문의
안녕하세요?주식회사 참그루의 최성우 입니다.저는 "더 패치"라는 패치(파스류, 공산품)를 생산하고 있습니다.한 달여 전 쯤에 알리바바의 B to B 계정을 통하여, 제가 생산하는 제품에 관심을 보이며 메일로 연락을 달라하여 연락을 취했었습니다.그런데, 자신은 최종 고객이 아니며, Client를 가지고 있다며 관련 자료 및 가격 정보를 달라하여 그리 했습니다.처음에는 제가 생산하는 두 가지의 제품에 대하여각각 4백만 카톤(약1,920,000,000.00 달러)에 대한 INVOICE를 달라하여,제가 생산할 수 있는 수량이 아니다며, 거절했는데,제가 년간 생산할 수 있는 금액에 맞춰 INVOICE를 달라 하여 INVOICE를 주었습니다.그러자 W.A.R.A.I.D라는 기관을 통하여 입찰을 한다고 하였으며,얼마 후 입찰에서 선정되었다며,외국환 송금을 위해 토고에 외국인 계약자 등록을 하고 그 증명을 달라고 합니다.아무래도 사기인 것으로 보이는데, 제가 어찌 대응을 해야 할까요?참조하시라고 마지막에 받았던 이메일 내용과 첨부문서를 아래에 옯김니다.Messrs. CharmGURU Inc.#906, Hanshin IT Tower, 272, Digital-ro, Guru-gu,Seoul, Republic of Korea.Attention Seong-Woo, Choi!Congratulations. We are pleased to accept your bid for the procurement contract and therefore, award the contract to your company. We shall send you the award notification documents for your kind perusal after your registration as a Foreign Contractor with the Ministry of Economy and Finance.You will receive the below documents after your registration:- The Notice to Proceed and Award Resolution;- The Purchase Contract Agreement;- The Purchase Order.We are also writing to let you know that the pre bid meeting, and the evaluation process was held successfully and agent "Danladi Atikah" who is representing your company attended the meeting on your company's behalf as he endorsed present on behalf of your Company in our file.We got a notice as attached from the Ministry of Economy and Finance Today. Unfortunately, the Authorization for Foreign Exchange has not been granted because your company needs to be registered in Togo as a foreign contractor first. Without the Authorization, the bank would not be able to transfer the contract price to you. We have completed every other procedure it is now remaining the Authorization. Please as soon as possible, You have to Liaise with our Legal Department Unit Agent "Mr. MAGNON AYAOVI MAWUSSI" who is also in copy of the e-mail to complete the foreign contractor registration to enable the Bank to transfer the contract price to your company. We have submitted the cheque to the Bank so we need to also submit the Authorization from the Ministry to enable the Bank make the transfer to you. Below is his contact email and address:Magnon Mawussi, LL.B., LL.M., PhD.Avocat / Attorney at LawKoeting Co-Chambers Partners148 Rue Atoeta, Doumassesse,B.P. 14310, Lome, TogoPhone Number:+22893447621(WhatsApp)E-Mail: info@koetingchambers.comWebsite:www.koetingchambers.comAttached is the document from the Ministry, this registration shall be effected on or before Monday the 28th day of October 2024 to enable us issue you the award documents and proceed with the contract payment processes.Please for any queries; Feel free to contact our office anytime Monday through Friday from 8:00 a.m. to 5:00 p.m. at Email: boardsecretary@waraid.org.Yours sincerely,Mr Gideon Lare MensahAdministrative Secretary-----For On Behalf of:Bids and Awards CommitteeWest Africa Restructured Agency For Infrastructural Development12, Avenue du 2 Fevrier, Avenue de la Liberation,Quartier Administratif, B.P. 115, Lome - TogoPhone Number: +(228) 99 05 66 37Tele/Fax: Number: +(228) 97 00 07 13Email: boardsecretary@waraid.orghttps://www.waraid.orgDeclaimer:This e-mail and any attached files are intended solely for the addressee and may contain confidential and/or privacy sensitive information from the West Africa Restructured Agency For Infrastructural Development. Any unauthorized disclosure, use or dissemination, is prohibited. If you have received this e-mail in error, please notify the sender immediately and delete the same from your system.