'Fraud or Genuine' Business

Fraud or Genuine

Reply #50 Gayatri Textile machines (59.95.212.230) -

Date.: 30th April 2009

Dear Sir,

We got one mail on Dt. 10th March 2009 from Mrs. Devine Hope from Devine Hope Trading Co. of Cameroon. She visit our web-site as per her information we are submitting Proforma Invoice, Quotation with technical Specification Leaflet etc. to Cameroon Tender Board/Contract Awarding Committee

After some time we got the mail from Cameroon Tender Board/Contract Awarding Committee to won the contract under the No. CTB01/GTM01/DLA/7988744/ IND/CMR for the Supply of 45Nos. Cot Grinding Machines & invite us to came there and sign the documents within the period of 2to3days & it is impossible so we represent the attorney Mr. Barrister Jackson Chamberlain as per the suggestion of Mrs. Devine Hope. We send them Power of Attorney for in exchange of us sign & stamp documents & release us our tender 100% full payment in advance by way of T.T. but up to today we doesn’t got the money we pay the barrister under such head following Euro for getting the payment

1. EURO 5000/- towards Solicited fees, on 4/4/09.

2. EURO 5000/- towards tender processing fee + Category A level fee + Mobilization charge, on 8/4/09

3. EURO 9150/- as a Legalization fee on 16/4/09.

Now we go the e-mail from central bank of Cameroon for payment form, we send the payment form duly signed & stamp but now we got the mail from Cameroon Ministry of Finance & Economy for transferring the money in our account They demanding from us EURO 25, 000/-as a refundable fees & tax clearance fess of EURO 2, 500/- for getting CEMAS Secret code.

Now by paying this much money we have the doubt that they are genuine person or Fraud.

Please inform us accordingly we take the step.

Thanking You,

From Gayatri Textile Machines., Ahmedabad – INDIA.

R.R.Patel

Reply #51 manohar.k (115.241.102.78) -

From: Barrister Micheal

To: manohar

Sent: Thursday, May 14, 2009 2:48 PM

Subject: Re: Fw: CONTRACT APPROVAL AND SIGNING DATE

Dear Sir

As per the call with your agent now, we understand you proposed to pay 25% of the fees in advance, i want you to understand that i will put in alot of money on this contract before you receive the payment, but based on the pleas of your agent i have accepted to take the 25% so that you transfer the balance 75% once you get the contract payment, now kindly transfer the sum of 1375 euros to us through the account information mentioned below

BANk NAME-- AMITY BANK

NAME- NTANKOU TCHATCHOUA ELISSE FIDELE

AC 37222410301-13

CODE- 100006000020

SWIFT-- amitcmcx

We advise you to confirm the transfer slip once you send the fees

Reply #52 KH RAJIBUL ALAM (116.212.108.198) -

Dear concern

I have got a contact from camerron. They want to buy 5million T shirt from us. Here is an agent work between us thats name Ets Cocampex Garments. Rue BonabeDouala Littoral

Rep.Cameroon

Tel: +237-77409981

Contact person: Mr. Awosley Akim/ Partner.

They are working for us to get 1%commission from the total amount. Now we send sample for final approval.the orders is talking South West Commission(SWC), National Office -N 15 BLVD AHMADU, AHIDJO, BONANJO, DOUALA LITTORAL, rEPUBLIC OF CAMEROON.

i WANT TO KNOW IS THIS COMPANY TALKING AMY ORDER OF 5MILLION PCS T-SHIRT OR NOT. Should we deal with them?

TAHNKS & BR

RAJIBUL

Reply #53 Ugly Man from The Ugly Farm (Contact Member) -

You can send all your money plus some and you'll never get an order.

Reply #54 Ujsmith (116.71.178.170) - 08/27/09 15:03

Hi

i'm from Pakistan i need to start business regarding Copper scrap and one of the company i found in Cameroon is one of the good support (in my view) but now at the time for full and final work i need to confirm is this fraud or genuine because i have to put a million of Dollars so plz confirm me is it fake or genuine ? I 'm really disappointing after reading all articles, So plz advice me and check is it genuine

Dr. Noutan Yanick

Latani Street Fiango Kumba,

South West Region,

Republic of cameroon

Tel : 0023775801273

Office : 0023722083923

Reply #55 ashish kumar (115.240.139.82) - 09/11/09 13:18

we are currently dealing with nosuca sugar company.

i want to know are they registered & genuine?

they are asking to transfer 845 usd to register with cameroon chamber of commerce before starting with any import contract.

is this necassary to register with ccoc ?

had there been any more frauds dealing with this company, if yes do inform us .

thanking you

Reply #56 keyur amin (60.254.31.189) - 09/17/09 00:48

DEAR SIR/MADAM

We have received this message from SWC camerroon Dr. wilfred maurice.

WE WRITE TO CONGRATULATE YOU AND TO OFFICIALLY INFORM YOU THAT YOUR TENDER HAVE 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. WE ARE SENDING YOU THE APPROVAL DOCUMENT AND ADVISE YOU TO CONTACT OUR APPROVED ATTORNEY IF YOU CANNOT MAKE IT TO DOUALA ON THE SIGNING DATE. BELOW TO REPRESENT YOUR FIRM DURING THE CONTRACT SIGNING AND ALSO TO DEPOSIT THE SIGNED AGREEMENT TO THE TREASURY

with regards

keyur

karma chemicals

Reply #57 Binu (59.96.27.218) - 11/01/09 02:53

"T-shirt order"

Hello Sir,

I had recd lot of t- Shirt enquiries from Doula Cameroon as well as from Lome Toyo. The organisation are South west Commisssion(SWC), Eccass, Ministry of Public health(MOPH) etc. They all are demanding of millions of pcs for HIV/AIDS campaign, Malaria Campaign and Christian churh progarms. Till today i had recd only demanding of Proforma Invoice coz of approval of prices by committe in cameroon. SWC and ECCAS had demanded for 16 pcs for technical and standard check. I didn't recd any demand of registration fees.

I would like to know that whether the organisations are fraud or geniune, the sepcification are below.

1. ECCAS

M--100, 000 DOZENS

S--100, 000 DOZENS

ECONOMIC COMMUNITY OF CENTRAL AFRICAN STATES(ECCAS)

ECCAS CONTRACT AWARDING COMMITTEE AND INTER-GOVERNMENTAL

CHURCH ORGANISATION IN CENTRAL AFRICAN STATES.

COMMITTEE (REGIONAL HEADQUATERS)

ADDRESS: 9TH FLOOR RUE DE BOLIVERED DOUALA

BOITE POSTALE 771157 AKWA, DOUALA

LITTORAL PROVINCE, CAMEROON CENTRAL AFRICA.

TEL:+237-94822223

2.SOUTH WEST COMMISSION

14 RUE DE AKWA NORD

DOUALA CAMEROON

FAX 00237 33120921

PHONE 00237 33120921

3.

Ministry of Public Health

ATTN: THE CHAIRMAN

BOARD OF CONTRACT PROCUREMENT(BCP)

SECRETARIAT COMPLEX

MINISTRY OF PUBLIC HEALTH (MOPH)

G.R.A.2 RUE VOGT.

YAOUNDE

REPUBLIC OF CAMEROON

4

SOUTH WEST COMMISSION (SWC)

CONTRACT ALLOTMENT BOARD

NO.15 BLVD AHMADU AHIDJO BONANJO,

DOUALA LITTORAL

REP. CAMEROON

TEL:+237-75168870

Our ref: SWC-CAC/CAM-047/06-09

These above address and organisation are fraud or geniune.

Pl reply me asap coz if they are geniune then i would not like to miss te orders.

Thanks

Binu

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