Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Apr 10, 2016 1:10 am
From: farabacoura metalsarl - [email protected]
Tel. No.: +22367653586

Dear Sir,

We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.

Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $27,000usd

Awaiting your response.

Best Regards.
Manager FARABACOURA METAL SARL
DEMBA SYLLA
[email protected]
Skpe-farabacouragold1973
+223-6765-3586
Whatsup-+223-6765-3586

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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by AlanJones Sat Apr 16, 2016 10:05 am
From: farabacoura metalsarl - [email protected]
Tel. Nos.: +22367653586 & +2232232596
Dear Sir,

Kindly see attachment for the FCO for 5kg.

Sign and send back copy with your passport copy and advice when you
want us to send the shipment.

Regards.


Attachment

FARABACOURA METAL SARL
Minières Métaux & Prières précieuses IMPORT-EXPORT
Phone : + 223 6765 3586, Fax:+223 223 2596, Whatsup+223-6765-3586
AFRITRADE N° RC/6989 CCIM
Email: [email protected]

FULL CORPORATE OFFER
We, FARABACOURA GOLD MINERS, with full legal and corporate responsibility, and under penalty of perjury, with full knowledge of the act of fraud; and as the Seller or Authorized Seller’s Mandatory, are ready, willing and able to deliver the herein offered (Au) metal under the following terms and conditions:

Terms and conditions:
Commodity : AU
Form : Gold Dory Bar
Purity : 93.6%+
Quantity : 5kg, 200grams Trial Order
Origin : ( MALI.)
Price : $27,000usd Per Kg FOB Mali
Payment : Swift Transfer.
Carat : 22.60+

Payment Terms : Buyer pay 6% for the shipping cost by cash or Wire transfer to Seller for the shipment and it will be deducted from the final payment of the gold after delivery and assay in Buyer refinery.

Procedures:
1). Seller sends FCO to buyer.
2). Buyer sign FCO and return to seller
3). Seller sends SPA and buyer review sign SPA sign and return to seller.
4). Buyer pay 6% for the shipping cost by cash or Wire transfer to Seller for the shipment and it will be deducted from the final payment of the gold after delivery and assay in Buyer refinery.
5) Seller representative will fly with the gold in maximum 72hours from Mali to Buyer refinery in UK.
6) Buyer pay seller total quantity within 72 hours after assay in buyers refinery and deduct previous expenses.

SULEMAN TRAORE

Seller Signature
14 / 04 / 2016

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.
by AlanJones Sat Nov 26, 2016 1:18 am
From: [email protected]

Dear Sir,

I have a partner who has 50kg of gold bar in Kenya.
We also have another gold 100kg with export document issued since September and the document has just few weeks left to expire, so the seller is seeking for a buyer who can pay for only the shipping and insurance to move the gold before the document gets expired.
Do you have any interested buyer?.
Awaiting your response.

Regards.

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.
by AlanJones Sun Jul 16, 2017 2:26 am
From: farabacoura metalsarl - [email protected]

Dear Sir,

I hope you are well with your family and business.

l have been able to negotiate our village local miners on your
requested CIF for gold delivery.

Kindly see below for our CIF delivery condition.

1, Miners will pay all the Taxes and export duties, document, custom
and administration cost and handling charges for the gold delivery on
CIF 50kg to 300kg maximum in first tranche.

2, Buyer will also pay for the local smelting of the gold dust to dory
bar for legal shipment which is $50usd per kg for the quantity to be
exported.

3, I can conclude this arrangement as soon as possible and prepare the
gold shipment for departure upon your approval with signed FCO and SPA
with delivery address.

4, The shipment will fly with the next available flight from Mali to
your designated address accompanied by our representative.

5, Buyer will send his full delivery address with passport copy to
prepare the taxes and the shipment in his name and send copies of the
export document to Buyer in maximum 48hours to enable Buyer inform his
refinery in advance about the arrival and time of the shipment.

Buyer or his representative can also come over to Mali to inspect the
shipment and fly with the gold from Mali with Seller representative.

Awaiting your response to enable us send you an offer on your
requested quantity to proceed.

Best Regards

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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