We try to do our business in an honest way, absolutely do not want to have anything to do with scammers of any kind.
I should add that we are registered in some sites that promote international trade as, alibaba.com, importers.com, exporters.sg.
Aliababa.com, we think is the best for make trades, you can find scammers but to a lesser extent, importers.com full of scammers, exporter.sg full of scammers.
I want to clarify that for the moment are possible scammers, I can not really say that they are scammers, but they have all the requirements so they can be,  based upon research that I have done over the internet.
I advise you not to believe promises of easy large contracts to supply goods, normally they offer large contracts for the supply of goods, with advance payments, after you sent them a list of products, they tell you that you've won the race for the supply and ask you to pay sums of money to release the payment for the goods.

 

List of Possibily Scammers:



Messages

Subject: 
inquiry ( Global Market ) 2013-01-27 15:36:27.476



From: Globalmarket
Date: 2013-01-27 15:36:27.476
To: Table Olives in a Vaccum Bag 400 Gr

Dear,Sir/Madam 

My Name is Dr Elizabeth. K. Thompson and I am the Sales Director of Global Market World Wide INC. Dublin-Ireland. 
We are interested in your Product. 

Please visit our website and view product samples that we need to order from your company. 
(http://www.globalmarketworldwideinc.com) 

kindly register or login with your e-mail address, to get full access to our website and see the picture samples of exactly what we want to order. 

Please contact us with following below:- 

- Your minimum order quantity. 
- Your FOB Prices and FOB Port. 
- Your estimated delivery time. 

We are looking forward to hearing from you. 

Regards, 
DR ELIZABETH. K. THOMPSON 
Global Market World Wide INC 
Dublin-Ireland, Head Office 
http://www.globalmarketworldwideinc.com

Subject: 
Re: Re: Inquires about your product ( Sir Tony Magabush ) 2013-01-26 08:25:42.853
Re: Inquires about your product ( Stefano Clemenza ) 2013-01-26 07:48:44.394
Inquires about your product ( Sir Tony Magabush ) 2013-01-26 07:17:08.377



From: globaltradesolutio
Date: 2013-01-26 07:17:08.377
To: Olive Oil Aluminum cans from 3,5,10 or 20 liters.

Dear Sir/Madam, 

An offer exists for the on-going supply. 

Tell me about your product, We are interested in ordering your product. 

TERMS OF PAYMENT: 100% Bank TT In Advance Before Shipment 
TARGET PRICES: USD Negotiable 
QUOTATION: FOB 
DELIVERY TIME: 190 Days After Receipt Of Payment. 

Please send your respond to my Business Email: globaltradesolutio@qq.com for more information. 

Best Regards 

Sir Tony Magabush 
Global Trade/Business solutions 
Tel: +2348037010442 
Email : globaltradesolutio@qq.com



Subject: 
Re: Supply in a large quantity. ( Stefano Clemenza ) 2013-01-26 07:27:07.295
Supply in a large quantity. ( OMOJI OBASI ) 2013-01-26 03:54:23.827
Our Best Products ( Stefano Clemenza ) 2013-01-25 15:19:51.506



From: akarutrading
Date: 2013-01-26 03:54:23.827
To: LOOKING FOR A SUPPLIER'S

My Good Friend Stefano Clemenza, 

Thanks for your inquiry through MANUFACTURER.COM, 

I am hereby introducing myself once again as an importer also a contract consulting agent, presently,there is an open tender for supply of (EXTRA VIRGIN OLIVE OIL),in a large quantity awarded to me by EZIAMA CONTRACT AWARDING COMMITTEE through 2013/2014. 

The ECAC has authorized their local sourcing agents to consult and recommend a competent foreign contractor who can handle the supply of this mentioned item to the Government. So i take this opportunity to inform you that i am looking for a reliable exporter who can assist me in executing/supplying the product to the above mentioned board. 

I will like you to put all your effort on this project because there are a lot of companies who are bidding for this project and am willing to introduce your company to the organization for the supply of the above product. 

The payment term is 100% advance payment by T/T upon sealing of the contract between your company and the contracting organization. 

The shipment will commence around 3 months after your receipt of contract payment and the shipment shall be completed within 24 months period. 

If you are capable of handling this supply, kindly indicate your interest to enable us give you further details regarding this project. 

Also indicate your CIF quote for the products in your next mail. The port of destination is Lome Togo Seaport, Republic of Togo seaport. 

Please note that if awarded the contract, you will compensate us with 3% commission. 

I am awaiting for your response through my email address at(akarutrading_point@yahoo.com)and call to enable us move forward.

Mr.Omoji Obasi/Ceo 
Akarutrading Point Ltd 
101 Rue De Aveto 
Phone+228 9277936 
Lome-Togo West Africa. 

Benon Global Sarl.
Date: 01/21/13 06:44:14
To: Stefano Clemenza
Subject: RE: Product Offer Sheet : Our Best Products

Hello,

I appreciate your message contact. Following your message, i will like to have a business with you. But first, i want to know if you can supply to my principal buyer in Cotonou Republique Du Benin. A well known and recognise importer [ DenSarl Group Ltd]. They will be glad to do business with you. If you are willing to ship to them, you can contact them directely through thier business email: densarlgroupltd@gmail.com 


Thanks,
Ben


Dear Sir,

Thanks for your mail and the contents therein are well noted and
understood. Following your mail, we are Densarl Group Ltd. A well
known and established company herein Republique Du Benin and we are
looking for a reliable, serious, sincere and willing supplier. As
studies your products offer below, we are interested to establish an
evalasting business relationship with your company. And base on your
mail, we will like you to arrange and send us your products physical
representative samples for our physical evaluation and inspection
test. Kindly send these samples through DHL or TNT in the attention
of:

MR. KALU JOSEPH NDUKWO
Address: 23/24 LOM NAVA
City: COTONOU,
Country: REPUBLIQUE DU BENIN
Tel/Fax: +22998600061.

We wait your reply and you can call us for better communication and discussion.

Thanks,
Mr. Donald Kelvin

 

 

Dear Sir,

How are you today? 

We got your offer of wine product.

We introduce our company “OMINI TRADE CAM” a Cameroon based Company in Douala City in the Littoral Province . We are in the business field of Importation, Agent and distributor of various kinds of products since 2006. 

We are pleased to reply that we are interested to work with your company based on your offer of Wine products because we are working on a project for the supply of Wine products. 

Since your company can supply Wine products, we will like to use this chance to introduce this project of bid contract to you. The bid contract is opened by the “Cameroon Trade and Project Organisation” (CTPO). 

We are working as Agent searching for a reliable supplier of Wine products who is capable for this project and we hope that both of us may work hand to hand to participate and win this contract for our mutual benefits in the near future. 

Below are the commodity for the bid contract: 

End buyer: Cameroon Trade and Project Organization (CTPO) 
Product: Wine products 
Quantity: Tow Million (2 000 000) bottles 
Packing: Export standard packing 
Shipment: partial shipment 
Delivery period: 12 months 
Port of delivery: Douala international sea-port Cameroon 
Payment: 100% upfront t/t payment 

We anticipate hearing from you as soon as posible as to know your position to work with us so that we can go further and present the detail information about your Wine products to the end buyer for them to process Order.

Thank you for your kind attention, while waiting to hear from you soon 

ATTN: Mr. Efrem Simon 
COMPANY: OMINI TRADE CAMTel: +23770612348
E-mail: omini_trade@yahoo.ca


Dear Stefano Clemenza.


Our company is interested to buy red wines from your company in large quantity.

Please we will like to know the types of red wines you have and their prices for our study to enable us to place our order.

Thanks as we wait to hear from you soon.

Mr Johnson peter
lome Togo West Africa

Dear Sir/M,
Good day, as we appreciate to inform you that We received your
information directly from www.alibaba.com when searching for
manufacture supplier ; which we will appreciate to enter into a
profitable business relationship,

Once again, our company is EXCEPTIONAL LIMITED importer based here
in our economic capital city Aba Abia State Rep Of Nigeria in West
Africa, so it will be our company great opportunity to develop long
listing business relationship with your company by distributing your
products here in our country, if you will reply sending us your
company products list alongside with the quotation price which we will
use to study with local customers and other big buyer to enable them
make they choice selection of once which they are looking interested
them,


Best wishes

Mr, Expect Piriye

EXCEPTIONAL LIMITED
No. 1111 New Market road Aba,
Abia State
Post Code 4005
Zip Code 234
Tel +2348038373344
Email--exceptionalltd@google.com
VAT N0.698263
Republic of Nigeria


Dear Sir/Madam! 
How are you doing today? Hope great? I'm the sales representative of The 
Agro mega Trading Company,Based here in the Malaysia. 
We saw your advert here on the site. 
We are convinced and impressed about 
your products. So we decided to be in contact with you via e-mail. 
We are 100% interested in buying your products.Do tell us your supply 
capacity and 

Please do feel free to get back to us with your 
catalog,including your last asking FOB 
price and delivery time. 
We are looking forward to hear from you soon! 

Mr Chen Wei 
(Purchasing Manager) 
Agro Mage Trade Co., Ltd. 
Tel: +60102149434 
Email: purchasesectordpt@gmail.com

Subject: 
Good Day, ( John Ford ) 2013-02-04 08:37:57.808



From: johnharryford
Date: 2013-02-04 08:37:57.808
To: Olive Oil Aluminum cans from 3,5,10 or 20 liters.

Good Day, 

My name is John Harry Ford. The Son of Mr Terry Simpson Ford from Zimbabwe. 
I would like to invest part of my late father's finances,in your Country under your care and full management. 

Since i have never been opportuned to visit your Country before, I am in search of a profitable Real Estate investment business or a very lucrative business in your Country and i would be glad if you can assist me in any way possible.Alternatively,we can both go into a joint partnership investment business i beleive investing through you as a citizen of your country will make it a lot easier for me. 
Please get back to me through my email address: johnharryford@hotmail.co.uk 

Warm Regards 
John Harry Ford.



Subject: 
Inquire about your product ( Mr. Richy Alonso Fernando ) 2013-02-05 06:44:42.467



From: revpeterpark147
Date: 2013-02-05 06:44:42.467
To: Sicilian Orange

Dear Sir/Madam, 

We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. 

Please kindly email me your latest catalog as attachment. Also, inform me about the MOQ, Delivery time, and payment terms. 

Please contact us via: revpeterpark147@gmail.com 

Your early reply is highly appreciated. Thank You! 
Best Regards, 

***************************************************** 
Mr. Richy Alonso Fernando 
(Purchasing Manager) 
Silverlight Trading Co. Ltd. 
C/ Serrano 41 3A Planta, Madrid - 28001, Madrid, Spain. 
Tel: +34 902 25 48 25 
Fax: +34 901 66 75 22 
Email: purchase@silverlightcompany.com 
Website: www.silverlightcompany.com 







Subject: 
COMENSATION THE UNITED NATIONS ( united nation ) 2013-02-05 07:31:33.941



From: united2013
Date: 2013-02-05 07:31:33.941
To: Olive Oil Aluminum cans from 3,5,10 or 20 liters.


Attention:Beneficary, 

How are you doing today? Hope all is well with you and family? You may 
not Understand why this mail came to you. We have been having a 
meeting for the past Seven months which ended Three days ago with the 
former secretary to the UNITED NATIONS in the person of Mr.Kofi Anan 
This email is to all the people that have been scammed or extorted 
money from because of your contract/inheritance payment execution in 
any part of the world, People that lost their relative in war in 
Middle East,in natural disaster victims also people that has spent 
time in contribution to growth of humanity and less privileged once 
the UNITED NATIONS with UNICEF have agreed to compensate them with the 
sum of US$500.000.00 this includes every foreign contractors that may 
have not received their contract Sum and people that have had an 
unfinished transaction or international business that failed due to 
Government problems or irregularities etc. We found your name in our 
list and that is why we are contacting you, this have Been agreed upon 
and have been signed by the United Nations Board of Directors and 
Trustees. 


You have to contact Rev.David Uche, our payment agent, as he is our 
UNITED NATIONS representative Payment Unit, contact him immediately 
for your Cheque/International Bank Draft/ATM CASH CARD/via Telegraphic 
wire Transfer of US$500,000.00 this funds are in a Bank Draft/ATM Card 
for security purpose. He will send it to you and you can clear it in 
any bank of your choice. Therefore, you should send him your full 
Names and telephone numbers/your Correct mailing addresses where you 
want him to send the MONEY to you. and tell him your file Reference 
below (RE-1077_V). Contact Rev. David Uche immediately for your 
Cashier Cheque/ATM card: 


Person to Contact: Name:Rev.David Uche 

Tel: +234-70-57701449 

emailDaviduche34@gmail.com 

Thanks and God bless you and your family. Hoping to hear from you as 
soon as you cash your money . Making the world a better place for the 
sak

 

 

Subject:

 FOB PRICE NEEDED ( miller hert ) 2013-02-07 07:19:09.612

From:   Millerhert

Date: 2013-02-07 07:19:09.612

To:   Stefano Clemenza

 

Compliments of the day, 

My company has asked me to make inquiries into the purchase of your company’s product listed on site; I wish to know the originality of this product because we are aware that some company make low grade products. 

So we wish to know how genuine this product is and the warranty of this product as we wish to make purchase of this product, 

Hope to read back from you. 

 

Regards, 

Mr. miller hert 

(Purchase & General Manager). 

midian technology company.

 

Dear Sir/Madam,
We are extending our international trading division  to your company in other to establish sound and long lasting business relationship with your company for both mutual benefits and profits.
We will be very glad to know if your company is in position to supply us your(Products) with competative price and good conditions, which  are to be supplied to our local markets and other African countries,  as we have a large distribution link here,we purchase and distribute  into many other regional marketal companies and retailers.
Please kindly get back to us with your full company information and  your product offer price list for our study. as to enable us work  and communicate with your company directly. we need your product   price list and qoutations to enable us proceed.

Thanks and best regards,

Mr. Joe Mark
Director
Joe mark consulting company
Cotonou-Benin Republic,
Email:mrjoe_markbjb@yahoo.fr
Email:mrjoemarkbjb@gmail.com 





Subject:
 inquiry ( weng zhou ) 2013-03-09 11:30:43.153
From:   Agriculture20
Date: 2013-03-09 11:30:43.153
To:   Stefano Clemenza

Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.
Please contact us via: purchasinsdepartment20@gmail.com

Your early reply is highly appreciated.
Thank You!
Best Regards,
________________________________
Mr weng zhou
(Purchasing Manager)
Agro Mage Trade Co., Ltd.
Tel: +60102149434
Email: purchasinsdepartment20@gmail.com

NEW ORDER‏

11:58
Rispondi  ▼
  Charles Ibekwe
 Aggiungi ai contatti
A sicilianexport@hotmail.it

Mostra sempre contenuto da yeancachee64@yahoo.com
Thank you for getting back to me regarding the product, I do hope this would be the beginning of a good business relationship between us.I always want the best quality supplies for all of my business clients and I can't afford any form of disappointment on my part. I want you to view the pictures of the samples of my exact demands for this product which i saw on via Manufacturer.com! Auctions page which you can view by click this link bellow

View Sample here

or copy paste into your browser and logging valid email and password to view the product request.You will also find more details about the company I represent and our company profile.Depending on your browser and cache settings, you may be asked to log in to your e-mail service provider view the web page.This security step is only required once to ensure we are dealing with the same seller at all times. After you have viewed the product samples, please get back to me with the full details of the best price negotiable for each of the product listed.

Thanks for your anticipated cooperation.

Yours faithfully,
   Steven Haris