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เรื่อง :
เอกสารที่ติดต่อให้มีการผลิดเป็นข้อมูลจริงหรือไม่
รายละเอียดเรื่องร้องเรียน
ประเภทของเรื่องร้องเรียน
กรณีตรวจสอบความน่าเชื่อถือของบริษัท
ข้อมูลผู้ร้องเรียน
Bauchi agricultural development project
ข้อมูลผู้ถูกร้องเรียน
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ประเภทความผิด
ความเป็นมาของประเด็นเรื่องร้องเรียน
Our company was contacted by Mr. Ahmed Babs regarding a Nigerian government agency's interest in importing herbal products. If interested, we were required to submit company documents and details for a bid. Ultimately, our company was selected and received approval from the government. However, the agency wanted our company to come in person to sign the contract, which we were unable to do due to the COVID-19 situation. The Nigerian agency then suggested that we hire someone to handle the process on our behalf. The name was introduced as per the message in the following email: >> >> Dear sir, >> >> >> >> >> >> We are in receipt of your letter. >> >> >> >> The Director said that to legalize the documents in the Federal High >> >> Court and also the submission of the tender documents is a bit >> >> technical,you will need somebody with experience to handle the >> >> Submission on your behalf. >> >> >> >> He said that he did not want other board members to know that he is >> >> doing everything to favor your company even as you are not in present. >> >> >> >> He said that to cut cost for you and to make it easier instead of >> >> hiring a big attorney that will cost you fortune,you will hire one of >> >> the office assistant in the legal department of the Organization whom >> >> we normally send for submission of documents in the court to handle >> >> this matter for you so that the cost will be less >> >> >> >> We will send you his contact and you contact him for both of you to >> >> discuss and he will tell you the charges to legalize and authenticate >> >> the tender in documents the high court >> >> >> >> All you will do is to send the charges after he has told him. you the >> >> cost for him to proceed to the court for the >> >> legalization/authentication of the documents for it to come out as >> >> CERTIFIED TRUE COPY.It is only when the documents comes out as >> >> CERTIFIED TRUE COPY before your approval will, be honored and you will >> >> be allowed to sign the contract agreement documents with the >> >> Organization and receive contract fund to start production and supply. >> >> >> >> You are to contact him with the below information immediately: >> >> >> >> NAME:ADEDOT MAJE >> >> ADDRESS:Gidan Gona, Dass Road,Bauchi >> >> EMAIL:adedotmej@gmail.com >> >> TEL:+234818761031 >> >> >> >> This stage is the most important in this transaction and a lot of >> >> contractors have failed who did not follow our instruction,that is why >> >> we recommended you to hire this man so that he will do it perfectly as >> >> he has been in the job for some time and he knows it very >> >> well.Immediately this documents are legalized in the high court and >> >> the final approval comes out,then your company will be guaranteed to >> >> receive the contract payment to start production and supply. >> >> >> >> This is what you will do to get this finalize. >> >> >> >> We thank you for your kind co-operation and understanding as we hope >> >> to have a good business relationship with your esteemed company. >> >> >> >> Regards, >> >> >> >> >> Mrs. Alima >> >> Secretary
มูลค่าความเสียหาย
2688 THB
ความต้องการของผู้ร้องเรียน
I need advice on how to verify that a document sent to me is genuinely from a government agency. The attached document is from a government agency.
การยุติเรื่องร้องเรียนและผลดำเนินการงาน
คู่กรณีดำเนินการในส่วนที่เกี่ยวข้องต่อไป โดยที่ สคต. อาบูจา และ สสบ. เห็นควรระงับการทำธุรกรรมทางการค้ากับบุคคลดังกล่าวในทันที ได้แจ้งผลการตรวจสอบกับผู้ประกอบการแล้วทางเมล
