Chinese broker begin, high-grade car is received send, the gold that become case examines goods at will, want to pay the deposit of 7% only, kenya gold brings back a country!
Reported on June 13 according to red star news, the Huang Dongsheng that have never met before and king sea encountered such covering in Kenya the gold commerce fraud with almost same way.
In this fraud, huang Dongsheng and copartner were cheated in all 1.86 million U.S. dollor; Relatively alert Wang Hai is wanting to be coerced sign the at the last gasp of the contract almost, below the assistance of local friend, escaped this fraud, besides a few cost of the airline ticket of Kenya going there and back and place, without big loss.
In the vice-chairman of federation of Kenya Chinese overseas Chinese that agreed to live ten years Wang Cuo expresses, he pays close attention to this fraud " probably 34 years, these two years very active " .
Wang Cuo introduces to red star news, at present already a few people are cheated, little a 60 thousand dollar to 100 thousand dollar, be as high as ten million dollar more. He ever sent a friend to encircle for many times, say: "Remind each fellow countryman, the gold that the sky drops can break a the dead really! Kenya buys gold water very deep! " and last year in September, chinese Department of Commerce reminds everybody to take care in government-owned net dispatch, say " gold of Kenya near future is con case amount rises " .
How is the gold commerce fraud of Kenya to return a responsibility after all? How are Huang Dongsheng and king sea to be immersed in such fraud? Recently, they accept red star news to interview, narrated oneself course that be cheated in person, want to pass oneself personal experience, remind more people: Do not be duped!
In agree the Chinese uncovers gold swindle to cover a region
"Car of a person of extraordinary powers is received send, examine goods personally, the price is low "
Africa teems with gold, south Africa is the world go up place of production of the biggest gold, when Wang Cuo accepts red star news to interview, express, this left a kind to everybody " Africa is gold place of production, full ave is gold, the feeling with very cheap affirmation " .
Wang Cuo hears of such gold commerce fraud the earliest " had had 10 8 years year " . He introduces, such bilk gang has a lot of, have Hesperian already, also have Congo (gold) person, still have Kenya local, the person is more miscellaneous, have Chinese amid appropriative bagman (broker) . Magnitude of bilk gang scope is differ, cheat some of penny smally, want greatly to cheat dollars of millions of a few ten million.
Wang Cuo introduces, a road of fraud it is bilk gang can release advertisement external above all, say oneself have gold to want to sell, look for a few bagman to search next buy the home, promise bagman can take the middleman's fee of 2.5% . Bagman can be in of this 2.5% commission urge next introductions a few friends will buy, these friends are had a plenty of work in place, "Have a plenty of what come over from domestic area " .
In Kenya old, wang Cuo had heard of such fraud nearly 100 cases, "Be cheated give priority to with the Chinese " . The king fault specific experience with many fool Xiang Gongxing news is reductive of this kind of fraud cover a region roughly.
In trade nuclear check gold suffers the person that visit to offer a plan
The first pace, with Chinese broker begin. Adjacent buy the home, obtain credit.
The 2nd pace, high-grade car is received send, belt buy the home to go luxurious villa regards as the gold of box (let buy the home to examine goods personally) .
The 3rd pace, talk about collaboration. Value of market of gold China Hong Kong controls 1 gram for 41 dollars, the consignor here needs 28 dollars to control 1 gram only, every gram has the profit of 13 dollars. Wang Hai tells red star news, he is going before Kenya buys gold, the market of water shellfish gem with Ceng Qushen famous Zhen has understood, the gold commerce over there is overcome earn 3~5 yuan the RMB has been higher profit; Some gain are smaller, one gram earns 5 wool money only.
The 4th pace, talk trade. Buy the home to need consign only the deposit of 7% can (by 28 dollars / every gram computation, deposit is 2 dollars about / every gram) , this 7% be relevant exit poundage is dealt with in Kenya. The goods after 3 days goes to Chinese Hong Kong, by market price one gram sells 41 dollars piece, pay more than of 93% again next.
The 5th pace, sign trade contract, buy the home to pay, the goods such as Chinese Hong Kong is flown back to after paying. The result discovers goods is less than from beginning to end however, buy the home to examine minutely, consignor is answered buy the home, the file gave dot issue, or goods is in enlighten do obeisance to change trains to need to handle a document, the trouble pays the fee of 10% again. At that time, sober person can realize a problem, won't pay again, the loss heretoes. And still remembering with concern the person of profit of high specified number, can continue to pay, final loss is increasing.
The 6th pace, consignor plays to be missing or continue to let buy the home to make money.
The 7th pace, the victim is complained without the door.
Huang Dongsheng and king sea say when accepting red star journalist to interview, the fraud that they encounter and afore-mentioned covering the road differs very few.
According to Introduction Wang Cuo, some bilk gangs buy domestic trust to obtain, trade the meeting in the process has a lawyer attendant, the fund that buys the home also is the fiducial account that calls a lawyer. Trade after finishing, turn to consignor again. Of Huang Dongsheng trade there is a lawyer likewise in the process attendant, but after discovery is cheated, lawyer avoid meeting however.
Bagman each other still can tell after buying the home to cheat Kenya, this gold business is very much the person wants to do, you must keep secret. And the person that was fooled, a lot of also not be willing to say external, "Felt to be cheated feel embarrassed " .
The trade that Wang Hai pursues has client of rife high end, accept red star news to interview through considering to just decide carefully, but any individual news that before be being interviewed, he emphasizes the scarcely in the report can disclosing him, "Because of gold (be cheated) the thing that is my individual, speak out to let everybody know, whole to us company is met influential. Whole to us company is met influential..
Be decieved the Chinese narrates the experience that be cheated in person
Thinking of is a good friend, think do not have a thing
The business that old good friend introduces, put down wariness
Huang Dongsheng is engaged in international trade working, the company makes trade of a large amount of goods and materials, "Also doing the business of golden mine and iron ore respect. " his copartner is female of foreign citizen of Chinese origin of a beautiful book, come from company of a large public relations of American, two people are old good friend.
The project manager that this gold commerce is the company of a project that cooperated more than 20 years by company of copartner public relations introduces, this project manager is an American, the partner that promotes with Huangdong is old friend of more than 20 years. If trade,succeed, this project manager can obtain the middleman's fee of 1.25% .
Huang Dongsheng says, him accredit copartner, manager of project of copartner accredit United States, this kind of accredit caused them to did not check in time to having distrustful place more very much, brought about final be cheated. "Because be friend of more than 20 years, we believe him of course. " doubt of his Ceng Huai can be cheated too, but tell oneself again " won't " , because " it is so good friend " .
Wang Cuo listens think after Huang Dongsheng's experience, manager of project of this United States is the bagman that buys the home to bilk gang introduction. But Huang Dongsheng is in whole trade in the process very trustful manager of project of this United States, express till the ability when accepting red star news to interview, "Now, we suspect a group to American project manager and consignor are. We suspect a group to American project manager and consignor are..
Huang Dongsheng says when accepting red star news to interview, "We made very big mistake this " . He reminds, "Your report should tell everybody, deal, again good friend, can entertain, can give a discount, but the flow of the business one pace cannot little. But the flow of the business one pace cannot little..
Last year in July, the consignor that Huang Dongsheng and copartner had prepared to follow Kenya is done trade, but because Kenya condition is not stable at that time, he and copartner just will fly to Kenya to sign agreement in November. According to the data that he provides, consignor is a female that is called Sherry Seepersad, the gold that the other side weighs her comes from Congo (gold) .
The consignor identity data that trades with them suffers the person that visit to offer a plan
Arrived after Kenya, huang Dongsheng and copartner had examined to want 300 kilograms of bought gold personally. "Install in 6 cases, we took sample in every case, had gotten with electric drill, return go off with to melt, again caky. Take ministry of Kenya mining industry to make an inspection again next, obtained mining industry ministry detect report, ensure kinds or types of goods is true. Ensure kinds or types of goods is true..
Cautious, still be cheated
Because be afraid of a risk, 300 kilograms when book originally trade. Huang Dongsheng and copartner decide 50 kilograms to trade only first, "These 50 kilograms are no problem, continue to trade again " .
Huang Dongsheng introduces, they talk about decided value with consignor at that time is 38000 U.S. dollors a kilogram, but they need to pay the fee of 6.35% only can. So they paid about 120 thousand dollar only first.
As businessmen, huangdong rises or take care everywhere. Their money is not to collect consignor directly, collected American project manager however (bagman) the fiducial account of lawyer of a place, "So we had been done very carefully. "So we had been done very carefully..
Huang Dongsheng and Sherry Seepersad trade photocopy of contract home page suffers the person that visit to offer a plan
After 50 kilograms Qian Hui is over, american project manager tells them however, local official tells him, book at the outset because of them from Congo (gold) the gold that imports Kenya is 300 kilograms, from Kenya exit goes out also must be 300 kilograms. "So the issue came, want to pay 250 kilograms fee next, then we do not have method, can make money only. Can make money only..
Actually Hou Huangdong rises to had suspected the likelihood was cheated in those days, but because be the relation of good friend introduction, they paid additionally 250 kilograms again book charge, about 600 thousand dollar. Next they saw goods makes the case that pack, to the airport preparation gives the picture that close. "Goods should pass Belgian, Holand, come to us finally here. Our American project manager and consignor came over by air first, but wait for a person to arrive, be informed however goods was detained to be inside Kenya Luo Bi airport. Be informed however goods was detained to be inside Kenya Luo Bi airport..
The reason that consignor tells Huang Dongsheng is, the airport calls the outcome that goods exit must want to apply for U.N. licence, ensure these gold are not to come from the country that washs gold list at be being included by U.N. , the charge that tells them U.N. licence is 5% .
"We saw the case of 6 loading, we also saw library sheet, but goods did not arrive. Do not have method, we handed in the charge of 5% to restrain 570 thousand dollar again only. " this, huang Dongsheng still is the fiducial account that joined Qian Hui the lawyer.
Next, huang Dongsheng received goods to arrive Belgian message, "Goods puts those who be in Belgian fiducial bank to deposit a proof, our project manager also sees goods is deposited really in Belgium. " but he is informed again however, they are in Belgian even the U.N. of 5% exports pay licence charge. "Then we also were believed, collected the charge past of 5% again, around two altogether 1.14 million U.S. dollor. Around two altogether 1.14 million U.S. dollor..
So far, the fiducial account of that lawyer that Huangdong rises and copartner altogether introduces to American project manager collected 1.86 million U.S. dollor. Among them he paid 80% , copartner paid 20% .
The proof that consignor offers all is to forge
However, till this year in April, huang Dongsheng still did not get money. He and copartner begin to suspect the likelihood encounters bilk gang last month, pass then inside the official that Luo Bi's friend found U.N. to be stationed in place to deal with mineral exit papers, consignor they give before this " export license " look to the other side.
Result the other side informs him, the export license of U.N. is blue, they are cream-colored color that, it is false 100 percent. And the website that the consignor before this sends their U.N. to handle export license also is confirmed to be a false website that the other side forges. They checked Belgian gold to deposit a proof later again through the friend, discovering that proof also is false.
The exporter certificate that consignor offers suffers the person that visit to offer a plan
What the consignor before this rises to obtain Huangdong is trustful, gave 50 kilograms of gold the lawyer is done assure. After deciding oneself encounter bilk, huang Dongsheng and copartner contacted a lawyer to want box to check the true and false of those 50 kilograms of gold instantly, at the same time announcement consignor wants to appear personally together box. "These 50 kilograms also can sell one. "These 50 kilograms also can sell one..
Huang Dongsheng says, if those 50 kilograms of gold are true, recapture will have a deficit less a bit it may not be a bad idea. If be false, so the lawyer is about to bear the blame, he did not rise to superintend good responsibility. He and the copartner such as the result arrived Kenya, "Consignor does not appear personally all the time, we waited two days, the lawyer also does not appear. The lawyer also does not appear..
Huangdong rises and copartner falls in the friend's proposal, to inside newspaper of economic crime center concludes the case, "Did note, wrote full the cause and effect of 7 pieces of big things, what tell you now like me is same. " he is right red star news such say.
The Chinese that within an inch of is cheated narrates oneself experience in person
"Every gram has the profit of a few money, hard to avoid is enchanted "
The heart is put fluky, fly to Kenya
Compare with Huang Dongsheng rise, wang Hai is a little " lucky " of a bit. When meeting with consignor first time, he became aware incorrect interest, wanting move be coercinged to sign the hour of the contract almost then, this fraud escaped below his assistance in local friend.
At that time the golden price of the international market is 276 yuan of RMBs are overcome, the value that consignor gives him is 210 yuan of one gram probably. Wang Hai has asked about domestic gold commerce, every gram profit 3 yuan of ~5 yuan already very tall, "Every gram has several the profit of 10 money, belong to sudden huge profits, hard to avoid is so enchanted. Hard to avoid is so enchanted..
The Wang Hai when accepting red star news to interview admits, he also knows profit is particularly occasionally high may be a hole, but if do not go,he feels test and verify, the likelihood missed an opportunity. Holding such state of mind in the arms, he and bagman are in National Day holiday flew to Kenya together last year. Wang Hai introduces, this bagman 30 come year old, be in previously enlighten do obeisance to and middle east has worked a lot of years, it is the delegate of business affairs negotiation of a company, permanent middle east, meeting English and Arabic.
Wrong aforementioned of king of no less than covers a region same, wang Hai arrives inside Luo Bi, consignor sent car of a person of extraordinary powers to receive them them office, coming to those who receive them is 3 " look very astute doughty black, consignor also is a black that looks more astute " .
Suspicion is duped, discover flaw
Meet for the first time the case that consignor introduced a few him gold to trade to Wang Hai. This moment, he had generated suspicion. Because the other side says he is in enlighten do obeisance to, Chinese Hong Kong, a lot of places have buy the home. And Wang Hai also has friends of many Hong Kong plute, he offers the contract that can buy the home to trade with seeing consignor and Hong Kong. But the other side states the contract is in another office, person wanting a group goes taking.
To this, wang Hai says, "I suspected for certain, you come to my office, my contract, my trade, I can be moved at any time come out, put other place impossibly. " it is put other place, a hour can be taken almost, right incorrect? " result, consignor is in just cried again at 3 o'clock afternoon the following day him office, gave them triplet contract.
In consignor mouth " a lot of clients " , the contract has triplet only however, this let Wang Hai generate suspicion again. In the meantime, he discovers the chapter on the contract is new top.
Feel menace, think method extricate oneself
Arrive inside the first day of Luo Bi night, consignor invites Wang Hai to have a meal to his villa, "Very big a person of extraordinary powers curtilage, a lot of room the sort of " .
Had a meal in the evening that day, consignor begins to talk about the price with Wang Hai, trade the content such as the clause. Because suspicion had generated before this, when consignor speaks of these content, wang Hai is afraid of be pressed by the other side force to sign a contract, say oneself are not a boss then, these things need to be communicated with the boss first, "But he urges me to sign a contract all the time. "But he urges me to sign a contract all the time..
The following day, see what consignor offers buy a trading contract with Chinese Hong Kong, wang Hai had decided the other side is bilk gang. But consignor just is contacted with bagman in the evening, say to sign a contract in the morning the following day. And bagman is below the circumstance that did not agree through Wang Hai, promised the requirement of the other side.
The 3rd day one big early, the black of 3 consignor one party drove the hotel that Wang Hai and bagman stay in prepares to receive him to sign a contract downstairs. Among them the room that two people entered them to live directly. "I felt troublesome to come. " Wang Hai says, oneself are very nervous at that time, because feel,got browbeat.
Fortunately, cold of those a few days of his as it happens has a fever, bagman also just knows with consignor. Then, he says the body is afflictive, have loose bowels, should go closet. After entering lavatory, the friend that place contacted on king sea horse appeals. After the car that waits for friend clique arrives at hotel entrance, wang Hai pulls open the door of closet to come out stealthily, still was discovered by comer of group of the shipper in the room however, the other side asks where he goes to, he was answered sentence " thing having a place, come back immediately " , begin to run next.
After taking the car that friend group comes to hotel entrance, wang Hai still is afraid that the other side is chased after, "They go up to have a gun personally. " in reaching friend home till car safety, the big stone in his heart just calculates be born. "That day I thing of not feel like eating, too nervous. Too nervous..
Net of official of Chinese Department of Commerce ever reminded
Kenya gold is con case amount rises
Actually, be in early in September 2017, chinese Department of Commerce reminds everybody to take care in government-owned net dispatch -- " gold of Kenya near future is con case amount rises, mining industry ministry makes a statement " .
Dispatch of net of official of Chinese Department of Commerce reminds an attention: Gold of Kenya near future is con case amount rises
Say in article, ministry of Kenya mining industry makes a statement, agree current and only 3 companies obtain mine product to trade license, other and so-called have trade permissive trafficker all is illegal, among them Aurical
Kenya has gold to trade license, and Modogashe Agencies and Match
Electricals can begin the mine product except gold to trade. The near future, agree to appear many cases gold is con case, in also involving number home endowment company. Agree to be not the main source of gold at present, only that York county mine of a large gold, and several hands factory, the gold that East Africa area produces comes from Congo for the most part (gold) .
(Jiang Yi Jin)
