Carbon dating is fraud
With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.Some form of bank MT103, SBLC, BG or escrowed funds.
It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.
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.
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.
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The small charge for our services outweighs the risk a thousand times over.