MartinC
Join Date: Jul 2012
Location: Latvia
Timezone: GMT
Languages: English
Niger Delta Developement ComitteeI find it scam from very first email, but my interest is, how far will they go?
Last one received:
Sir,
This is to acknowledge the receipt of your tender from the Niger Delta Development Commission for the supply of 1,500 Units of Swings SUP3 And 1,500 Units of Playground Complex RRL1 to this ministry worth Five Million And Forty Seven Thousand Two Hundred And Fifty Eur.(Eur 5,047,250.00)Only.
Meanwhile, your tender documents has been forwarded to office of the chairman contract awarding committee board ( THE CAC BOARD) of this ministry for consideration and approval of the contract.
If any decision is taken you shall be informed directly by the CAC BOARD.
Thank you and best regards,
Dr. Mrs. Gracia Okonta / Secretary (Tender Board )
The Federal Ministry Of Niger Delta (FMND)
New Federal Secretariat Complex,
Shehu Shagari Way,
P.M.B. 3937, Central Area,
FCT Abuja,
E-mail:
tenderboard@fmnd-nig.orgWebsite:
http://www.fmnd-nig.org DeadUnfortunately, they did miss the fact, that I did added ISO certification with expired date. I did not add certificate of company registration at all.
I am having kinda fun out of it, because I want to see, what will come out next.
And, when you are playing fool, and asking: isn't it a fraud, they are playing they role very good:
"Please do not forget to update me as soon as you receive any official acknowledgment letter from NDDC office so I can as well update my insider too, Secondly. I don't understand what you are talking about scam, it is true that there are some bad egg here in Nigeria tarnishing our image globally, but the Government are seriously doing some good work about it by apprehending these bad blood.
So, I will not tolerate anyone calling me names in that regards, if you don't believe or trust, maybe we can discontinue and I will look for another supplier as I still have the chance to look for else."
#2
Old 26 July 2012, 04:34
poirot
Support
Join Date: Mar 2006
Thanks for posting their website.
http://fmnd-nig.org/ (FRAUD / FAKE Ministry)
Deadinfo@fmnd-nig.org+234 805 472 1791 / 2348054721791Domain Name: FMND-NIG.ORG
DeadCreated On: 05-Jul-2012 12:18:43 UTC
Expiration Date: 05-Jul-2013 12:18:43 UTC
Sponsoring Registrar: OnlineNIC Inc. (R64-LROR)
Status: TRANSFER PROHIBITED
Registrant ID: oln130430779
Registrant Name: We wot group
Registrant Organization: We wot group
Registrant Street1: 89 Nura Land
Registrant City: Abuja
Registrant State/Province: Abuja
Registrant Postal Code: 854874
Registrant Country: US
Registrant Phone: +1.5943778344
Registrant FAX: +1.5943778344
Registrant Email:
livinst@triioid.com19 August 2013, 12:26
Ms. Smith
Guest
Niger Development Scam, willing to go a long distance
I have received your mail.
I just discussed about this price and product to my key contact in the government. He is incidentally, the MD/CEO and also chairman of contract Tender board in the Niger delta development commission of Nigeria (NDDC).
For your information this is an agency of government of Nigeria created to cater for the developmental needs of 9 oil producing states of the country.
Unfortunately, this Niger delta region is considered as least developed in Nigeria.
This project is considered very important to the government because when completed, it will enhance development and employment in the area. For this reason, I was told that because it is an open bid to cover large states and communities of the NDDC, you are to prepare a Proforma invoice covering these quantities listed below:
K- SERIES METERS .............. 350 pieces
CONVERGENCE GAUGES ........ 400 pieces
The Proforma should be addressed to the Chairman of Contract Tender board, Niger Delta Development Commission, 167, Aba Road Port Harcourt River state.
Prepare the proforma invoice covering the total number of quantities, with total value. Sign and send the proforma invoice directly to the Tender Board on the above:
Email:
tender.board@nddc-gov-ng.orgPlease note, for the fact that I am involved, the chairman has promised that he will surely award the project to any company that I present to him in order for me to benefit from the award to your company. It might interest you to know, that I had the privilege of teaching the children of the incumbent Chairman of NDDC while I was still teaching. For this reason, also, I have no doubt that he will use his office to influence the award of this contract to your company.
If this contract is awarded to your company, I will be paid 2 % of any amount of goods supplied and paid for. He also told me that if the project is awarded to you he will ensure that you will receive 100% payment in advance by TT to your account. I will receive this 2% from you after you have received full payment. I will therefore advise you to increase the invoice with 2% as my commission will be taken directly from you after you have been paid.
Prepare the proforma invoice covering the total number, with total value. Sign and send the proforma invoice to show to him before it will be formally presented to the contract Award board.
On my own, I will ensure regular meeting with Chairman to make sure that the project is awarded to your company.
More so, Please price should be CIF to Apapa wharf-Lagos Nigeria .Let me know how long it will take you to complete shipment starting from the date you receive TT payment in your account.
Lastly, I have been asked by my key contact person to let you know that this transaction should involve the MD or the owner of the company because of the amount involve and also to ensure quick decision on any important issue.
I look forward to your quick response to this email.If you have any question to ask me email or call.
Yours faithfully,
Albert Izuchukwu
Tel.No:
+2348140730715Albert Izuchukwu'
ctr.flcng@yahoo.com #4
Old 19 August 2013, 15:14
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
It is a scam. Please read:
http://www.westafrica-importexport-scam.tk The email address is fake. Read:
http://forum.aa419.org/viewtopic.php?p=277229#277229__________________
Domain ID: D167904739-LROR
Domain Name: NDDC-GOV-NG.ORG
DeadCreated On: 16-Feb-2013 16:18:39 UTC
Last Updated On: 20-Aug-2013 20:41:37 UTC
Expiration Date: 16-Feb-2014 16:18:39 UTC
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:
CLIENT DELETE PROHIBITEDStatus:
CLIENT HOLDStatus:
CLIENT RENEW PROHIBITEDStatus:
CLIENT TRANSFER PROHIBITEDStatus:
CLIENT UPDATE PROHIBITEDRegistrant ID: DI_26502347
Registrant Name: Khalid
Registrant Organization: Khalid
Registrant Street1: 45 Kings Av
Registrant City: Abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 2349
Registrant Country: NG
Registrant Phone:
+2345245521Registrant Email:
alihussein@zing.vn