Aid/Food program scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Copenhagen, Capital Region, Denmark
2014-10-20 07:41:48
Business Venture Scam
+1 Aid/Food program scamEmail Attached  
 Scammer
  Information
Name:
   Amadou Diallo
Email Address:
   zzlandindu@gmail.com
Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writing.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-26 04:50:57
 Scammer
  Information
Name:
   Awa Sissoko
Email Address:
   asisfood@yahoo.com
Telephone:
   +22362826654
email scam of sending export order

Scam Email
from: Awa Sissoko reply-to: Awa Sissoko date: Wed, Nov 23, 2016 at 12:05 AM subject: About Long Grain Rice INQUIRY mailed-by: yahoo.com signed-by: yahoo.com encryption: Standard (TLS) Learn more My Name is Mrs Awa SISSOKO I'm a contract agent to Humanitarian Organization here in Mali looking for a capable company that will come into food contract with this Humanitarian Organization. They normally purchase foodstuffs in big quantity once every year on CIF monthly delivery basis. So let me know if your company is capable to handle the rice contract. Name of Item: LONG GRAIN WHITE RICE. Specifications: 5% Broken Monthly delivery: 12500 MT Bulk Shipment X 12 Packing: 50 kg Bag. Payment Terms: 100% Upfront By T/T. In 2 Installments 70% after signing Of contract and confirmation of sample, 30% after bill Of lading. Our representative may accompany the seller back to witness the shipment. Contract Period: 12 months contract supply. Shipment: Contract delivery of Cif based on the signed contract. Delivery port: Republic of Togo Lome Sea Port, West Africa. This is a non Governmental NGO Project, only legitimate companies are allow participating for Bidding and Negotiation. This is not private demands or market order, it is completely Inter-State project Contract Awarded for feeding the population and war affected children in West Africa. This project has been set up by the Government and AID MALI which is Responsible for the Contract procurement, Bidding and Documentation by the Ministry of commence and Industries of West African Countries. ECOWAS. Urgent attention is need for capable contractors and suppliers for Bidding competition as this is not market order or individual demands but non Governmental body project which is 100% NGO PROJECTS so if your company management is interested for this great offer.. let me know So that we can proceed further with LOI and Contract signing. Hope to hear from you with your best price quote per MT. Regards Mrs Awa Sissoko Agent AID WEST AFRICA Mobile: +22362826654

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