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Cameroon Government Contract Bidding Scams

Scam reports from the FraudWatchers forum.

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 12:49 am

6 June 2010, 11:57

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Fraud

http://www.capap-cm.org Dead
CAMEROON ASSOCIATION FOR POVERTY ALLEVIATION PROGRAM - CAPAP
365 AVENUE DE LA NATION
2nd FLOOR CAPAP BUILDING
B.P 6612,DOUALA SUB EST
DOUALA - CAMEROON
Tel: +(237) 76 62 63 45 / 76626345 / 23776626345 / 0023776626345 / 76626345
Email: capap(at)vfemail.net
info(at)capap-cm.org
.................
Show your interest by contacting our sole agents for above tender project below.
M/s: Dakota Sarl Cameroun
Mr. Sammuel Ndiko (CEO)
Email: dakotasarl@contractor.net M/s: Lakelouise Agency Cameroon
Rev.Mobiya Ismael Cédric (Owner)
Email: lakelouiseagency@live.fr


Another fraud from Cameroon scammers: http://www.camrubberfarm.com DEAD Most of the text and images copied from here
http://www.bio.ilstu.edu/armstrong/syllabi/rubber/rubber.htm
http://www.camrubberfarm.com [COLOR="Red"]Dead[/COLOR]
Cam Rubber Farm - Tiko


Fake/Bogus
http://www.c-mtc.com Dead
The Cameroon Ministry of Trade and Commerce.
Tel: +237 9982-5826 / 99825826 / 23799825826 / 0023799825826
Fax: +237 2227-8909 / 22278909 / 23722278909 / 0023722278909
Email: info@c-m-t-c.com

http://c-mtc.com.p11.hostingprod.com [B][COLOR="Red"]Dead[/COLOR][/B]
(exact copy of fake site http://www.c-mtc.com)


Domain Who Is Info

canonical name sbs-p11p.asbs.yahoodns.net.
aliases http://www.c-mtc.com
p11-pprr.geo.premiumservices.yahoo.com
addresses 69.147.83.187
69.147.83.188
98.136.50.138
Domain Whois record

Queried whois.internic.net with "dom c-mtc.com"...

Domain Name: C-MTC.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 29-apr-2010
Creation Date: 29-apr-2010
Expiration Date: 29-apr-2011

>>> Last update of whois database: Thu, 01 Jul 2010 21:11:26 UTC <<<

Queried whois.melbourneit.com with "c-mtc.com"...

Domain Name.......... c-mtc.com
Creation Date........ 2010-04-29
Registration Date.... 2010-04-29
Expiry Date.......... 2011-04-29
Organisation Name.... Gretchen Cantoni
Organisation Address. 58 Great Oak Dr
Organisation Address.
Organisation Address. Hudson
Organisation Address. 44236
Organisation Address. OH
Organisation Address. UNITED STATES

Admin Name........... Gretchen Cantoni
Admin Address........ 58 Great Oak Dr
Admin Address........
Admin Address........ Hudson
Admin Address........ 44236
Admin Address........ OH
Admin Address........ UNITED STATES
Admin Email..........nancychitter@yahoo.com
Admin Phone.......... +1.3303420244
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

[XXXXXX]Fake edible oil companies[/size]

http://www.purefuelsltd.page.tl Dead
PARKFOOK MAN CO., LTD
Harbor Road, Wanchai, Hong Kong
Contact Person: shong wang
: 00 852 2002 2111 / 85220022111 / 85 220022111 / 0085220022111
+447035942482 / 7035942482
purefuels@ymail.com
..................
Buyers are free to place a trial order and make payment to our company account below Against Proforma Invoice.
BANK DETAILS
BANK NAME: HANG SENG BANK LTD
BENEFICIARY: PARKFOOK MAN CO., LTD
SWIFT CODE: HASEHKHH
ACCOUNT NUMBER: 295-0-090924
BANK ADDRESS: 4 HANKOW ROAD, T.S.T KOWLOON,HONG KONG.

Same criminal also uses
MacBook Pro for $ 650
b2belect@gmail.com
b2belect@live.com
b2belect@ymail.com
Phone number...+44 7035942482
ibelects@ymail.com
ibelect@hotmail.com
Crown Bio Fuel Co,Ltd
44-7024038335-7024038335


http://www.oilrefinerycenter.page.tl/ [B]Dead[/B]
Oil Refinery Center
AKWA TRADE CENTER BLDG P O Box: 8778 AKWA,DOUALA,LITTORAL PROVINCE, CAMEROON. refinarycenter@yahoo.com
We are Now carrying out a Trial Order with Uche Kalu Of Lome Togo


http://www.shelloilmills.page.tl/ [B]Dead[/B]
SHELL OIL MILLS
+234(802)8719131 / 8028719131 / 2348028719131
+44 (70) 35973007 / 447035973007 / 7035973007
Crude Coconut Oil / Soya Bean Oil
shelloilmills@gmail.com
shelloilmills@hotmail.com


scam
http://www.thomaswoodland.zoomshare.com
thomas wood land enterprise
+23775459720
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 12:50 am

21 June 2010, 08:20
Windjammer
Participant

Join Date: Jan 2009
Location: USA
Timezone: GMT
Languages: English
Benson Kwame, AMAKO International (GH) Ltd Ghana, <bensonkwame2@mail.kz>
from bensonkwame <bensonkwame2@mail.kz>
date Wed, Jun 16, 2010
subject SUPPLY PROPOSAL
mailed-by mail.kz

Dear Sir/Madam,

I am Mr. Benson Kwame, the Director of AMAKO International (GH) Ltd which is located here in Accra – Ghana; I want to use this opportunity to let you know that we are accredited commission agent to the Economic Community Development Organization on contract allocation to foreign companies around the Globe through the Contract Procurement Board, Republic of Ghana.

There is an ongoing offer for the supply of products needed urgently are as stated below:

1. Tractors/Lawn Mowers
2. Woods: Plywood and Timber
3.Animal Feeds/ingredients
4. T-shirts, Hospital bed sheets, Towels, Gloves, Socks
5. Building Materials, Lumbers, Tiles, Marbles, Cement, Hardware, Paints
6. Fertilizers, Chemicals, Olive Oils
7.Medical / Laboratory Equipments
8.Furniture, Doors and cases, bed
9.Bottled Water, Storage Tanks, Pumps and Machines
10. Wheat, Flour, Tea, Rice, Coffee, Food, Cereals/Unprocessed Plant Products Agricultural
11.Treated Mosquito Nets, Condoms, Disposables
12.Wheelchair, Car Batteries, Automobile, Fire Extinguishers

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on 1% commission basis.

Please, if this interests you, kindly reply back to me so that i can give you every details of this project and how we are going to participate in this bid.

Kindly offer your products as well, we will present to the buyer once confirmed.

Yours sincerely,
Mr. Benson Kwame
Director AMAKO International (GH) Ltd.
Office No. 42 North Kaneshi Rd Accra – Ghana

Received: from [41.218.250.90] (account bensonkwame2@mail.kz) by backend01n.mail.kz
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 12:59 am

24 June 2010, 22:31

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
ALL FRAUD

Fake Cameroon Ministry of Finance web site
Quote:
http://mo-f.info Dead
Le Ministère de l'Economie et des Finances
Terrain 1323 Yaoundé Cameroun
Téléphone: +237 (0)79 902 473
Fax: +237 (0)39 222 473 / 39222473 / 23739222473 / 0023739222473
E-mail: mof@mo-f.info
E-mail: info@mo-f.info
Le contact : M. NGWA Jean Claude, Directeur
Direction Des Contrôles Economiques Et Des Finances Extérieures

http://www.finances.cm DEAD
(exact copy of http://mo-f.info)



Fake Cameroon bank - cfccbankcameroon.com
Quote:
C.F.C.C. BANK CAMEROON
http://www.cfccbankcameroon.com Dead
info@cfccbankcameroon.com
nfc@nfccbankcameroon.com

.....................
gastonagentltd@gmail.com
Another Fake web site from the same criminals
Quote:
http://cfda-gov.com DEAD
Cameroon Food & Drug Administration Control Contact
Tel: 237- 7990-2473
Fax: 237-3922-2473
e-mail:info@cfda-gov.com
Drug Control Division
Tel: 237- 79902473
Fax: 237-39222473
e-mail:drug@cfda-gov.com
Food Control Division
Tel: 23779902473
Fax: 23739222473
e-mail: food@cfda-gov.com
Narcotics Control Division
Tel: 0023779902473
Fax: 0023739222473
e-mail: narcotic@cfda-gov.com
Medical Devices Control Division
Tel: 237-79 9 024 73
Fax: 237-39 22 24 73
e-mail: medical@cfda-gov.com
Cosmetic Control Group
Tel: 237- 7990-2473
Fax: 237-3922-2473
e-mail: cosmetic@cfda-gov.com
Hazardous Control Group
Tel: 237- 79 90-24 73
Fax: 237-39 22-24 73
e-mail: toxic@cfda-gov.com


The criminal behind http://www.mo-f.info uses the following bank account for money transfers
BANK NAME CBC BANK CAMEROON
SWIFT CODE. CBCDCMCX
ACCOUNT NAME: MIC MICROFINANCE/FOTSO MARCEL
IBAN / CM21100080002037140300603-48
CORRESPODENCE BANK. BNP PARIBAS
DOUALA CAMEROON


Here's another banck account used by FOTSO MARCEL in a similar [url="http://board.classifieds1000.com/Cameroon/Business/Fraud_or_Genuine?pg=2"]fraud[/url]
BANK NAME: AFRILAND FIRST BANK DOUALA.
BANK ACCOUNT N° 0100466150164
ACCOUNT NAME / FOTSO MARCEL
SWIFT CODE N°:CCEICMCX
BANK ADDRESS/ BONANJO
DOUALA CAMEROUN


Contracting Authority: Community Development Commission
Contract No: CDC/LT/DLA/CM.279/2010
Bank name: CBC BANK CAMEROON
Swift Code: CBCDCMCX
Account Name: MIC MICROFINANCE/FOTSO MARCEL
Iban: CCM21100080002037140300603
http://www.cdc-contractaward.com DEAD
telephone: +237 3313 9546 / 33139546 / 23733139546 / 0023733139546 / 33 13 95 46
cdc@cdc-contractaward.com cac@cdc-contractaward.com
HON.Masoma


Hontrac enterprise
Surgical, Dental, Medical Instruments, Hospital Equipments trading company which was established in Cameroon 1984
237-334-27703 / 33427703 / 3342 7703 / 23733427703 / 0023733427703
Mr. Fotso Marcel
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 1:06 am

3 August 2010, 19:59
aomlight

Join Date: Aug 2010
Location: Thailand
Timezone: GMT +7
Languages: English
ABCADP scam or true
Dear Sir I have got mail and already pay some. But now I doubting that why they keep asking for other payments. Please check for me below message

Dear Gentlemen;

We tried to communicate with you through phone but were unable and so we Want you to contact us immediately you received this mails and Documents.


Your company through your local agent has met all the amalgamated requirements of this committee. Therefore, your company has been adjudged the winner of this contract order haven wined with the majority of the votes of
these committee members.

Your approved contract number is attached. This contract number must be quoted in all future correspondence otherwise such correspondence shall be considered invalid.

Meanwhile you are requested to pay a contract/Tender Bidding fee of your company with the contract Registration fee as stated in our attached document and also fill the form and return back to our office immediately before the
end of 48hrs.

As soon as this is done, your contract agreement and other contract documents shall be drafted to you and your contract payment effected as, instructions has been forwarded to the Ministry of Justice Cameroon to
prepare the contract agreement of this transaction for the security of both parties.

But payment recommendations shall be forwarded to the ministry of Finance (to prepare your foreign exchange approval document to enable the release of your payment as soon as the agreement is signed) only
when this requirement has been met by your company and received by our office as we cannot obtain the Payment Release Order (PRO) of this contract without obtaining the Contract registration certificate for your company in compliance with the Cameroon government business Legislation

You are to understand that this registration will permit you to be contacted for any future contract with Cameroon government as your name will be register with the contractor department.

Congratulation for doing business with Cameroon contract awarding committee.

Get Back to our office for any questions,

Rgd
Hon Dr Abdu-Haq Oumark Abuyelle

----------------------------------------------------------------------------
And then they asked below.

DEAR GENTLEMEN,


WE WRITE TO CONGRATULATE YOU AND TO OFFICIALLY INFORM YOU THAT YOUR TENDER HAS RECEIVED THE APPROVAL OF THIS CONTRACT BOARD TOWARDS OUR PROJECT.

THE 100% PAYMENT COVERING THE CONTRACT WORTH AND PROFORMA INVOICE VALUE HAVE BEEN APPROVED AND WILL BE TRANSFERED INTO YOUR ACCOUNT AS SOON AS THE SIGNED CONTRACT AGREEMENT IS DEPOSITED TO THE CAMEROON TREASURY.

YOU ARE TO COME DOWN TO CAMEROON AS STATED IN THE DOCUMENTS FOR THE CONTRACT SIGING AND PAYMENT RELEASE TO YOUR END ACCOUNT.

WE ALREADY SENT YOU THE APPROVAL DOCUMENTS AND ADVISE YOU TO CONTACT OUR APPROVED ATTORNEY IF YOU CANNOT MAKE IT TO CAMEROON ON THE SIGNING DATE.

WE WILL UPDATE OUR WEBSITE WITH THE APPROVAL OF THIS CONTRACT TO YOUR COMPANY AND WILL NOTIFY YOU OF THE SAME

YOU CAN CONTACT THE BELOW TO REPRESENT YOUR FIRM DURING THE CONTRACT SIGNING AND ALSO TO DEPOSIT THE SIGNED AGREEMENT TO THE TREASURY

The complete information of the attorney is
www.ntankoulaw.com

email info@ntankoulaw.com

Contact person BARR.Ntankou Ellise(s.a.c)

WE CONGRATULATE YOU ONCE AGAIN AND AWAIT YOUR URGENT RESPONSE ON CONFIRMATION OF THIS EMAIL.

WE REMAIN,
HON DR ABDU OUMARK ABUYELLE

ABCADP ORGANISATION

DOUALA CAMEROON

-------------------------------------------------------------------------------
The below from lawyer
Dear Sir,

Thanks for your inquiry.
The services you required is completely within our scope of operations.

A letter of authorization (POWER OF ATTORNEY) written in our favor on your company letter-head duly stamped and signed by the authorized signatories of your company has also been confirmed in carrying out the services but
we still get to get it approved by the high court of Cameroon.

Send this information attachment as to print out as original copy. Concerning professional charges, it is based on contract Value but And since it's our first time to serve your firm, we will like to give you our Minimum charge of 4.000 Euro(Four Thousand Euro only) on this kind of service which 50% advance is pay for us to carry out the signing and the
balance is payable after the contract payment is received in your account, so tell us also the contract worth. We will need to open a file for your with our chamber and give us mobilization fee for us to start up our duty.

The amount 50% advance payment is to mobilize us ,If we can have above required information’s and documents readily available from you, we will get our self ready to sign the agreement on your behalf.

But before that I will need to get the power of attorney for its approval from the High Court of Yaoundé Cameroon against signing these documents. You can send this fee through Western union money transfer to the attn;
of my personal assistant MR. John Narcis You can call me immediately you receive this mail for more details.

Concerning the documents, you can send it to us through attachment so that is will be clear.

We can only have power to walk to the organization of Abcadp office only with the power of attorney legalized in the court of justice here in Cameroon for authentication..
Thanks for choosing this chambers.

Barr. Ntankou Tchtchoua Elisse
Barr Andre Noche(Partner)
AAL
Ntankou Law Firm & Solicitor
B.P. : 422876 Douala
Immeuble Soccar Akwa
18 Avenue Douala Manga Bell
Face OCEANIC BANK AKWA
Fax 00237-3342-4293
Tel: +237 70-69-43-04
Douala Cameroon

------------------------------------------------------------------------------------
The below from Bank and CEMAC Phone / address

COMMERCIAL BANK OF CAMEROON
AGENCE DE AKWA
DOUALA LITTORAL PROVINCE
FOREIGN PAYMENT DEPARTMENT.

Type: electronic computed msg;
Subject; PAYMENT TRANSFER PROCESS.

ATTN:

Dear Sir/ Madam,
We have received from our incorporated client ALLOTMENT BOARD FOR CENTRAL AFRICAN DEVELOPMENT PROJECT endorsed by the Chairman of the Organisation Hon Dr oumark Abuyelle the proforma invoice for the payment of the transaction of T shirts products which you have with them.

Consequently our client have deposited the sum of USD 8.400.000.00(SAY EIGHT MILLION FOUR HUNDRED THOUSAND US DOLLARS ONLY) which is the 100% of the invoiced amount to be transferred to you via swift payment method.

However, according to our country trade act, which implies that for any company exporting health care products Garments/T-Shirts.Lingeries / foods products/ beverages /Bags/ medicines/pp bags/jute bags/ and other related products for the first time, you should contact the cemac office cameroon and certify your products/company with them to ensure it conforms to the standard here in Cameroon and also confirm that the payment to be transferred to you is for genuine business.

Hence below is the address of the cemac office cameroon to enable you contact them and certify your products after which we can be able to transfer your payments:

cemac cameroon
12 RUE PAU AKWA
DOUALA LITTORAL PROVINCE
TEL / Add: Avenue De Gaule Bali
B.P 17446 bonanjo, Douala Cameroon
TEL/00237-963-222-92
FAX / 00237 1334-292-72
CONTACT MR FERDINARD AWONO/ controller
EMAIL. cemac@minister.com
DOUALA CAMEROON

Therefore contact the cemac to certify your products after which the will authorize us to proceed with your transfer, and also fill the attached form and return back to us for the verification of your account to avoid any misdirection of funds.

Yours Faithfully,
Mr Nlebe Tchato
(Officer; Foreign Transfer Department)

-----------------------------------------------------------------------------------------------------------------------------------------------------------------
Created in 1997, the Commercial Bank-Cameroon (CBC) assists companies and individuals in their financial operations and in the financing of their activities and projects. Agence de akwa, DOUALA B.P. 159 TEL: Télex: 55 290KN,

E-mail: transfer@cbcbk-cm.com, Swift Code: N° CBCDCMCX
Copyrights ©2009 CBC - All rights reserved

=================================================
I also got many documents for them. Do you need?
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 1:54 am

3 August 2010, 22:18

Dodobird
Support
Dear Sir I have got mail and already pay some. But now I doubting that why they keep asking for other payments. Please check for me below message


Meanwhile you are requested to pay a contract/Tender Bidding fee of your
company with the contract Registration fee as stated in our attached document and also fill the form and return back to our office immediately before the end of 48hrs.


This "fee" only exists in the mind of the scammer.

http://www.ntankoulaw.com Dead

email info@ntankoulaw.com

Contact person BARR.Ntankou Ellise(s.a.c)

But before that I will need to get the power of attorney for its approval
from the High Court of Yaoundé Cameroon against signing these documents.
You can send this fee through Western union money transfer to the attn;
of my personal assistant MR. John Narcis
You can call me immediately
you receive this mail for more details.

Barr. Ntankou Tchtchoua Elisse
Barr Andre Noche(Partner)
AAL
Ntankou Law Firm & Solicitor
B.P. : 422876 Douala
Immeuble Soccar Akwa
18 Avenue Douala Manga Bell
Face OCEANIC BANK AKWA
Fax 00237-3342-4293
Tel: +237 70-69-43-04
Douala Cameroon


http://Www.ntankoulaw.com is a fake website created solely for the purpose of this scam, in April of this year for one year only. This is something that such a big, legitimate lawfirm would not do. See [url="http://whois.domaintools.com/ntankoulaw.com"]whois info[/url];
Registration Service Provided By: SMARTWEB NIG LTD
Contact: +234.8035905422
Website: http://smartwebng.com

Domain Name: NTANKOULAW.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 21-Apr-2010
Expiration Date: 21-Apr-2011


Domain servers in listed order:
ns2.smartwebng.com
ns1.smartwebng.com

Administrative Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:LOCKED


Ntankou law's fax number, 00237-3342-4293 belong to;
http://cameroonphonebook.com/pagesblanc ... 3+42+42+93


Pages Blanches - République du Cameroun

1.
[COLOR="Blue"]TCHEIKWU JEANNE[/COLOR]
BP 324 Dla, Douala
33 42 42 93



cemac cameroon
12 RUE PAU AKWA
DOUALA LITTORAL PROVINCE
TEL / Add: Avenue De Gaule Bali
B.P 17446 bonanjo, Douala Cameroon
TEL/00237-963-222-92
FAX / 00237 1334-292-72
CONTACT MR FERDINARD AWONO/ controller
EMAIL. cemac@minister.com
DOUALA CAMEROON


This fake cemac cameroon uses this telephone number, 00237-963-222-92, which when Googled, show that it's being used in these other scams and fake company names;
http://www.google.com/search?q=00237-96 ... =firefox-a

cemac@minister.com is a free webmail address, which should not be used by the legitimate entity.

The email using this domain, http://cbcbk-cm.com shows no website. The domain was created uniquely to show legitimacy for emails purposes. This too, was created for one year only. [url="http://whois.domaintools.com/cbcbk-cm.com"]See whois details here.[/url]
Domain Name.......... cbcbk-cm.com
Creation Date........ 2009-09-19
Registration Date.... 2009-09-19
Expiry Date.......... 2010-09-19
Organisation Name.... Christina Reed
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... ns1.officelive.com
Name Server.......... ns2.officelive.com


You're being scammed and did well to begin asking questions. Stop sending these criminals money, your contract does not exist.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 1:56 am

4 August 2010, 01:05
aomlight

Join Date: Aug 2010
Location: Thailand
Timezone: GMT +7
Languages: English
abcadp-cm.org / govcam-cm.com
Thank you very much for suggestion.

I can not sleep well for whole week because they (ABCADP) told me that they will sue me.
Please also check is this the original website for ABCADP
http://abcadp-cm.org Dead

Best Regards.

The below is mails that use from them.
abcadp@abcadp-cm.org
info@abcadp-cm.org
cemac@govcam-cm.com
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 1:59 am

4 August 2010, 08:43

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
The latest fake government web site from these criminals http://www.govcam-cm.com was registered only 5 days ago
Quote:
http://govcam-cm.com/ Dead
inquiry@govcam-cm.com, info@govcam-cm.com
Copyright @ 2010, Cameroon Government

They simply cloned the real site of the Cameroon Government.

[XXXXXX]FRAUD - http://www.govcam-cm.com - FRAUD[/size]

*
Quote:
whois -h whois.PublicDomainRegistry.com govcam-cm.com ...
Registration Service Provided By: ERAGONSHOST NIGERIA
Contact: +234.8062193494

Domain Name: GOVCAM-CM.COM

Registrant:
Comcat Technologies Inc.
Comcat Technologies Inc. (comcat_technologies@yahoo.com)
5624 Queen Ave
Limbe
Limbe,237
US
Tel. +1.237785623

Creation Date: 30-Jul-2010
Expiration Date: 30-Jul-2011

Domain servers in listed order:
ns2.suspended-domain.com
ns1.suspended-domain.com


Alibaba talks about FRAUD
Mr Ukoha Eziyi Kalu (Sample Receiver Staff)
EtsTop Trade Sarl Cameroon.
Plot111 Rue ShellNjo-Njo Bonapriso
DoualaLittoral Cameroon
Ph;00237-94687842 Fax;00237-33424293
....................
http://www.trade-address.com/user-space/55 DEAD
Ets Mofus International Cameroon.
Contact Person: Mr. Ernest Maxwell().
Telephone Number: 237-33425136 Fax Number: 237-33424293


This Facebook page list 237-33425136 as belonging to LE MERIDIEN HOTEL in Douala
Le Meridien Douala ( Hotel) 35 Avenue des cocotiers , Douala , Cameroun. Tel: + 237 33425136 Ou encore 0023733435000.


That phone number
TCHAKOUNTE JEAN P
BP 4894 Dla, Douala
33 42 51 36
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 2:13 am

11 August 2010, 23:48
kator
Guest

abcadp
Thank you for your website to help us learn about this scam. A few days ago my relatives overseas who operate their family owned furniture manufacturing business were contacted by these scammers. They have exchanged several emails last being about submitting documents for "TENDERS FOR THE SUPPLY OF HOME FURNISHING PRODUCTS TO THE MINISTRY OF INTERNAL AFFAIRS". Luckily it's in the very early stage and no payments were discussed before they realized it's all about scam.

Kudos for this website for providing such useful information.

For the benefit of others, these are the details used by these scammers.
Ucha Multicreative Inc
C/O Mr Earnest Ayam
2882 Rue Marche Madagaska Akwa
Bp 17866 New Bell
Tel/fax 00237-792-67-167
Douala Cameroon


ABCADP ORGANISATION
121 Central Building Square Complex Akwa,Sec,
77c General Inspectorate Department,
Internal Area 339 Rue Jos Bonanjo
Bp 1288 Rue Bonanjo Douala Cameroon ,
Tel/fax 00237-3316-2551

#203
Old 12 August 2010, 01:48

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Thank you for posting kator, this will help others.

Fake ABCADP Cameroon also had an accompanying fake web site abcadp-cm.org which is apparently dead. It contained the following
Quote:
Allotment Board For Central African Development Project (ABCADP)
ABCADP Office in Central Africa:
Mr. Antonio Koumaré, Officer-in-Charge
Subregional Development Centre – Central Africa
B.p 1288
Yaounde, Cameroon
Tel: +237 33 16 25 51 / 33162551 / 23733162551
Email: info@abcadp-cm.org

ABCADP Office in Central Africa:
121 Central Building Square Complex
Akwa, Sec, 77C
General Inspectorate Department,
Internal Area 339 Rue Jos Bonanjo
B.p 1288 Rue Bonajo Douala Cameroon
Email: se.oumark@gmail.com
.................
00237-74387915
Tel/fax 0023779267167 / 79267167 / 7926 7167
WHOIS abcadp-cm.org
Quote:
Expiration Date: 2011-05-26 01:21:13
Creation Date: 2010-05-26 01:21:13
Last Update Date: 2010-07-25 03:50:25

Registrant Contact Information:
Name: Michael Bungong
Organization: None
Address 1: 20 Azuka Street
City: Aba
State: Abia
Zip: 08234
Country: NG
Phone: +234.08035518595
Fax: +2348035518595 / 8035518595
Email: alpha_webdesigns@yahoo.com


#204
Old 12 August 2010, 03:39
KanuTaH

Join Date: Aug 2010
Location: Riga, Latvia
Timezone: GMT
Languages: English
The similar version, probably here there will be new names and phones. Thanks to your site I have understood that it's scam.

Dear sir

Thanks for your email and pleased to inform you that i Just came from the C.A.C and they confirmed that your quoted price was confirmed okay for the project and you have to make available the below listed items so that we can enroll for this contract.

1)Your proforma invoice covering the total order of 2 million cans of Summer windscreen cleaning liquid which must be prepared with the below End Buyers name

CONTRACT AWARDING COMMITTE
AFRICAN DEVELOPMENT FOUNDATION
132 RUE BONAMUSADE
DOUALA CAMEROON
PHONE 00237 22662972
ATTN. MUHAMED ANDY(CHAIRMAN)


2)Copy certificate of registration of incorporation of your company in your country.
3)Back up letter confirming your possibility of delivery with stipulated time upon receipt of your 100% payment in a period of 18 months.
4)A letter on introduction of your company addressed to the chairman of the Contract Awarding Commitee
5) Your Full Banking Details
6)Samples of your product for quality inspection

The document should be sent to the below address
Attention : Pascal Noutcha
1-3 RUE DE NEW BELL
DOUALA CAMEROUN
TEL+ 237 97239651

Let me have the courier details and tracking number as it is the fast and safe courier i guest soon as you send it .


MR.EBOT JAMES
CANTINA COPERATIVA
10 RUE ROYAL PLAZA
DOUALA,LITTORAL
CAMEROON:
Last edited by mysteryquest : 13 September 2010 at 02:57. Reason: remove smiles

#205
Old 23 August 2010, 04:59
Sickofscamsters
Guest

Scamster exposed further
I received inquiries from this Mark Chidi character on my products. Obviously having dealt with many of these scaly guys from Cameroon, Benin, Togo and so on I did my homework aswell. Below is the example of his mail to me:

Dear Sir.

Thanks for your e-mail and the attached price quotations. We have presented it to the Board Committee's headquaters this morning and after their board official meeting, the CDC Chairman instructed that you should send the requirements below:

1, Proforma invoice covering about 5 million bottles of Mineral Water,1.5Ltre.
2, A copy of your company registeration certificate from your country.
3, 1 bottle of Mineral water sample for quality inspections.

Kindly prepare the proforma invoice with the Board Committee's contact informations below:

COMMUNITY DEVELOPMENT COMMISSION(CDC)
14 RUE DE AKWA NORD
DOUALA CAMEROON
PHONE 00237-33139546
E-mail: chairman@cdc-cm.com
ATTN. MASOMA HARUNA/CHAIRMAN


Kindly send them through courrier service with the name and address below:

Attn.Mr Mickey John
Ets Ezera Global Sarl
45 Rue De Bonaberi Douala
Tel: 00237-77060465
Rep-Cameroon.

Awaiting for your urgent confirmations asap.

Thanks and best regards,

Mr Mark Chidi
Managing Director

#206
Old 23 August 2010, 06:45

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Thanks for posting the details which will help others. Scam domain cdc-cm.com was registered recently using oo_ireke@yahoo.co.in and is used strictly for email as part of this fraud
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 2:37 am

31 August 2010, 10:23

poirot
Support


Here's the latest web site setup by Cameroon criminals
Quote:
http://adf-online.com/ Dead
African Development Foundation Inc.
info@adf-online.com - infor@adf-online.com
ADF PLAZA AVENUE NARVICK, BONAMOUSSADI - DOUALA BP-24189, CAMEROON
+237 22-66-29-72 / 22662972 / 23722662972 / 0023722662972
adf-online.com was copied from legitimate ffad.org

We have been informed by a victim that these thieves have setup the following fake bank web site
Quote:
http://nfcbankcameroon-cm.com Dead
NFC Bank / CAMBANK
NATIONAL FINANCIAL CREDIT BANK S.A.
Head Quater
Avenue Charles de Gaulle
P.O. Box 6578 Yaounde, Cameroon
http://www.nfcbankcameroon-cm.com
Email: info@nfcbankcameroon-cm.com
Email: nfc@nfcbankcameroon-cm.com
Tel : (237)79 34 87 67 / 79348767 / 237 7934 8767
Fax: (237)22 20 28 22 / 22202822
nfcbankcameroon-cm.com was cloned from legitimate nfcbankcameroon.com by Cameroon and Nigeria criminals working in concert.

They also use the following names
Quote:
Globesight Holdings Ltd Aba, Abia State Nigeria
Humanitarian & Development Organisation Central African States Douala Cameroon.
African Development Foundation Douala Cameroon.
Biland Trading Sarl Douala, Littoral Cameroon.
Same scammers had the following fake bank which is now dead.
Quote:
Domain name: NFCBNKCAMEROON.COM
Administrative Contact:
Gillis, Dennis r.cook@ca-rringtonuk.co.cc
3340 Coffee ln
Santa Cruz, ca 95062
NG
+1.8314762549
Last edited by mysteryquest : 30 August 2010 at 17:29. Reason: updatea

#208
Old 29 August 2010, 13:49

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
.
Quote:
http://www.cma.com.nu Dead
http://samaritimeagenncy.zxq.net/whatwecarry.htm Dead
http://sites.google.com/site/cmamaritim/
WELCOME TO CAMEROON MARITIME AGENCY S.A
Tel: + 44 (0) 702-402-1556
Fax: + 44 (0) 129 355 3566
Email: cma.maritime@gmail.com
Florida 33307
Tel: + 1 (714) 786-5659
Fax: + 1 (917) 591-8410
Tel: + 237 (330) 430-72 / 793-425-33
Fax: + 237 (330) 440-60
Quote:
http://camglobal.zxq.net Dead
CamGlobal Shipping Line S.A
Rue de la Base Navale
Douala cameroon
Littorial Province
Tel +23797928548 / 97928548
Fax: +23797928564 / 97928564
Tel +44-703-1876151 / Tel +447031876151 / Tel +44-7031876151
js.camgloshipper@deliveryman.com
info.camshippersline@yahoo.co.uk
Tel: +23797928548 Douala office
GENERAL TRADE ASSISTANCE CIG
53 station Rd, Bamenda-Cameroon
Tel: 00237-7753-67490 / 75367490
Fax: 00237-775367490
..........
UK Branch Office: +447031893155
mohamedsalem. / mohamed salem
(44)-7031893155
Quote:
http://www.cameroonglobalshipingline.com.nu
http://camglobal2.zxq.net Dead
CAMEROON GLOBAL SHIPPING LINE S.A
Mbah Tebid Teket
119 4th street ave. kenedy, Yaounde, cameroon
tel: +23777055277
Email: info.camtradersltd@gmail.com
Exporter:>>>>>>>>>>>>>>>>>>>>Cam Traders Ltd.
Contact person:>>>>>>>>>>>>>>>>> Mbah Tebid Teket.
Phone:>>>>>>>>>>>>>>>>>>>>>>+237 77055277
Fax: >>>>>>>>>>>>>>>>>>>>>>>>+23777471770 / 77471770
Quote:
http://camshippingline.zxq.net Dead
Corporate headquarters:
Cameroon Shipping Line SA
Rue de la Base Navale
Douala
Littorial Province
Cameroon
Tel +237-3314-4192
Fax: +237-33144192
email : camshippingline@rocketship.com
Quote:
http://www.tnt-esico-cameroon.com.nu
http://tntcameroon.zxq.net/ Dead
TNT EXPRESS CAMEROON
Sender's Information
Names:Sabastine Nginyu
Address:#898 Aquar/Douala
Phone No:+48795620980
Parcel Information
Name: mephedrone
Quantity:2KG
Condition:ok
checkup Status: verified
Documents: checked
shipping Charges: Paid and comfirmed
STATUS: Presently in the UK call +4407031855783 / 7031855783
Quote:
http://gfarminternational.zxq.net/contact.html Dead
Guarantee Farm Internationall,
169,ave road,
Mamfe,
Cameroon.
Phone numbers
00237 96543178;
+237 96543178;
00237 33135841;
+237 33135841;
guaranteefarmexpress@dcemail.com
guaranteefarmint@aol.com
...............
mpany Fax: 237-0000-6357776. Contact Person: Mr. Vito Anthony

http://qualityoilcompany.zxq.net Dead
237 96543178
Fix : 00 (+)237 33135841
Fax: 00(+)237 33362882
Contact persons: Branch Manager: Mr. Vito Anthony, Mr. Selcon Peter
primaoilcoltd@gmail.com , molaimport@dcemail.com
General Manager: Wirba Vitalis Fanla
.
Last edited by mysteryquest : 13 September 2010 at 02:59. Reason: killed

#209
Old 30 August 2010, 14:52

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
http://www.delmashippinglines.co.cc Dead
http://delmashippinglines.webnode.com Dead
Quote:
Delma Shipping Lines S.A
Address: 40, Avenue Eugène-Pittard - CH-1206, Douala - Cameroon
Region: Littoral
Republic Of Cameroon
Office Line 1: +237 3309 3043 / 33093043 / 23733093043
Office Line 2: +237 9637 3187 / 96373187 / 237 96373187
Office Line 2: +237 7961 7214 / 79617214 / 23779617214
Fax: +237 3305 2211 / 33052211 / 23733052211
Email: info.delmalogistics@gmail.com
delmashippinglines@cameroon.cc
website: http://www.delmashippinglines.co.cc

*New phone# 2011* Office Line 1: +237 9416 3122 / 94163122 / 23794163122
http://www.camship.tk Dead
http://camship.webnode.com
Quote:
Camship
P O BOX 456,YAOUNDE
AVENUE PRINCIPAL 12B
YAOUNDE
CENTRAL PROVINCE
CAMEROON
TEL / FAX : +237-7663-2250 / 76632250 / 23776632250
service.infoline@yahoo.com
http://camshiptrack.webnode.com//
camshipservice@ibibo.com
http://zncoltd.webnode.com/ Dead
Quote:
Zncoltd - Zinc Ingot Manufacturers, Supplies
Douala,Cameroon,Njibamum Zinc co. ltd
+23779923935 / 79923935
njibamumm@hotmail.com
(Laughable claims)
Njibamum Zinc Ingot Co. Ltd (NZICO LTD Plant) was established in 1996. It is a collective owned firms. There is 300 staff in the company among which 70 staff have university and college education background.
As one of the leading suppliers of primary Zinc alloys throughout CEMAC,Zones
The NZI Company Limited has an unrivalled reputation for metal quality, technical support and service.
We specialise in the supply of alloys to the diecasting and galvanizing industries.
* Producing over 25,000 tonnes of primary zinc alloys per annum
* Supplying 25 countries across CEMAC
* Supplying a wide range of alloys covered by EN1774 (Diecasting)
............
http://www.alibaba.com/member/cm1108...ntactinfo.html
Camrub Lmt
Mr. Njibamum Betrand
Telephone: 237-79923935
...........
http://www.hellotrade.com/njibamum-zinc ... ntact.html
Njibamum Zinc Ingots Co. Limited
Contact Person
Mr. Mubanun Njibamum
Telephone +(237)-(7)-9336169
Mobile +(237)-79923935
Website http://zncoltd.webnode.com/
Last edited by mysteryquest : 4 April 2011 at 03:08. Reason: dead

#210
Old 31 August 2010, 10:23

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
New fraud web site setup by Cameroon criminals
Quote:

http://abcadpcm.org/ Dead
The Allotment Board For Central African Development Project (ABCADP)
ABCADP Office in Central Africa:
Mr. Antonio Koumaré, Officer-in-Charge
Subregional Development Centre – Central Africa
B.p 1288
Yaounde, Cameroon
Tel: +237 33 16 25 51 / 3316 2551 / 33162551 / 23733162551
Email: info@abcadpcm.org

ABCADP Office in Central Africa:
121 Central Building Square Complex
Akwa, Sec, 77C
General Inspectorate Department,
Internal Area 339 Rue Jos Bonanjo
B.p 1288 Rue Bonajo Douala Cameroon
Email: se.oumark@gmail.com
Quote:
Barr. Ntankou Tchtchoua Elisse
Tel 00237-706-94-304, e-mail: ntankou.tchatchoua@yahoo.co.uk
Claude yves Roger <c_yvesroger@yahoo.com>
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Government Contract Bidding Scams

Unread postby HillBilly » Sat Dec 07, 2013 2:46 am

1 September 2010, 04:07
terroy

Join Date: Sep 2010
Location: Hong Kong
Timezone: GMT
Languages: English
Dear sir
We are presently working with the CONTRACT AWARDING COMMITTEE CAMEROUN for the supply of bags

The CAC has authorised us to source and recommend a competent foreign contractor who can handle the supply of this bags The contract payment is 100% advance T/T into the suppliers account .
The contract supply duration is for 12 months from the date the supplier recieves the contract payment into his account. We are willing to introduce your company to the organisation for the supply of the above metioned
product if you can guarantee us of 2%commission after the supply.
If you are capable of handling this supply project, kindly indicate your interest to enable us give you further details and directives on how to prepare your application/tender documents for immediate submission to the contract award committee of the organisation.
Also indicate your CIF quote for the products in your next mail.
The port of destination is Douala seaport.
We are waiting for your response to enable us move forward.
Thanking you for understanding
Mr Leo Johnson
OCEAN LINKSSARL INC
DOUALA CAMEROON

#212
Old 1 September 2010, 04:08
terroy

Join Date: Sep 2010
Location: Hong Kong
Timezone: GMT
Languages: English
Dear xxxx
Thanks for your email and pleased to read of your interest to partake in this on going bid for the supply of computer bags to the cameroun government through their contract award office.

Before we proceed further, i need your immediate confirmation on your acceptance in paying me the agreed commission once you win the contract and after you must have received the full contract funds from the end buyers as they end buyers will pay any company that wins the contract with them 100% t/t payment before production and shipment

Lastly do furnish me with your assorted types of computer bags and their prices cif Douala port of Cameroon Africa , i will with immediate effects submit your quotation to the end buyers for thier reveiw and comments once i get same from you

Looking forward to going into this contract with your firm

best Regards
Johnson Leo
OCEANLINK SARL INC
DOUALA CAMEROUN

#213
Old 1 September 2010, 04:10
terroy

Join Date: Sep 2010
Location: Hong Kong
Timezone: GMT
Languages: English
Dear xxxx

Your quoted price was approved by the contract office and you have to make available the below listed items so that we can enroll your company for this contract.


1.Your proforma invoice covering the total order of 150,000 pcs of computer bags as below

Style No: P2467 , Size : 14.5(L) X2.5 (W) X11.5(H) " 50,000 PCS
Style No: P2355 ,Size : 16(L) X4 (W) X11.5(H) " 50,000 PCS
Style No: P2703-R1 ,Size : 16(L) X7(W) X13(H) " 50,000 PCS

and the proforma invoice must be prepared under the End buyer name as below

CONTRACT AWARDING COMMITTE
AFRICAN DEVELOPMENT FOUNDATION
01-02 BONAMUSADE
DOUALA CAMEROON
ATTN. MUHHAMED YUSUF (CHAIRMAN)
Tel 00 237 22662972

2. Copy certificate of registration of incorporation of your company

3. Back up letter confirming your possibility of delivery with stipulated time upon receipt of your 100% payment .
4.A letter on introduction of your company addressed to the chairman of the CONTRACT AWARDING COMMITTEE
5. Your complete banking details
6. 2 pcs sample of product for quality inspection


The document /samples should be sent via courier service to the below address

Attenion : Noutcha Pascal
1-3 rue de new bell
douala Cameroun
Tel+237 972 39 651

Kindly let me have the courier details as soon as you send same

Rgds

Mr Leo Johnson
OCEAN LINKS SARL
DOUALA CAMEROON

#214
Old 1 September 2010, 05:13

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Quote:
Originally Posted by terroy
Dear sir
We are presently working with the CONTRACT AWARDING COMMITTEE CAMEROUN for the supply of bags

The CAC has authorised us to source and
recommend a competent foreign contractor who can
handle the supply of this bags
.............(snip)....................
Mr Leo Johnson
OCEAN LINKSSARL INC
DOUALA CAMEROON

There is no such thing as the CAC - CONTRACT AWARDING COMMITTEE CAMEROUN, it doesn't exist.

OCEAN LINKSSARL INC doesn't exist either. It's all a fraud.

#215
Old 1 September 2010, 19:07
terroy

Join Date: Sep 2010
Location: Hong Kong
Timezone: GMT
Languages: English
Quote:
Originally Posted by poirot
There is no such thing as the CAC - CONTRACT AWARDING COMMITTEE CAMEROUN, it doesn't exist.

OCEAN LINKSSARL INC doesn't exist either. It's all a fraud.

Yes. I was alerted when the time I got the first email, but this site give me firm answer. We really appreciate the contribution of this site.

Thanks for your info!
<removed by support>
Last edited by Curious Nelly : 12 September 2010 at 21:59. Reason: rmvd pers info per FW Guidelines

#216
Old 1 September 2010, 19:15

Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by terroy
Yes. I was alerted when the time I got the first email, but this site give me firm answer. We really appreciate the contribution of this site.


Thanks for your info!
Terroy
Terroy,

Please post the contact details you have for Ocean Link SARL, this will help to alert others to the fraud.
__________________
The beginning of wisdom is to call things by their right names

#217
Old 10 September 2010, 10:14
Sara lyma
Guest

Question Buy Tshirts CAMEROON
WE ARE IN CONTACT WITH A COMPANY THAT WANTS TO BUY OF CAMEROON FOR T SHIRTS 300 000, FOUND THIS SITE, AND I WANT you to help me - FITTING THE EMAIL THEM DOWN, by requiring payment to legalize DOCUMENTS .....

BELOW DOCUMENT RECEIVED BY BANK

Dear gentlemen,

We want to let you know the present situation concerning this contract supply project which we are processing with your company.

Yesterday being 30th the contract agreement was officially signed in the presence of top ministers and Senior Advocate of Cameroon (Attorney).

In the attached form you will find the signed documents and CONTRACT CERTIFICATE in your company's favor.

We therefore require from your company urgently the Legalization fee of $ 5,125 to enable us Legalize all the contract copies and Certificate to make it authentic in order to forward the same to the Bank for fund transfer by tomorrow.

We are giving you the below names to send the Legalization fee through Western Union so that we can confirm the same without any delay and complete your payment file.

RECEIVER; ALEX UWAKA CHIJIOKE
QUESTION; DOCUMENT
ANSWER; LEGALIZE

RECEIVER; JOYCE NDEM
QUESTION; NPA
ANSWER; OFFICE

Your urgent complying is needed within two working days to enable our office complete the legalization of all the contract documents and submit to the Bank for the fund transfer.

Awaiting for your reply soonest.

Regards,

Dr Andre Song.
NPA office.

TO WHOM IT MAY CONCERN,
WE HEREBY CONFIRM THE RECEIPT OF THE FOLLOWING AMOUNT ($ 9,924,000.00) FROM OUR COOPERATE CLIENT "NPA CAMEROON" WITH PAYMENT REGISTERED RECEIPT BEAC/15756- AND THE TRANSFER CODE N° NPA/TT-ABCAM/10. WHEREBY THE AMOUNT IS TO BE T/T (TELEGRAPHIC WIRED TRANSFER) INTO YOUR BELOW NOMINATED BANK ACCOUNT AS REGISTERED IN OUR FILE.
• BANK NAME: <removed>
• BANK ADDRESS: <removed>.
• BIC SWIFT: <removed> - THROUGH - <removed>
• IBAN:<removed>
• ABA: <removed>

ACTUALLY, THE SAID PAYMENT OF ($ 9,924,000.00) HAS BEEN REGISTERED AGAINST TRANSFERRING INTO YOUR COMPANY BANK ACCOUNT, BUT WE ARE SORRY THAT WE CANNOT EFFECT/TRANSFER IT DUE TO THE FACT THAT WE HAVE NOT RECEIVE THE REMITTANCE APPROVAL AND COMPLETE DOCUMENTS WHICH PROVE THAT THE SAID AMOUNT IS FOR A BUSINESS PURPOSE WITH YOUR COMPANY AND THE (NPA CAMEROON) FROM THE MINISTRY OF FINANCE AND ECONOMY OF CAMEROON.

AT PRESENT WE HAVE PRESENTED YOUR COMPANY TRANSFER FILE TO THEIR OFFICE, WE WILL RELEASE THE DEPOSITED FULL 100% PAYMENT OF ($ 9,924,000.00) TO YOUR BANK ACCOUNT ONCE THE AUTHORITY RELEASE TO US THE REMITTANCE PERMIT AND GIVE US INSTRUCTION TO EFFECT / TRANSFER THE PAYMENT IN YOUR BANK ACCOUNT, WE WILL TRANSFER OUT THE PAYMENT AS TO ENABLE YOUR COMPANY TO CONFIRM IT INTO YOUR BANK ACCOUNT.

THE PAYMENT T/T WILL BE RELEASE / TRANSFER IMMEDIATELY UPON RECEIPT OF THE COMPLETE TRANSACTION FILE FROM THE CONCERN AUTHORITY (BUREAU MINISTRY OF FINANCE AND ECONOMY-CAMEROON).

NOTE THAT WE ARE NOT RESPONSIBLE OF ANY CONSEQUENCE OF DELAY, ERROR OR OMISSION AS WE RESPECTFULLY ASSURED OF OUR CORDIAL CO-OPERATION VIVIDLY AND ONCE THE TRANSFER IS MADE INTO YOUR ACCOUNT THE PAYMENT COPY WILL BE SEND TO YOU IMMEDIATELY.

THANKS,

WE REMAIN
THE BANK MANAGER.
MR. JEAN MARIE B. MANI
FOR BEAC BANK YAOUNDE.
DIRECT CONTACT: (00237-9411-9649



PLEASE .... can you help me ?????
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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