Emails: info@cabinetdeogracias.com & cabinetdeogracias@outlook.com
Domain: cabinetdeogracias.com
Scam Type: Scams Targeting Businesses
From the WhoIs for cabinetdeogracias.com:Dear sir,
We confirm the copy of your PROFORMA INVOICE submitted to us by your partner for the issuance of a payment transfer approval to your invoice amount transaction.
To enable us issue an approval to the central bank of Benin for the onward transfer of your money, your company must provide the below mentioned details and obtain an ECOWAS FREE TRADE and EXPORT IDENTIFICATION PERMIT documents at the Benin ministry of Trade, Finance and Interior affairs, these documents.
An EXPORT IDENTIFICATION PERMIT is a certification issued by the West African board, ensuring that any foreign products to be imported in the West African states or Transactions to be carried out to any foreign company has been well verified that it has no Political Embezzlement links and also that products are of standard quality that would not have any health effect/damage to the end users.
These documents are obtainable within 4 days upon submit of the below requirements.
You are to send to us the below requirements.
- Data sheet or Certificate of Analysis
- Quality cert (issued by seller/exporting company)
- Name of company Owner
- Full Exporters Legal address
- International Passport or Driver License Copy of the person in charge of the exporting company
- An Official Proforma Invoice copy from the Exporter matching with the copy that is submitted to us by the buyer stating that you are having a legal business going on here in our region
1. ECOWAS FREE TRADE cost - € 887.00
2. EXPORT IDENTIFICATION PERMIT cost - € 1,740.00
The BBDC BENIN invoice/products approval requirements and cost must be and returned through your processing officer, our Residential Attorney who is in charge of your file, find here below his contact details.
Barr. Dhossou David
Cabinet Deo Gracias
Tel: 00 229 95256087
email: info@cabinetdeogracias.com,
cabinetdeogracias@outlook.com
Thanking you in anticipations, BBDC BENIN remains at your disposal for further questions and service.
Contact: Mr. Mbonu James - Operating Officer
BENIN, BUREAU DE CONTROL
Carre 4233 Parcelle F, Quartier Zinsou, Zone R??sidentielle
09 BP 200 - Cotonou - BENIN
Tel: +229 99822543
Fax: +229 21314700
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BENIN, BUREAU DE CONTROLE - BBDC BENIN , established by Decree No. 15 of 1993 as amended is a Parasitical of the Federal Ministry of Public Health and Environment, with the mandate to regulate and control quality standards for Food, Drug, Beverage, Cosmetics, Medical Device, Hazardous Products, Chemical Products, Detergent and Packaged Water imported or manufactured locally and distributed in Benin and the entire West African Market
Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017
Registrant Name: David DHOSSOU
Registrant Organization:
Registrant Street: WHOIS PROXY PRIVACY - Chez Online, 8 rue de la ville l'eveque
Registrant City: PARIS
Registrant State/Province:
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.184130099
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: david.961484@spamfree.bookmyname.com