This is normally names of buyers, proof of funds, passport copies etc.Do NOT send anything to anyone who you aren't 100% sure of.Anyone with a reasonable amount of Gold to sell can get a visa or ship it.
Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.We have had every gold scam tried on us time and time again.We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.Dont want to get caught in a scam, use a professional team like ours, its the only sure way.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.
Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.
Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?
A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit / marry and just needs a few thousand dollars to release gold to sell to cover their trip. There are many variations on the scams listed and of course every one will claim that they are the real thing and have had problems with fake buyers before and dont want to get caught again.
(In some cases it may be true) The main lessons are not to put any money up front and not to send documentation out to someone you don't know.
This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.