Usacomplaints.com » Business & Finance » Complaint / Review: Todji Group Co - Fraud. #680103

Complaint / Review
Todji Group Co
Fraud

I had been trying to find importer to transfer our cigarettes item through alibaba.com. They attempted to attract us with a really large preliminary purchase and also the final-stage would be to request us to cover the control costs towards the INCHARGE LAWYER for that import permit before they might go to genuine transfer!!! Thus, I had been obtained the next e-mails:~

Dear xxxxxxxxxxxx

Cheers for the connections through alibaba completely,

Together with your Connections as Provider/Exporter of One's "XXXX" cigarettes with mininum order of 20'fcl FOB Singapore at only USD70.00 per mastercase.

We're in place of Posting / Releasing around West/Main Areas Of African Nearby areas respectfuly.

Please respond back to us at our e-mail: [email protected]

Once we waits your complete presents as well as your item detail.

Best wishes,

Mr, Victor AHANTODJI

Buying Representative

Todji team co; ltd

Tel: 00229-97649048

Concept IP: 41.223.249.*

Concept Origin: Benin

*

Dear xxxxxxxx,

Cheers for the concept and we verify over and over that people have an interest together with your XXX CIGARETTES items.

According to your need to understand complete information on about our company before to proced running a business suggestion for the two confidence businesses together,

Yes our coping with Your Organization really are a genuine Buying/Releasing into Sub Shara African West Area & Central Location Nations for cigarettes Distributional in Africa.

We're Consul / importer & Supplier within Benin with this several Customers Limbs arounds 24- Towns and close by Coiuntries within Africa areas of Globe. Your funnel to create INSIDE YOUR CIGARETTES item for your nation and from below it will be Dispersed into close by Areas of West and African Main Nations completely,

The equally capacity are complete with all-function uphold as appropriate your present are, for That test cigarettes for customers screening and Wherever in the event you deliver to: Are:

To: Mr, George MAXWELL

Int'l Business Manager

Todji team company ltd

Carre N°; 100-1 Socoa Gbeto Avenue1

Cotonou Benin Republic-Africa WATTS.

TeL: 00229-97649048

Generously make the Parciel of the Bodily Examples Of the Cigarettes and deliver by Courier through Above tackle/Atention of our Int'l Business Manager.

Cheers waiting of the Examples ship details.

Greatest value

Mr, Victor AHANTODJI

Tel: 00229-97649048

*

Dear Friend,

Cheers for the concept and we desire to verify anything for you as bellow:

Kinds Product title: XXXX Complete Falvour, XXXX Menthol

We verify of the US$70 per MC, Singapore Plus sea shipping US$1750

Cost Conditions: T/T100% Down After Appropriate Custom Finalized.

Minimum Order Quantity:

XXXX Complete Falvour, =1X40 MATCH or 2 x 20-feet pot Regular (440 Master Instances)

XXXX Menthol = 1X40 MATCH or 2x 20-feet pot Regular (440 Master Instances)

Bundle: One master situation include 50Ctns X 10 Packages X 20 Stays = 10,000 stays

We will get 6-Weeks providing Interval Bill Proforma as beginning working-time.

Greatest value

Mr, Victor AHANTODJI

Buying Representative

*

Dear xxxxxxxx,

Once more I'd like one to clear that anything will be adopted step-by-step respectfuly,

ACTION 1."You must understand this Nearby Public Tabac Expert and Public Authorized Handle Wellness Usage Authorization and Public Settlement through the Incharge Lawyer."

"For now what must emphasis may be the PUBLIC USAGE SETTLEMENT & AUTHORIZATION PERMITS in the INCHARGE LAWYER completely,

Respectfuly Contact NAFDAC BROKER LAWYER / AUTHORIZED PUBLIC CONTROL IN BENIN specifics as bellow:

Information On the NAFDAC BROKER LAWYER are:

Atten: Lawyer Mr, P. Chidodo KALU (SAB/PHD)

NAFDAC Broker in Benin Rep.

Tackle N°: Plots 20 Rue du Abomey

Cotonou Benin Republic-W/Africa.

Tel: 229-98-42-19-14

Email: Nafdac. Agencybj@live. Fr

Since weekend our Int'l Business Director has submited of the PROFORMA ACCOUNT contains Your Organization Title along with other required Files wants by us whilst the purchasing Organization every additional requirements remain to become submited with you for that Conclusion about the Recommendations for your Business Name / Cigarettes Models Authorization completely.

For That Examples that you delivered we've submited of the Fedex Tracking Quantity for them upon instantly came our Int'l Business Manager and Examination Control of the Authorized Divisions will shifted right down to FEDEX for buying up of the parciel.

Waiting to know from your own part.

Cheers best respect

Mr, Victor AHANTODJI

Buying Directo


Offender: Todji Group Co

Country: USA

Category: Business & Finance

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