Dear Buyer/Broker/Trader,
we know how hard it is to be successful in a campaign against Time wasting and Fraudster Commodity Sellers, of which the internet is full. We have created our service company to fight such dangerous people because too many brokers, with family and children to feed, waste months and months (some even years!!!) chasing just Fake sellers and never understand the risk of being an accessory to a fraud.
Please, think how many Commodities offers with price CIF ASWP basis you followed (that means: CIF to ANY Safe World Ports). This selling condition is merely a ridiculous condition, as it doesn't exist in the REAL COMMODITY MARKET !!! Please think of this: how the shipping cost can be the same if the final port is Australia instead Africa? Open your eyes!! The shipping service is not for free, as it's one of the MOST important expense items for selling commodities... Wake up Broker and fight with us against such a timewaster/dreamer/fraudster! Those fake offers are issued from IMPROVISED COMPANIES selling Commodities with such fictitious conditions just with the purpose to obtain Buyers pre-advice L/Cs easily and faster. Why, after opening pre-advice L/C by the Buyer, the Seller's Performance Bond never arrives? Answer: because the smart Seller already got his goal, obtaining a loan of 10-15% from the L/C’s beneficiary bank! And for that matter the FBI and police agencies worldwide have people assigned to combat those Commodities millionaire frauds, constantly checking the web and thousand of email addresses.
Another example: why do sellers over the Internet never send their past records? Why they always declare: after Buyer's LOI or ICPO and Banking soft probe, all the documents will be available (but the docs never arrive ….!!!). Why do they ask for Transferable L/C ? Think with care on the matter, please.
We strongly suggest: never to open a Pre-Advice Transferable L/C to anyone!!! Never ever!! That’s the most important useful tips we can give you.
Furthermore: never accept and sign contract providing POP (Proof of Product) showed only on a Bank to Bank basis!!! That is another INEXISTANT selling condition invented by improvised Sellers/Traders to get in advance Buyer’s L/C without showing the Proof of Product existence (because they have nothing !!). If you are lucky they will shop around with Buyer’s Pre-Advice looking for the product. If not, they will fraud people around the world with Buyer’s Pre-Advice Letters of Credit.
Remember: the POP must be issued BEFORE the Buyer’s financial instruments and never be issued from the Seller as all the people can write a POP declaration on fake letterhead (!!!). The POP shall be issued from independent company’s, such as SGS, after they have checked and “sealed” the products in the factory (!!).
Always ask for past Bill of Lading (B/L) and, if the Seller is a fake one, it will reply: we cannot as those documents are confidential. Another lie! The B/L is a public document!!!! (read below the BILL OF LADING CHECKING SERVICE article).
The truth is only one: they never sold 1Kg of product in their life! All serious and genuine Sellers can send you immediately all the information you need, before starting negotiations (customer list included !!!).
Dear friend, don't waste more time chasing such Internet unknown Commodity Suppliers, just running the risk to be implicated in a millionaire fraud and losing “each time” your hard-earned commission!
we know how hard it is to be successful in a campaign against Time wasting and Fraudster Commodity Sellers, of which the internet is full. We have created our service company to fight such dangerous people because too many brokers, with family and children to feed, waste months and months (some even years!!!) chasing just Fake sellers and never understand the risk of being an accessory to a fraud.
Please, think how many Commodities offers with price CIF ASWP basis you followed (that means: CIF to ANY Safe World Ports). This selling condition is merely a ridiculous condition, as it doesn't exist in the REAL COMMODITY MARKET !!! Please think of this: how the shipping cost can be the same if the final port is Australia instead Africa? Open your eyes!! The shipping service is not for free, as it's one of the MOST important expense items for selling commodities... Wake up Broker and fight with us against such a timewaster/dreamer/fraudster! Those fake offers are issued from IMPROVISED COMPANIES selling Commodities with such fictitious conditions just with the purpose to obtain Buyers pre-advice L/Cs easily and faster. Why, after opening pre-advice L/C by the Buyer, the Seller's Performance Bond never arrives? Answer: because the smart Seller already got his goal, obtaining a loan of 10-15% from the L/C’s beneficiary bank! And for that matter the FBI and police agencies worldwide have people assigned to combat those Commodities millionaire frauds, constantly checking the web and thousand of email addresses.
Another example: why do sellers over the Internet never send their past records? Why they always declare: after Buyer's LOI or ICPO and Banking soft probe, all the documents will be available (but the docs never arrive ….!!!). Why do they ask for Transferable L/C ? Think with care on the matter, please.
We strongly suggest: never to open a Pre-Advice Transferable L/C to anyone!!! Never ever!! That’s the most important useful tips we can give you.
Furthermore: never accept and sign contract providing POP (Proof of Product) showed only on a Bank to Bank basis!!! That is another INEXISTANT selling condition invented by improvised Sellers/Traders to get in advance Buyer’s L/C without showing the Proof of Product existence (because they have nothing !!). If you are lucky they will shop around with Buyer’s Pre-Advice looking for the product. If not, they will fraud people around the world with Buyer’s Pre-Advice Letters of Credit.
Remember: the POP must be issued BEFORE the Buyer’s financial instruments and never be issued from the Seller as all the people can write a POP declaration on fake letterhead (!!!). The POP shall be issued from independent company’s, such as SGS, after they have checked and “sealed” the products in the factory (!!).
Always ask for past Bill of Lading (B/L) and, if the Seller is a fake one, it will reply: we cannot as those documents are confidential. Another lie! The B/L is a public document!!!! (read below the BILL OF LADING CHECKING SERVICE article).
The truth is only one: they never sold 1Kg of product in their life! All serious and genuine Sellers can send you immediately all the information you need, before starting negotiations (customer list included !!!).
Dear friend, don't waste more time chasing such Internet unknown Commodity Suppliers, just running the risk to be implicated in a millionaire fraud and losing “each time” your hard-earned commission!
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