[Patrick Hopkins @ Jun 11th 2007 1:08PM]

Dear Trader/Broker,
we know how hard it is to be successful in a campaign against Timewasting 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 companys, 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. Ahahahah!!! Another lie! The B/L is a public document!!!!
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!

All our Suppliers financial highlights and full Company information are available (confirmed by Standard & Poor's and immediately downloadable from the web!!!) as all our Sellers are the world's biggest Hard & Soft Commodity players, with very large quantities in stock and, thanks to that, with the best prices of the Market. Thinking of getting more competitive prices is just a dream or a fraud.

We don't need LOIs, ICPOs, BCLs, etc. All our Suppliers accept payment with NON-Transferable L/C as they don't need to "transfer" the credit to anyone. Product and factory visit available "before" starting negotiation and full track records will be immediately available!!

Thanks to Internet the market is more than ever full of serious Buyers “very hungry” for Commodities at the best price, but without Product it’s very hard to close deals….

If you want to learn more about Internet Frauds please visit our website and feel free to send us your inquiry - we will assist you to manage your deal properly.

Dear Broker, keep your own eyes wide open as Commodities Trading is not an email game, but the most important business in the world. For the same matter it is full of dreamers, improvised people and sharks ready to set a trap.

LQC Large Quantity Commodities
www.lqcommodities.com

[Angie @ Jan 6th 2008 10:45PM]

We have come across a few internet fraudsters. We need to get in direct touch with reliable suppliers of Iron Ore. Please advise how Large Quantity Commodities could assist us in managing our deals properly.