E-Commerce Threats
E-Commerce Risks and threats Dear Buyer/Broker/Trader,
We know how difficult 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 organizations because too many brokers, with family and children to feed, waste several months (some even years) chasing just Fake sellers and never understand the risk involved in being an accessory to a fraud.
Please, consider 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 allow yourself to consider how the shipping cost can be the same if the port of destination 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 with the sole purpose to obtain Buyers Pre-Advice Letter of Credits (L/C) easily and faster. Why, after opening Pre-Advice L/C by the Buyer, does the Seller's Performance Bond never arrive? Answer:
Because the smart Seller already got his goal, obtaining a loan of 10-15% exploiting Buyer's Pre-Advice L/C as a guarantee. For that matter the FBI and police agencies worldwide have people assigned to combat those Commodities millionaire frauds by 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 Letter of Intent (LOI) and Bank Comfort letter (BCL), all the documents will be available (but the docs never arrive ….).
Why do they ask for Transferable L/C ? Please consider this matter
We know how difficult 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 organizations because too many brokers, with family and children to feed, waste several months (some even years) chasing just Fake sellers and never understand the risk involved in being an accessory to a fraud.
Please, consider 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 allow yourself to consider how the shipping cost can be the same if the port of destination 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 with the sole purpose to obtain Buyers Pre-Advice Letter of Credits (L/C) easily and faster. Why, after opening Pre-Advice L/C by the Buyer, does the Seller's Performance Bond never arrive? Answer:
Because the smart Seller already got his goal, obtaining a loan of 10-15% exploiting Buyer's Pre-Advice L/C as a guarantee. For that matter the FBI and police agencies worldwide have people assigned to combat those Commodities millionaire frauds by 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 Letter of Intent (LOI) and Bank Comfort letter (BCL), all the documents will be available (but the docs never arrive ….).
Why do they ask for Transferable L/C ? Please consider this matter