TIM SMITH of GHANNA COPPER CATHODE PLATINUM EXPORT

THE FOLLOWING IS A SCAM!
WATCH OUT FOR THIS MAN. He is From Ghana.
recommended by Sanjeev.
Our Chile copper cathodes has been purchased by a buyer who signed our 12 months contract and fulfill other shipping conditions on Monday 20th May 2015.

Our new source of supply is Copper Cathodes of Dubai origin with the same specifications - 99.99%

Price is USD5000/MT or 10% Less LME

Loading Port: JEBEL ALI

Payment Terms:
All payments effected by the Buyer is 100% by irrevocable, confirmed, Non transferable and should be paid as MT700 LC AT SIGHT against the Ocean bill of lading,SGS reports and documents provided by the seller.

Quantity: 1000MT Monthly x 12 months Contract.Trial shipment of 500MT allowed.

Best Regards,

Tim Smith
PLATINUM EXPORTS

Here is another POSTING OF TIM SMITH.
This time he is EAGLE EXPORT
Trade Lead Description:

We are exporter of copper cathodes 99.99% of Zambia Origin.
Price is USD3000/MT CIF
Delivery Terms.
6% shipping cost, final payment after delivery or MT700 DLC as payment guarantee

Contact Tim Smith
Eagle Export LTD
Type of Offer: Offer to Sell
Quantity: 1000MT-3000MT
Packaging: Standard
Price / Incoterms Conditions: USD3000/MT CIF

Posted from Ghana - Northern on 2 June, 2015

BEWARE of this Con Artist.
We requested to meet in Dubai where he stated the copper cathode were located. he insisted to meet in Ghanna and to pay for his accountants flight as well.

Additionally when confronted about the Dubai origin of Copper Cathode he staed it is from Chile.