Sovereign Commodities Co. Ltd. has been alerted to an increasing number of “fraud schemes” intended to defraud unsuspecting individuals and companies. In response to this alert, Sovereign Commodities Co. Ltd.is warning against fraudulent online domiciliary investment deals, Advanced fee fraud schemes and sales and purchase contract agreements that misuse the Sovereign Commodities Co. Ltd. name or claim to be affiliated with Sovereign Commodities.
Advanced fee fraud schemes involve solicitations that encourage potential victims to provide personal information such as signatures, bank account information, photocopies of drivers’ license and national passport and most importantly to pay certain advance fees. In return, the potential victim is promised the shipment of some amount of gold bars/dust which the solicitor has no intention of shipping.
Law enforcement agencies estimate that thousands of these advance fee fraud solicitations are sent by fax or e-mail every week and are addressed to individuals and companies around the world.
Sovereign Commodities Co. Ltd. disavows such schemes, and cautions the public to be aware of these and other similar solicitations that falsely claim to be from Sovereign Commodities Co. Ltd. We expressly dissociate Sovereign Commodities Co. Ltd. from any transaction entered into on the strength of such scam mails/correspondence or any other representation made via any of the fictitious websites/e-mail addresses.
Please be informed that http://www.sovereigncommodities.org remains the only authentic and genuine website of Sovereign Commodities Co. Ltd. whose registered head office is at No 4 Mama Adele Street, East Airport, Accra P.O.Box KIA 16017, Airport – Accra.
Sovereign Commodities Co. Ltd. will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice. In the event that you receive this kind of solicitation mails/letters or contracts agreements, please disregard the senders.