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A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.

We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.

The ONLY way (if you arent a huge well known long established gold company) is to meet face to face and do it yourself, but clearly highly risky!

We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.

These funds are not to be paid out until completion of the deal, giving the buyer security.

Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.

The small charge for our services outweighs the risk a hundred times over of losing all your capital.You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.Can you afford to lose 999 out of every 1000 deals you do?FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.

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