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India – country flag, supplier location, company info headerIndia

1.1

Verification level 0

27.mart 39 Beograd,  Yugoslavija

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Business Description

CENTRAL BANK OF NIGERIA. LAGOS-NIGERIAGarki Abuja.Nigeria OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003. URGENT.Email: DIRECT TELEPHONE LINE:+234-80-38408794ATTN: HOURABLE CONTRACTOR,DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS. Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. Send us the information to our Payment departmentContact Person: Mr David WilliamsE-mail: YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2005.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.Yours faithfully.Mrs Kate Okoma.(Account Supervisor)

Business Overview

Avg Response Time

≤ 1h

Most suppliers in the leather wallets, cooking tools, and commercial kitchen equipment space are verified and have clear contact details to build buyer trust. C, founded in 1998 and based in India, has no verified phone, work email, account email, or business documents — which raises concerns about legitimacy and responsiveness. Without verification, buyers can't confirm the company's real identity or ensure reliable communication. This lack of verification is common in early-stage or newly listed suppliers, but it increases risk when placing large or long-term orders. Buyers should request additional proof, such as a company registration or a sample order confirmation, before committing. Being based in India offers access to a large manufacturing base, but without verification, it's hard to trust the supplier's ability to deliver on time or meet quality standards.

Export Capabilities

Declared by supplier

C has been exporting since 1998.

Export start year

1998

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

-

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