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.

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  1. Anyone can deposit money into these Commissary accounts by sending it by Western Union or by mail. You are advised to use a post office money order, since all non-postal money orders that are processed through the National Lockbox will be placed on a 15-day hold period, and during this hold period the inmate will not get the depsoit.