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Saturday, September 27, 2008

Felix Odi

 

Fraud.

One out of five!

FROM THE DESK OF FELIX ODI
SOUTH AFRICA.
DIRECT TEL: 27 710025237.


ATTENTION: THE PRESIDENT

PERMIT ME TO WRITE THIS MESSAGE TO YOU. I REQUEST YOUR REPLY IF YOU ARE INTERESTED. THE GOVERNMENT OF SOUTH AFRICA, THROUGH MINISTRY OF HOME AFFAIRS REQUIRES THE FOLLOWING ITEMS IN BULK QUANTITY:

1 .HOSPITAL/LABORATORY EQUIPMENTS
2. AGRICULTURAL EQUIPMENTS - TILLING MACHINES ETC..
3. TELECOMMUNICATION/COMPUTER EQUIPMENTS
4. FUEL DISPENSING PUMP
5. TEXTILES SUCH AS T-SHIRTS, ETC.

CONSEQUENTLY, THE MINISTRY IS INVITING REPUTABLE FOREIGN COMPANIES TO SUBMIT THEIR TENDER FOR SUPPLY OF THE REQUIRED QUANTITY.

I AM A REGISTERED AGENT WITH THE MINISTRY AND I WILL LIKE TO KNOW WHETHER YOU ARE INTERESTED TO BID FOR THE SUPPLIES TO THE MINISTRY.

PLEASE CONTACT ME IF YOU ARE INTERESTED AND I WILL TELL YOU THE MODALITIES TO PARTICIPATE IN THE BID. I HAVE STRONG RELATIONSHIP WITH SOME OF THE CONTRACT AWARDING COMITTEE MEMBERS IN THE MINISTRY AND IF YOU ARE INTERESTED, MY CONTACTS IN THE MINISTRY WILL HELP US TO WIN THE CONTRACT.

YOU WILL GIVE ME 3% COMMISSION UPON RECEIPT OF PAYMENT FROM THE GOVERNMENT FOR HELPING YOU WIN THE CONTRACT.

THE CONTRACT PAYMENT TERMS IS 30% UPFRONT PAYMENT THROUGH BANK T/T PAYABLE BEFORE PRODUCTION AND SUPPLYING, WHILE THE DELIVERY PERIOD IS NEGOTIABLE.

THANKS FOR YOUR KIND UNDERSTANDING AND WAITING FOR YOUR STRONG AND POSITIVE RESPONSE.

BEST REGARDS,

FELIX ODI

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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2 Comments:

Blogger Glass Agencies (INDIA) said...

Thnx for yr valuable information,

pls confirm is it works that abuse@gmail.com or abuse@yahoo.com????

Thursday, March 05, 2009 5:17:00 am  
Blogger Glass Agencies (INDIA) said...

Glass Agencies are Manufacturer & Exporter of all type of Laboratory Glassware, Scientific, surgical, medical, hospital, laboratory, dairy, milk testing instruments & equipments under EROSE brand including Chemical, charts, models & Slides

Kindly send us your requirement so that we can quote to you our best prices

Regards
NITIN (Export Manager)
----------------------------------------------------------------------
An ISO 9001:2000 and D&B Certified Company
From : M/S Glass Agencies,
5309, Anaj Mandi,
Ambala Cantt-133001(India).
Ph : 0091-171-2633027 (Office),
Ph : 0091-171-3293186 (Res),
Fax : 0091-171-2640566
Cell: 0091-9416024836 & 9896807858
E-Mails : glass@sancharnet.in
glass321@yahoo.com
Web Site : www.glassagencies.com
----------------------------------------------------------------

Thursday, March 05, 2009 5:18:00 am  

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