WARNING ALERT ON BUSINESS TRANSACTIONS INVOLVING NIGERIA
The Nigerian Embassy in Brasilia, Brazil wishes to alert
all genuine Brazilian and other businessmen and investors, as well as
professionals who are interested in doing business with Nigeria as exporters/suppliers
of commodities/equipment, or rendering professional services, to avoid
passing through uncertified channels, such as internet as their primary
source of initiating, processing and/or concluding negotiations or contracts.
This is to avoid falling victim to fraudsters who are increasingly impersonating
functionaries of Nigerian government establishments and agencies in presenting
fake proposals, contracts and other non-existent offers in a deliberate
attempt to defraud their target, mostly unsuspecting victims.
These fraudulent deals are often very attractive and associated with one
form of payment or the other as processing fee.
The Embassy hereby advises any individual or corporate body currently
engaged in discussions/negociations with a faceless person or persons
who claim to be representing any Nigerian establisment or organization
(public or private) to discontinue further contact or negotiation. If
the Nigerian party persists, it/he/they should be asked to channel its/his/their
offer (s) or interest (s) through the Embassy of Nigeria in Brasilia.
Note that neither the Embassy nor the Nigerian government will accept
responsibility for consequences of any loss or disappointment that might
result from such illicit or criminal engagements or negotiations. For
the avoidance of doubt, Section 419 of the Nigerian Criminal Code makes
it a criminal offence punishable by long-term imprisonment to defraud
any person financially or materially under any guise. This law is similar
to Section 171 of the Brazilian criminal code for obtaining by false pretence.
Please, be warned.
Embassy of Nigeria
SEN - Av. das Nações, Lote 05,
Brasília-DF, CEP: 70459-900.
Telefone: 55 (61) 3208-1700
Fax: 55 (61) 3322-1823 / 3226-5192
Email: admin@nigerianembassy-brazil.org
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