Frauds from Ghana CC: ecowasboard@zoho.com
Date: Mon, 8 Jul 2013 09:38:37 -0400
From: ecowasboard@contractor.net
Subject: ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
To: *xxxxxxxxxxxxxxxxxxxxxxxxxxx
REF:ECOWAS/CAC/OSPREY/141 YOUR REF:OP001/121 DATE:8TH JULY,2013
xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx
Dear Sir,
ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
This is to acknowledge the receipt of your tender letter of intent and proforma invoice No:OP001/121 Dated:04-07-2013 July,2013,submitted to this office by your firm for the supply of the above mentioned items to this commission ECOWAS.
While we assure you of our due consultation and nature considerate, your tender will be considered based on the quality of your offers and products samples which your agent need to sumbmit to this office with the required original tender documents. Meanwhile, your tender letter of intent and proforma invoice has been forwarded to the contract award committee (CAC). Department of this board ECOWAS for their study. You will be notified of any action taken or further development.
However, if you do not hear from us within a fortnight,please contact on our regional office for more information at our secured email: ecowasboard@zoho.com/ecowasboard@contractor.net
Finally,you are therefore required to pay the sum of (GHS 7,403.93 EUR 2,850.00) Being a fee for the registartion and processing of our form and tender documents. The payment should be made available through the bank draft from Ecowas Bank for Investment. And development (EBID) OR ECOBANK OF GHANA. Payable in favour of contract award committee (CAC) Department of this Board ECOWAS. Whereby you cannot get (EBID) OR ECOBANK Draft from your country,you have the option to send the money through following option below:-
The Bankdraft or Moneygram transfer receipt must bear your name as the sender since you are the beneficiary.
Acceptable Bankdrafts for the payment of the GHS 7,403.93 equivalent of (2,850.00 EUR)
BTCI GHANA
BCEAO GHANA
BANQUE ATLANTIQUE GHANA
UBA GHANA
ECOBANK GHANA
Or
For moneygram transfer of the 2,850.00 EUR = 7,403.93 GHS ,below is the receiver name of our clerical officer
MR: GODWIN NDUBUISI EZEAMA
ZONAL SECRETARIATE COMPLEX,
2/4 AIR PORT ROAD
Accra Ghana
As soon as the we receive the form properly completed and returned with the moneygram payment slip or bankdraft of the 2,850.00 EUR= 7,403.93 GHS for the tender registration for two years contract with ECOWAS Board Accra Ghana.
As soon as the bank draft is obtained or the payment is effected, we request that you furnish us with your payment information for the confirmation to enable us proceed in processing your file towards awarding the contract to your company favour as we promise your agent in the last meeting held in Accra the administrative capital of Republic of Ghana.
Your Faithfully,
MR.AIHAJI MUHAMMAD AZUMA
CHAIRMAN CONTRACT AWARDING COMMITTEE
ECONOMIC COMMUNITY OF WEST AFRICAN
STATES ECOWAS REGIONAL OFFICE
Date: Mon, 8 Jul 2013 09:38:37 -0400
From: ecowasboard@contractor.net
Subject: ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
To: *xxxxxxxxxxxxxxxxxxxxxxxxxxx
REF:ECOWAS/CAC/OSPREY/141 YOUR REF:OP001/121 DATE:8TH JULY,2013
xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx
Dear Sir,
ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
This is to acknowledge the receipt of your tender letter of intent and proforma invoice No:OP001/121 Dated:04-07-2013 July,2013,submitted to this office by your firm for the supply of the above mentioned items to this commission ECOWAS.
While we assure you of our due consultation and nature considerate, your tender will be considered based on the quality of your offers and products samples which your agent need to sumbmit to this office with the required original tender documents. Meanwhile, your tender letter of intent and proforma invoice has been forwarded to the contract award committee (CAC). Department of this board ECOWAS for their study. You will be notified of any action taken or further development.
However, if you do not hear from us within a fortnight,please contact on our regional office for more information at our secured email: ecowasboard@zoho.com/ecowasboard@contractor.net
Finally,you are therefore required to pay the sum of (GHS 7,403.93 EUR 2,850.00) Being a fee for the registartion and processing of our form and tender documents. The payment should be made available through the bank draft from Ecowas Bank for Investment. And development (EBID) OR ECOBANK OF GHANA. Payable in favour of contract award committee (CAC) Department of this Board ECOWAS. Whereby you cannot get (EBID) OR ECOBANK Draft from your country,you have the option to send the money through following option below:-
The Bankdraft or Moneygram transfer receipt must bear your name as the sender since you are the beneficiary.
Acceptable Bankdrafts for the payment of the GHS 7,403.93 equivalent of (2,850.00 EUR)
BTCI GHANA
BCEAO GHANA
BANQUE ATLANTIQUE GHANA
UBA GHANA
ECOBANK GHANA
Or
For moneygram transfer of the 2,850.00 EUR = 7,403.93 GHS ,below is the receiver name of our clerical officer
MR: GODWIN NDUBUISI EZEAMA
ZONAL SECRETARIATE COMPLEX,
2/4 AIR PORT ROAD
Accra Ghana
As soon as the we receive the form properly completed and returned with the moneygram payment slip or bankdraft of the 2,850.00 EUR= 7,403.93 GHS for the tender registration for two years contract with ECOWAS Board Accra Ghana.
As soon as the bank draft is obtained or the payment is effected, we request that you furnish us with your payment information for the confirmation to enable us proceed in processing your file towards awarding the contract to your company favour as we promise your agent in the last meeting held in Accra the administrative capital of Republic of Ghana.
Your Faithfully,
MR.AIHAJI MUHAMMAD AZUMA
CHAIRMAN CONTRACT AWARDING COMMITTEE
ECONOMIC COMMUNITY OF WEST AFRICAN
STATES ECOWAS REGIONAL OFFICE
This is a classic import/export scam. Please read: www.westafrica-importexport-scam.tk No real company uses a free hosted website and a free email address Read: www.scamwebsites.tk
Is this a scam? I was recently contacted by this person, it's sounds pretty suspicious to me. Can you verify if it is legitimate or not? Mr. Kevin Collison kevincollinson@hotmail.com Address: Nepad Procurement Commission No. 45 Tema Road, P. O. Box M82, Accra Ghana. Email: info@nepad-gh.com Website: www.npc-gh.webs.com After some research, I found nepad.org which seems very safe, but makes no mention of anything relating to NEPAD Procurement Commission in Ghana. My gut tells me this is bogus, just want a second opinion and to show you this since I couldn't find any reference to this particular contact person in the forums on here. Thanks. |
There is no doubt its a scam. www.npc-gh.webs.com is scam website. Read: www.westafrica-importexport-scam.tk |
The email address is based on a domain which has no website and was only recently registered. Scammers are using it for email only purposes. Domain Name: NEPAD-GH.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.WEBS.COM Name Server: NS2.WEBS.COM Status: clientTransferProhibited Updated Date: 30-jan-2013 Creation Date: 30-jan-2013 Expiration Date: 30-jan-2014 |
He also gave this contact information as well. Different company info too. Mr. Kevin Collinson Linward Agency Limited 12 Spintex Road, Accra - Ghana +233547214557     |
 12 August 2013, 14:18 | ||||
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was it this information? Quote:
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| 12 August 2013, 15:14 | ||||
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Fake website / advance fee fraud http://ecowas-commissionghana.webs.com Quote:
Last edited by poirot : 12 August 2013 at 15:32. |
| 12 August 2013, 15:31 | ||||
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www.west-africa-project-gh.webs.com / Fake website / advance fee fraud Fake website / advance fee fraud http://west-africa-project-gh.webs.com WEST AFRICA PROJECT GHANA. Dr Morris Alankas (Chairman) Head Office,789 Oxford Street Osu Accra, Greater Accra PHONE;+233 26808 4357 Phone/Fax 233 21-232693 233268084357 / 23321232693 E-mail :info@west-afri-project-gh.com E-mail: Chairman@west-afri-project-gh.com E-mail: west.africa.projectt@gmail.com Domain Name: WEST-AFRI-PROJECT-GH.COM (no website) Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.WEBS.COM Name Server: NS2.WEBS.COM Status: clientTransferProhibited Updated Date: 11-mar-2013 Creation Date: 11-mar-2013 Expiration Date: 11-mar-2015 Registrant: John Hawkins ( mailto: jeff.joh1@yahoo.com |
| 12 August 2013, 16:14 | ||||
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www.ppa-ghana.webs.com - Fake website / advance fee fraud Fake website / advance fee fraud http://ppa-ghana.webs.com/ Project Procurement and Implementation Unit (Ecowas Supply Evaluations Commission) Corporate Headquarters E113/2 Ring way Estates, Accra, Ghana P. O. Box M-82 Republic Of Ghana Tel: 233.207346790, (0) 20 0905352 Fax: 233 (0) 30 2916150 233207346790 / 233200905352 / 233302916150 E-mail: procurement@ppa-gh.net, info@ppa-gh.net, ppa.gh@null.net, ppb.ghaha1@gmail.com Website: www.ppa-ghana.webs.com Domain Name: PPA-GH.NET (no website) Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: DNS11.IDEAAWEB.COM Name Server: DNS12.IDEAAWEB.COM Name Server: DNS13.IDEAAWEB.COM Name Server: DNS14.IDEAAWEB.COM Status: clientTransferProhibited Updated Date: 15-jul-2013 Creation Date: 15-jul-2013 Expiration Date: 15-jul-2014 Registrant: mailto: cheryl.patla@yahoo.com From the same registrant... Domain Name: ICBWIRE-GH.NET Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: DNS11.IDEAAWEB.COM Name Server: DNS12.IDEAAWEB.COM Name Server: DNS13.IDEAAWEB.COM Name Server: DNS14.IDEAAWEB.COM Status: clientTransferProhibited Updated Date: 15-jul-2013 Creation Date: 15-jul-2013 Expiration Date: 15-jul-2014 Registrant: mailto: cheryl.patla@yahoo.com cheryl.patla@yahoo.com has been used in domain registration of fake bank websites etc.., Same thief... http://www.focalpages.com/trust-worl...ed-514035.html Quote:
Quote:
Last edited by poirot : 12 August 2013 at 16:42. |
| 12 August 2013, 16:25 | ||||
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www.internationalinvestmentproject-org.webs.com - Fake website / advance fee fraud Fake website / advance fee fraud http://internationalinvestmentproject-org.webs.com/ ECONONMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS COMMISSION PROJECT WEBSITE [ PROUDLY SPONSORED BY WEBS.COM ] Telephone +234 8176197940 / 2348176197940 Email ecowas_commission@live.com |
| 26 August 2013, 09:05 | |||
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DURDB Scam for Medicine Tender Hi All, I have been scammed by a guy from UK named Samuel acting as agent for Nigerian govt agency DURDB. He wanted me to supply medicine but tried to drag my money into drug registration fraud by luring me with mouth watering offer. This guy contacted me through Alibaba.com email id: pointrade70@gmail.com Incase you need more info on this do let me know. Thanks avish |
| 26 August 2013, 09:59 | ||||
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You should post his phone numbers, any other email address he may have used, his website if he has one for the fake entity DURDB, and the complete details of the money transfer. Quote:
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| 26 August 2013, 10:10 | ||||
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www.durdb.org / advance fee fraud This is his website: http://durdb.org (Fake Organization / advance fee fraud) Delta Urban Rural Development Board (DURDB ) 147 Aja Road, Ugbimidaka Qtrs Oghareki-Oghara , Delta State Tel: +234.816.630.0598 / 2348166300598 E-mail: info@durdb.org Name: durdb.org (Fake Organization / advance fee fraud) IP: 46.228.193.241 Created On:14-Mar-2013 18:43:08 UTC Last Updated On:14-May-2013 03:45:13 UTC Expiration Date:14-Mar-2014 18:43:08 UTC Last edited by poirot : 26 August 2013 at 10:23. |
| 26 August 2013, 10:17 | ||||
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www.srrbda.org - advance fee fraud From the same scammers http://www.srrbda.org/ (Fake Organization / advance fee fraud) Sokoto-Rima River Basin Development Authority (SRRBDA) Km. 10, Gusau Road, Sokoto, Sokoto State Nigeria E-mail: info@srrbda.org Name: srrbda.org (Fake Organization / advance fee fraud) IP: 5.9.126.141 Created On:09-Aug-2012 22:26:23 UTC Last Updated On:26-Aug-2013 14:51:39 UTC Expiration Date:09-Aug-2014 22:26:23 UTC Registrant Email: mailto: sellemmba@yahoo.com Last edited by poirot : 26 August 2013 at 10:22. |
| 26 August 2013, 10:24 | ||||
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www.oorbda.org (Fake Organization / advance fee fraud) http://oorbda.org (Fake Organization / advance fee fraud) Ogun-Osun River Basin Development Authority (OORBDA) Plot 22, Alabata Road, Abeokuta, Ogun State.. Tel: +234.809.900.0394 / 2348099000394 E-mail: info@oorbda.org Name: oorbda.org (Fake Organization / advance fee fraud) IP: 31.170.167.67 Created On:20-Mar-2013 10:28:40 UTC Last Updated On:20-May-2013 03:45:18 UTC Expiration Date:20-Mar-2014 10:28:40 UTC |
| 26 August 2013, 13:07 | ||||
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www.crsrbda.com redirected to http://crsrbda.ueuo.com (Fake NGO/Advance Fee Scam) Cross River State River Basin Development Authority (CRSRBDA) Calabar Municipal, P.M.B 1249 Calabar, Cross River, Nigeria. Tel. +234 814 252 6782 Email: info@crsrbda.com _______ |
| http://www.pahdc.com (Fake NGO) Pahou Development Commission (PDC) Liaison / Regional Office, Lot 1526 Route de Ouidah 03 BP 0990 - Pahou- Republic of Benin E-mail: info@pahdc.com 199.116.251.86 Domain Name: PAHDC.COM Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.GVODNS.COM Name Server: NS2.GVODNS.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 10-aug-2013 Creation Date: 10-aug-2013 Expiration Date: 10-aug-2014 |
__________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
| 4 September 2013, 05:04 | ||||
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http://www.adrc-bj.eu.pn (Fake NGO / advance fee fraud) African Development & Relief Commission ADRC Building, Carre No. 108 Bourlevard de UHAC, Atlantique - Cotonou, Benin Republic - West Africa. Tel/Fax: +229 21 31 47 27 / 22921314727 Email: info@adrc-bj.co.cc |
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APPROVAL NOTIFICATION - Is this a scam?Please help. From: WEST AFRICAN MILLENNIUM DEVELOPMENT COM. GHANA [mailto:wamdcom.gh.gov@live.com] Sent: Monday, August 26, 2013 6:47 PM To: Subject: APPROVAL NOTIFICATION Dear Sir, Attn: The Managing Director. Find attached document. You are required to endorse the agreement and send back to us for authentication at the High Court of Justice. Copy of the endorsed agreement should be copied to : savannah_lawchambers@yahoo.com. Thanks, Ruth Asare, The whole thing is fake. There is no way any type of "OFFICIAL" organization would use free email addresses such as live.com and yahoo.com. Please read this http://www.fraudwatchers.org/forums/...w_benin_import Quote:
Last edited by poirot : 9 September 2013 at 05:23.
Secretary |
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