Scammer Impersonating Republic Of Qatar / Fake Procurement Scam

Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam
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Caped Crusader
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Scammer Impersonating Republic Of Qatar / Fake Procurement Scam

#1

Unread post by Caped Crusader » Sun Oct 21, 2018 11:19 am

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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Republic Of Qatar kwalia_mustafa0@yahoo.pt

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

_____________________________
Different Scam Emails

Mr. Amer Ismail Wagdy.
mfabb@outlook.com
amerismailwagdy97@gmail.com.

_________________________________

From: Awatif Alhai awatefalhai2010@gmail.com
Sent: Sunday, January 17, 2016 1:02 PM
To:
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

_________________

From: 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

_________________

September 13, 2017 at 2:45 PM
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.

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.

_________________
October 12, 2017 at 7:32 AM
Von: Trading Agency Ltd [franklnvestmentsltd@msn.com]
Gesendet: 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

________________

January 3, 2018 at 4:36 AM

Mr. Tamer Ahmed
Director
Tamer Ahmed Trading Agency
Al Matar Commercial Center-Airport Road
# 104, First floor, P.O Box: 5283
Doha - Qatar

__________________
May 8, 2018 at 4:45 AM
kadiriabdulaziz1@gmail.com ".

A Mr.Kadiri Abdulaziz
Abdulaziz Trading Agency
Al Matar Commercial Center - Airport Road # 104, First floor,
P.O Box: 5283 Doha - Qatar.
Phone:+97455855713 .

_____________
October 4, 2018 at 12:07 AM
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



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