by AlanJones
Sun Oct 22, 2017 12:35 am
Gold Scammer - [email protected]
no FCO/no SCO/no SKR/no offer - only face to face TTM at the bank
1. Commodity: Gold Bars (Aurum Utalium) 2. Size: 1/12.5 Kg Bars of Au Metal
3. Fineness/Purity: 999.9%
4. Quantity: month/p 1000Kg and contract for up to 5 years
5. PAYMENT: MT 103 or TT warranty
6.. Origin: AFRICA
7.price : 15% gross discount
8.location :TABARAK investment bank limited-Dubai.
Procedure :
Documents from buyer:
01Buyer will provide acceptance letter
02reference letter from bank.
Seller bank verify the buying company and will proceed to the contract.
Official offer bank will not release. Because bank is not the owner.
My partner's jo[b]is present the buyer to seller to get the best interest behalf
of the buyer.
for that he needs to present the buyer to seller by buyer's letter that saying
agreed to work on 1000kg and ready to sign the contract for one year per
month 1000kg,
And he has to show buyer's capacity through a bank reference (bank
statement -not any bank instrument or not any block fund) letter..
Then sell
this is actually face to face deal.
so for this why we asking from buyer to give us letter of trust?
letter of trust is the letter that saying buyer agree to proceed with our coordinator to the seller..
our coordinator will make buyer to sign NCNDA for all of us commission.
seller side 1%(i am in here)
coordinator 1%(closed)
buyer side 1%(open for you)
he will go with buyer to the seller and will arrange with lawyer all the NCNDA documents for each group and will make buyer to sign and proceed with bank.. for that we need your buyer to give us
letter of trust - saying that agree to proceed with this coordinator to the deal
and then bank reference letter.
letter of trust must be address to :
ADDRESS:
VIA MYKHAILO FIRSOV-COORDINATOR OF THE DEAL
TABARAK INVESTMENT BANK LIMITED-GOLD OFFER
UAE,DUBAI
http://www.tabarakllc.com/
BUYER MUST SAY THAT IN ACCEPTANCE LETTER " AGREE TO PROCEED WITH COORDINATOR Mr.MYKHAILO FIRSOV TO THE DEAL."
[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.
