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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.
These funds are not to be paid out until completion of the deal, giving the buyer security.
Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.
Example: My father, my uncle died and left me 40 kilos and I just need so many dollars to release it.
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 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.
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.