The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.
The small charge for our services outweighs the risk a hundred times over of losing all your capital.
This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.
Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.
Example: My father, my uncle died and left me 40 kilos and I just need so many dollars to release it.
These are often backed up by equally corrupt lawyers or advocates in Africa.
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.
We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.
7) The inheritance scam seems to becoming more popular.