Gold Offers from Congo and Ivory Coast

[ahsan123]

2 companies have contacted me regarding buying gold dust and gold bars in heavy quantities from them. I have a feeling they are fake but just wanna confirm it

The company names are

1.Congo: Beni Mining offering 400kgs of Gold bars

benimining@gmail.com

2.Ivory Coast: Danane Gold Mining offering 2500kgs of Gold Dust

[25-06-2012 17:00:25] danane gold:
DANANE GOLD MINES SARL CI
LOT 4877, AVENUE JACQUES AKA,
COCODY,ABIDJAN
650 BP.2589 ABIDJAN 650
COTE D'IVOIRE
Tel: +225 09 278 771 Fax: +225 21 134 738
Email:dananegoldminessarlci@gmail.com

Dear Sir,

We are gold mining company located in sub region of West Africa in Abidjan-Cote D'Ivoire looking for real and potential gold buyers to come and buy our gold dust.

The principal/sellers with full legal and corporate responsibility and under penalty of perjury, with full knowledge of the act, and as seller are ready and able to deliver the herein offered (AU) metal under the following terms and conditions.

PRODUCT: Alluvial Gold Dust

ORIGIN: Ivory Coast

QUANTITY:2500kg. First shipment -Depending on the quantity needed by the buyer.

FINENESS/PURITY: 92.05 % plus Gold Dust for 22 carats plus.

CURRENT PRICE: $30,000/1kg @ 22 carats Gold dust FOB(Local Bush Price) Not yet-refined..

DISCOUNT: Not applicable

METHOD OF PAYMENT: Total values of the Gold Dust are to be paid through bank to bank wire transfer to sellers nominated bank account, after 3 days of buyer assay analysis and acceptance of Gold Dust.

POINT OF DELIVERY: Felix Houphouët Boigny Int’l air port Abidjan , Ivory Coast to buyer’s final Destination .

COMMISSION: $2,000 per Kilo for Total supply quantity value.

DELIVERY: Arrangements will be made by seller, with seller’s delivery agents to deliver the Gold Dust to buyer’s destination by Air Cargo – Europe or USA/Asia etc, before further deliver to buyer's final destination. Delivery took place within 3 days after acceptance/agreed of terms. It is estimated that All Government & Inland Taxes of the Alluvial Gold Dust are to be pay by Seller.
The buyer shall pay only the Transportation charges direct to the transit / shipping company before shipment of the gold to buyer's destination to enable the shipper meet up with their shipping procedure and must be paid to the delivery Shipping Company at optional method of payment agreed with the shipping company; the shipping cost amount paid by the buyer shall be deducted from the Seller’s total value of Gold dust money after final assay result at buyer's refinery.

1.) All local government taxes (Cote d’Ivoire) are always paid by the Seller

2.) All import taxes, VAT and charges to be paid at buyer’s final destination are always to be assumed and paid by the buyer, as well as the Security transfer from Customs to the buyer’s refinery.

3.) Whereby the buyer wishes to use his/her shipping agents for the exportation of the goods, he/she is liable to pay 3% of the total value of the goods to the Seller as a guarantee.

4.) Seller does not accept L/C,Banking instrument or Bank Guarantee.


The buyer will provide a refinery where the shipping company will deliver the Gold Dust. We transact on this procedure because we have lost so much products to people who claimed to be buyer while they are not but only use the claim to run away with our quality product without any trace.

Moreover we deliver to buyers to be pay after refinery test/assay, while buyers pay only for the shipment of the gold dust to their refinery. If you are prepared to work with us accordingly we therefore advise you to look for reputable buyers and then update us with their following information to enable us send them our FCO:

1. The quantity you need to purchase for first shipment
2. Your Company/Refinery Address for delivery
3. Your direct Tel/Fax No.
4. Name of contact person for document processing
5. Country / Airport for delivery.

I want you to know that as soon as we receive your information, it will enable us send your buyer our FCO, Invoice for the quantity they need to purchase from us and then sign NCNDA / IMFPA with you. Meanwhile we do ship our products with a reliable shipping/transit Company that cargo our merchandise through Airline.

THE SELLER CONFIRMS THAT EACH CONSIGNMENT WILL BE ACCOMPANIED BY THE FOLLOWING DOCUMENT'S to Europe or buyer's final destination point:

1. Commercial Invoice made out to BUYER
2. Certificate of Origin
3. Packing List
4. Assay Report
5. Certificate of Ownership
6. Master Air waybill etc at buyer’s request.

Please forward your Letter of Intent to our company. As soon as terms agreed on by all parties, we will begin delivery procedures via Europe, USA or other Countries . We look forward to establishing a long-term relationship with you by supplying Alluvial Gold Dust to you on a long-term basis. If you have any questions please call or email us anytime. We look forward to your prompt reply and are ready, willing and able to deliver upon your request.

Best Regards,

CHIEF.EMMANUEL DIDIE

(+225 09 278 771)



Does anyone know about them?

[ahsan123]

More details about Beni Mining

000243 971540994 you can contact us
Benimining Ltd is located in eastern part of Democratic republic of Congo
Av: Lumumba 29 Province Du Nord Kivu / Beni

[ahsan123]

Full offer from Beni Mining

BENI MINING

B.P 145, BENI NORD KIVU
REPUBLIQUE DEMOCRATIQUE DU CONGO


FULL CORPORATE OFFER
GOLD BARS 99.9%

June 18, 2012
Ref.MCFCO/02/06/2012

We, the undersigned, BENI MINING LTD, a corporate duly registered in the Democratic Republic of Congo, hereby state represent and confirm that we are ready, willing and able (RWA) to provide commodity in the quantity, price, terms, and conditions as specified below.
Commodity : Gold(AU) Bars
Purity : 99.9%
Carat : 24 carats
Quantity available : 400kg(spot deal)
Country of origin : Democratic Republic of Congo
Delivery : DDU Buyer’s port of destination prior to export taxes to be paid
Price : 40.000 us/kg
Payment : Telegraphic Transfer,100% payable after refinery at the final destination

PROCEDUR
1.The seller sends a full corporate offer and complete details of sale offer for buyer to sign
2.The Buyer returns the FCO signed and stamped.
3.The seller sends draft contract(DC) to Buyers for friendly adjustments if applicable along with export documentation from the country of origin
4.The Buyers and seller sign, seal and exchange the hand copies of sale and purchase contract.
5.The buyer sends its representative at the loading to witness the shipment inspection and airlifting ,and pay for export taxes and related costs for transport.
6.Buyer prepare an invitation letter in favor of seller’s representative to travel to the final point destination of the consignment to witness the inspection at the refinery.
7.The shipments commence as agreed.
8.Payment made by the Buyer at the port of loading related to export charges and transport costs shall be deducted from the total value of the goods.
9.The seller will pay the broker 3% as commission at the total value of the consignment.
SELLER ……………………………… BUYER…………………………..

[pittbull]

Short answer;
1. the quantities of both offers are unreal!
2. the prices are unreal!, gold today is USD 50.984/ kg, so 92% or 99,9% of that value.

[ahsan123]

Originally Posted by pittbull

Short answer;
1. the quantities of both offers are unreal!
2. the prices are unreal!, gold today is USD 50.984/ kg, so 92% or 99,9% of that value.

Yes.

First thing i did after receiving the mail was to check current gold prices and in a minute it was more or less confirmed that all this is a fake.Beni mining contacted me through mail while danane gold added me on skype and was convincing me to get him clients which i rejected told him will only even take him seriously if they send me a list of clients worldwide who are ready to vouch for his firm and also if the business took place on L.C.terms on the port of my client choice. Danane gold has permanently gone offline after that lol. Came to check if they are listed here, if not about time they got recognised and vouched for lol

[Mkholood2in]

What I think you are dealing with scammers or at most not certified gold sellers.
Buying gold via eimailing is avery dangerous dealing.When acustomer needs to buy physical quantity of gold from his local market might be decieved.
I had only once dealing in the past.But the results was very risky & dangerous.And another time an Israeli com.contacted me to deal with them.I immediately participate avery considerable expert who advice me not to deal with raw gold meterias.
My advice is not to deal with such risky managements like this.

[ahsan123]

Originally Posted by Mkholood2in

What I think you are dealing with scammers or at most not certified gold sellers.
Buying gold via eimailing is avery dangerous dealing.When acustomer needs to buy physical quantity of gold from his local market might be decieved.
I had only once dealing in the past.But the results was very risky & dangerous.And another time an Israeli com.contacted me to deal with them.I immediately participate avery considerable expert who advice me not to deal with raw gold meterias.
My advice is not to deal with such risky managements like this.

Oh i am not dealing with them, i dont have that kind of money lol. Actually i am agent myself dealing import of timber logs in india. Although i do have contacts in gold industry who are serious buyers i never intended to contact them relating to this as i knew from start that this was all a scam

[ahsan123]

after i told them off for being scammer and stop bothering me. Danane gold came online to sell me other products now from Ghana. Fortunately now they are blocked on my skype.

[16:33:29] danane gold: Also, our sister company Clenam Company Ghana Ltd, a Ghanaian based Export Company are into

the export of good quality products such as Crude Palm Oil,cocoa cake, Feed stock, copra

expeller cake, charcoal,fresh coconut, fresh garlic,Refined palm oil,used cooking oil,

Refined soybean oil, Crude soybean oil, soya fatty acid, Palm Kernel shell, Refined coconut

oil,palm fatty acid oil, Crude coconut oil, Coconut acid oil, palm acid oil, Palm Kernel

Oil of all types, up to 5000Mt per month. Our prices are very attractive in the

International market. We can send you free samples, We look forward to a good business

relationship with your company.

If you have any questions please call or email us anytime. We look forward to your prompt

reply and are ready, willing and able to deliver upon your request.