tag:blogger.com,1999:blog-6070190037077094479.post3665626550570616298..comments2024-03-21T14:46:46.862-07:00Comments on Stop 419 Advance Fee Fraud: Fake Ghana Tender Board Wesbistes - Page 2Advance Fee Fraudhttp://www.blogger.com/profile/09309472063034896318noreply@blogger.comBlogger13125tag:blogger.com,1999:blog-6070190037077094479.post-25032857682676990742016-05-16T08:24:06.522-07:002016-05-16T08:24:06.522-07:00THE FIFTH EMAIL:
Dear ****,
How are you today,
...THE FIFTH EMAIL:<br /><br />Dear ****,<br /><br />How are you today,<br /><br />I want to inform you that I have the following information from my<br />insider in the tender board office after the deliberation on the quotations<br />this morning,<br /><br />My insider in the board confirm that the board is interested in<br />purchasing (800 units) of<br />the GQ50 Rebar Cutting Machines.<br /><br />My contacts has also spoken with the concerned department in the<br />Organization that is responsible for this purchase and it is observed<br />that your prices as indicated are less than prices the Organization<br />has received from other European firms,<br /><br />Upon this confirmation, my contacts in the Board are informing me that<br />your company shall stand a good chance of winning the contract if your<br />official proposal will be submitted to the Board on time.<br /><br />My Insiders also are asking me whether your company has ISO quality<br />certifications<br /><br />For you to prepare your official proposal tender for the contract, my<br />contacts in the Board pointed out that you should arrange below<br />documents and information and send it to me via DHL for my submission<br />on your behalf to the tender board.<br /><br />The documents and information include the following;<br /><br />1) Letter of introduction of your company addressed to the Bureau of<br />National Development Commission<br /><br />2) Your proforma-invoice to show the total and freight to Lagos<br />seaport of the required quantity of the Machines.<br /><br /><br />3) Certificate of registration or incorporation of your company name<br />and address in your locality.(photocopy)<br /><br />The letter of the introduction of your company to the Bureau of<br />National Development Commission in Nigeria and the proforma-invoice<br />should be addressed to the principal buyer as detailed below;<br /><br />Attn the Chairman Contract Awarding Committee<br />Bureau of National Development Commission<br />108 Palm Street off Myne Avenue,<br />Cross River State,<br />Calabar Nigeria.<br /><br /><br />The proforma invoice must be dated and with a reference number.<br /><br />The proforma invoice should show clearly, All this documents should be<br />binded together to produce a booklet with the hard-cover marked "<br /><br />TENDER FOR THE SUPPLY OF REBAR CUTTING MACHINES TO THE BUREAU OF<br />NATIONAL DEVELOPMENT COMMISSION.<br /><br /><br />The booklet inclusive of the definition of products should be sent to<br />me via DHL to my office address as below;<br /><br />Solomon Eti<br /><br />101 Factory Road Aba-Abia<br />State, Nigeria.<br />234-81-05574585<br /><br />As soon as I receive the tender documents, I will submit it<br />immediately on your behalf to the office of the Board of Nigeria for<br />their official consideration and perusal and I will inform my contacts<br />in the Board to follow it up until success is achieved.<br /><br />While anticipating your immediate arrangement of the papers, Please<br />contact me immediately if you require further clarifications.<br /><br />It is my hope that we shall be successful in this endeavor. Please<br />also note that we will require 2% commission after the completion of<br />the order.<br /><br /><br />Deep Regards,<br /><br />Solomon Eti.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-71285139703345671852016-05-16T08:12:01.941-07:002016-05-16T08:12:01.941-07:00THE FIRST EMAIL:
Dear Sir,
My name is Solomon Et...THE FIRST EMAIL:<br /><br />Dear Sir,<br /><br />My name is Solomon Eti, of ETI CONSULTS & AGENCY LTD.<br /><br />We got your company information through an exhaustive search in the<br />internet. We are Licensed government agent based in South-South Nigeria.<br /><br />Our scope is basically searching for foreign companies to bid for<br />government contract on commission basis. We receive 2% commission from<br />the seller/contractor in any successful government/non<br />governmental contract generated by us.<br /><br />We facilitate the award of government contracts on the following<br />categories: Supply, Construction, Consultancy and General Goods.<br /><br />The Bureau of National Development Commission, want to purchase<br />(RIBAR CUTTING MACHINES) from a reputable manufacturer/supplier.<br /><br />Payment of the supply/contract is by 100% bank swift transfer (T/T) in<br />advance immediately every contract formality is completed.<br /><br />We are respectfully inquiring if your company will be interested to<br />supply your products to the Commission on contract basis with us as<br />the intermediary agent?<br /><br />If this proposal is of interest to your highly esteemed company,<br />please reply us by providing the following information:<br /><br />1) Your price list<br /><br />2) Comprehensive details/information of your products<br /><br />3) Your company profile<br /><br />We are looking forward to working with you.<br /><br />Contact Person. Solomon Eti.<br />E-mail solomonetii@gmail.com<br />101 Factory Road<br />Aba-Abia<br />State, Nigeria.<br />Tel +234-80-57144333<br /><br />Regards.<br /><br />Solomon Eti.<br />-----------------------------------------------------------------------<br /><br />THE SECOND EMAIL:<br /><br />Dear ****,<br /><br />Thanks for your mail and interest to supply the rebar cutting machine<br />to the tender board office of the BNDC, I also thank you for accepting<br />to offer us some commission after the contract.<br /><br />I will proceed to the tender board this morning for the submission of<br />your offer for consideration by the board. I will get back to you as<br />soon as I succeeded with the submission, but if they reject it, I will<br />also let you know as well.<br /><br />Regards.<br /><br />Solomon.<br />--------------------------------------------------------------------<br /><br />THE THIRD EMAIL:<br /><br />Dear ****,<br /><br />How are you, I want to inform you that your quotation has been<br />successfully submitted to the tender board office this morning with<br />the help of my reliable insider in the tender board office,<br /><br />He is also happy to see that your quotation was submitted against the deadline.<br /><br />We will wait to hear from the board as soon as they are through with<br />the deliberation on the quotations submitted by all the companies, it<br />is my believe that your quote will be considered by the board, hence<br />my insider will start meeting with some of the key members of the<br />committee today, on your company's behalf.<br /><br />Thanks and hope to reach you as soon as I received any further update<br />from the board. All hands must be deck to actualize this order.<br /><br />Regards.<br /><br />Solomon.<br />-----------------------------------------------------------------<br /><br />THE FOURTH EMAIL:<br /><br />Dear ****,<br /><br />Thanks for your mail, Please note that the board has not concluded the<br />deliberation on all the offers.<br /><br />But by Monday, we are likely to hear from them after the final<br />deliberation, and I will get back to you without further delay.<br /><br />Regards.<br /><br />Solomon.<br />-------------------------------------------------------------------- <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-33227552687033046662015-12-21T01:51:40.833-08:002015-12-21T01:51:40.833-08:00It is a scam of course. Read www.scamwebsites.tk
...It is a scam of course. Read www.scamwebsites.tk<br /><br />Domain Name: GH-PROJECT-IMP-BOARD.COM<br /> Registrar: ENOM, INC.<br /> Sponsoring Registrar IANA ID: 48<br /> Whois Server: whois.enom.com<br /> Referral URL: http://www.enom.com<br /> Name Server: NS1.WEBS.COM<br /> Name Server: NS2.WEBS.COM<br /> Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited<br /> Updated Date: 11-may-2015<br /> Creation Date: 11-may-2015<br /> Expiration Date: 11-may-2017Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-81301243781357692852015-12-21T01:50:03.832-08:002015-12-21T01:50:03.832-08:00This is to notify you that we have received the Te...This is to notify you that we have received the Tender registration Fee from your local agent Mr. Kojo Bonsu and we issued the <br />Certificate of registration to your company through him. See attached acknowledgement Letter.<br /><br />Thanks for your understanding.<br /><br />Yours Faithfully,<br /><br />Mrs. Jennifer O. Addo (Secretary)<br />Project Procurement Division<br />African Union Communities Project<br />implementation Authority(AUCPIA)<br />Address: 633 Aviation Road,<br />4 Airport Residential Area,<br />P.O. Box M.386, Accra,Ghana<br />Tel:+ 233(0)508806333<br />Tel/Fax:+233 (0)303931589<br />Email:secretary@gh-project-imp-board.com<br /><br />please advise if this is genuine or a fake. <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-27214800004901440262015-08-17T21:46:05.631-07:002015-08-17T21:46:05.631-07:00Thank you very much for your email.
The Economic ...Thank you very much for your email.<br /><br />The Economic Commission for Africa (ECA), Ghana are interested in your line of products (Bed sheets,King size for executive Hotels and Terry Towels 120 gms per piece with size:- 40x80 cm). I will like you to send your catalog and price specification for submission to the ECA for their confirmation before i can inform you the quantity of your products which the (ECA) will want to buy. be informed that the ECA are buying in large quantities depending the prices of your products.<br /><br />I will like to explain to you that am working as an agent for the Economic Commission for Africa (ECA) here in Ghana as ECA works in more than 19 African countries.<br /><br />I have to explain everything to you clearly as the principal buyer of your products is ECA of Ghana and not ECA in any other countries as ECA works in more than 19 African countries.<br /><br />Meanwhile, I'm willing to work with your company to provide you whatever information or question you may have to supply your products here in Ghana. My benefit of introducing this business to your company is based on my 2% commission which you have to pay to my company after the contract is awarded to your company and after you receive your 100% invoice value.<br /><br />Lastly, the ECA of Ghana mode of payment is through 100% Telegraphic Bank Transfer confirmed in any bank of your choice. Meanwhile it may interest you to know that the ECA organization makes advance payment of 80% payment by T/T to start production and the remaining 20% payment to be paid by T/T before the shipment/supply. So if you are ready to co-operate with me for the supply do let me know so that we can move further.<br /><br />Regards,<br />Mr. Richard Owusu Nana<br />Richanas Consultants Agency<br />Location: 19 Volta Street , 1nd Close,<br />Airport Residential, Accra Ghana<br />Tel: +2330578680597<br /><br />please let me know is this a scam - seems to be fishyy....Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-64578379679888374022015-08-11T23:55:58.792-07:002015-08-11T23:55:58.792-07:00Good morning Mr. -----,
How are you today? This is...Good morning Mr. -----,<br />How are you today? This is the order i received from Ecowas Organization this morning. As reconfirmed from the contract committee, details for the supply of your product is as stated below. The supply duration is negotiable with the contract committee as well as partial shipment is allowed if eventually we are awarded the contract for the supply of the items.<br /><br />I RECONFIRM TO YOU BELOW AS THE SELECTED ITEMS/REQUIRED QUANTITY:<br /> <br />(1) Blood Collection Monitor=============2000 pieces <br /><br />(2) R.H.View Box========2000 pieces <br /><br />(3) Automatic Tube Stripper(Battery Back Up)=======2000 pieces<br /><br />(4) Blood Bag Tube Sealer=========2000 pieces<br /><br />PAYMENT TERMS:-<br /><br />It may interest you to note that the organization makes an advance payment (Mobilization fee) of 80% of the contract sum by telegraphic transfer[T/T] and an irrevocable letter of credit[L/C] of 20% which has to be paid and confirmed by your bank before shipment/supply of your goods.<br /><br />You are required to prepare the following tender documents and send to me by email attachment so that i will print them out and go for submission to the committee on your company's behalf. If there is any of the tender documents you find difficult to prepare, inform me to enable me give you suitable guide. The tender documents you should prepare are and send together with the proforma invoice:-<br /><br />1.LETTER OF INTENT<br />2.CERTIFICATE OF INCORPORATION OF YOUR COMPANY<br />3. PROFORMA INVOICE (FOB) FOR THE SUPPLY OF THE PRODUCTS.<br /><br />THE PORT OF DISEMBARKMENT IS TEMA WHARF, GHANA<br /><br />ALL THESE DOCUMENTS SHOULD BE ADDRESSED WITH BELOW CONTACT ADDRESS AS<br />THE CONSIGNEE/PRIME BUYERS OF THE GOODS:-<br /><br />Contract Awarding Committee<br />Block 18/19, Ecowas Building<br />Tempo Gate Avenue<br />Accra, Ghana<br /><br />Please remember to include my 2% commission while preparing your invoice as this is the only salary i receive at the end of the contract which will be paid to me by your company as soon as you receive your total contract value from the contract committee. Send to me the following documents by email attachment so that i can print them out and go for submission to the contract committee on your company behalf.<br /><br />I look forward to hearing from you together with the required documents and your company proforma invoice.<br />Regards<br />Mr/Mrs. Kwame<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-78397703471071991552015-08-05T04:37:20.568-07:002015-08-05T04:37:20.568-07:00It is fake! Read www.westafrica-importexport-scam...It is fake! Read www.westafrica-importexport-scam.tkAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-74605033484535431992015-08-05T03:33:59.173-07:002015-08-05T03:33:59.173-07:00Dear Naveed Abbasi,
Thanks for your mail. You are ...Dear Naveed Abbasi,<br />Thanks for your mail. You are required to prepare the following tender documents and send to me by email attachment so that i will print them out and go for submission to the committee on your company's behalf. If there is any of the documents you find difficult to prepare, inform me to enable me give you suitable guide. The tender documents you should prepare are:-<br />1. LETTER OF INTENT<br />2. CERTIFICATE OF INCORPORATION OF YOUR COMPANY<br />3. PROFORMA INVOICE FOR THE SUPPLY OF THE PRODUCTS<br />4. YOUR COMPANY PROFILE<br />THE PORT OF DISEMBARKMENT IS TEMA WHOLF, GHANA.<br />ALL THESE DOCUMENTS SHOULD BE ADDRESSED TO:-<br />Address your Proforma invoice with the contact address of Ecowas below as your client:<br />THE CHAIRMAN,<br />ECONOMIC COMMUNITY OF WEST AFRICAN STATE[ECOWAS]<br />ECOWAS PROCUREMENT AUTHORITY<br />Address: Director, Africa and Regional Integration<br />Plot 18,71 Airport Industrial Area,<br />P.O. Box HB64<br />Accra Ghana.<br />Contact Person: Ambassador Alhaji Shuaibu Musah / Mrs. Sena SIAW-BOATENG<br />Please remember to include my 1% commission and transportation charges while preparing your proforma invoice. Send all the documents to me by email attachment so that I can print them out and go for submission to tender board committee on your company's behalf.<br />I anxiously await your reply.<br />Thanking you very much.<br /><br /><br />Best Regards<br />Mr. Paul Appiah<br />Apolo Agency Ltd<br />Ringway Estate, OSU,<br />P.O. Box G.P. 4100,<br />Acccra - Ghana<br />Tel: +233-273134442 / +233-249770960<br /><br />Is this real or fake?Anonymoushttps://www.blogger.com/profile/05566871581560323503noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-59875514079234652322014-08-07T08:22:15.319-07:002014-08-07T08:22:15.319-07:00Thank you! Please post the email address the scam...Thank you! Please post the email address the scammer is using!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-638674402017475972014-08-07T03:24:15.132-07:002014-08-07T03:24:15.132-07:00Dear Sir
I am very sorry for my late reply as I Wa...Dear Sir<br />I am very sorry for my late reply as I Was our office West African Millennium Development Commission (WAMDCOM) has allocated fund for the purchase of Solar stations and has authorized the Project Coordinator to proceed on the purchase of the items without delay.<br /><br />West African Millennium Development Commission (WAMDCOM) has allocated fund for the purchase of Solar stations and has authorized the Project Coordinator to proceed on the purchase of the items without delay.<br /><br />Note that i am a commission agent. 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 1% 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<br /><br />Please note that the West African Millennium Development Commission (WAMDCOM) makes an advance payment(Mobilization fee) of 70% of the contract sum and an irrevocable L/C of 30% to be confirmed by your bank before supply. Payment will be made by the African Development Bank through Citi Bank Group.Payment will be confirmed by your Bank before supply.<br /><br />FOR YOUR COMPANY TO QUALIFY FOR THE TENDER, YOU ARE REQUIRED TO SUBMIT THE FOLLOWING BIDDING DOCUMENTS TO THE PROJECT COORDINATOR<br /><br />1.A CERTIFICATE OF INCORPORATION OF YOUR COMPANY REGISTERED UNDER THE LAW OF YOUR COUNTRY,(OR ANY OTHER COMPANY REGISTRATION DOCUMENT THAT PROVES YOUR COMPANY IS REGISTERED<br /><br />2. PROFORMA INVOICE EX-WORKS WITH YOUR COMPANY LETTER HEADED PAPER FOR THE SUPPLY OF THE LISTED ITEMS<br /><br />3. A LETTER oF INTRODUCTION TO THE CONSIGNEE EXPLAINING THAT YOU WERE INTRODUCED BY THEIR SOURCING/ REGISTERED AGENT MR ADDO DEDEDH OF DSKY CO LTD.FOR THE SUPPLY OF THE REQUIRD PRODUCTS THAT YOU WILL BE ABLE TO HANDLE TO SUPPLY AS PER YOUR PROFORMA INVOICE THAT YOUR COMPANY WILL ALSO ABLE TO COOPERATE WITH THE WAMDCOM FOR THE ON-GOING ENHANCEMENT PROJECT AND SHALL REMAIN THEIR PRINCIPAL SUPPLIER IF SUCH CHANCE IS GIVEN TO YOUR COMPANY.<br /><br />ITEMS:<br />(1) Cadex C7200 2 station battery analyzer<br /> Quantity: 1,000Units. <br /><br />(2) CADEX C7400 Battery Analyzer<br />Quantity: 1,000Units. <br /><br />(3) 1WX Elite Air Tube system <br /><br />Quantity: 5,000Units. <br />Total Quantity: 7,000Units only. <br />ALL THESE SHOULD BE SCANNED AND SEND THROUGH E MAIL ATTACHMENT TO THE ADDRESS BELOW:<br /><br />THE CHAIRMAN,<br />PROJECT COORDINATOR,<br />WEST AFRICAN PROJECT DEVELOPMENT AUTHORITY 25, LIBERIA ROAD, OPPOSITE MINISTRY OF AGRICULTURE, ACCRA CONTACT PERSON: DR. SILAS OBED<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-74808312345170757132014-03-27T11:24:26.222-07:002014-03-27T11:24:26.222-07:00I received a e-mail from this "agent", t...I received a e-mail from this "agent", too:<br /><br />Dear Sir/Madam,<br /><br />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.<br /><br />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.<br /><br />Hoping to hear from you.<br /><br />Regards,<br />Mr. Patrick Akwasi<br /><br />Alfa Enterprises Co.<br />15 Graphic Road, Behind City House,<br />Accra Ghana.<br />Phone: +233-574-052-383<br />Email: alfa.enterprisez.01@hotmail.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-1860665318286729402014-02-14T09:38:42.760-08:002014-02-14T09:38:42.760-08:00Yes it is! Read www.westafrica-importexport-scam....Yes it is! Read www.westafrica-importexport-scam.tkAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-24537600052432924552014-02-14T09:23:37.906-08:002014-02-14T09:23:37.906-08:00Is this a scam?
Dear Sir/Madam,
There is an ongo...Is this a scam?<br /><br />Dear Sir/Madam,<br /><br />There is an ongoing offer for the supply of your products to the<br />Government of Ghana under the ECOWAS Contract Procurement Board and in<br />a large quantity. I am an agent and my interest for every business I<br />do is my commission and as a commission agent, I will try to make sure<br />I do everything possible to make sure the supply contract is award to<br />your company.<br /><br />Meanwhile it may interest you to know that the organization makes<br />advance payment of 80% by t/t and the remaining 20% to be paid by t/t<br />before the shipment/supply, all payments to be confirmed by your bank.<br /><br />Hoping to hear from you.<br /><br />Regards,<br />Mr. Patrick Akwasi<br /><br />Alfa Enterprises Co.<br />15 Graphic Road, Behind City House,<br />Accra Ghana.<br />Phone: +233-574-052-383<br />Email: alfa.enterprisez.01@hotmail.comEcoTipshttps://www.blogger.com/profile/10678107837279854699noreply@blogger.com