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 -

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

Comment #2 Gerry G from north providence ri -

Here are examples of scams.

Hello,

I appreciate your response to my inquiry, Am satisfied with the price and

condition of the item. I will like to make an outright purchase of the item.

I would love to come and check it myself but I am busy at work for

this week so i

will like to proceed in issuing out a to you which my secretary will

mail across to you and upon the confirmation and clearance of payment my

mover will come for the pick-up at your location. Please do withdraw the advert

from craigslist, so i can be rest assured that the item is held for me.

So get back to me with your full name, address, zip code and phone number

so that payment can be mail out asap.

let me read from you today.

THANKS

GOD BLESS

Hello,

How are u doing today, i really appricaite you for selling this item to me.I contacted my secertary now and was told that the payment has been mailed out through over night yesterday via UPS COURIER SERVICES, it will be delivered to soon.

Moreover, she made a mistake to issue the cheque with shipping funds. So i will like to tell you that as soon as you have it, you should let me know so l can inform you on how you will help me in sending the ecxess money for the shipping via money gram to my shipper as soon as you cash the cheque.

Try to keep other buyer off Please!I will email you the tracking number soon.

Thanks.

Mark.

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