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This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.
Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.
With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.
Some form of bank MT103, SBLC, BG or escrowed funds.
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.
You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.
It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.
4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.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.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.