Fake Gold Offers
Many wannabe Internet and home based "intermediaries" and "facilitators" including "mandates" without documents, hope for great profits by connecting both the gold buyers and gold sellers. Yet, the virtual world and the lack of knowledge on gold trade bring so many people into trouble. Wannabe gold traders are loosing gold and their reputation and fraudulent gold sellers are gaining yet another bunch of money obtained from the foreign and usually white cash machine.
- Do you have AU bullion buyer who can perform FOB HK or Dubai or Singapor 12/9 LBMA and bank to bank?
Dear Sir, nice to meet you. Do you have AU bullion buyer who can perform FOB HK or Dubai or Singapor, 12/9 LBMA and bank to bank? 200M/T is first tranche, up to 2000M/T, buyer can show POF against POP for start. Thank you.
- Answer to one of naive gold intermediaries, for fake gold offer from Kenya
This is one of the answers to wannabe gold intermediaries who think that there is some real offer or thousands of kilograms of gold, and coming from Kenya. Gold was supposedly imported from Congo, which cannot be true, as import duty in all East Africa is 25% and now there are kilograms of fake gold nuggets for naive European buyers. The wannabe gold intermediary did not verify any information of the gold seller, and is thus participating in the organized crime and fraud. When such gold intermediary, even after knowing and getting the notice that gold is fake, continues to disseminate fake gold offers on Internet, than he or she becomes liable for criminal penalties.
- Analysis of Sovereign Bullion Portfolio - Crown Gold Reserves
Sovereign Bullion Portfolio - Crown Gold Reserves, sale of gold from Hong Kong, with 200 metric tonnes of gold per week, is a pretentious and by all indications fake and fraudulent offer being sent by the entity named Robert Cohen and Jones Wyatt Corp. The article is debunking the fictitious arguments claimed in the fraudulent offer.
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