Saturday 9 November 2013

Fake Ghana Tender Board web sites

Fake Ghana Tender Board web sites

Six more fake Procurement Board web sites.

http://www.ghanaprocurementcommission.com Dead
Quote:
Ghana Procurement Commission.
No. 45 Tema Expressway Greater Accra Region
P. O. Box , 88896 Accra Ghana
Telephone
Office : + 233 302 963 101
Fax: + 233302963101
Chairman: + 233 208 864 905 / 233208864905
Email: info@ghanaprocurementcommission.com
ghanaprocurementcommission@gmail.com
Dr. Kwesi Mensah (Chairman)
Mrs. Mercy Asare (Secretary)
Charity Awudu (Supply Award Coordinator)
Others are: Appiah Umaru, Boateng Achampong, Asare Joycy, Nelson Robert, Fedrick Alima, Mensah Moses
WHOIS
Quote:
Domain Name: ghanaprocurementcommission.com
Registrar: Name.com LLC
Expiration Date: 2012-08-09 14:59:08
Creation Date: 2011-08-09 14:59:08
Name Servers:
ns1-bexar.nswebhost.com
ns2-bexar.nswebhost.com
REGISTRANT CONTACT INFO
The Bureau Gh. Ltd.
The Bureau
CT 4103
Cantonments
Accra
GT
00233
GH
Phone: +1.21861041
Email Address: mailto: bureau@thebureaugh.com
http://www.ecowastenderboard-gh.webs.com/
Quote:
ECOWAS TENDER BOARD, REPUBLIC OF GHANA
Plot 26 New Airport Road,
P. O. Box M61, Accra Ghana
Republic of Ghana
Tel: +233 302 950545 / 233302950545
Fax: +233 302 239212 / 233302239212
E-mail: info@ecowastenderboard-gh.webs.com
ecowastenderboardgh@live.com
Website: www.ecowastenderboard-gh.webs.com
http://www.bpcca-tg.org/tg/en/index.php Dead
Quote:
BPCCA - Bureau of Public & Contract Commission Authority
info@bpcca-tg.org
bpccatg@hotmail.com
Quote:
www.ministryprocurementservice.com (dead)
Ghana Ministry Procurement Service
Head Office Building
177 Ring Road,Accra-Ghana
Telephone
Office : +233 26808 4357 / 233268084357
Fax: +233 303 253734 / 233303253734
Dr. David Mensah (Chairman).
Email: info@ministryprocurementservice.com
ministryprocurementservice@gmail.com
Quote:
www.ghanaprocurementservice.com (dead)
M44 Nana Konadu way
Cantonment - Accra
Republic of Ghana
P. O. Box 100211, Accra-North
+233 302915458 / 233302915458
+233-248142473 / 233248142473
Fax: +233 21252489 / 23321252489
Email : info@ghanaprocurementservice.com
gpsofficegh@gmail.com
http://ecowasboardgh.org (active)
Quote:
ECOWAS PROCUREMENT BOARD OF GHANA
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
Fax:+233-21239254, Tel:+233-302955928 / +233278670960
23321239254 / 233302955928
Email:info@ecowasboardgh.org / ecowas@ecowasboardgh.org / webinfoecowa@gmail.com
Here is a fraud warning from the real Public Procurement Board
Quote:
Important Public Caution:

The Public Procurement Board or Authority does NOT:
- Procure for or on behalf of any Governmental Entity.
- Award any contract for or on behalf of any Governmental Entity.
- Invite tenders for or on behalf of any Governmental Entity.
You'll note that they also don't advertise offers of tender on B2B sites, the list of contractors registered to bid on Ghana Government contracts are all Ghana companies. Any tendering from Ghana, Benin, Cameroon, Togo, Nigeria etc.., offered to foreign companies are usually nothing more than advance fee frauds. You'll find more details at the following link... http://fraudwatchers.org/forums/view...w_benin_import

Last edited by mysteryquest : 15 November 2012 at 04:35.
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Old 21 February 2012, 08:52
Join Date: Feb 2012
Location: United States
Timezone: GMT
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Ghana Fraudwatchers reply re Ghana import fraud

Feb 21 2012

Received corresp from Mr. Vincent Obi of Accra, Ghana and a
large suspicious order with instructions to send quote to
address listed below.

We do international business for past 40 years and we can smell a scam. We can't find any other ref to this info on the Fraudwatchers site.

We do not intend to go forward with this request.

Contact us if you have any info about this person/organization. We entered it here so as to inform others.

Thank you.



SEE BELOW:

MR VINCENT OBI
69 KUMASI ROAD, ACCRA GHANA
CALL NOW: +233 541 196483.


CONTRACT AND PROCUREMENT SERVICE

CONTACT PERSON: DR. DAVID ISA

ADDRESS: 33 ATTAH CRESCENT

CITY: ACCRA

ZIP CODE: 23354

COUNTRY: GHANA

TEL: +233 54 161 4874

FAX: +233 54 119 4264

EMAIL: publicdesk.cps@gmail.com

EMAIL: publicdesk@conproservices.org

Website:WWW.CONPROSERVICES.WEBS.COM

end of post

Last edited by mysteryquest : 21 February 2012 at 13:33. Reason: forum guidelines edit
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Old 21 February 2012, 09:58
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Thanks for posting their new scam site
http://conproservices.webs.com
Quote:
Contract and Procurement Services
13 Nortei Ababio Street, Airport Residential Area Accra, Ghana
Tel: +233541614874, Fax: +233541194264
Email: publicdesk@conproservices.org
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Old 21 February 2012, 12:22
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Another one...

http://ecowas-cpogh.webs.com/
Quote:
ECOWAS CONTRACT PROCUREMENT OFFICE
Ecowas Building P.O.BOX LG 571,LEGON, Independent Road, Accra-Ghana.
Tel No: +233 26808 4357/ +233 302 253734 Fax No:+233 302 227146
233268084357 / 233302253734 / 233302227146
E-mail: info@ECOWAS-PROCURMENTBOARD-GH.COM contract.committee@ECOWAS-PROCURMENTBOARD-GH.COM
Quote:
Domain Name: ECOWAS-PROCURMENTBOARD-GH.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-feb-2012
Creation Date: 09-feb-2011
Expiration Date: 09-feb-2013
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Old 7 November 2012, 01:04
hkapasia@gmail.com
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Ecowas Procurement Board

Does anyone have any information on ecowasprocurementboard.org.

Is it a valid organization as we have received an offer to complete a tender.

Thanks
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Old 7 November 2012, 04:06
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**SCAM - http://ecowasprocurementboard.org

This should answer your question;

Quote:
http://whois.domaintools.com/ecowasprocurementboard.org Dead
Domain ID:D166936926-LROR
Domain Name:ECOWASPROCUREMENTBOARD.ORG
Created On:24-Oct-2012 12:00:15 UTC
Expiration Date:24-Oct-2013 12:00:15 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:oln139095613
Registrant Name:tobfrinoteas inc
Registrant Organization:tobfrinoteas inc
Registrant Street1:43 zion goes area
Registrant Street2:
Registrant Street3:
Registrant City:banna rep
Registrant State/Province:banna rep
Registrant Postal Code:99590
Registrant Country:US
Registrant Phone:+1.0383489834
Registrant Phone Ext.:
Registrant FAX:+1.0383489834
Registrant FAX Ext.:
Registrant Email: xtensesloro@yahoo.com
SCAM

Quote:
http://ecowasprocurementboard.org
Contact Us
Area 11, Phase 3 New Industrial Area,
P. O. Box CH42, Accra,
Greater-Accra Region,
Republic of Ghana
Tel: (233) (0) 264611542
Fax : (233) (0) 542986534
Email: info@ecowasprocurementboard.org
http://www.ecowasprocurementboard.org
__________________
The beginning of wisdom is to call things by their right names

Last edited by mysteryquest : 15 November 2012 at 04:31. Reason: dead
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Old 7 November 2012, 06:31
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*FRAUD*

http://ecowascontractgh.20fr.com
ECOWAS CONTRACTS OF THE REPUBLIC OF GHANA
Office of the Execultive Chairman
Economic Community of West African States
5th NMA Street,
North Kaneshie,
Swanlake-Accra,
Ghana West Africa
Tel:+233-570-428 505
Email: ecowascontractgh.20fr@writeme.com / ecowas@ecowascontractgh.20fr.com
Website: www.ecowascontractgh.20fr.com
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Old 13 November 2012, 05:56
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ANOTHER WEBSITE SCAM? The phone number is the same as the above

Quote:
Originally Posted by Dodobird View Post
This should answer your question;



SCAM
http://epcom-int.com

ECOWAS PROCUREMENT COMMISSION

PHONE NUMBER: 0264611542
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Old 13 November 2012, 06:16
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Thank you @ ttsa

http://epcom-int.com (FRAUD) Dead
ECOWAS Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Project/Procurement Dept.
+233 201 895 510
+234 817 185 8500
+234 807 953 7505
233201895510
233264611542
2348171858500
2348079537505

Domain Name: EPCOM-INT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.OMLINUX.INFO
Name Server: NS6.OMLINUX.INFO
Status: clientTransferProhibited
Updated Date: 04-oct-2012
Creation Date: 27-sep-2012
Expiration Date: 27-sep-2013

Last edited by mysteryquest : 15 November 2012 at 04:30. Reason: dead
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Old 13 November 2012, 06:41
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FRAUD / FAKE

http://www.ndpb-states.com Dead
Niger Delta Procurement Board
Plot 13 GRA Port Harcourt River State Nigeria.
We can also be reached on the following telephone lines:
+234 807 953 7505 +234 817 185 8500
2348079537505
2348171858500

Domain Name: NDPB-STATES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: STARDYNAMICHOST.EARTH.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.MARS.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.MERCURY.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 29-sep-2012
Creation Date: 29-sep-2012
Expiration Date: 29-sep-2013

Last edited by mysteryquest : 15 November 2012 at 04:29. Reason: dead
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Old 14 November 2012, 20:12
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http://www.ecoboardpro-int.com (Fake NGO) Dead
Ecowas Tender Board Commission
Republic of Ghana
48/147 Maxwell Link
Cantonments – Accra, Republic of Ghana
Accra- Ghana,West Africa
Tel: +233 234160222, +233-545054806
Fax: +233 2333376
Email:ecowastenders@ecoboardpro-int.com, info@ecoboardpro-int.com, tenders@contractor.net

173.230.248.116
Domain Name: ECOBOARDPRO-INT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.LIMSNETHOSTING.COM
Name Server: NS2.LIMSNETHOSTING.COM
Status: clientTransferProhibited
Updated Date: 11-sep-2012
Creation Date: 11-sep-2012
Expiration Date: 11-sep-2013

Last edited by mysteryquest : 27 November 2012 at 13:34.
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Old 15 November 2012, 03:33
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http://projectcommission.com (Fake / Fraud)
Project Commission of Ghana
No: 772 Allen Regent Avenue,
P. O. Box 540, TM Republic of Ghana.
Office : + 233 302 981 801
+ 233 205 361 281
233302981801
233205361281
Fax: +054 6998 500
info@projectcommission.com
ghanapc@gmail.com

Domain Name: PROJECTCOMMISSION.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1587.WEBSITEWELCOME.COM
Name Server: NS1588.WEBSITEWELCOME.COM
Status: ok
Updated Date: 12-sep-2012
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2013
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Old 15 November 2012, 03:36
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https://sites.google.com/site/actionecowas (Fake / FRAUD)
ECONOMICS COMMUNITY OF WEST AFRICAN STATES(ECOWAS)
Republic of Ghana
Office of the Executive Director
Ecowas Contract and procurement Board
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
infoecowasghanamail2@mail2Ghana.com
ecowas.chap.ghana@gmail.com
Tell:+233548682966
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Old 26 November 2012, 10:27
unregistered user
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Ecowas Procurement Commission

Received a request for a large bid for .5% commissions requesting us to
Address Your Invoice and Send it Directly to:
Dr Mensah Moses (Executive Chairman)
Ecowas Procurement Commission
Haibiscus street,House no:103
P.O.Box KN 16333 Kaneshie,Accra-Ghana
Website:www.ecowasprocurement.com

I look forward to receiving your response to this email to enable us
proceed on this tender.

Regards,

Mr Ricky +233249248550
Linkedbasirikym1@yahoo.com
C/O Dr. Gilbert Green
Email:drgilbertcesltd@gmail.com
Command Energy Services Limited
Tel:+233245618901
Accredited Agent for Ecowas Procurement Commission
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Old 26 November 2012, 14:39
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Thank you for posting the information on this scam unregistered!
__________________
The beginning of wisdom is to call things by their right names
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Old 26 November 2012, 15:49
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http://www.ecowasprocurement.com/contact.html
Ecowas Procurement Commission
Habiscus Street, House No. 103
P. O. Box KN 16333, Kaneshie
Accra- Ghana
Tel:+233-(0)20 250 8348 / +233-(0)20 359 7074
Fax: +233-(0)50 918 6398
Email: info@ecowasprocurement.com
Tel:+233202508348 / +233203597074
Fax: +233509186398


Domain Name: ecowasprocurement.com (FRAUD / Fake)
Registrar: Name.com LLC
Expiration Date: 2013-08-28 14:54:25
Creation Date: 2012-08-28 14:54:25
Name Servers:
ns1.webathand.com
ns2.webathand.com
REGISTRANT CONTACT INFO
www
Domain Default
1854
Default
Default
GT
00444
GB
Phone: +44.027
Email Address: sales@webathand.com
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Old 26 November 2012, 16:41
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Another fake ECOWAS site, from Togo this time.

http://ecowasb.com (FAKE / advance fee FRAUD)
ECOWAS,
B.P. 2258
Lomé-Togo
admin@ecowasb.com
info@ecowasb.com
+228 33 38 03 73 / 22833380373


Domain Name: ecowasb.com (FAKE / advance fee FRAUD)
Created on..............: 2012-09-03
Expires on..............: 2013-09-03
Administrative Contact:
Domain Discreet Privacy Service
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Old 27 November 2012, 12:59
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http://ecowastenders.org/ (SCAM / advance fee FRAUD)
ECOWAS TENDER BOARD COMMISSION
Republic of Ghana
Area 11,Phase 3 New Industrial Area,
P. O. Box CH42, Accra Ghana
Republic of Ghana
Accra- Ghana,West Africa
Tel/Fax: +233 302-950-545 / 233302950545
info@ecowastenders.org,
webinfoecowa@contractor.net
tender@ecowastenders.org


Domain Name: ECOWASTENDERS.ORG
Created On:19-Oct-2012 07:49:17 UTC
Expiration Date:19-Oct-2013 07:49:17 UTC

Same scammers also registered
Domain Name: ECOWASTENDER.ORG (no site)
Created On:14-Jun-2012 14:32:45 UTC
Last Updated On:14-Aug-2012 03:51:23 UTC
Expiration Date:14-Jun-2013 14:32:45 UTC
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Old 27 November 2012, 13:27
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Domain Name: ECOWASONLINEGHANA.ORG (no site)
Created On:19-Aug-2011 14:31:33 UTC
Last Updated On:29-Aug-2012 18:37:49 UTC
Expiration Date:19-Aug-2013 14:31:33 UTC
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Old 2 December 2012, 09:54
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ECOWAS PROCUREMENT COMMISSION at it again...

Mr. Ricky is now calling himself Mr. Jack and the secretary, Mercy Asare, she calls herself Darling Asare.

Same phone #s +233249248550 (Mr. Jack)
Dr. Moses # +233275825098
darlingasare@gmail.com
"Jack Light"

They stopped trying to use real domains (guess all the good ones shut down) but still email realistic looking letterhead (I will try to enclose). Now they have stamps that look a great deal like the real ones including the State logo of Ghana.
Please see letter below:

Acknowledgment of Tender

With special reference to your pro-formal invoice Number 8353 Date:11/26/12, I wish to acknowledge the receipt of your tender document sequel to our (40) days official scrutiny of tenders which was concluded to day 29th November 2012. However your company have been selected among the 25 Foreign companies that have been found competence to handle the supply order of T-shirt.

Your company have the best price target offer will participate in the final bidding exercise which shall be hopefully concluded on Monday 3dr December ,2012. We assure you of a positive out come as our board of tender verification And contract Award (BOYVCA) Have already endorsed your company as star 1 Bidder, Meaning that your company stands the first Choice.


We have finally received the Tender Registration fee of $570, Attach is the receipt, Advice your agent to have private meeting to the chief executive of this commission, before coming Monday since you are not in present.

Thanks for your cooperation

Yours Faithfully
Mrs. darling Asare
Secretary, EPC
email: sec.ecowas@secretary.net
darlingasare@gmail.com
Phone: +233 275 825 098
The following is a Fake ECOWAS website / Advanced fee fraud

http://ecowassintl.com/ (Fake ECOWAS website / Advanced fee fraud)
ECOWAS (Fake / bogus)
JAMES VICTOR GBEHO
AMBASSADOR
PRESIDENT
MAIL: ecowas-africaa@minister.com
TEL/FAX: +233 242 537 830 / 233242537830

Domain Name: ECOWASSINTL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 05-mar-2013
Creation Date: 05-mar-2013
Expiration Date: 05-mar-2014
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Old 4 April 2013, 11:59
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The following is a Fake ECOWAS website / Advanced fee fraud

http://ecowasgha.com/ (Fake ECOWAS website / Advanced fee fraud)
ECOWAS PROCUREMENT COMMISSION
P.M.B. EC 6007,Accra Ghana
Tel: +233 302 998758
Email: info@ecowasgha.com
www.ecowasgha.com
webmaster@ecowasgha.com

Domain Name: ECOWASGHA.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS21.SUPERDNSSITE.COM
Name Server: NS22.SUPERDNSSITE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jan-2013
Creation Date: 28-jan-2013
Expiration Date: 28-jan-2014
Registrant:
Kwesi, Paa mailto: domains@daryeb.com
00233241823647
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Old 4 April 2013, 12:19
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Used for email...
Domain Name: ECOWASAGENCY.COM (no website)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.UNLIMITEDMONEYWORLD.COM
Name Server: NS2.UNLIMITEDMONEYWORLD.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-mar-2013
Creation Date: 05-mar-2013
Expiration Date: 05-mar-2014

Last edited by poirot : 30 April 2013 at 07:59.
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Old 21 April 2013, 13:31
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Fake website / advanced fee fraud

http://ecowascommissionghana.webs.com/
THE ECOWAS COMMISSION GHANA (fake / fraud)
Area 11, Phase 3, New Industrial Area, P. O. Box CH42, Accra
Republic of Ghana.
Tel: +233 508 559032 /
+233 267 724022
Fax: +233 302 239212
233508559032 / 233267724022 / 233302239212
E-mail: cac.ecowascommissiongh@contractor.net
Website: www.ecowascommissionghana.webs.com
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Old 29 April 2013, 11:31
BigBen
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BEPC

Hello

Can someone tell me if this site is authentic: http://bepc-gov.com/project14.html

Email address is: procurement@bepc-gov.com

This is the address they supplied:

Buyer: Bureau of Ecowas Procurement Commission
Address: Plot 12 /14 Olu Obasanjo Way P.O Box M53,
Accra-Ghana
C/O:Foreign Procurement Dept.

I have been working on a quote and I can't help but wonder.


Any help would be greatly appreciated.
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Old 29 April 2013, 13:05
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bepc-gov.com is a fraud / fake government website

Domain Name: BEPC-GOV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 18-feb-2013
Creation Date: 18-feb-2013
Expiration Date: 18-feb-2014

http://bepc-gov.com/ (FAKE website / Advance fee fraud)
Bureau of Ecowas Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Procurement Dept.
Head Office located at:
The Secretary General
ECOWAS Procurement Commission
International Conference Centre
Area 10, Garki 2
Abuja.
(FAKE fraud warning)
Warning: Bureau of Ecowas Procurement Commission (BEPC) advised all contractor’s to have their correspondence only on the official E-mail id. @bepc-gov.com
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Old 29 April 2013, 13:19
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Yet another clone...
Fake organization / advance fee fraud

Domain Name: EPC-GOV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.OMLINUX.INFO
Name Server: NS6.OMLINUX.INFO
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 15-nov-2012
Expiration Date: 15-nov-2013

http://epc-gov.com (Fake organization / advance fee fraud)
ECOWAS Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Project/Procurement Dept.
Head Office located at:
The Secretary General
ECOWAS Procurement Commission
International Conference Centre
Area 10, Garki 2
Abuja.
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Old 29 April 2013, 13:24
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Fake organization / advance fee fraud

Domain Name:GNOSC-GOV-GH.ORG
Created On:28-Mar-2013 19:51:01 UTC
Expiration Date:28-Mar-2014 19:51:01 UTC

http://gnosc-gov-gh.org/ (Fake organization / advance fee fraud)
GHANA NATIONAL ORIENTATION SUPPLY COMMISSION (GNOSC)
212 AIRPORT CITY,
UNA HOME, 5TH FLOOR
PMB CT 78 CANTONMENTS
ACCRA-GHANA
TEL:+233-234-879-724 / 233234879724
FAX:+233-302 22987
info@gnosc-gov-gh.com
Fax: 233-302-941-545 / 233302941545
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Old 30 April 2013, 07:12
BigBen
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bepc-gov

Here is some more information so that others can be warned:

One contact was: Tony Morgan.
Tel: +2348085987043


Another was DR.AA Mensah:

Contact Personr.Abraham Asamoah Mensah
Email: procurement@bepc-gov.com
Tel: 00233241102805
Web: www.bepc-gov.com
Secretary was Mrs. Grace Tetteh

I have been doing this for years and have had several large sales in Africa. I can usually smell a rat right away. However, this scam was very elaborate. Please beware.
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Old 30 April 2013, 10:02
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Thanks @BigBen. You'll find further details on this scam in the following article Africa Import/Export Scams
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Old 30 April 2013, 10:13
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The website http://www.bepc-gov.com wiill soon be smote!
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Old 1 May 2013, 12:15
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Quote:
Originally Posted by mysteryquest View Post
The website http://www.bepc-gov.com wiill soon be smote!
True to his word...
www.bepc-gov.com DEAD
www.epc-gov.com DEAD
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Old 1 May 2013, 16:08
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Quote:
Originally Posted by poirot View Post
You can add www.gnosc-gov-gh.org to the virtual scrap heap.
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Old 29 May 2013, 06:42
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Fake bank - advance fee fraud

http://realbank.getafricaonline.com/
his Mr Ben Ayama The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters and director of real bank in ghana and i offer almost 14.7musd contract for any contrctor who really like to work with us.
email for more details mrbenayama@inmail24.com
Contact Us
Email: mrbenayamaprivate1@gmail.com
Phone: 0023315779541 / 23315779541
no 10th tudu accra ghana
accra
real bank and contractor/ city accra ghane
Ghana
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Old 2 June 2013, 11:39
Join Date: Jun 2013
Location: Cape Town SA
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Civil Rights Protection Agency

Please advise if as expected this company is a fraud.

THE CHAIRMAN:DR. SAMUEL IKPOMMA.
CONTRACT AWARDING COMMITTEE,
CIVIL RIGHT PROTECTION AGENCY(CRPA)
ADDRESS:PLOT NUMBER 178,HOUSE ENCLAVE,
EAST LEGON,ACCRA GHANA.
www.crpa-it.com
Tel: +234 8029954970

Last edited by mysteryquest : 2 June 2013 at 13:16.
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Old 2 June 2013, 12:46
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Yes, it is a scam.

Domain Name: CRPA-INT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 27-may-2013
Creation Date: 04-may-2013
Expiration Date: 04-may-2014

The same phone # can be found in this SCAM

and here under HPA http://www.fraudwatchers.org/forums/...ad.php?t=57359
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Old 7 June 2013, 00:54
Scumyweather
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Thumbs up ECOWASINTL.INFO

This is a scum too.
Domain ID: D49882726-LRMS
Domain Name:ECOWASINTL.INFO
Created On:12-May-2013 03:53:50 UTC
Last Updated On:12-May-2013 03:53:51 UTC
Expiration Date:12-May-2014 03:53:50 UTC
Sponsoring Registrar: PDR Ltd. dba PublicDomainRegistry.com (R159-LRMS)
Status: CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Street1:ID#10760, PO Box 16
Registrant Street2:Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant Street3:
Registrant City:Nobby Beach
Registrant State/Province:
Registrant Postal Code:QLD 4218
Registrant Country:AU
Registrant Phone:+45.36946676
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:

Last edited by George Dixon : 7 June 2013 at 01:17. Reason: Removed inadvertant smilies and superfluous content.
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Old 7 June 2013, 05:40
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www.ecowasintl.info/ (Fake website / advance fee fraud)

Quote:
Originally Posted by Scumyweather View Post
This is a scum too.
Domain ID: D49882726-LRMS
Domain Name:ECOWASINTL.INFO
Created On:12-May-2013 03:53:50 UTC
Last Updated On:12-May-2013 03:53:51 UTC
Expiration Date:12-May-2014 03:53:50 UTC
Sponsoring Registrar: PDR Ltd. dba PublicDomainRegistry.com (R159-LRMS)
Status: CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Thank you for posting.
http://ecowasintl.info/ (Fake website / advance fee fraud)
81, Airport Residential Area Woolworths
P.M.B. 300 Ministries Accra, Ghana
Tel: +233 3029 841 82, Fax : +233 3022 392 12
233302984182 / 233302239212
info@ecowasintl.info
http://www.ecowasintl.info
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Old 7 June 2013, 23:51
Join Date: Jun 2013
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ANOTHER FRAUD PROBABLY

HI ALL

We have been told of a huge requirement by ECOWAS PROCUREMENT BOARD.

The website from which i have received the email is www.ecowasprocurements.com

Request your help Poirot to check if this is an authentic website or not.

Thanks
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Old 8 June 2013, 00:45
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Quote:
Originally Posted by karankothari5 View Post
HI ALL

We have been told of a huge requirement by ECOWAS PROCUREMENT BOARD.

The website from which i have received the email is www.ecowasprocurements.com

Request your help Poirot to check if this is an authentic website or not.

Thanks
This another scam site. Its just a variation of the one identified by Poirot in this thread:
http://www.fraudwatchers.org/forums/...7&postcount=16

Domain Name: ECOWASPROCUREMENTS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: ok
Updated Date: 24-jan-2013
Creation Date: 24-oct-2012
Expiration Date: 24-oct-2013


They have just added an S to the name.

Registration details are hidden behind an anonymity service located in Hong Kong.
__________________

WWW. ecowasprocurements.com (Fake website / advance fee fraud)
ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS)
CONTRACT PROCUREMENT DEPARTMENT
Block, Phase 3 Old Bank Road,
P. O. Box CV14, Accra
Ghana
Tel: +233 208 302 077 / 233208302077
Fax: +233 574 22315 / 23357422315
Email: info@ecowasprocurements.com

-------------------------------------------------

http://www.ministryofworks.8m.net (Fake website / advance fee fraud)
BRILLIANT PROJECT DESIGNS VISION 2020
Locations:
International Investment Building House
P.O.Box 1145 GH
Ring Road Central
Accra Ghana
Tel: +233-208-302-109 / 233208302109
Email: vision2020_dir@freeghana.com
Regional International Commerce Centre
P.o.Box 534 GH
Kumasi - Ghana
Tel: 233243624539
Email: vision2020_dep@freeghana.com
Home Affairs Department
P.o.Box 340
Tel:233-208-302-077
Email : vision2020_mar@freeghana.com
For Urgent Customer Support Service. Please call, +233-21-810-201
Application Form Just 14 Days
P.o.Box 1145
Email: dp_ministry_works.co.uk
Tel:+233-243-624-539
Fax: 888-548-9503
Voice Mail: 888-615-2390
ministryofworks@freeghana.com


------------------------------------------------------

Domain Name: ECOWASSINTL.ORG (Fake website / advance fee fraud)
Created On:23-Apr-2013 05:14:01 UTC
Last Updated On:23-Apr-2013 05:14:02 UTC
Expiration Date:23-Apr-2014 05:14:01 UTC

http://ecowassintl.org/ (Fake website / advance fee fraud)
ECOWAS Commission à Lomé, Togo
211, boulevard du 13 janvier
BP 1189, Lomé
Togolese Republic
Téléphone (+228) 931 20110 / 22893120110
Email: info@ecowassintl.org
Site Web: www.ecowassintl.org

---------------------------------------------

Ad from the same scammer

http://www.gysl.net/please-check-the...nts_68854.html
Quote:
THE CHAIRMAN CONTRACT AWARD COMMITTEE PUBLIC PROCUREMENT AUTHORITY MINISTRY OF PETROLEUM RESOURCES ACCRA GHANA REF: MPR/PPA/ARWS/CON/03/GH CC:HON KWAME KOFI D/L:+233248751464 and the agent: Dr.Benson Gomma CEO-Jiuco Group Ghana Limited Tel+233 208 302 077 can i anywhere check the phone numbers is there maybe a website where i can source phone numbers, adresses, company registrations? best chris danmark
Payment: Paypal or Moneybooker or credit card or bank transfer (both USA and China VIP account)msn: roc_fly_886@hotmail.com skype: alan.roc

Last edited by poirot : 8 June 2013 at 15:59.
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Old 8 June 2013, 16:13
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www.ecowaspa.org (Fake website / advance fee fraud)

89.238.131.9
Domain Name: ECOWASPA.ORG (Fake website / advance fee fraud)
Created On:14-May-2013 20:18:23 UTC
Last Updated On:14-May-2013 20:18:38 UTC
Expiration Date:14-May-2014 20:18:23 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-4979276-4
Registrant Name:James Brown
Registrant Organization:MyCert Investment
Registrant Street1:222 Norman William street
Registrant City:Accra
Registrant State/Province:Accra
Registrant Postal Code:233540
Registrant Country:GH
Registrant Phone:+233.245667890
Registrant Phone Ext.:1111
Registrant FAX:+233245667890
Registrant FAX Ext.:
Registrant Email: mailto: chriswatson@consultant.com

http://ecowaspa.org (Fake website / advance fee fraud)
ECOWAS PROCUREMENT AUTHORITY
ECOWAS CONTRACT BOARD COMMITTEE.
ATTORNEYS
1. LEGAL INDUSTRIES LIMITED
% BARRISTER MENSAH STEPHEN
23 RING ROAD
ACCRA GHANA
Tel;+233-240-067-590 / 233240067590
legallawfirm@terra.com
Barristermaduoffice22@yahoo.co.uk
2. JOYCY & ANABUKAR OFFICE
NOTARY PUBLIC
% BARRISTER JOYCY ANABUKAR (Esq)
PLOT 87 ASHANTI MOTORWAY
ASHANTI
EMAIL; joycy65@yahoo.com
3. KOFFILUKE AND ASSOCIATES,
BARRISTER HENRY .S.KOFFI
45 SPINTEX WHITE HOUSE
OPP RANDY SUPER MARKET
ACCRA-GHANA
lukeassociate@hotmail.com

From the same scammer...

173.192.221.44
Domain Name: EXOTIQPROPERTIESGH.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS19.NVHSERVER.COM
Name Server: NS20.NVHSERVER.COM
Status: clientTransferProhibited
Updated Date: 07-feb-2013
Creation Date: 07-feb-2013
Expiration Date: 07-feb-2014
Registrant Contact Details:
Ventures
Ben Scotch ( mailto: chriswatson@consultant.com )
1234
Ohio
OH,001

173.192.221.44
Domain Name: EXOTIPPROPERTIESGH.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS19.NVHSERVER.COM
Name Server: NS20.NVHSERVER.COM
Status: clientTransferProhibited
Updated Date: 05-feb-2013
Creation Date: 05-feb-2013
Expiration Date: 05-feb-2014
Registrant Contact Details:
Ventures
Ben Scotch ( mailto: chriswatson@consultant.com )
1234
Ohio
OH,001


http://exotippropertiesgh.com/
exotiqproperties 233264533131 / 233 264 533 131

Last edited by poirot : 8 June 2013 at 16:34.
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Old 8 June 2013, 17:04
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http://ecowas-cpoghn.webs.com (Fake website / advance fee fraud)
ECOWAS CONTRACT PROCUREMENT OFFICE
Tel. 233-271-126453 Fax 233-302-239254
233271126453 233302239254
ecowas.cpogh@live.com
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  #44   Add Infraction for earthonomix   Report Post   IP
Old 26 June 2013, 01:06
 
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Question IS THIS BUYER REAL?

We received following order for rice tender in togo.
Is this buyer genuine?
Is it compulsory to pay legalization fees for RICE tender?
They asked for 12500 USD TO BE PAID IN CASH.
PROJECT COMMISSION OF GHANA
SUPPLY EVALUATIONS COMMITTEE
P O Box 510-TM
REPUBLIC OF GHANA
TEL: +233 207202796
FAX: +233 54 6198 511
EMAIL: pddghana2@gmail.com

Dr. Rex
Chairman Dr.Hillary Asiedu
Phone: +233 207 202 796.

Mrs.Delight Gli
Commission Secretary.
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Old 26 June 2013, 03:23
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This is just another advance fee fraud That scam is already exposed here: http://www.fraudwatchers.org/forums/...98&postcount=1
ALL such offers of tender from Togo, Benin, Cameroon, Nigeria etc.., are scams, this is not how tendering is done in Africa. Please read the following for further details... Africa Import/Export Scams

Quote:
Originally Posted by earthonomix View Post
We received following order for rice tender in togo.
Is this buyer genuine?
Is it compulsory to pay legalization fees for RICE tender?
They asked for 12500 USD TO BE PAID IN CASH.
PROJECT COMMISSION OF GHANA
SUPPLY EVALUATIONS COMMITTEE
P O Box 510-TM
REPUBLIC OF GHANA
TEL: +233 207202796
FAX: +233 54 6198 511
EMAIL: pddghana2@gmail.com

Dr. Rex
Chairman Dr.Hillary Asiedu
Phone: +233 207 202 796.

Mrs.Delight Gli
Commission Secretary.

Last edited by poirot : 26 June 2013 at 03:35.
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Old 26 June 2013, 03:44
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New fake website setup by these criminals...
IP: 198.1.79.125
Domain Name:GHANAPC.ORG (Fake website / advance fee fraud)
Created On:08-Apr-2013
Last Updated On:08-Jun-2013
Expiration Date:08-Apr-2014
Registrant Name: Konadu Agyeman
Registrant Organization: Net Regime Solutions
Registrant Street1: a 445/19 new abossey okai
Registrant City: accra
Registrant State/Province: accra
Registrant Postal Code:233
Registrant Country:GH
Registrant Phone:+233.246804223 / 233246804223
Registrant Email: mailto: konados@yahoo.com

http://ghanapc.org (Fake website / advance fee fraud)
PROJECT COMMISSION OF GHANA
Dr Rex Owusu (Chairman)
Project Evaluation Commission
Project Commission Of Ghana.
No:772 Allen Regent Avenue.
P. O. Box 540-TM.Republic of Ghana.
Office Line: + 233 302 981 801 / 233302981801
Direct: +233 241 583 456 / +233 241 583 469 // 233241583456 / 233241583469
Fax:+241 583 338 / 233241583338
Email: info@ghanapc.org
ghanapc@gmail.com
Web: www.ghanapc.org
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Old 26 June 2013, 03:59
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Domain Name:WACCAFRICA.ORG (Fake website / advance fee fraud)
Created On:25-Feb-2013 09:02:53 UTC
Last Updated On:27-Apr-2013 03:45:37 UTC
Expiration Date:25-Feb-2014 09:02:53 UTC

http://waccafrica.org (Fake website / advance fee fraud)
WEST AFRICAN CONTRACT COUNCIL - WACC
admin@waccafrica.org
info@waccafrica.org
service@waccafrica.org
Phone Numbers: +233-232999947 / 233232999947
Office Address:
P.O. Box M42, Ministries,
Accra- Ghana
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Old 26 June 2013, 04:06
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https://sites.google.com/site/ecowas...endercommittee (Fake website / advance fee fraud)
ECOWAS GHANA TENDER
Republic of Ghana
Office of the Executive Director
56 Legon Load
P.O.Box M42,
Accra- Ghana,West Africa
ecowas.tendercommittee@collector.org
ecowasproject@representative.com
ecowas.ghana.chap.africa@gmail.com
TEL: +233278905590
FAX: +233240995809
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Old 26 June 2013, 04:08
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https://sites.google.com/site/ecowasactions (Fake website / advance fee fraud)
ECONOMICS COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
Republic of Ghana
Office of the Executive Director
Ecowas Contract Committee Board
P.O.BOX M42,
Accra- Ghana,West Africa
E-mail: ecowas.tendercommittee@collector.org
: ecowas.ghana.chap.africa@gmail.com
Tel: +233278905590

Slight variation...
https://sites.google.com/site/ecowascaction (Fake website / advance fee fraud)
ECOWAS
ecowas.tendercommittee@collector.org,
ecowas.ghana.chap.africa@gmail.com
TEL: +233278905590

Last edited by poirot : 26 June 2013 at 04:23.
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Old 26 June 2013, 04:09
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https://sites.google.com/site/ecowastendergh (Fake website / advance fee fraud)
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS TENDER)
Republic of Ghana
Office of the Executive Director
56 Legon Load
P.O.Box M42,
Accra- Ghana,West Africa
EMAIL: ecowas.tendercommittee@collector.org, ecowasproject@representative.com, ecowas.ghana.chap.africa@gmail.com,
TEL: +233278905590, FAX: +233240995809
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Old 26 June 2013, 04:26
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https://sites.google.com/site/actionecowas/ (Fake website / advance fee fraud)
Ecowas Contract and procurement Board
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
info@ecowas-ghana.tk
infoecowasghanamail2@mail2Ghana.com
ecowas.chap.ghana@gmail.com
Tell: +233548682966
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Old 29 June 2013, 21:10
Tatiana8011
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New mail from Ghana Ecowas

Just received this email 3 days ago on my company email account. Outright suspected it is fraud:


"Sub: SUPPLY INQURY


Mr.George
Jun 27 (3 days ago)
Reply
to bcc: me
Dear Sirs/Madam,

There is an ongoing Tender in the Ecowas Procurement Commission here in Ghana for the supply of various Items This Tender is open to Foreign suppliers whose company products meet international standards and also willing to bid for a tender and if your not interested to bid please do not reply.

Terms of Payment: If the Order is given to you, An upfront payment of 80% (T/T) will be made to your account, while 20% will be paid before shipment.
This Projects is for companies who are very ready to apply for Tender bids and have understanding the meaning of bidding for contract supply and you will need to do official tender registration with the Ecowas Procurement Commission when you are submitting your bidding documents for approval before award.
I am a commission agent.

Regards
Mr.George owusu
Appreku Company Inc.
Plot 112 Airport Road
Accra-Ghana
E-mail: owusugeorge802@yahoo.com
Youarefavoured2013"


Hope this helps in any way
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Old 30 June 2013, 05:26
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Thank you for posting the scam information Tatiana!
__________________
The beginning of wisdom is to call things by their right names
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Old 30 June 2013, 17:17
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The scamming parasite's fake offer:
http://groups.yahoo.com/group/Israel...sage/25964?l=1
Quote:
From the Office of the General Manager/CEO
West African Importers Ltd
ECOWAS/Government Accredited Consultant
6800 Victoria Drive, North Industrial Area, Accra Ghana.
Tel: +233 542 740768 / 233542740768
Reply to: westafricanimportersltd@yahoo.com
Westafricanimportersltd@yahoo.com
Attn: The CEO
PROCUREMENT OF GOODS - WORKS/SERVICES
I write to invite you to participate in our ongoing tender bidding for the supply of your company product and services to the ECOWAS Procurement Commission.
I am Mr. Paul Dennison, CEO of West African Importers Ltd; we are the approved consultant to ECOWAS Procurement Commission, and the Government of Ghana to invite foreign bids to our ongoing tender.
We also represent group of small scale importers from all the ECOWAS sub-regions namely Benin, Burkina Faso, Cabo Verde, Cote d'Ivoire, Gambia, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo.
The ECOWAS Commission hereby invites reputable qualified suppliers, contractors and consultants as part of the preparation for the implementation of its 2013 budget .
The ECOWAS Commission intends to use its budget and its counterpart fund for the EPAU project for the procurement of the following Goods/Works and Services:
The current tender covers several products and services requirements which include but not limited to the products and services listed below. Each company/Contractor is required to clearly state areas of Interest/Specialization.
**Long list of products**
This tender is not limited to the products and services listed above, please clearly state your area of interest and specialization or inform us about your products and service distribution and we will you feedback on that.
The term of payment is 80% down payment on approval of Contract, and 20% concluding payment on receipt of Shipping Invoice and Bill of Lading, by Bank to Bank Wire Transfer or via Letter of Credit (LC).
Destination for shipment: Tema Harbor, Accra Ghana.
I anticipate your response to bid.
The scamming parasite's fake website:
http://ecowasghana.wordpress.com/
Quote:
ecowasghana
This WordPress.com site is the cat’s pajamas
June 13, 2013ecowasghana Leave a comment
ECOWAS GHANA OFFICE
ECOWAS PROCUREMENT COMMISSION
P.M.B. EC 6007,Accra Ghana
Tel: +233 302 956452 / 233302956452
+233 540 766882 / 233540766882
Email: info@ecowasgha.com
www.ecowasgha.com
FOR PUBLIC PROCUREMENT
June 13, 2013ecowasghana Leave a comment
ECOWAS OFFICIAL AGENT FOR PUBLIC PROCUREMENT
Mr. Paul Dennison (CEO)
West African Importers Ltd
ECOWAS/Government Accredited Consultant
6800 Victoria Drive, North Industrial Area, Accra Ghana.
Tel: +233 542 740768 / 233542740768
Email: westafricanimportersltd@gmail.com
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  #55   Add Infraction for ristas23   Report Post   IP
Old 1 July 2013, 00:52
 
Join Date: Jul 2013
Location: Belgrade
Timezone: GMT +1
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Possible scam

Hello,

can you help me if is this possible to check for scam. I have only name and address of company (agent) for ECOWAST tender and possible secretary of that tender commission. Like I said there is no web address for both of names...

Name of agent:

Mr.Sebastian Ben
Universal Project Partner Agency
Head of Office Service
(GHFO) No.11 Dr. Isert Road
9th Avenue –Ministries Ridge
Accra, Ghana
Tel:+233-262095875

Name of secretary:

The Economic Community Of West African States (ECOWAS)
Attention to the Secretory: Mrs.Joyce Donkor
81, Airport Residential Area Woolworths
P.M.B. 300 Ministries Accra, Ghana
Tel: +233 3029 841 82, Fax: +233 3022 392 12
eMAIL : info@ecowasint.info


Any information would be helpful and thank you in advance...
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  #56   Add Infraction for George Dixon   Report Post   IP
Old 1 July 2013, 00:58
George Dixon's Avatar
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Join Date: Oct 2005
Location: -
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Quote:
Originally Posted by ristas23 View Post
Hello,

can you help me if is this possible to check for scam. I have only name and address of company (agent) for ECOWAST tender and possible secretary of that tender commission. Like I said there is no web address for both of names...

eMAIL : info@ecowasint.info
Any information would be helpful and thank you in advance...
ecowasint.info is another scam domain, registered from Nigeria:

Quote:
Domain ID43414333-LRMS
Domain Name:ECOWASINT.INFO
Created On:20-Oct-2011 03:04:49 UTC
Last Updated On:13-Nov-2012 12:15:51 UTC
Expiration Date:20-Oct-2013 03:04:49 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:c3a9f62a7e0daf82
Registrant Name:Abiodun Adebayo
Registrant Organization:HummingBird Creations
Registrant Street1:Ikeja Lagos
Registrant Street2:
Registrant Street3:
Registrant City:Lagos
Registrant State/Province:LAGOS
Registrant Postal Code:2341
Registrant Country:NG
Registrant Phone:+234.81
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: mailto:indatcase@yahoo.com
One of the mobile phone numbers you list was exposed on Fraudwatchers back in Feb 2012:

Quote:
ECOWAS TENDER BOARD, REPUBLIC OF GHANA
Plot 26 New Airport Road,
P. O. Box M61, Accra Ghana
Republic of Ghana
Tel: +233 302 950545 / 233302950545
Fax: +233 302 239212 / 233302239212
E-mail: info@ecowastenderboard-gh.webs.com
ecowastenderboardgh@live.com
Website: www.ecowastenderboard-gh.webs.com
__________________
Publicity is the scammer's worst enemy

Last edited by George Dixon : 1 July 2013 at 01:05.
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  #57   Add Infraction for ristas23   Report Post   IP
Old 1 July 2013, 01:03
 
Join Date: Jul 2013
Location: Belgrade
Timezone: GMT +1
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tnx

Quote:
Originally Posted by George Dixon View Post
ecowasint.info is another scam domain, regsitered from Nigeria:
Thank you very much for such a quick replay on it...
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  #58   Report Post   IP
Old 1 July 2013, 02:28
poirot's Avatar
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Please note that *ALL* offers of tender from ECOWAS Ghana are scams / advance fee frauds, without exception.

Last edited by poirot : 1 July 2013 at 02:38.
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  #59   Report Post   IP
Old 2 July 2013, 05:48
Vortex Hydra
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another Ghana Scam mail with addresses

Dear all,

when I received these e-mail I was suspicious, but after reading articles in this forum I'm completely convinced that this is scam:

"mr.ahorli mensah 01/07/2013 16.24

Dear Ing. ----,

I will advised that you contact the tender board direct immediately so that they will give you more details on the tender regarding your questions.Use this e-mail address to contact them now:

tender@contractor.net

Contact them now and get back to me.

Thanks
Mr. Aroli Mensah
Gormotil Consulting Ghana
+233543461732 "

and this is the fake website: http://gormotil.ghanabiz.com.gh/home
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  #60   Report Post   IP
Old 2 July 2013, 13:51
poirot's Avatar
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Join Date: Mar 2006
Location: .
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http://gormotil.ghanabiz.com.gh/home (Fake company / advance fee fraud)
Quote:
Gormotil Consulting
+233-24-4187603
+233-26-4187603
gormotil@yahoo.com
Quote:
Originally Posted by Vortex Hydra View Post
Mr. Aroli Mensah
Gormotil Consulting Ghana
+233543461732 "
233543461732 is used under this other scam
http://www.podcast1.com.br/canal.php...igo_canal=1800
Quote:
Attention: Sir/Madam

we got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Kibi Ghana. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 2% commission the seller/manufacturer in any successful contract done through our recommendation.

Your product is needed by the Ecowas Procurement Commission (EPC), Accra Ghana. And we will like to make a preliminary presentation/introduction of your company to the contract award committee for their consideration. Could you please be kind enough to furnish us with the following information to enable us present/introduce your highly esteemed company to the appropriate Board Parastatals:
1) Your price list in CIF
2) The Technical details of your product
3) Your company profile
You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,

(Managing Director/CEO)
FRANKAL COMPANY LIMITED (Fake company / advance fee fraud)
Consulting & Marketing,
Kibi, Ghana
+233543461732

Por Mr.Francis Kalu - 21/03/2013
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