Re: SUPPLY OF LAPTOPS

Dear Sir   Thank you for your prompt reply to my request to collaborate with you on this World bank sponsored computer supply and hospital equipment supplies and maintenance.   This project has been approved for the awards of the contracts to supply computers to 36 + 1 universities and to equip and strengthen hospitals of same universities and the processes are entirely under my care and I would like to come forward with your details; your full name, or your business name if any, address, your phone number and any identity.   The project is 100% funded and the payment has been set aside.   Once we are done with documentation, 70% of the contract payment will be released to you as mobilization fee and after you have finalized with the supply, the remaining 30% will be paid to you in full to close the transaction.   Hence, send me the above required information for us to take off.   Thank you for your cooperation   Regards Mrs.Agnes Dickson

Dear Danny Smith,   Thank you for accepting to close up this transaction with me. The full details of this transaction and the benefit you are going to derive working with me to conclude this transaction. The supply of this goods are real, profitable and with little or no stress on your side as we are going to make everything easy and simple for you.   The process as it stands:   We have 36 Federal Universities in 36 states of our country with one University in the Federal Capital Territory making it 37 and all of these Universities will be receiving 200 unit (pieces) of laptops each and if you multiple 200 per each university by 37 Universities, you will then get 7,400 laptops we are going to import from you.   We fix the price of the laptop for USD $1,800 each and the total amount will be 7,400 laptops multiple by USD $1,800 and it will give USD $13,320,000.   These are names of the products of the Laptops approved and required for you to supply.       Dell     HP     Intel     Amazon     Acer Aspire    The hospital equipment approved for you to supple was budgeted for USD $120,000 for a unit and you will be supplying 37 pieces of the machine. The calculation will be USD $120,000 multiple by 37 Universities = that will be USD $4,440,000.   On this note, the two items required will sum up to the USD $13,320,000 + USD $4,440,000 = equals to USD $17,760,000. The costs include purchases and shipment to our country.   The good news about this transaction is that the payment will be paid to you 100% before you supply the goods and this arrangement is deliberate because I have interest in the arrangement.   The deliberate arrangement is that, the cost of the items was raised high to avail you an excess profit and we have perfected that you receive the payment 100% before supply to ease your transaction and on this note, you will carry out the transaction, order the laptops and the hospital equipment, carry out the shipment of the items to us and the profit will be shared with me in the ratio of 60% for you and 40% for me.   On this note again, I will draft an agreement that will guide and protect both of us on this arrangement. I will send it out to you to sign and send back to me for our both records.   Meanwhile, I will start the registration of your name with the CAC and you and I are supposed to have some commitment on the registration and I will forward you all the document concerning the steps being taken so far. I will want you to read and reply to me as you get this all important message.   Thank you for your cooperation Mrs Agnes Dickson    

Dear Danny Smith,   Thank you for accepting to close up this transaction with me. The full details of this transaction and the benefit you are going to derive working with me to conclude this transaction. The supply of this goods are real, profitable and with little or no stress on your side as we are going to make everything easy and simple for you.   The process as it stands:   We have 36 Federal Universities in 36 states of our country with one University in the Federal Capital Territory making it 37 and all of these Universities will be receiving 200 unit (pieces) of laptops each and if you multiple 200 per each university by 37 Universities, you will then get 7,400 laptops we are going to import from you.   We fix the price of the laptop for USD $1,800 each and the total amount will be 7,400 laptops multiple by USD $1,800 and it will give USD $13,320,000.   These are names of the products of the Laptops approved and required for you to supply.       Dell     HP     Intel     Amazon     Acer Aspire    The hospital equipment approved for you to supple was budgeted for USD $120,000 for a unit and you will be supplying 37 pieces of the machine. The calculation will be USD $120,000 multiple by 37 Universities = that will be USD $4,440,000.   On this note, the two items required will sum up to the USD $13,320,000 + USD $4,440,000 = equals to USD $17,760,000. The costs include purchases and shipment to our country.   The good news about this transaction is that the payment will be paid to you 100% before you supply the goods and this arrangement is deliberate because I have interest in the arrangement.   The deliberate arrangement is that, the cost of the items was raised high to avail you an excess profit and we have perfected that you receive the payment 100% before supply to ease your transaction and on this note, you will carry out the transaction, order the laptops and the hospital equipment, carry out the shipment of the items to us and the profit will be shared with me in the ratio of 60% for you and 40% for me.   On this note again, I will draft an agreement that will guide and protect both of us on this arrangement. I will send it out to you to sign and send back to me for our both records.   Meanwhile, I will start the registration of your name with the CAC and you and I are supposed to have some commitment on the registration and I will forward you all the document concerning the steps being taken so far. I will want you to read and reply to me as you get this all important message.   Thank you for your cooperation Mrs Agnes Dickson

Dear Danny Smith  Thank you for your email and your stand fastness to complete this transaction of laptop and medical equipment supplies with us in earnest.    Well, the contract is US$17,760,000,00. and emanates from my country and executed and strictly monitored by the Presidency. Here is the process and procedures for the award of contract of Supplies to you or your company.   The computer supplies project is a world bank supported project for university science and technology revolution and is domiciled through the Federal Ministry of Science and Technology.   It a process under public tender guide and we have completed efforts that will guarantee you the contract.   Key steps include mandatory documents like company registration and compliance certificates, and the evaluation of bids by the ministry.   The final contract award is subject to approval by the Bureau of Public Procurement (BPP), and successful bidders will be notified to sign the contract agreement.    Evidence of a Company's current Registration with Procurement and evidence of verifiable list of previous/similar projects.    Mandatory Documentation for Government Contracts award here in Angola.   1.     Step 1: Corporate Affairs Commission (CAC) Registration. ... 2.     Step 2: Obtain an Income Tax Clearance Certificate (TCC) ... 3.     Step 3: Obtain a PENCOM Compliance Certificate. ... 4.     Step 4: Obtain an ITF Compliance Certificate. ... 5.     Step 5: Obtain an NSITF Compliance Certificate.   We guarantee to register and do all your documentation within 4 working days, and after you have registered and won the contract, you will be entitled for 70% or full payment Mobilization upfront fee before you commence the supply. Then, we will advise you when to supplies the laptops.   Having stated the above, it’s my pleasure to inform you that this contract has been designed for you and your company if you so willing and desire to register your company here which is the only thing holding us to proceed.   I am the Director of procurement in the Bureau of public procurement office which is under the Presidency.    Once we commence, all official details will be at your comfort control.   Thank you for your cooperation   Regards Mrs.Agnes.Dickson

Dear Danny Smith,   Thank you so much for coming on board to do business with us. I sincerely respect and appreciate your company’s outstanding policy on any international projects or government contracts that do not engage in or proceed with any require advance registration payments and documentation charges. That’s a super policy explicit.   As I stated and declared in my previous email, those items and conditions put together are not only public policy flight, but they are constitutional matters that precedes award of contracts and no company gets one dime contract here without registering in Angola with Corporate Affairs Commission (CAC) and other listed documentations.     With these opposite policies, we have a big conflict of interest in-between us and we must manage the situation if we must get the contract to you.   Based on this conflict of interest, I will suggest that I personally take responsibility of registering the company here with all the required fees paid by me which is about $2,180, except the expatriate fee of $1,350 in terms of getting you authenticated into the company. We will register your company with full legal domestication. Once this is done, I will get the contract for your company, get 100% of the payment released to you and you will be responsible for claiming the money, getting the products and supplying the products within 45days.   The terms of the contract will be full payment mobilization and 45 days’ contract line agreement. We will like you to send us pictures of the products you can handle and they must be of international standard, their countries of manufacturing and must be top –notch technology laptops.   If you are well with this proposals, let’s start off.   As we move on every transaction will be official and verifiable through the government channels.   We equally appreciate your understanding and wish you success in the projects.   My best regards, Mrs Agnes Dickson    

Dear Danny Smith,    We have received your detailed address,date of birth and passport number.    Please see the procedure at glance:    1.  I will begin the registration of your company's name once we recieve it with our Corporate Affairs Commission (CAC) tomorrow.    2. We are comfortable with your company being used for the supply.    3. I will take your company name to CAC for registration and after that, we will get the contract award and I will show everything to you.    4. When we get the contract, we will apply for the 100% of payment and if we get the approval of the payment, the money will be sent to you and after you have received the payment, you can then order for the laptops and hospital equipment which is stated below:   Brain scanning Machine,Lung Ventilation/Perfusion Scan,Electrocardiography,Magnetic Resonance Spectroscopy,Kidney Function Test Machine,Functional Magnetic Resonance Imaging and X-ray machines   These are the procedures of this transaction   Thank you for your cooperation    Mrs Agnes Dickson     

Dear Danny Smith,   Thank you for your email acknowledging.   In my previous email, I pointed out that I will be sending an agreement drafted by me that will protect both of us to sign for our guides and attached is the agreement that I have prepared together with my id, signed and it’s left for you to sign and return the copy back to me for our files, records and protections.   Meanwhile, I will be picking up the Certificate from the Corporate Affairs Commission (CAC) and will be proceeding for the formal award of the contract and once the contract is awarded, we will request that the payment be made and issued to you immediately and once the fund is sent out, you will claim up the money and started ordering for the laptops and the hospital equipment to actualize the contract terms of engagement.   Meanwhile, I have spent about $2,190 to fast track an Express registration of the Category “A” Certificate of Incorporation that will be able to carry such a huge amount of contract which hopefully I will pick up tomorrow. I engaged all decent legitimate public relations (PR) to ensure that we get your name registered within this shortest time frame as the successful registration is the rock foundation of the contract.   I have made calculations of what we need to pay officially to get the Contract Award Letter and it will be costing us; $2,000 bidding fee and about $1,500 for some documentations and public relations (PR) and the summary will be about $3,500. Once the Award Letter comes out, we will immediately get the entire contract funds of USD $17.7 Million being processed to your account and I would suggest you put yourself fully prepared to receive this payment.   I have spent about $2,190 all alone and on this $3,500 to get the Award Letter, I will not ask you to pay the money, but will ask you to show committed by assisting me with any amount you could assist on your own volition as your mind directs you. I have records of all transactions from day one and will send you all receipts and invoices. On this note, I will direct you where you could send whatever your mind directs you tomorrow after I have received the Certificate.   Sign the agreement and send it back to me.   I will send you the spreadsheet showing the unit cost per piece and the profit margin for your guide OK.    Finally,we are looking forward to recieve the expatriate fee of $1,350 and you are directed to send it to the lawyer to procure the registration tomorrow.   Thank you for your cooperation   Mrs Agnes Dickson

Dear Mr. Danny Smith,   Sorry we dont accept cash payment because of documentation and record purpose,all the payment shoulde be paid to the lawyers account and copy of the receipt of payment should be forwarded to us for our record.Alternatively,if you cannot pay through account,you can then pay through Bitcoin.   I decidedly took it upon myself to foot the bills of the registration and its associated costs to prove a point and maintain integrity within my scope and I can't handle anything more than this, hence my explicit position on the area of your personal document eligibility and of a truth, I can't handle that.   I know what best, I could handle and what I can't. Please spare me what I can't handle. I employ you to address this matter with a balance sense of jurisdictional reality over constitution requirements and the conflict of a company policy.I am not asking you to pay all but let me know what you can be able to come up out of the fee.   Thank you Mrs Agnes Dickson

I have sent you the attach agreement to sign and return back to us while waiting for the $1,350 to pick up the registration certificate tomorrow. The payment of $3,500 is for the company registration and other documents. Agnes Dickson

Dear Dany Smith See below the lawyers account to pay the $1,350 PAY TO: NAME OF THE BANK: WISE BANK ADDRESS OF THE BANK:WISE RUE DU TRONE 100,3RD FLOOR BRUSSELS 1050,BELGIUM BENEFICIARY NAME: JOY ABUEDE IBAN: BE69 9050 0770 8978 BIC: TRWIBEB1XXX Agnes Dickson

Dear Danny Smith Thank so much for your understanding. After our meeting this morning we decided to hand everything about the registration and documentation fee to our lawyer who reside in Belgium, Barrister Joy Abuede and we decided that all payment to register your company and procuring of other documents should sent to her. However, she will be boarding her flight to Angola and you are advise to send the $1,350 expatriate fee to her account details I send to you to enable her pick up the registration certificate and procured other documents. My best regards, Mrs Agnes Dickson

Dear Mr Danny Smith, Thank so much for your understanding. You can pay the $1,350 to the Bitcoin account below and send me the receipt: . bc1qelxvw96rymg67fpjd670t4xl978xcngtyt5ngx BTC network My best regards, Mrs Agnes Dickson

Dear Mr Danny Smith,   Did you finally send the $1,350 to the bitcoin account to enable the lawyer registewr your company and get other documents ready today,if yes,please provide the receipt of the payment. Please provide your whatsapp number to chatt you for the confidential of this business.   My best regards, Mrs Agnes Dickson

Dear Mr Danny Smith,   I have recieve your attached picture with copy of receipt you sent to another person,Please see below the Bitcoin account i gave you.   The account to sent the money is not the one i gave you,hope you are not trying to be funny or making jokes of this????   Please pay the $1,350 to the Bitcoin account below and send me the receipt: Copy the account number to avoid any mistake. bc1qelxvw96rymg67fpjd670t4xl978xcngtyt5ngx   BTC network   My best regards, Mrs Agnes Dickson

Dear Mr Danny Smith,   I will cancel this supply if you continue to make fun of me,The receipt you send is not to the lawyers Bitcoin account.If you are not serious,Please tell me so that we will look for another persaon to supply the laptops.   Copy the below bitcoin account and send the $1,350 to the lawyer now or we cancel the business.   COPY THIS:  bc1qelxvw96rymg67fpjd670t4xl978xcngtyt5ngx   BTC network   My best regards, Mrs Agnes Dickson

Dear Mr Danny Smith,   Copy the below bitcoin account and send the $1,350 to the lawyer now or we cancel the business. Also provide your whatsapp number.   bc1qelxvw96rymg67fpjd670t4xl978xcngtyt5ngx   BTC network   My best regards, Mrs Agnes Dickson  

Dear Mr Danny Smith,   Just send me your whatsapp number to connect you   My best regards, Mrs Agnes Dickson  

Dear Mr Danny Smith,   You continue making jokes of yourself by sending fake western union and bitcoin payment receipt to me,who ask you to pay the money by western union?    Please forget about the supply and never you contact me again.   My best regards, Mrs Agnes Dickson  

Dear Danny Smith,    We guarantee to register and do all your documentation within 4 working days, and after you have registered and won the contract, you will be entitled for 70% or full payment Mobilization upfront fee before you commence the supply. Then, we will advise you when to supplies the laptops.   Having stated the above, it’s my pleasure to inform you that without the expatriation charge,the ministry will not register your company ,so you are advise to pay the $1,350 expatriaction fee or we purse the contract. I have given you the information to pay the fee to the lawyer to proceed for your registration.I have requested for your whatsapp number and you refuse to provide it.   Once we commence, all official details will be at your comfort control.   Thank you for your cooperation    Mr Agnes Dickson  

Dear Mr.Danny Smith,   Thank you so much for your email and expressions.   We have two principal factors here, namely, your company policy and the extant procurement laws as contained in our country's constitution.   Our constitution says that nobody gets a contract in our country without formal registration with (CAC) and with other associated documents and costs. This rule applies to every organization that wishes to transact with our country irrespective of their rules of engagement or policy flight as one could call it.   Having known what this could be to a newly invited company like your company, I decidedly took it upon myself to foot the bills of the registration and its associated costs to prove a point and maintain integrity within my scope and I can't handle anything more than this, hence my explicit position on the area of your personal document eligibility and of a truth, I can't handle that.   I know what best, I could handle and what I can't. Please spare me what I can't handle. I employ you to address this matter with a balance sense of jurisdictional reality over constitution requirements and the conflict of a company policy.   I wait to hear from you for us to start the process with distinct transparency and uncompromised execution of the project.   Thank you for your cooperation    Mrs Agnes Dickson