Embassy of Nigeria in Tokyo

Zacalite scam on Linkedin
I too got the scam message. a Google search for this infamous Zacalite SOLID MINERAL led me here.

YOUR SITE IS WONDERFUL AND THANK YOU
The same message got into my in-box on 16th April,2014. That I should find out the availability of a product ,zacalite, in commercial quantity and its price from one engr. Odey Vincent in Jos. The said Odey claimed to be located at 58, Bukuru rd., near PHCN office in Jos,which might be false. Public be warned before this moster. The Sword of God will destroy him soon in Jesus' name {Amen}.

SCAM Mail for Zakalite
Hi, I just got mail from above Ibn Sina via Linkedin to contact Capital Mining Company, Domitru, Yobe for Zakalite solid mineral.

After Google it clear that no existence of such minerals. Capital mining has given his quotation also. Now I came to know that it is SCAM.

FRAUDULENT "Dr. Kang Yong (II)" MESSAGE THROUGH LINKEDIN
My own came with the "writes ups" below :-

AHN-GOOK PHARMACEUTICAL Co., Ltd B/D, 993-75 Daelim-dong Yongdungpo-guSeoul 150-072 Korea.Korea, Republic of (South). TeL;+82 28494124http://www.ahn-gook.com/

Attn:Enesi Malik Oniyangi

I am delighted to inform you that the above named company is a manufacturing company which is base in Republic of (South Korea). We manufacture advance hospital equipments (AHE), computer accessories, focal glasses/lens and microchips., Presently my company wishes to come down to Africa Nigeria, as we have been made to understand from the Chamber of Trade and Commerce in here that mineral resources are sold in Nigeria. We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Africa as we like to come through you, because we have not been to Nigeria before. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement.We implore you to assist our company in confirming a raw material by contacting this company (below) in Nigeria to enquire the availability and indigenous price of the raw material.STANDARD MINING COMPANY LTDBorno State- MaiduguriTel:08081470213Contact Person:Engr.Kenneth MafaThe company ability was recommended from the Economic desk of the Nigeria High Commission in Republic of (South) as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Republic of (South). 2010. Please take note of our specification and price data.Product required -FUKALITE (OH,F) 95% PURITY GRADEDescription - Whitish in ColorInt'l standard scale- 5pics equals to 1unitsInt'l Price per Units - US$ 2,500Quantity required - 2,000 UnitsNOTE:On your contact to Engr.Kenneth Mafa, with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in Africa .We will also like to speak with you on telephone we there for require your direct telephone number.You can respond via my direct Email: drkangyong@att.netBest regards.

Kang Yong-(II)
Executive Director

Same Scam under another name!
Ibn Sina Medical Factory
Bahrain-Sitrah
P.O.Box: 70154
Industerial area - no. 491 - road 109
Tel: 00973177316
fax: 009731771675
www.ibnsina-medical.com

Attn: Sir,
I am delighted to inform you that the above named company is a manufacturing company which is base in the Kingdom of Bahrain ,We manufacture advance hospital equipments (AHE), computer accessories, focal glasses/lens and microchips.Presently my company wishes to come down to Africa Nigeria,We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material.Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Africa, as we like to come through you. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement. We implore you to assist our company in confirming a raw material by contacting this company (below) in Nigeria to inquire the availability and indigenous price of the raw material.

Capital Mining Company
Damaturu,Yobe State.
Local Miner - Engr.Malik Utal
Tel: +234 8152906821
The company ability was recommended from the Economic desk of the Nigeria High Commission in the Kingdom of Bahrain , as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Kingdom of Bahrain in 2004.Please take note of our specification and price data. Product required - Zacalite SOLID MINERAL
Description - Whitish in Color
Int'l standard scale- 5pics equals to 1units
Int'l Price per Units - US$4,500
Quantity required - 2,800 Units
NOTE:
On your contact to Engr.Malik Utal with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time.Please respond to my private email with your telephone contact details. ibnsina1@asia.com.
Best regards.
Dr.Hussain Naheen.
Executive Director.

Beware of the fraudster on linkedin
Justbeen contacted too by the same
DR kang yong (II)

The fraudster is still on Linkedin
Hello everyone,

Thank God for this site. I just got the same scam email on linkedin to contact Mr. Vincent Odey in Jos, and do a due diligence on some ZACALITE mineral. The name of the mineral was what tipped me off. I googled it and found out there was no such mineral. Please beware of this scammer.

The content o the mail is below:

GOODMAN CO., LTD.
Head office 5F KDX Nagoya Sakae Building
5-3, 4, Sakae, Naka-ku, Nagoya
Aichi 460-0008 JAPAN
Tel/Fax: +88 216 21293028
Office...+81345208036
www.goodmankk.com

Attn Sir,
I am delighted to inform you that the above named company is a manufacturing company which is base in Tokyo Japan ,We manufacture advance hospital equipments (AHE), computer accessories, focal glasses/lens and microchips.Presently my company wishes to come down to Africa Nigeria,We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material.Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Africa, as we like to come through you. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement. We implore you to assist our company in confirming a raw material by contacting this company (below) in Nigeria to enquire the availability and indigenous price of the raw material.

Percific Mining & Industries Limited
Jos-Plateau State
Local Miner - Engr Odey Vincent
Tel: +234 8122358713
The company ability was recommended from the Economic desk of the Nigeria High Commission in Tokyo Japan , as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Tokyo Japan in 2004.Please take note of our specification and price data. Product required - ZACALITE
Description - Whitish in Color
Int'l standard scale- 5pics equals to 1units
Int'l Price per Units - US$4,500
Quantity required - 2,500 Units
NOTE:
On your contact to Engr.Odey Vincent with the above telephone number for enquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 10% commission of the total purchase for you as our host representative for the first time.YOU CAN RESPOND TO MY PRIVATE EMAIL m_koji@aol.com
Best regards.
Dr.Kimihito Minoura.
Director.

Hi, My Great Nigerians

The Person has changed the format and his name, the name of his Korean company and the name of his contact, see below mail i received still from linkedin.

PLEASE BEWARE

AHN-GOOK PHARMACEUTICAL Co., Ltd
B/D, 993-75 Daelim-dong Yongdungpo-gu
Seoul 150-072 Korea.Korea, Republic of (South).
TeL;+82 28494124
http://www.ahn-gook.com/


Attn:Demzy George

I am delighted to inform you that the above named company is a manufacturing company which is base in Republic of (South Korea). We manufacture advance hospital equipments (AHE), computer accessories, focal glasses/lens and microchips., Presently my company wishes to come down to Africa Nigeria, as we have been made to understand from the Chamber of Trade and Commerce in here that mineral resources are sold in Nigeria. We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.


Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Africa as we like to come through you, because we have not been to Nigeria before. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement.


We implore you to assist our company in confirming a raw material by contacting this company (below) in Nigeria to enquire the availability and indigenous price of the raw material.

STANDARD MINING COMPANY LTD
Borno State- Maiduguri
Tel:08081470213
Contact Person:Engr.Kenneth Mafa

The company ability was recommended from the Economic desk of the Nigeria High Commission in Republic of (South) as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Republic of (South). 2010. Please take note of our specification and price data.

Product required -FUKALITE (OH,F) 95% PURITY GRADE
Description - Whitish in Color
Int'l standard scale- 5pics equals to 1units
Int'l Price per Units - US$ 2,500
Quantity required - 2,000 Units

NOTE:

On your contact to Engr.Kenneth Mafa, with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in Africa .We will also like to speak with you on telephone we there for require your direct telephone number.You can respond via my direct Email: drkangyong@att.net
Best regards.

Kang Yong-(II)
Executive Director

I replied him and said he should send the money for the application of the Code Number.

Since then....no voice again.

God save Naija............
I got a msg.concerning Mr. Odey Vincent of Capital Mining offering more than 100000 USD for doing nothing....

Take care......

All can be well be constant negociation
Nigeria can be the best country in the world