This company is part of an organized crime group. They worked with a contractor group called, 'Ministry of Finance" Khulafa Arrussafi Square Baghdad, Iraq and the 'Department of Reconstruction Integration Office', Joint Contracting Command-Iraq and Afghanistan APO AE 09348. A contract was submitted to them, we were never called or sent back a copy of the completed contract with all signatures. Then we're sent a bogus/fake approval award. Now they're asking us to submit our financial records and bank details for remittance before we receive the award. Then we must set-up an appointment to meet with Mr. Peter Burer (Payment Officer/Clearance Officer) in Valencia Spain for a Comprehensive Interview and Clearance Exercise.in which we nowhave two different phone numbers and two different addresses. Below is a copy of their last email.
Attention: Sir James Incorporated, We have tried severally to send to your fax number your contract approved payment directive order, but we could not effect it because of bad telecommunication network between Baghdad and your esteem country. We hereby attach the documents to you by email. You are advised to heed to the instruction contained therein in order to establish and claim your payment status quo. This directive expires on the31stof January by 17 Hours GMT if no clearance action is taken by addressee.
However, in observance during the endorsement, it was noticed that you did not submit some vital documents and so we advise that you tender them to the payment coordinator in Spain on your payment clearance appointment before signing the FRO (Fund Release Order). No payment would be authorized for release without the complete submission and evaluation of all required documentations. See 'Approval' document page 1 for all detailed requirements.
For any question by email, kindly attention to the following: Usman Fayeed (Secretary, The MOF).
We sincerely thank you in advance for your anticipated cooperation.
Congratulations.
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