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Like many organizations, our company is subject of false buyers or Internet unscrupulous individuals, not associated with the company  and continues to take steps to limit the impact on our customers, suppliers and shareholders. Some of the more common examples are noted below.

Fake Emails-Inquiries
Likewise uncountable fake inquiries circulating issued by not entitled individuals approaching with bogus documents to obtain confidential information, pretending false ‚sellers’ try to get transferable L/C to abusing them by fake shipping documents. These are attempting fraud by criminals’.

The Company compel to report any of this cases to the relevant agencies of the issuing party and original country.

The company has a very stringent recruitment process whereby applicants are required to apply for positions through a formalized recruitment process. We do not seek personal details via unsolicited emails.

Boiler room scams
The Company has received unsolicited phone calls or correspondence concerning selling and buying offers, even in investment matters. These are typically from Internet ‘brokers’ who target the company, offering somewhat often turn out to be not existent worthless or high risky investments. These operations are commonly known as ‘boiler rooms’. These ‘brokers’ can be very persistent and extremely persuasive hence obtrusive.

The company-associates and Mandates are advised to be very wary of any unsolicited advice in buying, selling offers, whatsoever

If you receive any unsolicited Mail make sure you get the correct name of the person and organization. Double check buyers, seller properly authorized by company register before getting involved

Report the matter to the CIC-ICC or to the company If you deal with an unauthorized firm, you will not be eligible to receive payment of rewards or commission in such matter.

To whom it may concern
Those who submit, or circulated intentionally false documents like LOI, ICPO, RWA, BCL, POF,  and/or vice versa those who issued false FCO, POP and NCNDA, will be charged by crime as an offense with legal actions.

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