From: AL ALQADI TRADING CO. LTD<admin@getemails.host>
Reply: alqadialiloay@gmail.com
Date: 25 Nov 2020 23:20:58 -0800
Subject: Business Inquiry
Dear Sir/Madam,
We are interested to discuss business co-operation with your company
regarding sales of your product into the UAE market.
We have sent you an email inquiry last time but we did not receive any
response from your side regarding our collaboration, Please If you are
not the correct person to be addressed with this email could you be so
kind to forward it to your sales department so that they can be able
to send us your product details and export prices for our review.
/ Best regards
Loay Ali Alqadi
President,CEO/OWNER
AL ALQADI TRADING CO. LTD
Address: AL NAHDA TOWER 1
1A, 23 STREET AL NAHDA, AL NAHDAH, SHARJAH
61179 40R CN 36335 99256/APT 506 Dubai, UAE
e-mail:alqadialiloay@gmail.com
info@alqaditrading.com
Website: www.alqaditradingltd.com <Suspicious hyperlink>
Loay Ali Alqadi
President,CEO/OWNER
AL ALQADI TRADING CO. LTD
Address: AL NAHDA TOWER 1
1A, 23 STREET AL NAHDA, AL NAHDAH, SHARJAH
61179 40R CN 36335 99256/APT 506 Dubai, UAE
Mobile: +971 527 305 588
Whatsapp No : +971 526 880 160
E-mail: loayalialqadi@gmail.com
info@alqaditradingltd.com
Skype ID: loayalialqadi@gmail.com
Website: http://www.alqaditradingltd.com
i have been asked to supply quotations on behalf of this organisation :: Attn: H.H. Sheikh Mansour Bin Zayed Al Nahyan
Chairman of the Contract Awarding Committee
Abu Dhabi Government Procurement Authority (ADGPA)
Address:King Abdullah bin Abdulaziz Al Saud Street
P.O.Box 814 Al-Bateen Area
Abu Dhabi,United Arab Emirates
Phone: +971 5548 63204 Fax:+971 52 175 8462
Email: tender@abdgpa.ae
Website: http://www.abdgpa.ae
is this genuine please ?
many thanks Nigel
This is a scam.
We are unable to pass judgement on other peoples Emails because we do not know the full story. However, the Email would ring alarm bells and we would advise seeking further professional advice before engaging with the sender.
For example: the website alqaditradingltd.com was created in July 2020
The senior team photos are interesting https://www.alqaditradingltd.com/about/index.html
Compare with another site, which was created June 2016 https://www.asgcgroup.com/about-us/board-of-directors
I emphasise, Brendinghat are not passing judgment – we are merely point out some warning flags we spotted after a quick check.
Thanks for your feedback.
We will like to give you brief information about our company,AL ALQADI TRADING CO. LTD is an international independent commission earn agent based on a consulting firm with our head office here in the United Arab Emirates and also in the Kingdom of Saudi Arabia,we source for goods and services for local and international companies,which we introduce to the buyer to make up our commission from the buyers end.
However,We have the mandate of the Abu Dhabi Government Procurement Authority (ADGPA) to nominate a supplier with the ability to deliver the below listed
Thanks for your feedback.
We will like to give you brief information about our company,AL ALQADI TRADING CO. LTD is an international independent commission earn agent based on a consulting firm with our head office here in the United Arab Emirates and also in the Kingdom of Saudi Arabia,we source for goods and services for local and international companies,which we introduce to the buyer to make up our commission from the buyers end.
However,We have the mandate of the Abu Dhabi Government Procurement Authority (ADGPA) to nominate a supplier with the ability to deliver the below listed products within a maximum period of 5-6 Months after contract signing and payment.
The required products by the agency is as follows;
A) DISPOSABLE FACE MASK: 10MILLION BOXES FOR BOX OF 50PC/PICTURES IS ATTACHED:TARGET PRICE: USD$10-15.00 PER BOX
B) PPE-ISOLATION-GOWN LEVEL 2: 5MILLION PCS OF A BOX OF 10PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$20-30.00 PER BOX
C) DISPOSABLE FACE SHIELD: 5MILLION PCS OF A BOX OF 10PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$10-15.00 PER BOX
Payment Terms: 100% T/T by Bank Transfer
Delivery Terms: CIF Khalifa Sea Port of Abu Dhabi, Partial Shipments Allowed.
Delivery Period: Within 5-6 Months after Contract Signing and Payment.
Client : Abu Dhabi Government Procurement Authority (ADGPA) Website: http://www.abdgpa.ae
Please let us know whether you have the resources to quote the client for the above item quantity within the terms provided and then we can discuss further cooperation terms between our two parties to realize this opportunity.
Also be informed that the quotation shall be based on CIF Khalifa Sea Port of Abu Dhabi and inclusive of 5% commission for my party as your broker for sourcing this contract for your company.
Thanks for your understanding and we look forward to receiving your proforma invoice for submission to this government agency for final approval followed by payment.
مع أطيب التحيات، / Best regards
Loay Ali Alqadi
President,CEO/OWNER
AL ALQADI TRADING CO. LTD
Address: AL NAHDA TOWER 1
1A, 23 STREET AL NAHDA, AL NAHDAH, SHARJAH
61179 40R CN 36335 99256/APT 506 Dubai, UAE
Mobile: +971 527 305 588
Whatsapp No : +971 526 880 160
E-mail: loayalialqadi@gmail.com
info@alqaditradingltd.com
Skype ID: loayalialqadi@gmail.com
Website: http://www.alqaditradingltd.com
************************************************************
NOTE: Received the above and its authenticity is highly questionable
As indicated in my previous comment, Brendinghat are unable to express an opinion on Emails sent to others.
But there is a big warning flag on the alqaditradingltd.com domain which was registered in July 2020.
Look at the picture of Loay Ali Alqadi then compare it to the pictures on http://deiraorientrealestate.com/about.php and http://binshafarholding.com/about-us/. It should be noted that the last two websites were registered in 2018 and 2012. Without further information, Brendinghat decline to comment further on which one is genuine.
Dear Dave McDave, Ivor and Nigel Lane,
An associated company i am related to also received an almost identical email to the above recently.
The website addresses listed were slightly different and photos are now removed. Both registered in 2020. The ADGPA website (https://adgpa-ae.com/home/) was registered to a Nigerian address and the ownership of alqaditradingltd.com is hidden.
The initial contact was passed on by a fake linked-in account.
I hope this information is helpful and please take care.
Hi
Thanks for Waring us I got them same thing in my linked. Thanks for letting us know that is this a scam.
I have received on 17th February 2021 this email:
Dear Friend
Thanks for your feedback.
We will like to give you brief information about our company,AL ALQADI TRADING CO. LTD is an international independent commission earn agent based on a consulting firm with our head office here in the United Arab Emirates and also in the Kingdom of Saudi Arabia,we source for goods and services for local and international companies,which we introduce to the buyer to make up our commission from the buyers end.
However,We have the mandate of the Abu Dhabi Government Procurement Authority (ADGPA) to nominate a supplier with the ability to deliver the below listed products within a maximum period of 5-6 Months after contract signing and payment.
The required products by the agency is as follows;
A) DISPOSABLE FACE MASK: 10MILLION BOXES FOR BOX OF 50PC/PICTURES IS ATTACHED:TARGET PRICE: USD$10-15.00 PER BOX
B) PPE-ISOLATION-GOWN LEVEL 2: 5MILLION PCS OF A BOX OF 10PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$20-30.00 PER BOX
C) DISPOSABLE FACE SHIELD: 5MILLION PCS OF A BOX OF 10PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$10-15.00 PER BOX
Payment Terms: 100% T/T by Bank Transfer
Delivery Terms: CIF Khalifa Sea Port of Abu Dhabi, Partial Shipments Allowed.
Delivery Period: Within 5-6 Months after Contract Signing and Payment.
Client : Abu Dhabi Government Procurement Authority (ADGPA) Website: http://www.abdgpa.ae
Please let us know whether you have the resources to quote the client for the above item quantity within the terms provided and then we can discuss further cooperation terms between our two parties to realize this opportunity.
Also be informed that the quotation shall be based on CIF Khalifa Sea Port of Abu Dhabi and inclusive of 5% commission for my party as your broker for sourcing this contract for your company.
Thanks for your understanding and we look forward to receiving your proforma invoice for submission to this government agency for final approval followed by payment.
Best regards
Loayi Ali
Manager
AL ALQADI TRADING CO. LTD
Address: AL NAHDA TOWER 1
1A, 23 STREET AL NAHDA, AL NAHDAH, SHARJAH
61179 40R CN 36335 99256/APT 506 Dubai, UAE
Mobile/Whatsapp No : +971 526 880 160
E-mail: info@alqaditradingltd.com
Website: http://www.alqaditradingltd.com
………..
The website has been created on July 2020 in Panama and the name of Loaly Ali has been give to me by Maria Pastella on Linkedin. I think that it is not a genuine inquiry and they will ask USD or € for any legal expenses to prepare the contract of buy.
2021/ 22/ FEB (MON) PM 6:46, Fareed Bin Mustapha
Today received of same email.
May scam email..
Dear Jiny,
Thanks for your feedback.
We will like to give you brief information about our company,AL ALQADI TRADING CO. LTD is an international independent commission earn agent based on a consulting firm with our head office here in the United Arab Emirates and also in the Kingdom of Saudi Arabia,we source for goods and services for local and international companies,which we introduce to the buyer to make up our commission from the buyers end.
However,We have the mandate of the Abu Dhabi Government Procurement Authority (ADGPA) to nominate a supplier with the ability to deliver the below listed
Thanks for your feedback.
We will like to give you brief information about our company,AL ALQADI TRADING CO. LTD is an international independent commission earn agent based on a consulting firm with our head office here in the United Arab Emirates and also in the Kingdom of Saudi Arabia,we source for goods and services for local and international companies,which we introduce to the buyer to make up our commission from the buyers end.
However,We have the mandate of the Abu Dhabi Government Procurement Authority (ADGPA) to nominate a supplier with the ability to deliver the below listed products within a maximum period of 5-6 Months after contract signing and payment.
The required products by the agency is as follows;
A) DISPOSABLE FACE MASK: 10MILLION BOXES FOR BOX OF 50PC/PICTURES IS ATTACHED:TARGET PRICE: USD$10-15.00 PER BOX
B) PPE-ISOLATION-GOWN LEVEL 2: 5MILLION PCS OF A BOX OF 5PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$20-30.00 PER BOX
C) DISPOSABLE FACE SHIELD: 5MILLION PCS OF A BOX OF 10PCS /PICTURES IS ATTACHED.:TARGET PRICE: USD$10-15.00 PER BOX
Payment Terms: 100% T/T by Bank Transfer
Delivery Terms: CIF Khalifa Sea Port of Abu Dhabi, Partial Shipments Allowed.
Delivery Period: Within 5-6 Months after Contract Signing and Payment.
Client : Abu Dhabi Government Procurement Authority (ADGPA) Website: http://www.abdgpa.ae
Please let us know whether you have the resources to quote the client for the above item quantity within the terms provided and then we can discuss further cooperation terms between our two parties to realize this opportunity.
Also be informed that the quotation shall be based on CIF Khalifa Sea Port of Abu Dhabi and inclusive of 5% commission for my party as your broker for sourcing this contract for your company.
Thanks for your understanding and we look forward to receiving your proforma invoice for submission to this government agency for final approval followed by payment.
—
Best regards
Fareed Bin Mustapha
Manager
AL ALQADI TRADING CO. LTD
Address: AL NAHDA TOWER 1
1A, 23 STREET AL NAHDA, AL NAHDAH, SHARJAH
61179 40R CN 36335 99256/APT 506 Dubai, UAE
Mobile: +971 527 305 588
Whatsapp No : +971 526 880 160
Website: http://www.alqaditradingltd.com