Home     Links     Contact Us     Bookmark  
 
   Homepage      News      Legal Forum      Dictionary  
Home : Legal Forum : Immigration

can you legally ship gold bars from ghana to US?
Find answers to your legal question.





can you legally ship gold bars from ghana to US?

what documents are needed to legally ship gold bars from ghana to us







Uncle
Scam probably ..be careful

http://www.419scam.org/gold-scam.htm


George L
Rating
the price of gold is the same worldwide. so, if they're offering to ship it to you under the world price per ounce, it's absolutely a scam.


Kittysue
That's an old scam. Don't fall for it. This scam has been around forever - here are a few different versions but it's been reported thousands of times
http://www.modernghana.com/blogsthread2/162765/31/25350
http://www.romancescam.com/forum/viewtopic.php?f=83&t=31928
http://www.cybercrimeops.com/forums/showthread.php?t=7348
http://groups.yahoo.com/group/romancescams/message/187301?threaded=1&var=1&p=2
Hell - even the US Embassy in Ghana warns about this scam http://ghana.usembassy.gov/419-scam.html

First of all, the price of gold is set internationally so there would never be any reason to ship gold bars from Ghana to the US. That makes NO sense. The spot price of gold today is US$1387/oz. That's the same price whether you are buying or selling gold in Ghana, the US, Calcutta, Hong Kong, Sao Paulo, Zanzibar, Timbuktu, Sydney, Lima, Mexico City or ANYWHERE in the world. There is ONE price for gold - it's the same all over the world. It's the only financial instrument that has the same value everywhere in the world

Second, if the value of the gold bars is over $10,000 not only would they have to be reported to the Treasury Department and FBI, you would also have to pay US Customs import duty of at least 10% of the value of the gold, as well as being taxed up to 35% by the IRS.

Third, anything of value like a gold bar has to be shipped through an overnight courier. Considering the average gold bar weighs almost 30lbs, you are looking at minimum $500 shipping charges PER bar through FedEx or UPS, not to mention a few thousand extra for insuring something of such high value

Cut off all contact and report this person to the FBIs IC3 division
http://www.ic3.gov/default.aspx







Legal Discussion Forum

 Here's your "We cut taxes": Arizona politicians raise taxes by $250MILLION?
I thought Republicans were all about cutting taxes, so why did they raise them $250M and now property taxes are next?...


 How will i know if the MSC has denied my application?
I sent my Application in October and in November i got a letter saying that they forwarded my application to there main head-quarters or something. Until now i have heard anything from them....


 Can a US passport be paid for with a credit card?
They just connect me to an automated information line when I call to ask. The autoline makes it sound like they only accept checks/money orders, but I don't use checks so I'm wondering if ...


 do canadian passport require visa to go to israel?
like the american and british passport holders don't require visa to go to israel. they can enter israel without visa....


 Help me to choose where to emigrate?
I am originally from the UK but I have lived for over ten years in Switzerland. I hate living in Switzerland now and want to move to another country. I have a degree in business studies and French. I ...


 How do illegal immigrants live in the USA?
I hear they can get an education from k-12 grade but don't you need specific government papers to get even that kind of education here? Also I hear some of them live in garages is that true? B...


 As an Australian how can i get work permit to work in England?
i am at england at the momenth,does anyone knows how can i get a working permit ?...


 How old do you have to be to stay in a hotel by yourself?
I was wondering how old you have to be to stay in a hotel in the UK by yourself or with a partner ? Is it 16?...


 Can a British minor aged 16 return to live in the uk alone?
She may live with her boyfriend's family, or with relatives....


 Do you have to pay for dialysis if you move to live in New Zealand?
I am contemplating with looking at moving to New Zealand to live at some point. My family has a history of kidney disease and renal failure resulting in a need for dialysis. I have already been ...


 How will i know if i failed the immigrant application to the us?
the interview was finished and they just collected our legal papers and everything but they didn't tell us if we passed or no....


 I want to become a citizen in the U.S?
I haven't talked to a lawyer yet but I was curious if anyone on here can help me out . This is what my current status is;
I am married to a U.S citizen for almost a year. But I am here ...


 my frend need ceretificate attestation for job opportunity in kuwait, what procedure?
and where is the office in delhi? can i do the same instead of my frend's absence? plz advice me, ...


 I'm a Sri Lankan with an US student visa. Will I be able to get a visa for Canada for a visit?
...


 csinger immigration@live.ca is orginal bureau?
...


 i am really intrested in studing biology, earlier i wanted become doctor but after failing my exam two times?
I dont know what do now after failing twice.. i still like to study in the same field but is it the correct path for me, some say i dont have the capacity to become a doctor, mainly i want to do ...


 question about deport?
Please excuse me for my horrible English if I can't explain my question really well. My question is that if someone deports from Canada, what happens to the sponsers? Do they deport the sponsers ...


 immigration case status for green card?
One of my parent's ( u.s citizen) petition me as an immediate relative,since then i have followed every single step accordingly, but just recently i finally received in the mail my interview ...


 Who is the best immigration lawyer in houston?
was brought il
legaly to the U.S when i was seven by my parents now i am 20 and married to a U.S citizen and i need a very good lawyer who can help me with my case someone who can help me get a ...


 How do you Become a Canadian Shock Trooper?
...




Copyright (c) 2009-2013 Wiki Law 3k Saturday, October 25, 2014 - Trusted legal information for you.
Archive: Forum  |  Forum  |  Forum  |  Links
0.004