George williams dating scammer dating a nypd officer
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.
These are often backed up by equally corrupt lawyers or advocates in Africa.
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.
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.