Andrew Tomson says: "send the samples immediately through TNT or DHL" Mr
Hello, I am Miss Young. I received this story from a chinese friend. Let me call her Ziyi. It is about a contract for 1 million T-shirts to the Nigerian government. Go to the homepage to see more stories.
 
Dear Miss young:
                          this e-mail inclouds info on things i've contct with them for over 1 months. and with the web site you have i have been reading though i begin to feel that what i have is a scam too! so would it be possable for you to help me out to see if it is ?? i am so lost and confuse on what is right and what is wrong and i do not want to wast anymore time and money on this so please give me a hand and check this out!
                         this Mr.Willams is some one that is trying to help us on the T-shirts in Nigeria and i've got so many things from them this is just one of the e-mail i have ! so please give me a hand on it it would be a great help!!

Ziyi

 
Mr
From: Rev.Andrew Tomson <mailto:rev_andrewltd@yahoo.com>
Sent: Tuesday, September 26, 2006
Subject: Tender requirement.

Dear Sir,
 
I am glad for your company is very capable and ready to handle this contract without defaulting the contract rules and regulation, I have make urgent contact with the chairman in charge of this project regarding your company offer through phone in other to faster the whole process. After discussing with the chairman contract awarding committee on phone through my contact in the ministry,and also inform him your company interest and your price offer US$4.50 per piece which he said was interesting, and he is ready to give your company the contract after presenting your company to him as a good and reliable one that can handle this contract without fail. He informed me the way you will prepare your tenders documents for the contract bidding as follows:

Tender requirements are as follows;
 
1) Letter of introduction of your company name and address to Contract Awarding Committee Board Federal Ministry of Health Nigeria. 
 
2) Certificate of incorporation or registration of your company name and address
 
3) 2yrs income tax receipt of your company
 
4) Your proforma invoice for the 1 Million PIECES OF T-SHIRT with your company full banking information's where your contract fund will be transferred before production and shippment.
 
5) Samples is needed for quality verification by the ministry officials
 
 
6) The delivery period is 1 year upon receipt of the contract fund, and partial shippment is acceptable.
 
As soon as above requirement is meet I will go for submission of your tender for the contract deliberation in the favor of your firm as was promised by the chairman.
 
Note, you are advise to send the document to me through email attachment to enable me print it out and submit in the office of the chairman without further delay, and send the samples to my below office address.
 
Kindly found below chairman contact information, contact him and plead for his help and award this contract to your company as he is the only person that have final say in this project.
 
 
A.A.Aawah \Chairman
Contract Awarding Committee
Federal Ministry of Health
Abuja Nigeria.
Email: - aa_awah10@yahoo.com
Phone: -+234-80-34103436
 
 
Pls inform me if you need further clarifications.
 
 
Att:Rev.Andrew Tomson.
Andrew Consultant Ltd.
200 Market Road Aba
Abia State Nigeria
Tel:-234-80-56217752
 
Kindly send the samples immediately through TNT or DHL courier services and inform the airway bill number as soon you dispatch it to enable me book for submission date in the office of the chairman.
 
Best regards,
 
Rev.Andrew Tomson.
 
 
Dear Andrew Tomson:
                                   I've sented the samples on October 7 from here to you. and the papers that you want is almost done too. but for the Certificate of incorporation or registration of our company do you need our copy that is in our company or its ok if i sent you the translate one?
 
Ziyi  
 
Mr
From: Rev.Andrew Tomson <mailto:rev_andrewltd@yahoo.com>
Sent: Monday, October 09, 2006
Subject: Re: I've sented the smaples


My dear Ziyi,
 
Thanks for your mail, and sorry for late reply. Yes, you can send a copy of your  company registration certificate in your company or translated one. Kindly forward the courier airway bill tracking number that you dispatch the samples with, so that I will book for submission date in the office of the chairman, as soon it arrives here.
 
Thanks and hope reading urgently from you.
 
Regards,
 
Rev.Andrew Tomson. 
 
Mr
From: Victoria Chambers <mailto:victoriachamber@gawab.com>
Sent: Monday, November 06, 2006
Subject: LEGAL SERVICES/COST.

Attn Mr. Ziyi

 

Dear Sir,

Thank you so much for your email. My name is Barrister Adewale Williams and the Principal Partner of TONYE & KAYODE ESQ. I saw your messages while checking my mails this morning and I decided to give it a priority.

 

The services, which you required, are completely within our scope of work. We are in the best position to sign your documents in Nigeria and we will also monitor the payment processes until your contract payment is transferred to your company bank account in Taiwan.

 

I have studied the total contract payments documents and the copy of International passport forwarded by you and has taken note of the services required by you. We are ready to proceed to conclude this work tomorrow as a matter of urgency and the mandate given to your company by the presidency to complete the contract signing and payment release before 8th Novermber, 2006.

 

We charge a total US$7,500.00 (Seven Thousand Five Hundred American Dollars) out of your total contract value and because of the many expenses involved with doing this job, swell series of Affidavit of Oaths and Stamp Duties. We require 100% advance on the professional charge which is US$7,500.00 (Seven Thousand Five Hundred Dollars) payable via Western Union Money Transfer to enable us receive immediately and proceed to make all the arrangements and sign the papers tomorrow.

 

Additionally, we will need a Power of Attorney(Letter ofAuthorization) given to us by your company on your company letterhead with stamp and signature mandating us to sign the documents on your behalf in Nigeria.

 

Kindly confirm your acceptance and transfer our charge immediately through Western Union Money transfer with the name of our clerk below, and send us the transfer details immediately the payment is effected along with the (Authorization Letter) which will empower us to represent your company and sign all the relevant documents and release your contract fund into your bank account in Taiwan.

 

NAME: MR FRANCIS NDUKWO NNAOCHIE
ADDRESS: 12 ADEWOLE CRESCENT, VICTORIA ISLAND,
LAGOS NIGERIA.

 

Once again, thanks for your interest in our chambers. We hope to serve you very well.

Kindly treat as top urgent to enable us complete this assignment tomorrow.

 

Regards

Barrister Adewale Williams/SAN
Principal Partner
Tonye & Kayode Esq.
12 Adewole Crescent, Victoria Island,
Lagos Nigeria
.
234 80 37480868

 
Mr
From: Victoria Chambers <mailto:victoriachamber@gawab.com>
Sent: Tuesday, November 07, 2006
Subject: Power of Attorney/ Official Receipt

 
Dear Sir,  
 
Kindly, find attached our Official Receipt and Power of Attorney and comfirmed upon receipt and call us.
 
 
Regard

Barr. Williams

POWER OF ATTORNEY

OFFICIAL RECEIPT
Mr
From: Victoria Chambers <mailto:victoriachamber@gawab.com>
Sent: Fri,10 Nov 2006
Subject: Urgent attention and call.
Att: Ziyi,

I just arrived at the office from Abuja, and our receptionist told me that you call not less than 30 minutes ago, I decide to call you to let know am back. Actually the contract signing was cancel as a result of low mobilization fee that your company provided which is $1,500.00 instead of $3,750.00 as we estimated to complete all the necessary formalities in signing your contract paper and released your contract fund into your bank account in Taiwan. My flight gets to Abuja, by 2.30 pm and I rushed to the Ministry of Justice of Nigeria, to legalize the power of attorney issue by your company which will empower us to sign your contract papers. After legalizing the power of attorney and also pay for the stamp duties I was left with nothing to complete other formalities such as swear of Affidavits and Oath which is prerequisite, and caused the attorney General supreme court of Nigeria, to cancel the contract signing as I was not prepare.

It is a matter of embarrassments to my person when asked to fulfill other obligation which is (Affidavits and Oath) in the present of vice president of Nigeria, and Attorney General supreme court of Nigeria, and I was not prepared and which they assume that your company was not capable to handling this contract and also cancel the contract signing yesterday. After pleading on your company behalf they only gave us a grace of two working days to fulfill the other formalities (Affidavits and Oath) and get your papers sign and also transfer your contract fund.

However, you are advised to send the remaining $2,250.00 immediately so that we can swear Affidavits and Oath in high court of Justice before the given date expire. For your information what we required from you and obtained from your side is our mobilization fee to work for you. It does not mean that we should put our funds forward to secure your business. In line we the ethics of our profession, we get paid for rendering a service. In other ways, it is your duty to provide us with the resources to fulfill all the formalities in signing your contract paper and pay us our professional charge which is $3,750.00 upon completion of the assignment and also transfer your contract fund into your bank account.

Kindly do the needful immediately so that your contract fund with not place on hold, and also we are attaching our working license certificate and also legalized power of attorney for your perusal.

Call me as soon you ready this letter as I will not be access to my computer I will be going home to rest, I am so much exhausted.

Regards,

Barrister Williams/SAN

Legalized Power of Attorney

WORKING LICENSE

I confirmed to Ziyi that this is a scam, and she stopped all further contact with these criminals.
 

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