For more information on these scams Read West Africa Fake Procurement/Tender Scam and, Identifying Scammmers and Scam Websites!and Never Wire Money to Strangers! and http://www.joewein.de/sw/benin-import-scam.htm
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Attention: Sir/Madam,
We got your company information through an exhaustive search in the internet. We are licensed government agent based in Doha, Qatar.
Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 5% commission from the seller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the following categories: Supply, Construction, Consultancy and Work.
Your products are needed by the Qatar government on contract supply basis through the Ministry of Endowments and Islamic Affairs (MEIA).
Payment of every government contract in Qatar is by 100% bank swift transfer (TT) in advance immediately every contract formality is completed.
We are respectfully enquiring if your company will be interested to supply your products to the government of Qatar on contract basis with us as the intermediary agent?
(1) Your price list
(2) Comprehensive details/information of your products
(3) Your company profile
we are looking forward to working with you.
Best Regards,
Mr. Kwalia Mustafa
(Director)
AW International Trading W.L.L
P O Box: 21116 Off.
108, 1 Floor, Al Matar Commercial Center,
Al Matar Street, Old Airport Area 45,
Doha, Qatar
We got your company information through an exhaustive search in the internet. We are licensed government agent based in Doha, Qatar.
Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 5% commission from the seller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the following categories: Supply, Construction, Consultancy and Work.
Your products are needed by the Qatar government on contract supply basis through the Ministry of Endowments and Islamic Affairs (MEIA).
Payment of every government contract in Qatar is by 100% bank swift transfer (TT) in advance immediately every contract formality is completed.
We are respectfully enquiring if your company will be interested to supply your products to the government of Qatar on contract basis with us as the intermediary agent?
(1) Your price list
(2) Comprehensive details/information of your products
(3) Your company profile
we are looking forward to working with you.
Best Regards,
Mr. Kwalia Mustafa
(Director)
AW International Trading W.L.L
P O Box: 21116 Off.
108, 1 Floor, Al Matar Commercial Center,
Al Matar Street, Old Airport Area 45,
Doha, Qatar
Received this e-mail through our company contact us inbox today except it was from a Mr. Amer Ismail Wagdy. The e-mail was sent from mfabb@outlook.com but the e-mail address given at the end of the message was amerismailwagdy97@gmail.com. Definitely a scam!
ReplyDeleteHere is a variant of the email. They are saying now they are from a different person and slight name change!
ReplyDeleteFrom: Awatif Alhai [mailto:awatefalhai2010@gmail.com]
Sent: Sunday, January 17, 2016 1:02 PM
To: support@accuturn.com
Subject: Your products are needed
Attention: Sir/Madam,
We got your company information through an exhaustive search in the internet. We are licensed government agent based in Doha, Qatar.
Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 5% commission from the seller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the following
categories: Supply, Construction, Consultancy and Work.
Your products are needed by the Qatar government on contract supply basis through the Ministry of Endowments and Islamic Affairs (MEIA).
Payment of every government contract in Qatar is by 100% bank swift transfer (TT) in advance immediately every contract formality is completed.
We are respectfully inquiring if your company will be interested to supply your products to the government of Qatar on contract basis with us as the intermediary agent?
(1) Your price list
(2) Comprehensive details/information of your products
(3) Your company profile
we are looking forward to working with you.
Best Regards,
Mr.Awatif Alhai {Director)
Ali Trading Consultant- Qatar
P O Box: 21116 Off.
108, 1 Floor, Al Matar Commercial Center, Al Matar Street, Old Airport Area 45, Doha, Qatar
Here is another variant:
ReplyDeleteFrom:
mohammed_trade61@outlook.com
Attention: Sir/Madam
Your product is required in large quantity by the Project Procurement Division,Ministry of Endowments and Islamic Affairs, for contract supply in the on-going open competitive tender,
We would greatly appreciate to receiving any information, brochures and price lists you may have so we can forward to the board to learn more about your products.
I thank you in advance and look forward to studying the materials you send me.
we are looking forward to working with you.
Best regards,
Mr. Adbulaziz Mohammed Kebbay
Director
Mohammed Trading Agency LLC
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha-Qatar
Phone+97455855713
Attention: Sir/Madam,
ReplyDeleteWe got your company information through an exhaustive search in the internet. We are licensed government agent based in Doha, Qatar.
Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 5% commission from the seller/contractor in any successful government contract generated by us.
Your products are needed by the Qatar government on contract supply basis through the Ministry of Endowments and Islamic Affairs.
Payment of every government contract in Qatar is by 100% bank swift transfer (TT) in advance immediately every contract formality is completed.
We are respectfully enquiring if your company will be interested to supply your products to the government of Qatar on contract basis with us as the intermediary agent?
(1) Your price list
(2) Comprehensive details/information of your products
(3) Your Company profile
we are looking forward to working with you.
Best regards,
Mr. Tamer Ahmed
Director
Tamer Ahmed Trading Agency
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha - Qatar.
Von: Trading Agency Ltd [mailto:franklnvestmentsltd@msn.com]
ReplyDeleteGesendet: Donnerstag, 12. Oktober 2017 14:15
Betreff: Director Tamer Ahmed Trading Agency
Dear Sir
Can You Provide Me The Details Of Your Products ,terms Of Payment, Quality Level And CIF Or FOB Price If Ordered In Large Quantity.
We are respectfully enquiring if your company will be interested to supply your products to the government of Qatar on contract basis with us as the intermediary agent? If You Are Interested.Reply E-mail: ahmedtradingagent@gmail.com
Mr. Tamer Ahmed
Director
Tamer Ahmed Trading Agency
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha - Qatar. Supply
in December 2017 we were contacted by Tamer Ahmed Trading Agency. what's the aim of this scammer? if they're going to pay a 100% pre-payment.
ReplyDeleteTamer Ahmed Trading Agency
Mr. Tamer Ahmed
Director
Tamer Ahmed Trading Agency
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha - Qatar
You actually think they were going to pay you? Of course they wouldn’t. The scam is they say they will pay you and then the payment is held up until you pay to join some fake agency and then they have your money and you never see theirs because they don’t have any. The only real money is yours.
DeleteThey approached us via " kadiriabdulaziz1@gmail.com ".
ReplyDeleteA Mr.Kadiri Abdulaziz
Abdulaziz Trading Agency
Al Matar Commercial Center - Airport Road # 104, First floor,
P.O Box: 5283 Doha - Qatar.
Phone:+97455855713 .
Stay vigilant fellas :/
Attention: Sir/Madam
ReplyDeleteYour product is required in large quantity by the Project Procurement
Division,Ministry of Endowments and Islamic Affairs, for contract supply in
the on-going open competitive tender,
We would greatly appreciate to receiving any information, brochures and
price lists you may have so we can forward to the board to learn more about
your products.
I thank you in advance and look forward to studying the materials you send
me.
we are looking forward to working with you.
Best regards,
Mr.Adbulaziz Mohammed Kebbay
Director
Mohammed Trading Agency LLC
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha-Qatar
ReplyDeleteAttention: Sir/Madam
Your product is required in large quantity by the Project Procurement
Division, Ministry of Endowments and Islamic Affairs, for contract
supply in the on-going open competitive tender,
We would greatly appreciate to receiving any information, brochures
and price lists you may have so we can forward to the board to learn
more about your products.
I thank you in advance and look forward to studying the materials you send me.
we are looking forward to working with you.
Best regards,
Mr. Adbulaziz Mohammed Kebbay
Director
Mohammed Trading Agency LLC
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha-Qatar
adbulazizmohammedkebbay@gmail.com
Attention: Sir/Madam
ReplyDeleteYour product is required in large quantity by the Project Procurement Division,Ministry of Endowments and Islamic Affairs, for contract supply in the on-going open competitive tender,
We would greatly appreciate to receiving any information, brochures and price lists so we can forward to the board to learn more about your products.
I thank you in advance and look forward to studying the materials you send me.
we are looking forward to working with you.Reply to nhallc001g@gmail.com
Best regards,
Nabel Mohameed
Director
NOJAT GLOBAL AGENCY LLC
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha - Qatar
Dear Sir/Madam,
ReplyDeleteMy name is Paulux Mohd,I introduce my company as a consultant company registered with the Ministry of Endowments and Islamic Affairs,Qatar to initiate and inquire about your products for a possible government procurement contract.my company is their accredited consultant sourcing agent.
Your Company product is required in large quantity by the Project Procurement Division, Ministry of Endowments and Islamic Affairs, for contract supply in the on-going open competitive tender.
Could you please be kind enough to furnish me with your brochures/Catalog, price list of your product as well as its standard specification to enable me present/introduce your highly esteemed company to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs for their consideration.
I will be furnishing you with more information about the tender upon receipt of your mail.
I'm looking forward to hearing from you.
Regards,
Mohd Paulux
Director
Mohd Trading Agency LLC
Al Matar Commercial Center-Airport Road
Doha-Qatar
+97455855713
From paulux.mohdltd@gmail.com