ABC Global Business



We inform our partners that cause the too many fake requests we get every day, now we ask a copy of the passport with NCNDA for any deal. We also kindly ask our collaborators to check under their personal responsabilty the source of all the info's that they send us, as well to verify first the authenticity and the origin of all the materials/documents.

Attempts to steal reserved info's like NCDA-IMPFA or FCO ("Phishing"), through false LOI, or using fake names and unexciting companies (or even existing companies but not able to complete the purchase), is a crime that will not be tolerated any more, and all the responsible will be immediately reported to:

Internet Crime Complaint Center (IC3) *

as well to their respective local authorities/law enforcements.

* The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes


We include in black list’s full evidence of our claims in the form of ICPO'S and other supporting documents and in some cases the executed contract's, we chose at random certain companies however, we would like to point out we still hold full evidence to those who have not been chosen.


ABC GLOBAL BUSINESS, Llc. are and cannot be held responsible for any misuse of the attachments, we place them here to support our claims and statements only.


ABC GLOBAL BUSINESS, Llc. makes its policy on relationships very clear, but on occasions we come across organization’s who seek to pass themselves off as capable of executing a contract when in fact they cannot do so, of which is not acceptable to us by any means. Our purpose is to continue to build our Client base, and thus we are open to discussions on transactions; however we require straightforward information on your status. If you are a broker/trader, then fine! but please do not then pretend to be a principal/end buyer.
We list below organizations who have misled us regarding their role or, and capabilities, we are of course more than prepared to advise in confidence the detail's to any properly constituted party[s] who requires further information. Please be advised, that we expect any party who sends us contractually or financially sensitive information to have conducted appropriate due diligence on the veracity and accuracy of the content, and if you do not do so, your organization will be added to this list below.


This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy. Please be aware of the following companies listed below who have not only contacted our company for Fuel/Oil but, have been engaged with our suppliers directly, and have not continued for many reasons which include but are not limited to the following; lack of funds, no charter party agreement to collect the fuel, no import license for the destination port as requested, no forward buyers to re-sell the Fuel/Oil to, lack of basic knowledge to transact any sort of sale in the fuel business. A.B.C Global Business provided full transparency which has been fully abused by these companies, full evidence being retained by our legal team.