Saturday, November 9, 2013

Fake Ghana Tender Board Wesbistes - Page 2

 Import-Export Frauds from Ghana
Read www.westafrica-importexport-scam.tk

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

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
was it this information?

Quote:
From: Barrister Peter R. Zwennes
Of Zwennes Solicitors and Advocates
No: 12, Spintex Road Accra Ghana
Email: peterzwennes1974@gmail.com
from here : http://www.419baiter.com/_scam_email...-zwennes.shtml
Fake website / advance fee fraud

http://ecowas-commissionghana.webs.com
Quote:
ECOWAS Commission Ghana.
Area 11, Phase 3, New Industrial Area, P. O. Box CH42, Accra
Republic of Ghana.
Tel/Fax: +233 302 239311 / 233302239311
E-mail: ecowas-commissionghana@contractor.net
Website: www.ecowas-commissionghana.webs.com

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
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:
TRUST WORLD WIDE COMPANY LIMITED is a Fresh Food Company Located in 12, NII BOI TOWN, ACCRA GHANA nii boi town Accra Ghana. TRUST WORLD WIDE COMPANY LIMITED is Selling PALM OIL,COCONUT OIL,WHEAT,CORN,PALM KERNEL OIL around the World For Excellent Buyers. You could Contact Mr. william coker with the Telephone Number 233-248-658904
http://bbs.fobshanghai.com/viewthread.php?tid=2941742
Quote:
Please for the encourages i am giving to you as your preparing your invoice make sure you increase your price to 0.5% for my commission as agent.
Payment Terms: 80% down payment, while 20% sighted before payment and shipment..
Means of Payment; Bank transfer T/T, to be confirmed by your Bank.
Delivery Time: 150 Days from the date of initial payment.
Invoice with Cost, Insurance & Freight (CIF)
Destination; Tema Harbor Seaport Accra Ghana :

Consignee/Buyer,
Cdr. (Rtd.) Steve Obimpeh(Chairman,)
Public Procurement Board, Ghana;
No. E113/2 Ringway Estates, Osu
(behind Country Kitchen restaurant),
PMB 30 Ministries, Accra, GH
ppb@minister.com , ppbminister@gmail.com
Telefax:+233285104774,+233287022840

Mr Oliver Opuku( Agent)
Bluegate Gh. Limited
105/11 Pigfarm road,Trotro Station, pigfarm
Accra-Ghana
Phone +233249590264
8.28,

PROJECT PROCUREMENT & IMPLEMENTATION UNIT
National Regional Headquater, Accra Ghana
P. O. Box M-82 Republic Of Ghana
Telfax:233.285104774 ,233.287022840, 233.207346790, (0)20 0905352 ,
Email: ppb@minister.com , ppbminister@gmail.com

This is the delivery destination address
Delivery Time: 150 Days from the date of initial payment.
Invoice with Cost, Insurance & Freight (CIF)
Destination; Tema Harbor Seaport Accra Ghana.

Mrs. Mercy Asare
Committee Secretary
Cdr.(Rtd.)Steve Obimpeh
(Chairman) 233.285104774 , 233.2287022840
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
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
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:
Originally Posted by ahengates 
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
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
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
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
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
(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

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
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:
Originally Posted by suldova 
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,

Secretary

From the fake documents:
Quote:
WAMDCOM / WEST AFRICA MILLENNIUM DEVELOPMENT COMMISSION (Fake NGO / advance fee fraud)
12 RIDGE STREET,
P.O BOX 53, ACCRA - GHANA
TEL : +233 23 2065538 FAX 233 24 669 2864 / 233 23 206 5538
233232065538 / 233246692864
Email: wamdcom.gov.gh@live.com
Here's the entry into this advance fee fraud...
http://www.bizearch.com/buy/From_Ako...Limited_177414
Quote:
inquiry to From Akoko & Sons Investment Limited
Akoko & Sons Investment Limited No. 36 independence avenue, Accra, Ghana. Tel: +***7 / Mobile: +***1 E-mail: akoko-*** Contact person: Mr. Nana Edwin Attah Dear Sir / Madam I am Mrs. Angela Elijah, writing from Akoko & Sons Investment Limited. Are you a manufacturer, wholesaler, distributor, sales agent or sole Entrepreneur? There is an ongoing Tender in the West African Millennium Development Commission (WAMDCOM) for the supply of different products to WAMDCOM. This Tender is open to Foreign suppliers whose company products meet international standards. So will like to know if you can handle the supply order of your company's products to the project coordinator, West African Millennium Development Commission(WAMDCOM). Note that i am a commission agent registered with West African Millennium Development Commission (WAMDCOM)I source for foreign suppliers whenever there is a notice for the bid to tenders. If you get the supply through my effort , i will be entitled to 2% of the total contract fund as gratification for my company. This money will be paid to me after you must have received your payment from the project coordinator. Thanks Best Regards Mrs. Angela Elijah General Secretary / Akoko & Sons Investment Limited
Akoko & Sons Investment Limited
Address: No. 36 independence avenue, Accra, Ghana
Zip/Postal Code: 00233
City/Region: Accra
Country: Ghana
Phone: 233-23-2066847
Fax: 233232066847
Is it a scam?

-----Original Message-----
From: mr.richardansahgh@gmail.com [mailto:mr.richardansahgh@gmail.com] On Behalf Of Richard Ansah
Sent: Saturday, September 14, 2013 9:15 PM
To: undisclosed-recipients:
Subject: NEPAD SUPPLIERS INQUIRY..

Attn:Sir/Madam,

There is an ongoing Tender from the NEPAD Procurement Commission (NPC), Mandating our company ,as an accredited sourcing agent to the The New Partnership for Africa's Development (NEPAD) to source for a reputable and reliable companies for the Project 2013/2014 for supplies of various products for a sustainable development and empowerment programs in all the (NEPAD)regions.

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 for the tender,please do not reply.

Our scope is basically searching for companies to bid for government/ organization contract on commission basis. We receive 2% commission from the seller/manufacturer in any successful contract done through our recommendation.And we will like to make a preliminary presentation/introduction of your company to the contract awarding committee of New Partnership for Africa's Development (NEPAD)for their consideration.

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.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 (NEPAD) parastatals.

At this point , i will like to know if you can Bids for the contract and handle the Contract supply order of your Company's products to the NEPAD Procurement Commission (NPC) for Economic development programs.Note that this Projects is for companies who are very ready to apply for Tender bids and that have understanding the meaning of bidding for a contract supply project.

Therefore Interested company must also note that official necessary tender registration application fee for the submission of tenders documents to (NEPAD) must be paid by the supplier to the NEPAD Procurement Commission (NPC) during the bids as a foreign company.

I am a commission agent,
Yours Faithfully,

Mr.Richard Ansah Owusu
Richard .H.Impexs
6th Floor, Premier Towers
Pension Road, PO Box GP565 , Accra
Tell:+233-546-8425-95
Quote:
Originally Posted by suldova 
-----Original Message-----
From: mr.richardansahgh@gmail.com [mailto:mr.richardansahgh@gmail.com] On Behalf Of Richard Ansah
Sent: Saturday, September 14, 2013 9:15 PM
To: undisclosed-recipients:
Subject: NEPAD SUPPLIERS INQUIRY..

Therefore Interested company must also note that official necessary tender registration application fee for the submission of tenders documents to (NEPAD) must be paid by the supplier to the NEPAD Procurement Commission (NPC) during the bids as a foreign company.
Mr.Richard Ansah Owusu
Richard .H.Impexs
6th Floor, Premier Towers
Pension Road, PO Box GP565 , Accra
Tell:+233-546-8425-95
Yes it's a scam. I've highlighted the advance fee fraud in red, should you be unfortunate enough to submit a tender and pay this fake fee, it will be followed by the "winning" of the tender regardless of price, followed by endless request of fees for various permits, licenses, barrister fee, all accompanied by nice looking fake documents.

ALL such offer of tender from West Africa are scams. Please read the following for details: Africa Import/Export Scams
From: philipsconsultantagency@outlook.com

Quote:
"Dear,Sir/Madam

We are agent sourcing for reliable companies that can supply your products to The ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Tender Board and other private organization here in Ghana and we are interested in your product,if you are interested send us your details specification and prices of your product or send us your catalog.

Our payment terms is 100% full payment into your account before you start the supply and the delivery time is 6 to 8 months. If you are interested, do get back to us for more details,send us your details specification and prices of your product or send us your catalog.

Regards,
Mr Philip Kojo,
Philips consultant agency
No: 32 dansoman street,
Santa Maria, Accra
Ghana West Africa

www.ecowastenderboard.org (Fake organization / advance fee fraud)

http://ecowastenderboard.org (Fake organization / advance fee fraud)
ECOWAS PROCUREMENT BOARD
ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS) ZONE B
ECOWAS TENDER BOARD
Ghana
Block, Phase 3 Old Bank Road,
P. O. Box CV14, Accra Ghana
Tel/Fax: +233 548630212 / 233548630212
Togo Republic
211, boulevard du 13 janvier BP 1189,
Lomé - Togolese Republic Boite
Postale : 387
Téléphone : +22897389915
E-mail: info@ecowastenderboard.org
website: www.ecowastenderboard.org
Mr.Samuel Sallas-Mensah- Chief Executive Officer
Ms. Sefakor Attah - Private Secretary
Mr. Charles Odartey Lamptey

Domain Name:ECOWASTENDERBOARD.ORG
Created On:24-Jul-2013 13:33:17 UTC
Last Updated On:23-Sep-2013 03:45:36 UTC
Expiration Date:24-Jul-2014 13:33:17 UTC
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Registrant ID: DI_28986961
Registrant Name: John Ken
Registrant Street1:78 martins street
Registrant City:ikoyi
Registrant State/Province:lagos
Registrant Postal Code:234801
Registrant Country:NG
Registrant Phone:+234.08099876509 / 2348099876509
Registrant Email: mailto: iremobasi@yahoo.com

=============================

From the same registrant, used in fake loan scams...

http://www.azsecfincoltd.com (Fake company / advance fee fraud)
A-Z Solutions Security And Finance Company Ltd.
Managing Director : Mr. Williams Hayford
Contact: +233240530528
Address : 21st Avenue Block 5 Achimota Nsawam Road Accra, Ghana.
Contacts
0264362530, 0232149579, 0240530528, 0240529700
LONDON UK OFFICE
20 Broadwick Street
London, W1F 8HT
Tel: +447700095694
A-Z Security And Finance Company Ltd
21st Avenue Block 5 Achimota Nsawam Road. Accra Ghana.
+233240529700 / +233264362530 / +233232149579
info@azsecfincoltd.com

Scam ad...

http://www.hotfrog.co.uk/Companies/A...ianace-Company
A-z Solutions Security And Fianace Company
We are very proud of our team and believe that well organized teamwork is the key to customer satisfaction and profitable cooperation
Address: 20 Broadwick Street, London W1F 8HT
Tel: +447700095694
http://www.azsecfincoltd.com

Domain Name: AZSECFINCOLTD.COM (Fake company / advance fee fraud)
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status: ok
Updated Date: 27-aug-2013
Creation Date: 23-aug-2012
Expiration Date: 23-aug-2014
Registrant:
McBush Ezekwe mailto: iremobasi@yahoo.com +234.83782449 +234.83782449
JackBush Securities
Owerri
Owerri,Imo State,NG 23483
www.ecowasca.org (Fake organization / advance fee fraud)

http://ecowasca.org (Fake organization / advance fee fraud)
Ecowas Procurement Authority
Info@ecowasca.org, ecowastenderbod@contractor.net
*(fake) ATTORNEYS
1. LEGAL INDUSTRIES LIMITED
% BARRISTER MENSAH STEPHEN
23 RING ROAD
ACCRA GHANA
Tel;+233-240-067-590
Email: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
Email;lukeassociate@hotmail.com


Name: ecowasca.org (Fake organization / advance fee fraud)
IP: 83.245.63.103
Domain ID: D169699121-LROR
Domain Name:ECOWASCA.ORG
Created On:14-Sep-2013 07:28:23 UTC
Last Updated On:14-Sep-2013 17:31:59 UTC
Expiration Date:14-Sep-2014 07:28:23 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-5059092-4
Registrant Name: Domain ID Shield Service
www.wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud)

http://wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud)
West Africa Procurement Board
Block 26/28 Ecowas Building
Jowulu, Accra - Ghana.
Tel: +233236822463
E-mail: info@wesafricanprocuremtnboard.com
admin@wesafricanprocuremtnboard.com
website: www.wesafricanprocuremtnboard.com
Mr.Samuel Sallas-Mensah- Chief Executive Officer
Ms. Sefakor Attah - Private Secretary
Mr. Charles Odartey Lamptey

Name: wesafricanprocuremtnboard.com (Fake organization / advance fee fraud)
IP: 192.31.186.26
Domain Name: WESAFRICANPROCUREMTNBOARD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 14-sep-2013
Creation Date: 14-sep-2013
Expiration Date: 14-sep-2014


=========================

From the same scammer...

http://bonaxsecurityservices.com/west/
"WELCOME TO THE WEST AFRICA PROCUREMENT BOARD"

http://bonaxsecurityservices.com/ (Fake company / advance fee fraud)
BONAX SECURITY
29 Rawlings Road Ghana
P0 Bx 112 Accra Ghana
West Africa
Phone: +233276122466
Fax:: +233276122467
E-mail: info@bonaxsecurityservices.com
www.bonaxsecurityservices.com

Name: bonaxsecurityservices.com (Fake company / advance fee fraud)
IP: 198.251.77.66
Domain Name: BONAXSECURITYSERVICES.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok
Updated Date: 11-sep-2013
Creation Date: 11-sep-2013
Expiration Date: 11-sep-2014
Registrant Email: mailto: jolinking2011@gmail.com
www.ecowasprocurementauthority.org/ (Fake organization / advance fee fraud)

http://ecowasprocurementauthority.org/ (Fake organization / advance fee fraud)
ECOWAS procurement Board
ECOWAS Building
101, Yakubu Gowon Crescent
Asokoro District
P.M.B. 401 Abuja,
Nigeria
Téléphone +234 705 1580 537
Fax: +2347051580537
Email: info@ecowasprocurementauthority.org
Website: www.ecowasprocurementauthority.org

https://sites.google.com/site/ecowas...mentauthority/
Ecowas Contracts and procurement Board
MINISTRIES ROAD OSU, ACCRA
OSU
ACCRA
P.O. BOX M 252 ACCRA
GHANA
Tel: +233 506 029097
Tel: +233 541 037079
Fax: +233 230 547295
Email: ecowasprocurementauthority@contractor.net
Email: info@ecowasprocurementauthority.org
Website: www.ecowasprocurementauthority.org
233506029097 / 233541037079 / 233230547295

Name: ecowasprocurementauthority.org (Fake organization / advance fee fraud)
IP: 93.188.160.118
Domain Name:ECOWASPROCUREMENTAUTHORITY.ORG
Created On:02-Jul-2013 12:21:57 UTC
Last Updated On:01-Sep-2013 03:45:38 UTC
Expiration Date:02-Jul-2014 12:21:57 UTC
Request from Ghana - is it fraud???

I received following request:

____________________________________________________________ ____
Dear Sir/Madam,

There is an ongoing offer for the supply of your products to the government of Ghana under the ecowas contract procurement board and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is award to your company.

My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 2% of the total invoice value.

Meanwhile it may interest you to know that the organization makes advance payment of 80% by t/t and the remaining 20% to be paid by t/t before the shipment/supply, all payments to be confirmed by your bank.

Hoping to hear from you.

Regards,
Mr.Park Jeff
Park Investment Agency,
Plot 12G, School Road,
Accra-Ghana
Email;parkjeff56@yahoo.com
____________________________________________________________ ____


e-mail have been sent from following address: parkjeff7@gmail.com ; parkjeff45@yahoo.com
Typical copy&paste format from these scammers http://www.419baiter.com/_scam_email...cy-ghana.shtml
 suspicious offer

Hello! could you please help me out! I have recieved such email from this email adres henryuto05@yahoo.com:

There is an ongoing offer for the supply of your products to the government of Ghana under the Ecowas contract procurement board, and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is awarded to your company.


My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 0.2% of the total invoice value.

Hoping to hear from you.


Thanks
Mr Henry Uto
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana
Phone: +233-570-449-826
Email: utohenry1@hotmail.com



I started to discuss things with this person, but now it looks very suspicious.
this is his last email:


How are you doing and I hope everything is well with you.

Yes, after the Committee gone through your quotations, now it is my pleasure to inform you the needed documents for the official application of the air hydraulic pump with manual valve and hydraulic general purpose cutter the [ECOWAS] Procurement Authority accordingly.

Hydraulic general purpose cutters
Model: NU16
REQUIRED QUANTITY: 800 UNITS

Air pump
Model: NPR-1,6A10-1-FM-M
Model: NPR-1,6A20-1
REQUIRED QUANTITY: 200 UNITS EACH

The tender information that is urgently needed for the submission to the contract awarding committee is as bellow and the payment is 80% advance payment to to contractor before any delivery will be made to them.

1/ Profoma invoice for the approved total quantity of the air hydraulic pump with manual valve and hydraulic general purpose cutter with the shipping charges to the government of Ghana under the Procurement Authority [ECOWAS] contract awarding committee for approval.

2/ Your letter of introduction of your company to the Chairman Tender Board Contract Award Committee.

The Invoice and your letter should be address to the organization contract awarding committee with the bellow contact address;

ECOWAS PROCUREMENT AUTHORITY
8th Palace Link Road,
Off Dadebanda Road,
North Industrial Area,
P.O. Box 17154, Accra-Ghana.

All documents are to be prepared on your company's letter-head, duly signed by the director of your company and the above Documents are to send Email Attachment for onward direct submission to the organization to avoid further delay.

I wait for your reply and call together with the needed tender information to enable us proceed.

Regards,

Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com


Can you please tell me if it is real?

Thank you

Undercover
The # he gave you is also a cell phone.

Information on phone number range +233 57XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)


Looks like this guy http://www.tradelead.com/supplier/in...SellerID=61308

Quote:
Contact Information
Company Name: Henry Agency Ghana Limited
Contact Person: henry uto
Address: 30 new twon , ACRRA , GHANA , accra
Zip: 0233
Phone: +233 549885692
Fax Number: +233 549885692
Product/Service: we want to buy
Business Email: henryuto33@rediff.com

He seems to have multiple personalities..... as well as multiple phone #'s and addresses.....
http://www.e-djtrade.com/local/servl...d=OF0019631972

Quote:
Buy Knit Washed Garments

Dear Sir/Madam,

I am maxwell boni . We are interested to buy your products.
Tell Us more about your products that you can supply us in Ghana. I am interested in any quality product and I am ready to start a transaction with any reliable supplier.

Please, kindly provide:
Product Specifications
Packaging
FOB price
Minimum order quantity
I would appreciate your early reply in advance.

68 Dr. Isert Street, North Ridge
lontex Ghana Company Limited
Tel: +233 549885692
Mr.maxwellboni
contact email. maxwellboni at yahoo.com
Information on phone number range +233 54XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
Quote:
Originally Posted by undercover View Post

Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com

Can you please tell me if it is real?

Thank you

Undercover
It is fake. Never trust a company that uses a free email address. This is an import/export scam. Read: www.westafrica-importexport-scam.tk
a lot of fake committees!!!

our company supposedly won a tender.
it came so easy so we got alert!

note:
- Mrs. Joyce Donkor ALREADY IN YOUR LIST!!!!
Committee Secretary
ECOWAS - Ghana.
PROJECT MONITORING & IMPLEMENTATION UNIT
PMB 300 MINISTRIES ACCRA
CONTRACT AWARDING COMMITTE
TEL/FAX: +233 3029 023 95
THE ECOWAS COMMISSION
chairman his excellency ambassador Mr. Gbeho ---- somebody met him before?

- fake agent
Frank Sando
Sando Agency Ghana Ltd.

-attorney
Augustine Kojo
Akogyempeh Law Chambers

-Dr.Hilary Ofori
Office of the Executive Director
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

I SUPPOSE THIS IS ALL FAKE.
Is This A Scam?

Dear Sir/Madam

There is an ongoing offer for the supply of your products to the government of Ghana under the Ecowas contract procurement board, and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is awarded to your company.

My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 0.2% of the total invoice value.

Hoping to hear from you.

Thanks
Mr Henry Uto
Tele +233 247 571463
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana

From: henryuto02@outlook.com
Reply to: henryuto01@yahoo.com

Yes, it is.

see posts 94 & 95


Please read this : Identifying Obvious Scam Websites

Now he has even more personalities    Some would call that schizophrenic

Quote:
Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com
Quote:
Company Name: Henry Agency Ghana Limited
Contact Person: henry uto
Address: 30 new twon , ACRRA , GHANA , accra
Zip: 0233
Phone: +233 549885692
Fax Number: +233 549885692
Product/Service: we want to buy
Business Email: henryuto33@rediff.com
Quote:
68 Dr. Isert Street, North Ridge
lontex Ghana Company Limited
Tel: +233 549885692
Mr.maxwellboni
contact email. maxwellboni at yahoo.com
Quote:
Mr Henry Uto
Tele +233 247 571463
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana

From: henryuto02@outlook.com
Reply to: henryuto01@yahoo.com
Quote:
t-nox global trading
Country: Ghana Tel.: +233 247 571 463 Fax:
Website: http://
Business Type: Agents & Brokers
Dear Sir or Madam, T-INOX GLOBAL TRADING is specialized in providing procurement, global supply, and logistical services to the international mining, engineering, construction industries and Government Agencies and Ministries. Our objective is to offer our clients a total cost savings packag

Hi, I was contacted by the same "organization" we quotated them the price of some food machienries and apparently we whon the bid.. and today they sytarted to ask for a registration with some fees.

They created a web site looking like what seems to be the real "Cross River Basin Development Authority" however the documentation I received looked very poor and after some checking the phone numbers they used are mobile. They however use the real name of the chief of the board of this organisation who is Mr. Makinde.

These are the mobile numbers and name they used:

Ike Humphrey +234-8133308392

Chief. Williams I. Makinde. Chairman Contract Board. - Tel: +234-8142526782.

As I am still in contact with them, I didn't tell them I know who they really are, I wish there was a way to denounce them.

Good work people!!

Quote:

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
Quote:
Originally Posted by Popular 
They created a web site looking like what seems to be the real "Cross River Basin Development Authority"
Cross River Basin Development Authority
http://www.crbda.org (Fake NGO/Import/Export Scam)
Info@crbda.org

5.9.126.141
Domain ID:D165870987-LROR
Domain Name:CRBDA.ORG
Created On:20-Jun-2012 13:34:41 UTC
Last Updated On:25-Jun-2013 18:21:08 UTC
Expiration Date:20-Jun-2014 13:34:41 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:OK
Registrant ID:oln129203452
Registrant Name:Richard Nani
Registrant Organization:franco Resources plc
Registrant Street1:300 Riverside Dr
Registrant City:alispell
Registrant State/Province:MT
Registrant Postal Code:28013
Registrant Country:US
Registrant Phone:+1.4062610681
Registrant Phone Ext.:
Registrant FAX:+1.4062610681
Registrant Email:ebyzed23@live.com
http://www.hjrbda.org.(Fake NGO)
HADEJIA-JAMA'ARE RIVER BASIN DEVELOPMENT AUTHORITY (H-JRBDA)
PLOT 23/24 SANI ABACHA WAY
P.M.B 07 DUTSE
JIGAWA STATE NIGERIA
Email: procurementboard@hjrbda.org
hjrbda@hotmail.com
Tel: +234 701 190 7768

addresses 31.170.163.229
Domain ID:D168466449-LROR
Domain Name:HJRBDA.ORG
Created On:17-Apr-2013 19:25:59 UTC
Last Updated On:17-Jun-2013 03:45:39 UTC
Expiration Date:17-Apr-2014 19:25:59 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
http://ndbrda.org/ (Fake organization / Import/Export Scam)
Niger Delta Basin & Rural Development Authority
Address: 21, Azikiwe Road,
P.M.B 5676, Port Harcourt
River State Nigeria
Telephone: +234 8032217862
FAX: +234 84 230024
2348032217862 / 23484230024
E-mail: info@ndbrda.org
E-mail: procurementboard@hotmail.com
Website: www.ndbrda.org

Name: ndbrda.org
IP: 50.28.9.148
Created On:02-Jul-2012 20:28:21 UTC
Last Updated On:02-Sep-2013 00:20:22 UTC
Expiration Date:02-Jul-2014 20:28:21 UTC
http://asda-ng.com (Fake organization / Import/Export Scam)
Abia State Development Authority
Address: 21, Azikiwe Road,
P.M.B 5676, Umuahia
Abia State Nigeria
Tel/Fax: +234 708 371 7010 / 2347083717010
Email: info@asda-ng.com
http://rbdas.org (Fake organization / Import/Export Scam)
River Basin Development Authorities
0, Azikiwe Road,
P.M.B 7689, Port Harcourt
River State Nigeria
Tel/Fax: +234 84 9832111
Phone: +2347057723795
234849832111 / 2347057723795
Email: info@rbdas.org
Email: tenderboard@rbdas.org Email: tenderboardrbda@hotmail.com Email: info@rbdas.org

159.253.142.196
Created On:10-Sep-2012 16:18:51 UTC
Last Updated On:16-Sep-2013 16:33:05 UTC
Expiration Date:10-Sep-2014 16:18:51 UTC
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
http://ndc-gov.net (Fake organization / Import/Export Scam)
Federal Ministry of Niger Delta
Niger Delta Commission (NDC)
New Federal Secretariat Complex,
Shehu Shagari Way,
P.M.B. 3937, Central Area,
FCT Abuja, Nigeria.
Landline: +234 81 4564 3600
Fax: +234814564 3610
E-mail: info@ndc.gov.net
Contract Awarding Committee
Niger Delta Commission (NDC):
Email: contracts@ndc-gov.net
TECHNICAL DEPARTMENT:
Niger Delta Commission (NDC)
Email: tech.support@ndc-gov.net

188.40.8.254
Domain Name: NDC-GOV.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTVIZOR.COM
Name Server: NS2.HOSTVIZOR.COM
Status: clientTransferProhibited
Updated Date: 20-may-2013
Creation Date: 08-may-2013
Expiration Date: 08-may-2014

Our company got an enquiry from Ghana and we are wondering if its fake or not.

Hi there,

Recently our company received an enquiry from a "Trade Agent" who is working in Ghana. His name is Marcus Dami and his e-mail is marcusdami11@yahoo.com. He says he is working with buyer which is :

Contract Procurement Office
West African Contract Economic Procurement Council Ghana (WACEPC)
Plot No. 02. Off George Walker Bush Highway North. Accra-Ghana
Email: tender@waepcg-int.com
Tel: +233264479041

And he takes 2% for the whole shipment. Now we are very coutios about conducting business with African countries especially due tot he fact that we are manufacturers of baked goods. This particular request was for our Biscuit Cookies in quit large amounts (<20 br="" tons="">
We would kindly ask if you could provide any information on this agent or buyer listed above is it fake or legit??

Thank you in Advance 
Arsenij,

A simple Google search on the contact phone number will confirm that it's a scam;

http://www.scamsurvivors.com/forum/v...=10025&p=29824
Quote:
info.mofa.govs@gmail.com
Unread postby firefly » Wed Jul 03, 2013 3:08 am

The victim receive one email from Ministry of Finance and Economic Planning from Ghana, using the email address info.mofa.govs@gmail.com and the phone number +233264479041 - a formal intention to buy some products. One contract was needed - and the Ghanian part told the victim he need a lawyer to represent him at the signing of the contract. After the contract was signed, the lawyer, using the mobile phone +233545628156, told the victim he need to pay Ghana tax for total of USD19500, claiming that, without paying this tax, the money for the products can not be transfered.

The phone # has been used in other recent scams : http://www.scamsurvivors.com/forum/v...=10025&p=29824

and the domain for email is recently registered and only for one year, and they hide their identity with a privacy protect service ( In China??). They are indeed fake!!!!

Domain Name: WAEPCG-INT.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status: clientTransferProhibited
Updated Date: 19-jul-2013
Creation Date: 19-jul-2013
Expiration Date: 19-jul-2014

Administrat:
name-- Domain ID Shield Service
org-- Domain ID Shield Service CO., Limited
country-- CN
province-- Hong Kong

Please read this to help you spot fake websites in the future : Identifying Obvious Scam Websites


Hello all,

I suffered from a scam... I'd like to share this experience to you in order to eliminate new victim as much as possible.

This Ghanaian will tell you that he had Gold Dust / Gold Bar and would like to align you to do the business. If you walk into the trap, he will ask for your money support SETP BY STEP. He will ask you to send him the money by Western Union. If you land in his first trap, he will keep using some other excuse to keep cheating you.

Name of scammer: Evans Yiboku
Ghana Passport no.: H1480317
Name of company: BTX-Sourcing Ventures
Nationality: Ghana
Address: PO Box 93, Accra, Ghana
Contact no.: +233-24-6721818 / +233-24-6722797
Email: btxsourcingventures@gmail.com / abcbokab@yahoo.com
Skype: yiboku111

If you have any questions or you want detailed information, please just contact to me anytime.

Regards,


Secretary

3 comments:

  1. Is this a scam?

    Dear Sir/Madam,

    There is an ongoing offer for the supply of your products to the
    Government of Ghana under the ECOWAS Contract Procurement Board and in
    a large quantity. I am an agent and my interest for every business I
    do is my commission and as a commission agent, I will try to make sure
    I do everything possible to make sure the supply contract is award to
    your company.

    Meanwhile it may interest you to know that the organization makes
    advance payment of 80% by t/t and the remaining 20% to be paid by t/t
    before the shipment/supply, all payments to be confirmed by your bank.

    Hoping to hear from you.

    Regards,
    Mr. Patrick Akwasi

    Alfa Enterprises Co.
    15 Graphic Road, Behind City House,
    Accra Ghana.
    Phone: +233-574-052-383
    Email: alfa.enterprisez.01@hotmail.com

    ReplyDelete
    Replies
    1. Yes it is! Read www.westafrica-importexport-scam.tk

      Delete
  2. I received a e-mail from this "agent", too:

    Dear Sir/Madam,

    There is an ongoing offer for the supply of your products to the Government of Ghana under the ECOWAS Contract Procurement Board and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is award to your company.

    Meanwhile it may interest you to know that the organization makes advance payment of 80% by t/t and the remaining 20% to be paid by t/t before the shipment/supply, all payments to be confirmed by your bank.

    Hoping to hear from you.

    Regards,
    Mr. Patrick Akwasi

    Alfa Enterprises Co.
    15 Graphic Road, Behind City House,
    Accra Ghana.
    Phone: +233-574-052-383
    Email: alfa.enterprisez.01@hotmail.com

    ReplyDelete