For more information on these scams Read West Africa Fake Procurement/Tender Scam and, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers! and http://www.joewein.de/sw/benin-import-scam.htm
Fake Ghana Tender Board web sites
Fake Ghana Tender Board web sites
Six more fake Procurement Board web sites.
http://www.ghanaprocurementcommission.com Dead
WHOIS
http://www.ecowastenderboard-gh.webs.com/
http://www.bpcca-tg.org/tg/en/index.php Dead
http://ecowasboardgh.org (active)
Here is a fraud warning from the real Public Procurement Board
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
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 |
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 |
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 |
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 |
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 |
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. |
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 |
Thanks for posting their new scam site
http://conproservices.webs.com
Quote:
|
Another one...
http://ecowas-cpogh.webs.com/
Quote:
Quote:
|
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 |
**SCAM - http://ecowasprocurementboard.org
This should answer your question;
Quote:
Quote:
_________
|
*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 |
ANOTHER WEBSITE SCAM? The phone number is the same as the above
ECOWAS PROCUREMENT COMMISSION PHONE NUMBER: 0264611542 |
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 |
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 |
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 |
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 |
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 Linked  basirikym1@yahoo.comC/O Dr. Gilbert Green Email:drgilbertcesltd@gmail.com Command Energy Services Limited Tel:+233245618901 Accredited Agent for Ecowas Procurement Commission |
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 |
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 |
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 |
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 |
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
|
r.Abraham Asamoah Mensah
Hi, we have quoted for a tender and had suspicions so emailed info@ecowas.int with our concern. This is the reply we had back.....
ReplyDelete-----Original Message-----
From: THE ECOWAS COMMISSION [mailto:info@ecowas.int]
Sent: 07 May 2014 08:53
To: -----------
Cc: info.ecowasprocurmentboard@contractor.net
Subject: ECOWAS GHANA TENDER [Scanned] [Spam score:12%]
ECOWAS NATIONAL HEAD QUARTER:
101, Yakubu Gowon Crescent, Asokoro District P.M.B. 401 Abuja, Nigeria info@ecowas.int http://www.ecowas.int
We had been informed that you are one of the BIDDERS with our GHANA REGIONAL PROCUREMENT BOARD AUTHORITY?, we are also aware that you have some doubt on the legitimate of the TENDER?.
In my capacity as the ECOWAS president, i want to assure you that the tender is real and 100% RISK free. We do not published an offer on our website for security reason, there are also some of the useful information that we do not share on the web rather we communicate directly with our client.
l would want to use these medium to encourage you to proceed with the tender and communicate with them via their contact means under the administration of Dr. Samuel lkpomma as the ECOWAS PROCUREMENT BOARD GHANA OFFICE. He and other members of the board were not elected but appointed to handle the project.
We are aware of they email address info.ecowasprocurmentboard@contractor.net and encourage you to still communicate directly to them.
Best Wishes
His Excellency Désiré Kadré Ouédraogo
President - ECOWAS COMMISSION
ECOWAS EXECUTIVE SECRETARIAT
60, Yakubu Gowon Crescent,
Asokoro District P.M.B. 401
Abuja, Nigeria
I am not sure what to make of it. Any advice would be much appreciated
It is a scam!
DeleteRead www.westafrica-importexport-scam.tk and www.scam-email-addresses.tk
DeleteThanks. So i guess the scammers must have someone inside ECOWAS to send the email from info@ecowas.int?
DeleteIt is not really from them. The from is forged! Try replying to the email and you will see who it really goes to.
DeleteCould any pls advice, following web & e-mail addresses are fraud or not-
ReplyDeleteWeb: www.ecoprocurment.org
E-mail: info@ecoprocurment.org
It is a scam. Please read www.scamwebsites.tk
DeleteIt is a scam!
DeleteRecently we have received an tender offer. Due to high risk and many warnings about such tenders from Ghana and other African countries, and many cases of people freuding an advance payment, I would be grateful for clarification if You have any information about below listed people/agencies:
ReplyDeleteName: Ghana Procurement Assisted Authority
Address: 32 Nii Kwabena Bonnie Crescent, Dzorwulu Accra, Ghana
Tel: 233 23 063 8678, Fax: 233 23 063 8692
Email 1: ghanaprocurementassisted@ghanaprocurementassisted.com
Email 2: ghana.procurement.assisted@outlook.com
Website: www.ghanaprocurementassisted.com
Chairperson: Mr. Benex Essen
Economic Community of West African States (ECOWAS), Ghana
Plot No. 48, Airport Lay-out Opp. Clinton Tower
P.O.Box: 1931 M40, Accra, Ghana
Tel: +233 541675488.
Fax: +233 302 7122 744
Email :ecoprocomgh@gmail.com
Committee Secretary: Mrs. Nancy Mensah.
Bonnie Johnsons
BONNIEJAY( GH.) SUPPLY COMPANY
NO.143A, Liberty Avenue,
united Building, Accra.
REPUBLIC OF GHANA
+233576504743 -
Please contact me back as soon as possible.
They are both scams. No real company would ever use a free email address like ecoprocomgh@gmail.com or ghana.procurement.assisted@outlook.com www.ghanaprocurementassisted.com is a scam website. Please read www.scamwebsites.tk and www.westafrica-importexport-scam.tk The scammers supply the free email address (ghana.procurement.assisted@outlook.com) so they can use it when the website is removed.
DeleteIS THIS SCAM?
ReplyDeleteDr. Jamal Kwadwo Agyekum
Director of Operations
Ecowas Commission Ghana
Ministries Road Osu, Accra
Osu, Accra
P.O. Box M 252 Accra
Ghana
Direct:+233 248594907
Tel : +223 231696194
Fax : +223 502301707
Email: ecowastender@ecowasghana.org
Website: www.ecowasghana.org
Payment 100% T/T advance payment via bank to bank T/T immediately after contract signing for immediate production and shipment of the goods.
Contract delivery duration: 6 to 12 Months upon confirmation of full payment on a Partial shipment delivery.
PRODUCT: UPVC ROOFING SHEETS.
Total Contract Amount: US$ 1,260,000.00 ( One Million Two Hundred And Sixty Thousand United State Dollars) Only.
Meanwhile, we have been on meeting studying all the submitted tender documents on these supply and shall soon sit for our final meeting to decide on who wins the contract, therefore, on conclusion, we shall be notifying your good self, which shall be base on the herein below two (2) options.
Therefore, we anticipate the decision of the Ecowas contract awarding/procurement committee within 3 to 4 business working days from today, as to determine one (1) of the herein below procedures, either to:-
i) To cancel your company Proforma Invoice to the contract Order supply:
(This shall be, if the Ecowas contract procurement committee is not satisfied with your company to engage for the finalization of the contract procurement formalities, which shall warrant the requisite notification for procurement formalities and recognition of your firm as the assigned / approved foreign contractor).
OR
ii) To proceed in giving you further contract procurement procedures / formalities as herein below:-
An official approval documents with the Draft Agreement confirming the award to your firm, Registration form prior to the finalization and completion of your company registration as our None resident contractor on category “A” Degree with the BUREAU OF GHANA NONE RESIDENTIAL CONTRACTOR/ VENDORS which in due registration completion shall warrant your visa procurement for your visit to our office here in Ecowas Commission Ghana for the official endorsement of both the contract hard copy documents and payment release voucher as required for your contract payment transfer from our paying bank.
This shall only be released in favour of any accepted bidder as required to warrant finalization procedures of the contract procurement.
(This shall hold, if the Ecowas contract procurement committee is satisfy with your company, to engage further for the finalization of the contract procurement formalities)
However, Bid Forms Q1, Q2 and form C2 are attached herein for your quick action. Fill the both forms and return it to this office via email attachments to enable us shortlist your company for Tender Proper.
We look forward in working with your reputable firm. Upon receipt of this mail, call Dr. Jamal Kwadwo Agyekum on +233248594907 for briefing and instructions.
Thanking you,
Ms Patricia Etsiakoh
Private Secretary
For,
Dr. Jamal Kwadwo Agyekum
Director of Operations
Ecowas Commission Ghana
Ministries Road Osu, Accra
Osu, Accra
P.O. Box M 252 Accra
Ghana
Direct:+233 248594907
Tel : +223 231696194
Fax : +223 502301707
Email: ecowastender@ecowasghana.org
Website: www.ecowasghana.org
Yes, it is a scam! Read www.scamwebsites.tk and www.westafrica-importexport-scam.tk
Deletehere is the newest one
ReplyDeletehttp://www.projectcghana.com/home/public-alert.html
Dear Sir,
ReplyDeleteThis is a Ghana tender notification.
Ghana project commission has Published their 2014/2015 Annual Projects as on going tender for the supply of cosmetics,jewelries and other related body care products.
If you are interested to participate in the tender,Kindly send me your product list and price and I will submit it to their Office and give you full details of quantity, tender clauses, payment terms and Shipment destinations.
Martin Kwesi
(Accredited agent)
23 Tudu park James town
p.o box 109 Accra Ghana
+233549771813
Thanks for posting this import export scammer!
DeleteHave you guys heard about NEPAD PROJECT AUTHORITY?
ReplyDeleteNEPAD: NEW PATNERSHIP FOR AFRICA'S DEVELPOMENT
they asked me to pay 870 USD to legalize the document, because my company won a tender contract. But did not pay any cents yet, seems a bit sneaky here!
thanks guys
There is no doubt it is a scam! Please post the actual scam email so I can report scam websites and email addresses!
Deleteanother scam:
ReplyDeleteMr linus mensah,
Director.
Links Agency.
airport road accra ghana
+233 546758210.
mrlinusmensah@hotmail.com
Dear sir/madam,
We are agent sourcing for reliable companies that can supply your products to 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 each of your product or send us your catalog and we are entitle to 1% commission in each of your product so kindly add my 1% commission when sending me your prices of each of your product and once you send us your prices then we will give you the order and tell you the quantity needed.
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.
------------------------------------------------------
Thanks for your reply and below is the Ecowas Vat Number and the Ecowas committee contact details name where
you will address your proforma invoice to and our port of destination is Tema Habour Sea Port Accra Ghana.
ECOWAS VAT No: EC17829GHVL22
Consignee/buyer
Economic Community of West African States (ECOWAS), Ghana
Plot No. 12/B - 15, North Ridge Beside Accra Press Center
P.O.Box: M41, Accra, Ghana
Tel: +233 303 932 736
Fax: +233 302 7122 74
Attn: Committee Secretary: Mrs. Nancy B. Gyebiwa.
Awaiting your urgent proforma invoice fast.
We´ve had this one as well on 27th of November!
DeleteWhat will they do with the document they requested like company registration and guarantee letter and protons invoice
ReplyDeleteProbably steal your company's identity and sell it to another scammer!
DeleteHere is the web-link of the Contract Procurement Board: www.cpb-gov-gh.com
ReplyDeleteRegards
Mr. Michael Teye
Ogala Agent/Consultant Ltd
North Industrial Area
Accra-Ghana
P. O. Box AN 12212
Tel: +233 245631984
Thank you for posting this scam agency!
Deletemailto:info@ecotenderar.info]
ReplyDeleteis this another scam. they have said no fee but still not sure if genuine!!!!!!!!!!
Yes it is a scam. Please send the complete email you received with that scam address to me. Advance.fee.fraud@gmail.com
Deletewe revived this e-mail, Is this fraud?
ReplyDelete- Product information required
Attention: Sir/Madam
We got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Accra Ghana. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 2% commission from the seller/manufacturer in any successful contract done through our recommendation.
Your product is needed by the Ecowas Commission (EC), 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.
Yes, read www.westafrica-importexport-scam.tk
DeleteWe receive this mail, is it fraud? please help me...
ReplyDeleteThank you for the prompt reply and presentation. I will love to work with you since you are able to supply your products to Ghana. My duty is to link you directly and recommend you to National Project Management Board Ghana. It is also my responsibility to follow up the transaction to see that you receive your total invoice value in advance before supply and the National Project Management Board Ghana receives the goods paid in good condition.
Now, you have to prepare your proposal/ documents to supply your products to the National Project Management Board Ghana. Below is the guideline for preparing application documents. Follow it up and get back to me for advice.
My insider in National Project Management Board has confirmed to me that your product meets their requirement. Now, you are to apply formally to National Project Management Board for the contract. See below the procedure, follow-up immediately to prepare your supplier's application documents.
1/ You are to prepare your proforma invoice for below addressed to National Project Management Board Ghana;
Order Details:
OHK 213
OHK 313
OHK 252
OHK 314
OHK 254
Quantity..................................................................................80000/Units each
2/ Your bank details for TT
3/ A letter of introduction of your company to the director of operations of National Project Management Board Ghana.
Below is a sample of the letter of introduction:
Director General
National Project Management Board
P. O. Box M180 Accra
Republic of Ghana
Tel: +233 26 515 76 53
Letter of introduction:
Firstly ... Introduce your company as a reliable trading company based in (Your Country), which deals on supply of the needed products. (mention products you can supply)
Secondly ...that your company is able to cooperate with the National Project Management Board in their ongoing opening.
Lastly...Emphasize that you have the ability to carry out any related supply, as you will remain the oversea Principal supplier and partner to National Project Management Board.
Close...,
Yours faithfully,
The Director
Signed and stamped.
All documents are to be prepared on your company's letter-head, duly signed by the director of your company. Scan and send to me all the documents via email attachment and I will print them in my office here and take it for submission to the Tender Board.
As soon as they confirm the receipt of these documents, I will press for your approval and payment.
Sincerely
Mr. Barton-Oduro Apenteng
Proprietor/Business Development Manager
BOA Business Services (GH) Ltd.
Region: Greater Accra
Address: P. O. Box AT 1850 Achimota Market. Accra
Telephone: +233 547539496
Email: barton-Oduroservices@hotmail.com
Of course it is fraud! Just like the article says!
DeleteIt is fraud, we just got exactly the same one! He wanted to order products that really did not make any sense, and also in huge quantities. Block the sender!
Deleteexactly the same company ordered us agriculture products in unbelievable amounts. it is a fraud.
DeleteHi, i received this mail is it fraud and why? please answer asap
DeleteThank you for the prompt reply and presentation. I will love to work with you since you are able to supply your products to Ghana. My duty is to link you directly and recommend you to Sub-Saharan Africa Development Board Ghana (SSADBG). It is also my responsibility to follow up the transaction to see that you receive your total invoice value in advance before supply and the Sub-Saharan Africa Development Board Ghana (SSADBG) receives the goods paid for in good condition.
As reconfirmed by the (SSADBG), you are to prepare your proforma invoice/ tender documents to supply your products to the Sub-Saharan Africa Development Board Ghana (SSADBG). Below is the guideline for preparing application documents. Follow it up and rvert to me asap.
1/ You are to prepare your proforma invoice (CIF, FOB OR EX-WORK) for below product quantity given below and as per your specifications, addressed to the Director of Operations, Sub-Saharan Africa Development Board Ghana (SSADBG).
Order Details: item is hidden
Names:
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
.goods hidden ========= 27600 PCS
DELIVERY PERIOD: 1-12 MONTHS AFTER RECEIPT OF FULL PAYMENT WITH PARTIAL SHIPMENT ACCORDING TO MANUFACTURERS ABILITY.
PAYMENT TERMS: 80% ADVANCE PAYMENT VIA BANK T/T WHILE 20% TO BE PAID BEFORE FIRST SHIPMENT.
PORT OF DESTINATION: TEMA SEA PORT GHANA.
2: Your are to provide your bank account details.
3: Your company profile/certificate of Incorporation.
4: Letter of Introduction
All documents are to be prepared on your company's letter-head, duly signed by the director of your company and addressed to the Sub-Saharan Africa Development Board Ghana (SSADBG). (Please ensure to address both Proforma Invoice and Letter of introduction to the consignee with their below contact details).
HEADQUARTER OFFICE(Ghana)
THE HONORABLE CHAIRMAN
SUB-SAHARAN AFRICA DEVELOPMENT BOARD GHANA (SSADBG)
28th FEBRUARY ROAD
P. O. BOX M45
ACCRA GHANA.
ATTN: EXECUTIVE COMMITTEE SECRETARY: MRS. AMINA ZAINAB
Scan and send the above tender documents by email attachment to me. As soon as I receive them, I will print them here in my office and submit to Sub-Saharan Africa Development Board Ghana (SSADBG) and press for approval and payment. also note that the tender reference number will be sent to you by the (SSADBG) after they have recieved all the required tender documents from you.
As soon as they confirm the receipt of these documents, I will press for your approval and payment.
I look forward to hearing from you.
Sincerely
Mr. Barton-Oduro Apenteng
Proprietor/Business Development Manager
BOA Business Services (GH) Ltd.
Region: Greater Accra
Address: P. O. Box AT 1850 Achimota Market. Accra
Telephone: +233 262574970
ReplyDeleteDear All
today i have received said order that value is USD 40.00.000
that .....showing fraud. please confimr as per below detaiils ;-
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 profoma invoice:-
1.LETTER OF INTENT
2.CERTIFICATE OF INCORPORATION OF YOUR COMPANY
3. PROFORMA INVOICE (FOB) FOR THE SUPPLY OF THE PRODUCTS.THE PORT OF DISEMBARKMENT IS TEMA WHARF , GHANA
ALL THESE DOCUMENTS SHOULD BE ADDRESSED WITH BELOW CONTACT ADDRESS AS THE CONSIGNEE/PRIME BUYERS OF THE GOODS:-
ECOWAS PROCUREMENT AUTHORITY
PLOT 18,71 AIRPORT INDUSTRIAL AREA,
P. O. Box HB64,
ACCRA-GHANA.
% DR.GODWIN BAKU
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.
I look forward to hearing from you.
Kind Regards
Mr.David Acheampong
No 147, Adomaa Crescent
Bomso-Kumasi, Ghana
Telephone: +233 237343838
It is a scam! The order is fake! Read www.westafrica-importexport-scam.tk
DeleteDear Admin please inform me about this is e-mail urgently whether this is scam or not.
ReplyDeleteDear Kerem Fidanci,
Thank you for the prompt reply and presentation. I will love to work with you since you are able to supply your products to Ghana. My duty is to link you directly and recommend you to Economic Community Of West African States (ECOWAS) . It is also my responsibility to follow up the transaction to see that you receive your total invoice value in advance before supply and the Economic Community Of West African States (ECOWAS) receives the goods paid in good condition.
Now, you have to prepare your proposal/ documents to supply your products to the Economic Community Of West African States. Below is the guideline for preparing for the application documents. Follow it up and get back to me should you have any concern.
You are required to prepare your proforma invoice for below addressed to Economic Community Of West African States (ECOWAS).
Order Details:
1. FI.100/HD G
HYDRAULIC VERTICAL BAND SAW
Quantity: 60 pcs
2. FI.100 KD-3 (Production rate: 30 m3 in 8hr. )
FIMAKSAN.MEDIUM TYPE LOG CARRIAGE WITH 3 HEADBLOCK
Quantity: 60 pcs
These are the other documents you are to prepare:-
2.CERTIFICATE OF INCORPORATION OF YOUR COMPANY
3. PROFORMA INVOICE (FOB) FOR THE SUPPLY OF THE PRODUCTS. THE PORT OF
DISEMBARKMENT IS TEMA WHARF , GHANA
Delivery Period: Negotiable between you and the end buyer.
All this documents should be addressed to the Economic Community Of West African States (ECOWAS) committee below:
GOVERNMENT OF GHANA
ECOWAS PROCUREMENT AUTHORITY
PLOT 18,71 AIRPORT INDUSTRIAL AREA,
P. O. Box HB65,
ACCRA-GHANA.
ATTN: Ambassador Alhaji Shuaibu Musah
4. A Letter of Introduction to the Project Overseer explaining that you were introduced by their Sourcing/ Registered Agent Adams Business Services to bid for the supply of the above products and that your will be able to execute the supply of required quantities as per your proforma invoice if the contract is considered in your favour. Also express your company capability to cooperate with (ECOWAS) for the on-going supply contract in Republic of Ghana and shall remain their principal supplier if such great chance is given to your company and paid in advance.
Note: All documents are to be prepared on your company's letter-head, duly signed by the director of the company. Once the above documents are ready, do scan and send to me via email attachment as to enable me print them here in my office and take them for submission to the Tender Board.
Do confirm the above terms so that we can proceed immediately before the closing date of the tender. As soon as they confirm the receipt of these documents, I will press for your approval and payment.
We are looking forward to working with your esteemed company.
Hoping to hear from you soonest.
Best Regards,
Abu Mohamed Adams
Adams Business Services
68 Pace Course Street
Nii Okaiman West
Abeka - Lapaz
Accra, Ghana
Tel/Fax: +233 57482 9225
It is a scam. Read www.westafrica-importexport-scam.tk
DeleteHi everyone, I copy an email hat smells like a scam:
ReplyDeleteDear Sir/Madam,
We got your company information through an exhibition Web campaign Business directory. We are authorized Registered Agent based in Ghana,Representing Ecowas Organization and private Organization.
We will like you to make a preliminary presentation and introduction of your company to the Ecowas for their consideration. Our scope is basically searching for companies to bid for government contract on commission basis.
The Economic Community Of West African States is willing to purchase your products in a large bulk Quantity for the going project AGENDA and to avoid mistaking your products information,Could you furnish us with your product specification and prices or you send us your product catalog and we need so many different product and our payment terms is 100% full payment before you start the supply.
Awaiting your details specification and prices of your product or send us your product catalog.
HON. Dominic Kojo,
Director.
Dominic investment.
10 Ridge Road, Industrial Area,
Accra Ghana.
From: Mr.Kelvin Aud [mailto:aud990@hotmail.com]
ReplyDeleteSent: Monday, October 05, 2015 7:19 PM
To:
Subject: TENDER IN GHANA
Dear Sir/Madam
I wish to inform your esteem company about a tender supply in the AFRICAN UNION PROCUREMENT AUTHORITY here in Ghana for the supply of 1.Closures for plastic tubes
2.Sponge applicators.
This supply is for companies whose products meets international standard and are willing to apply for tender bid.
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.
you will need to do official tender registration with the African Union Procurement Authority when you are submitting your bidding documents for approval before award.
If your company is interested to work with us kindly get back to me for details and how to proceed.
Regards,
Mr.Kelvin Aud
Consultant Agent
Plot 164 Link Road
Accra-Ghana
ReplyDeleteACKNOWLEDGEMENT OF YOUR PROFORMA INVOICE FOR
CONTRACT SUPPLY WORTH EURO 2,155,000.00
This is to confirm officially the good receipt of your
tender documents and proforma invoice No.1149 dated
18/11/2015 and same already studied by our verification
committee.
It is our pleasure to inform you that we have gone
through your prices and invoice of which we are greatly
satisfied. Among the 8 foreign bidding firm tenders
document received by the contract verification committee
your company emerged the best choice of the contract board
for the final award. Congratulation!!!!!!!!!.
Please permit me to introduce myself to you once again .I
am Dr. Rex Maxwell, National President of the West Africa
Development Board Authority. All the power is vested upon
me for contract award to foreign company’s also all the
board members are under my control.
Furthermore, we are dedicated and much delighted to work
with your company on this project even in the future.
Therefore I hereby request you to give understanding a
chance and let us work together as a team to achieve a
common goal.
AGREEMENT SIGNING: As a matter of government policy we do
not accept signing of the original agreement by e-mail or
courier service. We only accept physical signing by the
supplier in person at our office. Alternative the supplier
can hire a local attorney to represent him as the agreement
must be legalize at the High Court Nigeria after signing to
protect the supplier’s interest by law.
PAYMENT FORM: Attached is our payment form and you are
hereby requested to fill the payment form also return it
directly to our foreign payment division so that they will
guide you with more information concerning the obtainment
of Exchange permit/remittance approval of your payment
contract at the ministry of finance.
INVOICE: Your proforma invoice will be approved immediately
we receive your confirmation and we will dispatch copy
immediately to our payment division in order for them to
commence the processing and approval of your payment
contract EURO 2,155,000.00 at the Accountant General
office.
Draft agreement: The legal department of the contract had
prepared the draft agreement between both parties which is
hereby attached. Kindly go through the draft agreement and
give us your comments immediately as to enable our legal
team to prepare the original copies.
Finally, your participation bidding number is ALPA /IT/BG/-
17804/ZNG. For urgent matter please do not hesitate to call
WADBA
West African Development Board Authority
Head Office:
No 24 Sam Mbakwe Road
Owerri Imo State Nigeria
Email: info@wadba.com
I just got some tender documents. They are not asking for money. The person (agent ) has called me to ask about the documents for submission. It is for Economic Commission of Africa ( ECA ) Ghana.
ReplyDeleteThey contacted us via our website. Could this be real ?
AA
I doubt it. I need to see the scam email they sent you. Send it to me at advance.fee.fraud@gmail.com. Read www.westafrica-importexport-scam.tk
DeleteHello I have a similar request from the Economic Comission for africa for curtain tapes, but I do not see where is the scam, if they will pay in advance. Maybe they use my passport and the Company inforamtion for other uses?
ReplyDeleteKind Regards
It is a scam. There is no contract, though the scammers will make you think there is one. They will request that you pay for various fake fees and bribes until you figure you there is no contract and you are being scammed. The website is fake or the scammers are pretending it belongs to them. Read www.westafrica-importexport-scam.tk
DeleteWe received a similar request for a large supply of italian furnitures to be supplied to the ECOWAS.
ReplyDeleteWe received emails from:
Mr.Frederick Kwame
Frederick Consultants Agency
Address: 19 Kwashie Street, North
Industrial Area, Accra Ghana
Tell: +(233)-555-865-501
Is that real or just scam?
It is an obvious scam. Read www.westafrica-importexport-scam.tk
DeleteHello
ReplyDeleteWe have a similar request from the AFRCAN UNION PROCUREMENT BOARD. they request products from us and are willing to pay in advance the goods. Is this a scam??
here below the name of the contact:
Kojo Appiah
plot 206 Ring Road
P.O.Box 7291
Accra Ghana
Tel:+233 561 531 526
email:kojoaappiah735@gmail.com
Thanks
It is a import export scam. Read www.westafrica-importexport-scam.tk. What website are the scammers using for the African Union Procurement Board? It is fake.
DeleteThey reached out to us and asked for our retail buyers packet. Upon getting that email, they sent this:
ReplyDeleteThank you very much for your prompt reply to our request which has
been reviewed and accepted for supply
ITEMS;
- RA34- Tangerine Creamsicle
- RA41- Time Will Tell
- BF58- Whimsicle Melody
- BF52- Fuzzy
Before we proceed I would like to reconfirm to you that I am not the
direct buyer of your products, rather they are needs for such
products for a contract supply to Rural and Community Based Project
Commission (RCBPC), Ghana
I want you to know that I am an accredited/ Sourcing agent to Rural
and Community Based Project Commission (RCBPC), Ghana and the
government of Ghana on contract allocations and other services. It
will interest me to inform you that there is an Ongoing Supply
Contract of the above product to Rural and Community Based Project
Commission (RCBPC), Ghana for their 2015/16 enhancement Project.
If your company is capable and willing to handle such project, kindly
get back to us to enable us submit an application and book order on
your behalf for the supply contract. The good news about this contract
is that any company that wins it automatically gains a long lasting
business relationship with the Rural and Community Based Project
Commission (RCBPC), Ghana. if handled the order very well.
Note: If you secure this supply contract through my company effort, we
will be entitled to 2% commission as gratification to my company. The
2% commission will emanate by increasing the total invoice value of
the products by 2% in your proforma invoice to accommodate my
commission. This 2% commission will only be paid to our account after
you must have received your full payment from the entire Organization.
PAYMENT TERMS:- 80% Advance payment,and 20% via bank to bank by
telegraphic transfer before shipment/supply.
All payments to be confirmed by your bank before shipment after the
approval of the order in your company favour.
SUPPLY DURATION:- The supply duration is negotiable if eventually
this supply is considered in your favour.
PRICE: KINDLY LET US KNOW YOUR PRICE PER UNIT IN USD (including my
2% commission) FOB/CIF PRICE.
NOTE: PARTIAL SHIPMENT IS ALLOWED
PAYMENT TERMS: 80% ADVANCE PAYMENT AND 20% BEFORE SHIPMENT BY T/T
If these meets your consent, let me know so that I can tell you the
necessary documents to prepare and the contacts of the Buyer to
contact them directly.
In your mail please send your product/s name, price details and
specification to help quote you the quantity needed.
Looking forward to hearing from you and to establish a good business
relationship with your company.
Thanks
Best Regards
Mr. James Ama
I AM consultants, Ltd
No.115 Makola Road,
Accra-Ghana
Tel: +233 269824265
Thank you very much for your prompt reply to our request which has
ReplyDeletebeen reviewed and accepted for supply
ITEMS;
- RA34- Tangerine Creamsicle
- RA41- Time Will Tell
- BF58- Whimsicle Melody
- BF52- Fuzzy
Before we proceed I would like to reconfirm to you that I am not the
direct buyer of your products, rather they are needs for such
products for a contract supply to Rural and Community Based Project
Commission (RCBPC), Ghana
I want you to know that I am an accredited/ Sourcing agent to Rural
and Community Based Project Commission (RCBPC), Ghana and the
government of Ghana on contract allocations and other services. It
will interest me to inform you that there is an Ongoing Supply
Contract of the above product to Rural and Community Based Project
Commission (RCBPC), Ghana for their 2015/16 enhancement Project.
If your company is capable and willing to handle such project, kindly
get back to us to enable us submit an application and book order on
your behalf for the supply contract. The good news about this contract
is that any company that wins it automatically gains a long lasting
business relationship with the Rural and Community Based Project
Commission (RCBPC), Ghana. if handled the order very well.
Note: If you secure this supply contract through my company effort, we
will be entitled to 2% commission as gratification to my company. The
2% commission will emanate by increasing the total invoice value of
the products by 2% in your proforma invoice to accommodate my
commission. This 2% commission will only be paid to our account after
you must have received your full payment from the entire Organization.
PAYMENT TERMS:- 80% Advance payment,and 20% via bank to bank by
telegraphic transfer before shipment/supply.
All payments to be confirmed by your bank before shipment after the
approval of the order in your company favour.
SUPPLY DURATION:- The supply duration is negotiable if eventually
this supply is considered in your favour.
PRICE: KINDLY LET US KNOW YOUR PRICE PER UNIT IN USD (including my
2% commission) FOB/CIF PRICE.
NOTE: PARTIAL SHIPMENT IS ALLOWED
PAYMENT TERMS: 80% ADVANCE PAYMENT AND 20% BEFORE SHIPMENT BY T/T
If these meets your consent, let me know so that I can tell you the
necessary documents to prepare and the contacts of the Buyer to
contact them directly.
In your mail please send your product/s name, price details and
specification to help quote you the quantity needed.
Looking forward to hearing from you and to establish a good business
relationship with your company.
Thanks
Best Regards
Mr. James Ama
I AM consultants, Ltd
No.115 Makola Road,
Accra-Ghana
Tel: +233 269824265
Ihave been told to pay U$$ 2000 for a certificate.
ReplyDeleteDear sir
This is to acknowledge receipt of your proforma invoice no Dated 09.06.2017 in the amount of usd54.000.000,00. Please note your invoices have been printed and submitted to the office of the chairman of the contract and bidding department you are requested to call +233 23 841 3601 to speak with the chairman Mr Omath Dench for clarification of your products and details of participation and doing business in Ghana.
Thanks
Mrs. Hida Kwado
then another email:
---------- Forwarded message ----------
From: Economic Community Of West Africa States (Ecowas Ghana Country Office)
Date: 2017-06-21 12:42 GMT-03:00
Subject: Re: Fwd: Re: Brix 3000 Preforma Invoice
To:
Dear
Thank for your mail below is the western union money transfer/money gram information as requested.
Name: Christopher Ntoh
Country: Accra ghana
Amount: $2000
Please confirm receipt of this mail.
Thank you
Mr. Omath Dench
De: amadu bello [mailto:amadubello5@outlook.com]
ReplyDeleteEnviada: 1 de setembro de 2017 18:32
Assunto: We are interested in purchasing your products
Dear Sir/Madam,
Economic Community of West African States (Ecowas) are interested in purchasing your products and they sincerely hope to establish a long-term business relation with your esteemed company.Please kindly send me your product latest catalog /specification. Also, inform me about the Minimum Order Quantity, Delivery time and FOB price.
Terms of Payment: An upfront payment of 80% (T/T) will be made to your
account for production, while 20% will be paid before shipment.Get back to me for more details.
Best Regards,
____________
Regards,
Mr.Agwu Alex
Accredited Agent
agwuakex.agencygh@gmail.com
Address:120 bodi close Accra Ghana
any thoughts on http://mlgrd-gov.org/index.php
ReplyDeleteThey have requested for a advance fee for tender submission to a personal account. All emails come from the above domain and agents email from mlgbernardmensah@gmail.com
It is an obvious scam. http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html
ReplyDeleteI HAVE BEEN “Awarded” a contract from the AFRICAN UNION PROJECT AUTHORITY for bus brake parts. Of course, they demand a “Registration fee “of $875.00. Now, they need an additional $650.00 for their bank to conduct business with me. ALL SEEMS fishy. They have provided many documents, such as contracts, purchase orders, 10 others. Any verification of any of this?
ReplyDeleteThe only real question here is, after reading the posts, how you haven’t figured out that this is a scam yet!!!!!
DeleteIn order to warn others, please post or forward to me (advance.fee.fraud@gmail.com) the email address and website the scammers are using!
Delete