and monthly allocation confirmation and delivery and with final payment via bank to bank with partial payments and partial deliveries allowed payable against documents produced by the seller and designated refinery
For The Nevada Mining Resources Jimmy Trikeriotis
President, Chief Operating Officer
For further information please contact:
Mobile: 1.702.786.9813 (USA)
Mail: [email protected]
Mobile: 1.778.966.1242 (Canada) Website: www.nevadaminingresources.com

Director
Kaitiaki Tanga & Partners LTD
November 2015 – Present (11 months)
KT&P deals in all types of commodities bringing buyer and supplier together to get the best possible value for the interest of each other. We deal in gold / diamonds / copper cathode / scrap metal / ores / coal

We also deal with direct suppliers for red bull and Heineken.

If you have any inquiries please feel free to contact me on the contact details below

Huia Edmonds
Director
mob: +33678825320
email: [email protected]
skype: Huia.edmonds