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Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.
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.
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.
A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.
LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.
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.
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.
We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.