Gold is currently worth over $46k a kilo, these scammers are offering it at $34k, any serious trader should instantly see that it's a scam. As if that's not enough, they are claiming a capacity of 500kg a week, that's 23 $million a week, over a $billion a year and all from an anonymous gmail address, a free web host (anonymous) and a Portugal mobile phone number (anonymous).
Frankly any trader who would seriously consider such and offer is in the wrong business and should find another form of employment before he's ruined by scammers. There are no golden goose...ALL such offers of gold from Ghana are scams.
http://www.montez-alves.no.comunidades.net
http://own-geral.blogspot.com/
http://ma-procedures.blogspot.com/
Note: If a naive trader acts as a mandate for a scammer, his offer is therefore a scam and it will be posted here as such. Ignorance is not an excuse. Our purpose is to protect the public, not the reputation of inexperience traders who are contributing to the problem by finding victims for the criminals behind these gold frauds.
Further information... All That Glisters Is Not Gold - African Gold Scams
Frankly any trader who would seriously consider such and offer is in the wrong business and should find another form of employment before he's ruined by scammers. There are no golden goose...ALL such offers of gold from Ghana are scams.
http://www.montez-alves.no.comunidades.net
Quote:
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MONTEZ & ALVES - Gold and Diamonds Mrs. Maurízia Ales and Mr. Mário Montez of MONTEZ & ALVES MSN: own.geral@gmail.com GOOGLE TALK: own.geral SKYPE: own.geral Telephone: + 351 91 967 09 84 / 351919670984 E-Mail: own.geral@gmail.com or montez.alves@gmail.com COMMODITY: Alluvial GOLD DUST/ DORE BARS QUALITY: 22/23+ Carats Plus PURITY: Dust: 93% and Dore: 97% or Better ORIGIN:Africa (Ghana) LOCATION: ACCRA PRODUCT HISTORY: Clean, too clear, not liens and non-criminal origin. GOLD DUST 93% QUANTITY: Minimum 500Kg/Bi-Weekly /Maximum 2.000Kg/Monthly x 12 Months, With Extensions To Five (5) Years. (First Tranche minimum: 500Kg) PRICE: US$32,000 .00 per 1Kg Raw Gold Dore Bars, including commission Buyer Side $2000/Kg GOLD DORE BARS 97% QUANTITY: Minimum 500Kg/Bi-Weekly /Maximum 2.000Kg/Monthly x 12 Months, With Extensions To Five (5) Years. (First Tranche minimum: 500Kg) PRICE: US$34,000 .00 per 1Kg Raw Gold Dore Bars, including commission Buyer Side $2000/Kg DELIVERY: CIFat Buyer’s designated Refinery’s Worldwide. PAYMENT: Buyer shall make payment to the seller by MT799 for the total value before delivery and final payment is made 72hrs after assay report from buyers refinery for all the quantity supplied. SHIPMENT: Seller is responsible to pay for the cost of exporting the gold from Accra to Buyer’s refinery. DELIVERY TERMS All transportation costs into free trade zone (FTZ) Airport, will be borne by Seller as stated below, and the 000kgs or more of Aurum Utalium (AU) Gold Dust/Dory bars as may be specified herein will be delivered by the seller to the Buyer through a courier service, or air cargo to the Buyer’s refinery FTZ to be nominated, and Buyer will pay all duties taxes, customs clearance, VAT taxes in airport of destination and security transport from airport to the refinery. Seller pays export taxes, freight cost, documentation and all expenses during exportation to the Aurum Utalium (AU) Gold Dust/Dory bars to the Buyer’s refinery. Seller shall within 7 (seven) Banking days from the date of confirmation of the the date of confirmation of reception of MT799, deliver the first tranche of 000kilograms to Buyer’s Refinery: --- --- |
http://ma-procedures.blogspot.com/
Note: If a naive trader acts as a mandate for a scammer, his offer is therefore a scam and it will be posted here as such. Ignorance is not an excuse. Our purpose is to protect the public, not the reputation of inexperience traders who are contributing to the problem by finding victims for the criminals behind these gold frauds.
Further information... All That Glisters Is Not Gold - African Gold Scams