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This is normally names of buyers, proof of funds, passport copies etc.Do NOT send anything to anyone who you aren't 100% sure of.

Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?

These proofs are then used to run scams in your name, especially passports!

I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.

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.