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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.
We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.
We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.
The small charge for our services outweighs the risk a thousand times over.
Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.
Anyone with a reasonable amount of Gold to sell can get a visa or ship it.
4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.