Verifying Nigerian and African Business Proposal
Post 1 of 57
Hi,
I will verify any buying or selling proposals from Nigeria and all African. Am a Nigerian American and i moved back to Nigeria last year after living in the U.S for 22 years.
The high level of scam from Nigeria is alarming and a lot of innocent people are just falling victims too many people.
i would have love to do it for free but calling around etc requires money so to be able to do this for a long time i need to charge a fee.
but will answer any question free of charge
I will verify any buying or selling proposals from Nigeria and all African. Am a Nigerian American and i moved back to Nigeria last year after living in the U.S for 22 years.
The high level of scam from Nigeria is alarming and a lot of innocent people are just falling victims too many people.
i would have love to do it for free but calling around etc requires money so to be able to do this for a long time i need to charge a fee.
but will answer any question free of charge
02 Nov 2006 05:50
Post 2 of 57
Replying to [Brazil]:Ken Nnamani was the former senate president of Nigeria this is a scam of course.
06 Oct 2007 09:31
Post 3 of 57
Replying to [Sherry]: I think it is sad that you referred to ABLE HOLDEN COMPANY LIMITED as Fraud. Ken Nnamani was the immdediate Senate President. What makes you think he is NOt the owner of Able Holden? Instead of coming to conclusions that the company is a fraud? They are ways to check if our company is authentic or NOT. You need to do that before you pass judgement. That is what my company does: We verify claims of companies with the Registrars of Companies in Nigeria to confirm their authenticity. If any one is interested, you may email us:
Sonnie Akporherhe
Managing Consultant
Millennium Concepts International
(Credit Reports*Market Research*Business Information)
30a,Oju Olobun Close
Victoria Island, Lagos
tel:234-8033373247
e-mail:conceptsmillennium@yahoo.com
sonnieakporherhe@yahoo.com
Sonnie Akporherhe
Managing Consultant
Millennium Concepts International
(Credit Reports*Market Research*Business Information)
30a,Oju Olobun Close
Victoria Island, Lagos
tel:234-8033373247
e-mail:conceptsmillennium@yahoo.com
sonnieakporherhe@yahoo.com
08 Oct 2007 04:43
Post 4 of 57
Replying to [Credit Investigator]:
Hi Sonnie, I am beginning to feel that you are the scammer and not an investigator. Im a Nigerian of repute Ive checked allready and you and I know as Nigerians that this is scam and someone is faking Ken Nnamani. Pls some name should remain sacred even to scammers eg. Ken Nnamani, Nuhu Ribadu, Dora Akuyuli of NAFDAC respectable Nigerians. Cheers.
Hi Sonnie, I am beginning to feel that you are the scammer and not an investigator. Im a Nigerian of repute Ive checked allready and you and I know as Nigerians that this is scam and someone is faking Ken Nnamani. Pls some name should remain sacred even to scammers eg. Ken Nnamani, Nuhu Ribadu, Dora Akuyuli of NAFDAC respectable Nigerians. Cheers.
08 Oct 2007 05:50
Post 5 of 57
Replying to [Sherry]:
How would you feel, if I call you the Scammer? Like you called me?
I think you should stick to the issues instead of calling names. You are making feel as if we are fighting. Do you know me?
For your information: I get about 30 requests monthly from the Uk alone for Company Registration Verification, which I do through the CAC, Abuja. I am a professional. My only grouse with you is that: how do you confirm the authenticity of companies, if you don't get to the CAC, Abuja? At CAC, Abuja, you need to pay fees to search? Are you a philanthropist? Like you charge no fee? How do you do it at NO COST and do a good job of authentication? No matter what, you need to spend money...that is just my worry.
How would you feel, if I call you the Scammer? Like you called me?
I think you should stick to the issues instead of calling names. You are making feel as if we are fighting. Do you know me?
For your information: I get about 30 requests monthly from the Uk alone for Company Registration Verification, which I do through the CAC, Abuja. I am a professional. My only grouse with you is that: how do you confirm the authenticity of companies, if you don't get to the CAC, Abuja? At CAC, Abuja, you need to pay fees to search? Are you a philanthropist? Like you charge no fee? How do you do it at NO COST and do a good job of authentication? No matter what, you need to spend money...that is just my worry.
10 Oct 2007 01:25
Post 6 of 57
Replying to [Credit Investigator]: sorry i was just surprised when you said that might be Ken Nnamani as a Nigerian i know Ken Nnamani is not from Abia State . So i was surprised when you said it is or might be Ken Nnamani. I dont think you are a scammer i just think you are new on this forum and you will catch up fast.
I understand that to verify takes money but there are some very obvious cases why make people pay for that.
I understand that to verify takes money but there are some very obvious cases why make people pay for that.
13 Oct 2007 11:24
Post 7 of 57
Replying to [Sherry]:Hi can you check these two companies located in Benin it would be very helpful!
Mac-Hugo Ventures Ltd
# 13 Owerri Road Akpakpa
Cotonou, Republic of Benin
and
STE FOODBEV SARL - BENIN
50/55 JERICHO 1ST BLD 2ND FLOOR
COTONOU REPUBLIC DU BENIN
TEL/FAX: 00229 21323549
MOBILE: +229 93863606
Thanks
Mac-Hugo Ventures Ltd
# 13 Owerri Road Akpakpa
Cotonou, Republic of Benin
and
STE FOODBEV SARL - BENIN
50/55 JERICHO 1ST BLD 2ND FLOOR
COTONOU REPUBLIC DU BENIN
TEL/FAX: 00229 21323549
MOBILE: +229 93863606
Thanks
31 Mar 2008 19:39
Post 9 of 57
Quoting from [Sherry]:Hi,
Hi,
I will verify any buying or selling proposals from Nigeria and all African. Am a Nigerian American and i moved back to Nigeria last year after living in the U.S for 22 years.
The high level of scam from Nigeria is alarming and a lot of innocent people are just falling victims too many people.
i would have love to do it for free but calling around etc requires money so to be able to do this for a long time i need to charge a fee.
but will answer any question free of charge
I need verification about this Nigerian company
Company Name : duncun holdings limited
| Ms. duncun kala |
| 125 Missebo |
| Lome |
| Togo |
| 00228 |
| 228-222-312 |
| 228-222-312 |
Thanks In advance
My Best Wishes
Navaz
07 Apr 2008 00:58
Post 10 of 57
Quoting from [Sherry]:
Hi,
I will verify any buying or selling proposals from Nigeria and all African. Am a Nigerian American and i moved back to Nigeria last year after living in the U.S for 22 years.
The high level of scam from Nigeria is alarming and a lot of innocent people are just falling victims too many people.
i would have love to do it for free but calling around etc requires money so to be able to do this for a long time i need to charge a fee.
but will answer any question free of charge
Hi Sherry,
I dont want to disturbe your business in checking all nigerian potential scams, but a good adress for support is the Cooperate Affairs Commission of Nigeria ( http://www.cac.gov.ng ). These people helped me quickly to check a mailed business certificate to indentify as fake. Watch out for WASBA Nigeria Enterprises Ltd. !!
07 Apr 2008 11:19
Post 11 of 57
Hi Sherry,
I have been approach by a buyer (Ste Omani-BV Sarl) in Benin Republic. I sent him a Pro-Forma which he signed, stamped and return to me stating that his financier has approved; and is ready to release payment to his bank to make payment to my company, however NAFDAC certification of the product is required, so I will have to obtain this certification before payment can be disbursed to my company's account. He said payment can only be made after confirmed certification. I pointed out to him that NAFDAC certification is only required in Nigeria. He informed me that he intends to distribute the product in Nigeria. This is bottled spring water. Isn't the importation of mineral water prohibited in Nigeria? He also stated that I should seek the services of a NAFDAC accredited attorney who will stand as my company's guarantor and I should be careful which lawyer I select in Nigeria. He said if I wanted he can look for a competent attorney who can handle this for me.
Note:
His stamped company seal on the pro-forma looks authentic. If its no trouble could you find out if this is a legitimate company and if his claims are accurate.
Another buyer (Lonic Group Ltd) from Lome, Togo has proposed becoming a prospective customer and has expressed urgency. He has signed, stamped and return the pro-forma which was sent through his bank by a bank representative. His bank has contacted me requesting a copy of my company's certificate of incorporation to verify that the company they are disbursing the payment to is one and the same. Which sounds fair enough, however if this is leading up to a scam do you have any idea of what their intentions are as for the pro-forma, wire transfer instructions and a copy of my company's certificate of incorporation they have received.
I appreciate your input. Thank you.![[em4]](http://img.alibaba.com/images/eng/style/icon/emoticons_sad.gif)
I have been approach by a buyer (Ste Omani-BV Sarl) in Benin Republic. I sent him a Pro-Forma which he signed, stamped and return to me stating that his financier has approved; and is ready to release payment to his bank to make payment to my company, however NAFDAC certification of the product is required, so I will have to obtain this certification before payment can be disbursed to my company's account. He said payment can only be made after confirmed certification. I pointed out to him that NAFDAC certification is only required in Nigeria. He informed me that he intends to distribute the product in Nigeria. This is bottled spring water. Isn't the importation of mineral water prohibited in Nigeria? He also stated that I should seek the services of a NAFDAC accredited attorney who will stand as my company's guarantor and I should be careful which lawyer I select in Nigeria. He said if I wanted he can look for a competent attorney who can handle this for me.
Note:
His stamped company seal on the pro-forma looks authentic. If its no trouble could you find out if this is a legitimate company and if his claims are accurate.
Another buyer (Lonic Group Ltd) from Lome, Togo has proposed becoming a prospective customer and has expressed urgency. He has signed, stamped and return the pro-forma which was sent through his bank by a bank representative. His bank has contacted me requesting a copy of my company's certificate of incorporation to verify that the company they are disbursing the payment to is one and the same. Which sounds fair enough, however if this is leading up to a scam do you have any idea of what their intentions are as for the pro-forma, wire transfer instructions and a copy of my company's certificate of incorporation they have received.
I appreciate your input. Thank you.
06 May 2008 19:44