Monday, September 14, 2015

James Investment Agency / West Africa Import Export Scam

Read www.westafrica-importexport-scam.tk

This is a West Africa Import/Export Scam!  The contract is fake!  Do not send money or documents!

Thanks for your interest about the supply offer to this organization under the economic community of west African state [ECOWAS] and in a large quantity for their ongoing promotional and rehabilitation project. The recommendation for this project was made known to us from the contract awarding committee headed by (Ambassador Alhaji Shuaibu Musah) as the chairman of the contract committee to this organization for the action ageist poverty elevation in the country.

The only product I will want us to bid cooperatively are Office chairs to this organization which we are only agent to them on commission basis. Go through the supply details below and get back to me if you can handle the required quantity to this organization.

DETAILS:-

I want you to know that I am a commission agent. Due to my relationship with members of the contract awarding committee of the ministries, many firms have gotten many contracts through my company effort over the years. If you win this contract through my company effort, i will be entitled to 1% commission as gratification to my company. The 1% commission will emanate by increasing the prices of the products by 1% in your proforma invoice to accommodate my commission. This money 1% will only be paid to me after you must have received your full contract payment from the organization.

The products are needed by the Government of Ghana. All these compounded is a strategy by the ruling party towards showing their happiness in the country.

Selected products and total quantity needed below:

MESH OFFICE CHAIR

Chair Size: 585 mm L x 640mm W x 945 mm H
Total Quantity Needed: 5000 Pieces

It may interest you to note that the organization makes an advance payment of 80% by bank to bank by telegraphic transfer and the remaining 20% to be paid by bank to bank telegraphic transfer, to be paid before shipment/supply. All payments to be confirmed by your bank. Deliver, FOB/CIF TEMA WHOLF. Delivery period, 180 days after receipt of payment from the organization by the contractor.

SUPPLY DURATION:-

The supply duration is negotiable with the contract committee as well as partial shipment is allowed if eventually you win the contract. If these meets your consent, let me know so that i can tell you the documents to prepare and the contacts of the contract awarding committee so that you can contact them directly.

I look forward to receiving your response to enable us proceed on the contract. Do not hesitate to contact me on phone or e-mail if there is any clarifications you may need.

Best regards,

Mr. Nana James Oti
James Investment Agency,
Plot 44F, Market Road,
Accra-Ghana
WhatsApp line: +233-273134442

4 comments:

  1. Dear_____,

    Sorry for delay reply. I traveled out just returned back yesterday.

    Thanks for your interest about the supply offer to this organization under the economic community of west African state [ECOWAS] and in a large quantity for their ongoing promotional and rehabilitation project. The recommendation for this project was made known to us from the contract awarding committee headed by (Ambassador Alhaji Shuaibu Musah) as the chairman of the contract committee to this organization for the action ageist poverty elevation in the country.

    I have contacted the board committee members with your products and price. I am very glad to inform you that some of your products has been selected by the contract awarding committee members. Go through the supply details below and get back to me if you can handle the required quantity to this organization which we are only agent to them on commission basis.

    DETAILS:-
    I want you to know that I am a commission agent. Due to my relationship with members of the contract awarding committee of the ministries, many firms have gotten many contracts through my company effort over the years. If you win this contract through my company effort, i will be entitled to 1% commission as gratification to my company. The 1% commission will emanate by increasing the prices of the products by 1% in your proforma invoice to accommodate my commission. This money 1% will only be paid to me after you must have received your full contract payment from the organization.

    The products are needed by the Government of Ghana. All these compounded is a strategy by the ruling party towards showing their happiness in the country.

    AUTOCLAVES




    It may interest you to note that the organization makes an advance payment of 80% by bank to bank by telegraphic transfer and the remaining 20% to be paid by bank to bank telegraphic transfer, to be paid before shipment/supply. All payments to be confirmed by your bank. Deliver, FOB/CIF TEMA WHOLF. Delivery period, 180 days after receipt of payment from the organization by the contractor.

    SUPPLY DURATION:-
    The supply duration is negotiable with the contract committee as well as partial shipment is allowed if eventually you win the contract. If these meets your consent, let me know so that i can tell you the documents to prepare and the contacts of the contract awarding committee so that you can contact them directly.

    I look forward to receiving your response to enable us proceed on the contract. Do not hesitate to contact me on phone or e-mail if there is any clarifications you may need.

    Best regards,
    Mr. Nana James Oti
    James Investment Agency,
    Plot 44F, Market Road,
    Accra-Ghana
    Tel: +233-554307636
    WhatsApp line: +233-273134442

    ReplyDelete
  2. Thank God we have found this site. We had received a mail from a Mr. Nana James Oti informing us of a tender of the Government of Ghana on behalf of the African Union Development Commission. Many other messages followed and money was requested and wired. Then we were informed that we had acquired the contract and more money was asked for (and unfortunately wired to a bank account. Finally we were invited to go to Accra for the signing of the contract and were making plans to leave, until we found this site. We had also received two mails from the Embassy of Ghana in Rome, which confirmed that everything was legal. We wonder what kind of a surprise party we would have received if we had actually gone to Accra. Is there anything we can do to expose these people (Nana James Oti, Monica Mensah, Dr. Kodjo Senah Dankwah, so that they are stopped from their criminal activities and nobody else is cheated and maybe fisicaly damaged?

    ReplyDelete
    Replies
    1. Send all the email you received from the scammer to me at advance.fee.fraud@gmail.com and I will do what I can to publicize the scammers.

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!