Scam Tip Report #97607 - supply

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-02 07:43:56
Nigerian/419 Scam
Amjad Bharathan
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Sir/Madam,

We are accredit commission agent to the government organization here in Qatar.

There is an on-going tender in our beautiful Country (Qatar). The Tender is open to all eligible foreign Manufacturers, Exporters and Individuals etc.

Meanwhile, kindly confirm from your company's Board of Directors, if they will be interested to participate for the Tender Process or for the supply of any product which the Ministry requested.

Further details regarding the Tender procedures and requirements shall be provide to you, upon your positive response with the list of your company product catalog and price(S).

Kindly respond via our alternative email ( for further communication

Best Regard,

Amjad Bharathan.

Matloob Consulting & Marketing Global.


Add: 21 Industrial layout, Aziziya Commercial complex,

PO.Box 31034, Doha, Qatar.

Tel; 974-778-52731. / Ph.: +97444316081

Fax: +97444316101.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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