Check Scams, Debt Collection scams and other financial scams.
by TheScamHater Thu Jun 02, 2016 9:04 am
Scammer Email: [email protected]

I AM A SELLER WHO SELL GOLD AT IMPEX REFINERY IN

TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL

SURVEY REFINERY AT $26,000 PER KG.

GOLD TRADE IS A VERY GOOD AND LUCRATIVE INVESTMENT FOR THOSE THAT KNOWS

THE METHODOLOGY OF HIGH INCOME IN GOLD TRADE.

WE SELL AT THE GOLD DORY BAR AT $26,000 PER KG WHICH IS ABOUT 15% MINUS

LMBA WORLD PRICE BECAUSE WE ARE LOCAL


MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG .SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER

KG. SO THAT IS A SIMPLE

LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT

KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY.

IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER

PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE

BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE

REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY

SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND

BUYER PROCEED BY TAKING THE MERCHANDISE ALONG WITH HIM OR HER

TO THEIR DESTINATION.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. BUYER AND SELLER

MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY


IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR

SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.

ANTICIPATING YOUR RESPONSE

KIND REGARDS

JOHN.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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