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(08/02/08 13:33) 		Classifieds1000 Anti Fraud

'IS IT FRAUD OR NOT'

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Financial - Financial
IS IT FRAUD OR NOT
Tags: transfer_clearance_certificate, begcf, sgbc_is_it_scam

KAZIMIERZ PULASHKI from WARSAW -

WE HAVE FACED A PROBLEM LIKE THAT...

WE HAVE REACHED INFORMATION OF LOCAL COMPANY IN CAMEROON AND THEN THEY HAVE SENT THE TENDER INFO TO US... SO FAR EVERYTHING GOES FIND OR WE THOUGHT LIKE THAT... YOU COULD FIND ALL THE DETAILS BELOW PLEASE TELL US IF THERE IS SOMETHING WRONG OR NOT... WE THOUGHT MOST OF IT WRONG...

CONTRACTED BY : BEGCF (BUREAU FOR ECONOMIC AND GENERAL CONTRACT FUNDS)CONTRACT AWARDING COMMITTEE / CONTRACT ALLOTMENT BOARD

PRODUCT : T-SHIRT

CONTRACT : SIGNED BY BARRISTER

LEGALISATION : STAMPED AND SIGNED

PAYMENT APPLICATION FORM : STAMPED AND SIGNED

EFCC : TRANSFER CLEARANCE CERTIFICATE

DEMANDS

GUARANTEE : THEY GIVE US GUARANTEE THERE WILL BE NOTHING ELSE WHEN WE PAID FOR THE CERTIFICATE

SWIFT COPY : THEY GIVE US BANK ACCOUNT AND OUR SWIFT WAS RETURN HOWEVER THEY SUPPLY CORRECT INFORMATION TO US WITH SENDING COPY OF SWIFT AND UPON WE INVESTIGATE SWIFT RETURN BECAUSE THE OUR BANK MISTAKE THEY HAVE NO ADD EXPLANATION IN SWIFT ORDER THAT'S WHY IT'S RETURN THEN WE START TO SEND MONEY VIA W.U.

CERTIFICATES : PHYTOSANITARY CLEARANCE CERTIFICATE WE PAY AND THEY IMMEDIATELY SEND THE CERTIFICATE...

NOW, PLEASE TELL ME IF THERE IS SOMETHING WRONG FOR INSTANCE NO EFCC IN CAMEROON OR NO TRANSFER CLEARANCE CERTIFICATE OR PHYTOSANITARY CLEARANCE CERTIFICATE...

SHOULD WE PAY FOR THIS CERTIFICATES OR NOT WHAT DO YOU SAY...

IT'S URGENT AND PLEASE SEND US URGENT REPLY

Comment #1 Fabio from Italy - Sat Aug 2 13:33:32 2008

I have also been contacted to provide by 5000 pcs LED Streetlight on ALIBABA.com MR Gordon Ndam

DOUALA for URBAIN DEVELOPMENT UNION (D.U.D.U)

Awarding Contract sention

At The Secretariat Bureau for Economic and General Contract Funds (BEGCF) Plot 18B Amadu Alhidjo Layout

Douala Cameroon TEL 00237-76-05-98-23

FAX00 00237 34-20-407

DR contact MARCEL NDAM

I have accepted preventive and returned with the stamp and signature of the CAC Republic of Cameroun. Then I had a letter from a bank of ASCOT CAPITAL BANK SETTLEMENT, but I immediately thought it was a FRAUD

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IS IT FRAUD OR NOT; Financial

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