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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.

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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.