Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Aug 25, 2016 2:38 am
Gold Scammer - [email protected]

GOLD FORM: Gold ?Bullion ?Bars 1 kgs bars

QUANTITY: 100- 500kgs or more min of 100 kgs

PURITY :? 999.995?/ 999.999

ORIGIN: OECD Compliant Direct Mine from West African OECD Sourced Product

DELIVERY: ?Ex- Dubai Refinery LME accredited ?

?Dubai Refinery : LME accredited Refinery ?

PRICE: ?1% net discount from LBMA second fixing (discount from day of final assay report)

PAYMEN?T? GUARANTEE : LC For USD10 MN for 180 days ?ASK LC FOR FORMAT?

FINAL PAYMENT: USD by MT 103, after assay report from ? Dubai ?refinery, Against Final Assay .

[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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 5 guests