Saturday, November 9, 2013

Fake Ghana Tender Board web sites


Six more fake Procurement Board web sites.

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

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


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:
Contract and Procurement Services
13 Nortei Ababio Street, Airport Residential Area Accra, Ghana
Tel: +233541614874, Fax: +233541194264
Email: publicdesk@conproservices.org
Another one...

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


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

Quote:
http://ecowasprocurementboard.org
Contact Us
Area 11, Phase 3 New Industrial Area,
P. O. Box CH42, Accra,
Greater-Accra Region,
Republic of Ghana
Tel: (233) (0) 264611542
Fax : (233) (0) 542986534
Email: info@ecowasprocurementboard.org
http://www.ecowasprocurementboard.org
_________
*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
Linkedbasirikym1@yahoo.com
C/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
The following is a Fake ECOWAS website / Advanced fee fraud

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

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

Fake website / advanced fee fraud

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

Hello

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

Email address is: procurement@bepc-gov.com

This is the address they supplied:

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

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


Any help would be greatly appreciated.
bepc-gov.com is a fraud / fake government website

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

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

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

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

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

http://gnosc-gov-gh.org/ (Fake organization / advance fee fraud)
GHANA NATIONAL ORIENTATION SUPPLY COMMISSION (GNOSC)
212 AIRPORT CITY,
UNA HOME, 5TH FLOOR
PMB CT 78 CANTONMENTS
ACCRA-GHANA
TEL:+233-234-879-724 / 233234879724
FAX:+233-302 22987
info@gnosc-gov-gh.com
Fax: 233-302-941-545 / 233302941545
Here is some more information so that others can be warned:

One contact was: Tony Morgan.
Tel: +2348085987043


Another was DR.AA Mensah:

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

I have been doing this for years and have had several large sales in Africa. I can usually smell a rat right away. However, this scam was very elaborate. Please beware.
Thanks @BigBen. You'll find further details on this scam in the following article Africa Import/Export Scams
The website http://www.bepc-gov.com wiill soon be smote!
True to his word...
www.bepc-gov.com DEAD
www.epc-gov.com DEAD
     
Fake bank - advance fee fraud

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

Please advise if as expected this company is a fraud.

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

Yes, it is a scam.

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

The same phone # can be found in this SCAM

and here under HPA http://www.fraudwatchers.org/forums/...ad.php?t=57359
ECOWASINTL.INFO

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

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

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

HI ALL

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

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

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

Thanks



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

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

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

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

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


They have just added an S to the name.

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

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

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

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


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

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

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

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

Ad from the same scammer

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

www.ecowaspa.org (Fake website / advance fee fraud)

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

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

From the same scammer...

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

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


http://exotippropertiesgh.com/
exotiqproperties 233264533131 / 233 264 533 131
http://ecowas-cpoghn.webs.com (Fake website / advance fee fraud)
ECOWAS CONTRACT PROCUREMENT OFFICE
Tel. 233-271-126453 Fax 233-302-239254
233271126453 233302239254
ecowas.cpogh@live.com


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

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

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

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

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

Mrs.Delight Gli
Commission Secretary.


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

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

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

Slight variation...
https://sites.google.com/site/ecowascaction (Fake website / advance fee fraud)
ECOWAS
ecowas.tendercommittee@collector.org,
ecowas.ghana.chap.africa@gmail.com
TEL: +233278905590
https://sites.google.com/site/ecowastendergh (Fake website / advance fee fraud)
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS TENDER)
Republic of Ghana
Office of the Executive Director
56 Legon Load
P.O.Box M42,
Accra- Ghana,West Africa
EMAIL: ecowas.tendercommittee@collector.org, ecowasproject@representative.com, ecowas.ghana.chap.africa@gmail.com,
TEL: +233278905590, FAX: +233240995809
https://sites.google.com/site/actionecowas/ (Fake website / advance fee fraud)
Ecowas Contract and procurement Board
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
info@ecowas-ghana.tk
infoecowasghanamail2@mail2Ghana.com
ecowas.chap.ghana@gmail.com
Tell: +233548682966

New mail from Ghana Ecowas

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


"Sub: SUPPLY INQURY


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

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

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

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


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

Hello,

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

Name of agent:

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

Name of secretary:

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


Any information would be helpful and thank you in advance...
Quote:
Originally Posted by ristas23 
Hello,

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

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

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

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

tnx

Quote:
ecowasint.info is another scam domain, regsitered from Nigeria:
Thank you very much for such a quick replay on it.
Please note that *ALL* offers of tender from ECOWAS Ghana are scams / advance fee frauds, without exception.
Vortex Hydra
Guest
another Ghana Scam mail with addresses

Dear all,

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

"mr.ahorli mensah 01/07/2013 16.24

Dear Ing. ----,

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

tender@contractor.net

Contact them now and get back to me.

Thanks
Mr. Aroli Mensah
Gormotil Consulting Ghana
+233543461732 "

and this is the fake website: http://gormotil.ghanabiz.com.gh/home
http://gormotil.ghanabiz.com.gh/home (Fake company / advance fee fraud)
Quote:
Gormotil Consulting
+233-24-4187603
+233-26-4187603
gormotil@yahoo.com
Quote:
Originally Posted by Vortex Hydra      
Mr. Aroli Mensah
Gormotil Consulting Ghana
+233543461732 "
233543461732 is used under this other scam
http://www.podcast1.com.br/canal.php...igo_canal=1800
Quote:
Attention: Sir/Madam

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

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

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

Por Mr.Francis Kalu - 21/03/2013

56 comments:

  1. 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.....

    -----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

    ReplyDelete
    Replies
    1. Read www.westafrica-importexport-scam.tk and www.scam-email-addresses.tk

      Delete
    2. Thanks. So i guess the scammers must have someone inside ECOWAS to send the email from info@ecowas.int?

      Delete
    3. It is not really from them. The from is forged! Try replying to the email and you will see who it really goes to.

      Delete
  2. Could any pls advice, following web & e-mail addresses are fraud or not-

    Web: www.ecoprocurment.org

    E-mail: info@ecoprocurment.org

    ReplyDelete
  3. Recently 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:

    Name: 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.

    ReplyDelete
    Replies
    1. 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.

      Delete
  4. IS THIS SCAM?

    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

    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

    ReplyDelete
    Replies
    1. Yes, it is a scam! Read www.scamwebsites.tk and www.westafrica-importexport-scam.tk

      Delete
  5. here is the newest one

    http://www.projectcghana.com/home/public-alert.html

    ReplyDelete
  6. Dear Sir,
    This 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

    ReplyDelete
  7. Have you guys heard about NEPAD PROJECT AUTHORITY?
    NEPAD: 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

    ReplyDelete
    Replies
    1. There is no doubt it is a scam! Please post the actual scam email so I can report scam websites and email addresses!

      Delete
  8. another scam:

    Mr 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.

    ReplyDelete
    Replies
    1. We´ve had this one as well on 27th of November!

      Delete
  9. What will they do with the document they requested like company registration and guarantee letter and protons invoice

    ReplyDelete
    Replies
    1. Probably steal your company's identity and sell it to another scammer!

      Delete
  10. Here is the web-link of the Contract Procurement Board: www.cpb-gov-gh.com

    Regards
    Mr. Michael Teye
    Ogala Agent/Consultant Ltd
    North Industrial Area
    Accra-Ghana
    P. O. Box AN 12212
    Tel: +233 245631984

    ReplyDelete
  11. mailto:info@ecotenderar.info]

    is this another scam. they have said no fee but still not sure if genuine!!!!!!!!!!

    ReplyDelete
    Replies
    1. Yes it is a scam. Please send the complete email you received with that scam address to me. Advance.fee.fraud@gmail.com

      Delete
  12. we revived this e-mail, Is this fraud?

    - 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.

    ReplyDelete
  13. We receive this mail, is it fraud? please help me...

    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 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


    ReplyDelete
    Replies
    1. Of course it is fraud! Just like the article says!

      Delete
    2. It 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!

      Delete
    3. exactly the same company ordered us agriculture products in unbelievable amounts. it is a fraud.

      Delete
    4. Hi, i received this mail is it fraud and why? please answer asap

      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 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

      Delete

  14. Dear 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

    ReplyDelete
    Replies
    1. It is a scam! The order is fake! Read www.westafrica-importexport-scam.tk

      Delete
  15. Dear Admin please inform me about this is e-mail urgently whether this is scam or not.



    Dear 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

    ReplyDelete
    Replies
    1. It is a scam. Read www.westafrica-importexport-scam.tk

      Delete
  16. Hi everyone, I copy an email hat smells like a scam:

    Dear 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.

    ReplyDelete
  17. From: Mr.Kelvin Aud [mailto:aud990@hotmail.com]
    Sent: 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

    ReplyDelete


  18. ACKNOWLEDGEMENT 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


    ReplyDelete
  19. 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.
    They contacted us via our website. Could this be real ?
    AA

    ReplyDelete
    Replies
    1. 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

      Delete
  20. Hello 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?

    Kind Regards

    ReplyDelete
    Replies
    1. 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

      Delete
  21. We received a similar request for a large supply of italian furnitures to be supplied to the ECOWAS.
    We 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?

    ReplyDelete
    Replies
    1. It is an obvious scam. Read www.westafrica-importexport-scam.tk

      Delete
  22. Hello
    We 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

    ReplyDelete
    Replies
    1. 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.

      Delete
  23. They reached out to us and asked for our retail buyers packet. Upon getting that email, they sent this:

    Thank 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

    ReplyDelete
  24. Thank 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

    ReplyDelete
  25. Ihave been told to pay U$$ 2000 for a certificate.

    Dear 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

    ReplyDelete
  26. De: amadu bello [mailto:amadubello5@outlook.com]
    Enviada: 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

    ReplyDelete
  27. any thoughts on http://mlgrd-gov.org/index.php

    They 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

    ReplyDelete
  28. It is an obvious scam. http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html

    ReplyDelete
  29. I 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?

    ReplyDelete
    Replies
    1. The only real question here is, after reading the posts, how you haven’t figured out that this is a scam yet!!!!!

      Delete
    2. In 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

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!