I apologize for the multiple thread, This is something else I've come in contact with. http://www.valaninternatioal.com/ ( They use Wix as a domain host) look like they paid for their domain---- Red flag? Would like to take this opportunity to briefly introduce ourselves as one of the leading producer & exporter of refined sunflower oil. Our company started in 2001 as a closed corporation trading in all aspects, under the name: Valan International Cargo charter SA (Pty) Ltd (CIPRO REG No: 2001/009783/07). We have 13 years experience as a company and employees with an average of 15 years experience. Today, the trading branch of our company maintains these years of experience. We are a premium member on http://www.tradekey.com/ (Goldkey), http://www.go4worldbusiness.com/ (Gold),http://www.exporters.sg/ (Exporter Plus) and http://www.ec21.com/ (Trade OK). - Packaging: Per buyers demand - Origin : South Africa - Port of Loading : Cape Town / Durban. South Africa - Delivery Time 18days - Price $550 / MT CIF Cartagena Port in Colombia -Payment Terms: 35 % TT (against invoice), 25 % against copy of B/L and 40 % after delivery. We do not do 100 % LC with first time buyers but we can do 100 % LC for next orders not this trial order. --------------------Red flag? our senior partners say this is often industry standard, This trail order is only 1 container at a cost of 14,000USD. if this is a scam not sure how rewarding it is to get 4900 from us. SAMPLE: Do you have a DHL / UPS or TNT account? It shall be easier if you had an account with any of these couriers. If not, you shall have to pay for the sample verification, authentication, inspection and transportation. We asked for Client Reference --- ( please advice if the following are red flags as well.) UK Bermingam SAPC Industry Ltd Contact Person Mr Henry Grayer ....0044121 318 9929 ( Can't find Henry Grayer from UK white page) nor can i find SAPC industry on google anywhere. Although our London Division was able to reach Henry, he plan on paying a visit in person to further verify. Australia CAVENAL PTY LTD Contact Person Mr Ben Asha .....00617 3103 0267 ( Same with this one, can't seem to find anything, maybe I am looking in the wrong place.) This company seem to be legit, we will ask for bank reference as well early next week. Thanks again for the help, learning a lot here.