by ampman
Fri Jan 10, 2014 4:45 am
This scammer poses himself as a business consultant helping clients get new business, in this case, a supply contract for SOCIAL WELFARE ORGANIZATION, another professional scamming entity - more on this SWO later, although SWO is already known as scammer on other 419 sites:
Mon 10/22/2012 8:24 AM
Dear XXXX,
?
Am still waiting to hear the latest development with this contract supply,you can as well call me with our office phone number below for us to discuss more.
?
Regards
Mr. Morgan Carlos Morris
Tel:+34-603-160-686
C/ Valverde, (Esquina Gran Vía)
28004 Madrid Spain
Website - http://www.morganmorrisconsults.zzl.org
Morgan Morris [[email protected]]
Observe that his ymail is not from his domain name
Mon 10/22/2012 8:24 AM
Dear XXXX,
As per our telephone conversation, i want to let you know that many companies are bidding for this contract, i have my link that work with the SWO office, he promise to do his best to make sure this contract is awarded to your firm, today he called me and notified me that 27th of October will be birthday of the chairman, and you should send him a suprise birthday gift,please you should try and see if you can get valuable gift for him on his birthday.
My link assured me that if we can do this that we are sure of winning this tender.
Please call me or write at once.
?
Best Regards
Mr. Morgan Carlos Morris
Scammers involved in the SWO supply contract scam:
ALFREDO CONSTANTINO <[email protected]> the usual barrister of every serious scam
NDUMBE KAMLING: chairman of SWO
Charles Francois, CCA CAMEROON http://www.cca-cameroun.com the bank official, whose email: <[email protected]>
###############################################################################
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, November 06, 2012 1:08 AM
To:XXXXXXX
Subject: CONTRACT APPROVAL AND DRAFT AGREEMENT
DEAR SIR/MADAM
WE WRITE TO CONGRATULATE YOU AND TO OFFICIALLY INFORM YOU THAT YOUR TENDER
HAVE RECEIVE THE APPROVAL OF THIS CONTRACT BOARD TOWARDS THE CONTRACT NOS
SWO/LT/DLA/CM 279/2012. THIS CONTRACT NOS MUST BE QUOTED IN ALL OUR FUTURE
CORRESPODENCE OR SUCH SHALL BE CONSIDERED INVALID
THE CONTRACT HAVE BEEN PREPARED AND AS PER THE APPROVAL NOTICE ATTACHED, THE
CONTRACT PAYMENT WILL BE TRANSFERED INTO YOUR ACCOUNT AFTER THE SIGNING OF
THE CONTRACT AGREEMENT. THE SIGNING DATE WILL BE ON THE 9TH NOVEMBER 2012
VENUE THE SWO OFFICE DOUALA CAMEROON.
KINDLY CONTACT THE ATTORNEY BELOW IF YOU CANNOT COME FOR THE SIGNING AND
ADVISE THEM TO REPRESENT YOUR FIRM.
Alfred Constantino Solicitors
Akwa north
Douala Cameroon
Email : [email protected]
Phone 00237 33017992
Attn : Barr. Alfred Constantino
WE CONGRATULATE YOU ONCE AGAIN AND CONFIRM THAT UPON SUBMISSION OF THE
SIGNED AGREEMENT TO THE CAMEROON TREASURY THAT THE 100% PAYMENT COVERING THE
CONTRACT WORTH WILL BE EFFECTED INTO YOUR NOMINATED ACCOUNT WITHIN 72
WORKING HRS.
WE REMAIN,
NDUMBE KAMLING
SWO CAMEROON
00237 78088637
http://www.socialwelfareo.com/cm
#################################################################################
The above "awarded" contract is the beginning of the scam, which involved different advanced fee payment. As usual, if one advance fee is paid, other legal or banking problem will pop up to require more money to solve. Typically all amounts involved are in ROUND FIGURES such as $3000, $5000, $10,000. Isn't that odd?
Mon 10/22/2012 8:24 AM
Dear XXXX,
?
Am still waiting to hear the latest development with this contract supply,you can as well call me with our office phone number below for us to discuss more.
?
Regards
Mr. Morgan Carlos Morris
Tel:+34-603-160-686
C/ Valverde, (Esquina Gran Vía)
28004 Madrid Spain
Website - http://www.morganmorrisconsults.zzl.org
Morgan Morris [[email protected]]
Observe that his ymail is not from his domain name
Mon 10/22/2012 8:24 AM
Dear XXXX,
As per our telephone conversation, i want to let you know that many companies are bidding for this contract, i have my link that work with the SWO office, he promise to do his best to make sure this contract is awarded to your firm, today he called me and notified me that 27th of October will be birthday of the chairman, and you should send him a suprise birthday gift,please you should try and see if you can get valuable gift for him on his birthday.
My link assured me that if we can do this that we are sure of winning this tender.
Please call me or write at once.
?
Best Regards
Mr. Morgan Carlos Morris
Scammers involved in the SWO supply contract scam:
ALFREDO CONSTANTINO <[email protected]> the usual barrister of every serious scam
NDUMBE KAMLING: chairman of SWO
Charles Francois, CCA CAMEROON http://www.cca-cameroun.com the bank official, whose email: <[email protected]>
###############################################################################
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, November 06, 2012 1:08 AM
To:XXXXXXX
Subject: CONTRACT APPROVAL AND DRAFT AGREEMENT
DEAR SIR/MADAM
WE WRITE TO CONGRATULATE YOU AND TO OFFICIALLY INFORM YOU THAT YOUR TENDER
HAVE RECEIVE THE APPROVAL OF THIS CONTRACT BOARD TOWARDS THE CONTRACT NOS
SWO/LT/DLA/CM 279/2012. THIS CONTRACT NOS MUST BE QUOTED IN ALL OUR FUTURE
CORRESPODENCE OR SUCH SHALL BE CONSIDERED INVALID
THE CONTRACT HAVE BEEN PREPARED AND AS PER THE APPROVAL NOTICE ATTACHED, THE
CONTRACT PAYMENT WILL BE TRANSFERED INTO YOUR ACCOUNT AFTER THE SIGNING OF
THE CONTRACT AGREEMENT. THE SIGNING DATE WILL BE ON THE 9TH NOVEMBER 2012
VENUE THE SWO OFFICE DOUALA CAMEROON.
KINDLY CONTACT THE ATTORNEY BELOW IF YOU CANNOT COME FOR THE SIGNING AND
ADVISE THEM TO REPRESENT YOUR FIRM.
Alfred Constantino Solicitors
Akwa north
Douala Cameroon
Email : [email protected]
Phone 00237 33017992
Attn : Barr. Alfred Constantino
WE CONGRATULATE YOU ONCE AGAIN AND CONFIRM THAT UPON SUBMISSION OF THE
SIGNED AGREEMENT TO THE CAMEROON TREASURY THAT THE 100% PAYMENT COVERING THE
CONTRACT WORTH WILL BE EFFECTED INTO YOUR NOMINATED ACCOUNT WITHIN 72
WORKING HRS.
WE REMAIN,
NDUMBE KAMLING
SWO CAMEROON
00237 78088637
http://www.socialwelfareo.com/cm
#################################################################################
The above "awarded" contract is the beginning of the scam, which involved different advanced fee payment. As usual, if one advance fee is paid, other legal or banking problem will pop up to require more money to solve. Typically all amounts involved are in ROUND FIGURES such as $3000, $5000, $10,000. Isn't that odd?