Import-Export Frauds from Ghana
Read www.westafrica-importexport-scam.tk
Read www.westafrica-importexport-scam.tk
CC: ecowasboard@zoho.com
Date: Mon, 8 Jul 2013 09:38:37 -0400
From: ecowasboard@contractor.net
Subject: ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
To: *xxxxxxxxxxxxxxxxxxxxxxxxxxx
REF:ECOWAS/CAC/OSPREY/141 YOUR REF:OP001/121 DATE:8TH JULY,2013
xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx
Dear Sir,
ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
This is to acknowledge the receipt of your tender letter of intent and proforma invoice No:OP001/121 Dated:04-07-2013 July,2013,submitted to this office by your firm for the supply of the above mentioned items to this commission ECOWAS.
While we assure you of our due consultation and nature considerate, your tender will be considered based on the quality of your offers and products samples which your agent need to sumbmit to this office with the required original tender documents. Meanwhile, your tender letter of intent and proforma invoice has been forwarded to the contract award committee (CAC). Department of this board ECOWAS for their study. You will be notified of any action taken or further development.
However, if you do not hear from us within a fortnight,please contact on our regional office for more information at our secured email: ecowasboard@zoho.com/ecowasboard@contractor.net
Finally,you are therefore required to pay the sum of (GHS 7,403.93 EUR 2,850.00) Being a fee for the registartion and processing of our form and tender documents. The payment should be made available through the bank draft from Ecowas Bank for Investment. And development (EBID) OR ECOBANK OF GHANA. Payable in favour of contract award committee (CAC) Department of this Board ECOWAS. Whereby you cannot get (EBID) OR ECOBANK Draft from your country,you have the option to send the money through following option below:-
The Bankdraft or Moneygram transfer receipt must bear your name as the sender since you are the beneficiary.
Acceptable Bankdrafts for the payment of the GHS 7,403.93 equivalent of (2,850.00 EUR)
BTCI GHANA
BCEAO GHANA
BANQUE ATLANTIQUE GHANA
UBA GHANA
ECOBANK GHANA
Or
For moneygram transfer of the 2,850.00 EUR = 7,403.93 GHS ,below is the receiver name of our clerical officer
MR: GODWIN NDUBUISI EZEAMA
ZONAL SECRETARIATE COMPLEX,
2/4 AIR PORT ROAD
Accra Ghana
As soon as the we receive the form properly completed and returned with the moneygram payment slip or bankdraft of the 2,850.00 EUR= 7,403.93 GHS for the tender registration for two years contract with ECOWAS Board Accra Ghana.
As soon as the bank draft is obtained or the payment is effected, we request that you furnish us with your payment information for the confirmation to enable us proceed in processing your file towards awarding the contract to your company favour as we promise your agent in the last meeting held in Accra the administrative capital of Republic of Ghana.
Your Faithfully,
MR.AIHAJI MUHAMMAD AZUMA
CHAIRMAN CONTRACT AWARDING COMMITTEE
ECONOMIC COMMUNITY OF WEST AFRICAN
STATES ECOWAS REGIONAL OFFICE
Date: Mon, 8 Jul 2013 09:38:37 -0400
From: ecowasboard@contractor.net
Subject: ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
To: *xxxxxxxxxxxxxxxxxxxxxxxxxxx
REF:ECOWAS/CAC/OSPREY/141 YOUR REF:OP001/121 DATE:8TH JULY,2013
xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx
Dear Sir,
ACKNOWLEDGEMENT OF YOUR TENDER LETTER OF INTENT/PROFORMA INVOICE APPROVED AND TENDER PROCESSING/REGISTRATION AND ACCEPTANCE FORM (A1) FORM ECOWAS BOARD ATTACHED:
This is to acknowledge the receipt of your tender letter of intent and proforma invoice No:OP001/121 Dated:04-07-2013 July,2013,submitted to this office by your firm for the supply of the above mentioned items to this commission ECOWAS.
While we assure you of our due consultation and nature considerate, your tender will be considered based on the quality of your offers and products samples which your agent need to sumbmit to this office with the required original tender documents. Meanwhile, your tender letter of intent and proforma invoice has been forwarded to the contract award committee (CAC). Department of this board ECOWAS for their study. You will be notified of any action taken or further development.
However, if you do not hear from us within a fortnight,please contact on our regional office for more information at our secured email: ecowasboard@zoho.com/ecowasboard@contractor.net
Finally,you are therefore required to pay the sum of (GHS 7,403.93 EUR 2,850.00) Being a fee for the registartion and processing of our form and tender documents. The payment should be made available through the bank draft from Ecowas Bank for Investment. And development (EBID) OR ECOBANK OF GHANA. Payable in favour of contract award committee (CAC) Department of this Board ECOWAS. Whereby you cannot get (EBID) OR ECOBANK Draft from your country,you have the option to send the money through following option below:-
The Bankdraft or Moneygram transfer receipt must bear your name as the sender since you are the beneficiary.
Acceptable Bankdrafts for the payment of the GHS 7,403.93 equivalent of (2,850.00 EUR)
BTCI GHANA
BCEAO GHANA
BANQUE ATLANTIQUE GHANA
UBA GHANA
ECOBANK GHANA
Or
For moneygram transfer of the 2,850.00 EUR = 7,403.93 GHS ,below is the receiver name of our clerical officer
MR: GODWIN NDUBUISI EZEAMA
ZONAL SECRETARIATE COMPLEX,
2/4 AIR PORT ROAD
Accra Ghana
As soon as the we receive the form properly completed and returned with the moneygram payment slip or bankdraft of the 2,850.00 EUR= 7,403.93 GHS for the tender registration for two years contract with ECOWAS Board Accra Ghana.
As soon as the bank draft is obtained or the payment is effected, we request that you furnish us with your payment information for the confirmation to enable us proceed in processing your file towards awarding the contract to your company favour as we promise your agent in the last meeting held in Accra the administrative capital of Republic of Ghana.
Your Faithfully,
MR.AIHAJI MUHAMMAD AZUMA
CHAIRMAN CONTRACT AWARDING COMMITTEE
ECONOMIC COMMUNITY OF WEST AFRICAN
STATES ECOWAS REGIONAL OFFICE
This is a classic import/export scam. Please read: www.westafrica-importexport-scam.tk No real company uses a free hosted website and a free email address Read: www.scamwebsites.tk
Is this a scam?
I was recently contacted by this person, it's sounds pretty suspicious to me. Can you verify if it is legitimate or not?
Mr. Kevin Collison kevincollinson@hotmail.com Address: Nepad Procurement Commission No. 45 Tema Road, P. O. Box M82, Accra Ghana. Email: info@nepad-gh.com Website: www.npc-gh.webs.com After some research, I found nepad.org which seems very safe, but makes no mention of anything relating to NEPAD Procurement Commission in Ghana. My gut tells me this is bogus, just want a second opinion and to show you this since I couldn't find any reference to this particular contact person in the forums on here. Thanks. |
There is no doubt its a scam. www.npc-gh.webs.com is scam website. Read: www.westafrica-importexport-scam.tk
|
The email address is based on a domain which has no website and was only
recently registered. Scammers are using it for email only purposes.
Domain Name: NEPAD-GH.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.WEBS.COM Name Server: NS2.WEBS.COM Status: clientTransferProhibited Updated Date: 30-jan-2013 Creation Date: 30-jan-2013 Expiration Date: 30-jan-2014 |
He also gave this contact information as well. Different company info too.
Mr. Kevin Collinson Linward Agency Limited 12 Spintex Road, Accra - Ghana +233547214557 |
was it this information?
Quote:
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Fake website / advance fee fraud
http://ecowas-commissionghana.webs.com
Quote:
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www.west-africa-project-gh.webs.com / Fake website / advance fee fraud
Fake website / advance fee fraud
http://west-africa-project-gh.webs.com WEST AFRICA PROJECT GHANA. Dr Morris Alankas (Chairman) Head Office,789 Oxford Street Osu Accra, Greater Accra PHONE;+233 26808 4357 Phone/Fax 233 21-232693 233268084357 / 23321232693 E-mail :info@west-afri-project-gh.com E-mail: Chairman@west-afri-project-gh.com E-mail: west.africa.projectt@gmail.com Domain Name: WEST-AFRI-PROJECT-GH.COM (no website) Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.WEBS.COM Name Server: NS2.WEBS.COM Status: clientTransferProhibited Updated Date: 11-mar-2013 Creation Date: 11-mar-2013 Expiration Date: 11-mar-2015 Registrant: John Hawkins ( mailto: jeff.joh1@yahoo.com |
www.ppa-ghana.webs.com - Fake website / advance fee fraud
Fake website / advance fee fraud
http://ppa-ghana.webs.com/ Project Procurement and Implementation Unit (Ecowas Supply Evaluations Commission) Corporate Headquarters E113/2 Ring way Estates, Accra, Ghana P. O. Box M-82 Republic Of Ghana Tel: 233.207346790, (0) 20 0905352 Fax: 233 (0) 30 2916150 233207346790 / 233200905352 / 233302916150 E-mail: procurement@ppa-gh.net, info@ppa-gh.net, ppa.gh@null.net, ppb.ghaha1@gmail.com Website: www.ppa-ghana.webs.com Domain Name: PPA-GH.NET (no website) Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: DNS11.IDEAAWEB.COM Name Server: DNS12.IDEAAWEB.COM Name Server: DNS13.IDEAAWEB.COM Name Server: DNS14.IDEAAWEB.COM Status: clientTransferProhibited Updated Date: 15-jul-2013 Creation Date: 15-jul-2013 Expiration Date: 15-jul-2014 Registrant: mailto: cheryl.patla@yahoo.com From the same registrant... Domain Name: ICBWIRE-GH.NET Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: DNS11.IDEAAWEB.COM Name Server: DNS12.IDEAAWEB.COM Name Server: DNS13.IDEAAWEB.COM Name Server: DNS14.IDEAAWEB.COM Status: clientTransferProhibited Updated Date: 15-jul-2013 Creation Date: 15-jul-2013 Expiration Date: 15-jul-2014 Registrant: mailto: cheryl.patla@yahoo.com cheryl.patla@yahoo.com has been used in domain registration of fake bank websites etc.., Same thief... http://www.focalpages.com/trust-worl...ed-514035.html
Quote:
Quote:
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www.internationalinvestmentproject-org.webs.com - Fake website / advance fee fraud
Fake website / advance fee fraud
http://internationalinvestmentproject-org.webs.com/ ECONONMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS COMMISSION PROJECT WEBSITE [ PROUDLY SPONSORED BY WEBS.COM ] Telephone +234 8176197940 / 2348176197940 Email ecowas_commission@live.com |
DURDB Scam for Medicine Tender
Hi All,
I have been scammed by a guy from UK named Samuel acting as agent for Nigerian govt agency DURDB. He wanted me to supply medicine but tried to drag my money into drug registration fraud by luring me with mouth watering offer. This guy contacted me through Alibaba.com email id: pointrade70@gmail.com Incase you need more info on this do let me know. Thanks avish |
You should post his phone numbers, any
other email address he may have used, his website if he has one for the
fake entity DURDB, and the complete details of the money transfer.
Quote:
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www.durdb.org / advance fee fraud
This is his website:
http://durdb.org (Fake Organization / advance fee fraud) Delta Urban Rural Development Board (DURDB ) 147 Aja Road, Ugbimidaka Qtrs Oghareki-Oghara , Delta State Tel: +234.816.630.0598 / 2348166300598 E-mail: info@durdb.org Name: durdb.org (Fake Organization / advance fee fraud) IP: 46.228.193.241 Created On:14-Mar-2013 18:43:08 UTC Last Updated On:14-May-2013 03:45:13 UTC Expiration Date:14-Mar-2014 18:43:08 UTC |
www.srrbda.org - advance fee fraud
From the same scammers
http://www.srrbda.org/ (Fake Organization / advance fee fraud) Sokoto-Rima River Basin Development Authority (SRRBDA) Km. 10, Gusau Road, Sokoto, Sokoto State Nigeria E-mail: info@srrbda.org Name: srrbda.org (Fake Organization / advance fee fraud) IP: 5.9.126.141 Created On:09-Aug-2012 22:26:23 UTC Last Updated On:26-Aug-2013 14:51:39 UTC Expiration Date:09-Aug-2014 22:26:23 UTC Registrant Email: mailto: sellemmba@yahoo.com |
www.oorbda.org (Fake Organization / advance fee fraud)
http://oorbda.org (Fake Organization / advance fee fraud)
Ogun-Osun River Basin Development Authority (OORBDA) Plot 22, Alabata Road, Abeokuta, Ogun State.. Tel: +234.809.900.0394 / 2348099000394 E-mail: info@oorbda.org Name: oorbda.org (Fake Organization / advance fee fraud) IP: 31.170.167.67 Created On:20-Mar-2013 10:28:40 UTC Last Updated On:20-May-2013 03:45:18 UTC Expiration Date:20-Mar-2014 10:28:40 UTC |
www.crsrbda.com redirected to
http://crsrbda.ueuo.com (Fake NGO/Advance Fee Scam) Cross River State River Basin Development Authority (CRSRBDA) Calabar Municipal, P.M.B 1249 Calabar, Cross River, Nigeria. Tel. +234 814 252 6782 Email: info@crsrbda.com |
(Fake NGO)
Pahou Development Commission (PDC) Liaison / Regional Office, Lot 1526 Route de Ouidah 03 BP 0990 - Pahou- Republic of Benin E-mail: info@pahdc.com 199.116.251.86 Domain Name: PAHDC.COM Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.GVODNS.COM Name Server: NS2.GVODNS.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 10-aug-2013 Creation Date: 10-aug-2013 Expiration Date: 10-aug-2014 |
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
http://www.adrc-bj.eu.pn (Fake NGO / advance fee fraud)
African Development & Relief Commission ADRC Building, Carre No. 108 Bourlevard de UHAC, Atlantique - Cotonou, Benin Republic - West Africa. Tel/Fax: +229 21 31 47 27 / 22921314727 Email: info@adrc-bj.co.cc |
APPROVAL NOTIFICATION - Is this a scam?Please help.
From: WEST AFRICAN MILLENNIUM DEVELOPMENT COM. GHANA [mailto:wamdcom.gh.gov@live.com]
Sent: Monday, August 26, 2013 6:47 PM To: Subject: APPROVAL NOTIFICATION Dear Sir, Attn: The Managing Director. Find attached document. You are required to endorse the agreement and send back to us for authentication at the High Court of Justice. Copy of the endorsed agreement should be copied to : savannah_lawchambers@yahoo.com. Thanks, Ruth Asare,
The
whole thing is fake. There is no way any type of "OFFICIAL"
organization would use free email addresses such as live.com and
yahoo.com.
Please read this http://www.fraudwatchers.org/forums/...w_benin_import
Quote:
Secretary |
Is this a scam?
ReplyDeleteDear Sir/Madam,
There is an ongoing offer for the supply of your products to the
Government of Ghana under the ECOWAS Contract Procurement Board and in
a large quantity. I am an agent and my interest for every business I
do is my commission and as a commission agent, I will try to make sure
I do everything possible to make sure the supply contract is award to
your company.
Meanwhile it may interest you to know that the organization makes
advance payment of 80% by t/t and the remaining 20% to be paid by t/t
before the shipment/supply, all payments to be confirmed by your bank.
Hoping to hear from you.
Regards,
Mr. Patrick Akwasi
Alfa Enterprises Co.
15 Graphic Road, Behind City House,
Accra Ghana.
Phone: +233-574-052-383
Email: alfa.enterprisez.01@hotmail.com
Yes it is! Read www.westafrica-importexport-scam.tk
DeleteI received a e-mail from this "agent", too:
ReplyDeleteDear Sir/Madam,
There is an ongoing offer for the supply of your products to the Government of Ghana under the ECOWAS Contract Procurement Board and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is award to your company.
Meanwhile it may interest you to know that the organization makes advance payment of 80% by t/t and the remaining 20% to be paid by t/t before the shipment/supply, all payments to be confirmed by your bank.
Hoping to hear from you.
Regards,
Mr. Patrick Akwasi
Alfa Enterprises Co.
15 Graphic Road, Behind City House,
Accra Ghana.
Phone: +233-574-052-383
Email: alfa.enterprisez.01@hotmail.com
Dear Sir
ReplyDeleteI am very sorry for my late reply as I Was our office West African Millennium Development Commission (WAMDCOM) has allocated fund for the purchase of Solar stations and has authorized the Project Coordinator to proceed on the purchase of the items without delay.
West African Millennium Development Commission (WAMDCOM) has allocated fund for the purchase of Solar stations and has authorized the Project Coordinator to proceed on the purchase of the items without delay.
Note that i am a commission agent. I source for foreign suppliers whenever there is a notice for the bid to tenders. If you get the supply through my effort , i will be entitled to 1% of the total contract fund as gratification for my company. This money will be paid to me after you must have received your payment from the project coordinator
Please note that the West African Millennium Development Commission (WAMDCOM) makes an advance payment(Mobilization fee) of 70% of the contract sum and an irrevocable L/C of 30% to be confirmed by your bank before supply. Payment will be made by the African Development Bank through Citi Bank Group.Payment will be confirmed by your Bank before supply.
FOR YOUR COMPANY TO QUALIFY FOR THE TENDER, YOU ARE REQUIRED TO SUBMIT THE FOLLOWING BIDDING DOCUMENTS TO THE PROJECT COORDINATOR
1.A CERTIFICATE OF INCORPORATION OF YOUR COMPANY REGISTERED UNDER THE LAW OF YOUR COUNTRY,(OR ANY OTHER COMPANY REGISTRATION DOCUMENT THAT PROVES YOUR COMPANY IS REGISTERED
2. PROFORMA INVOICE EX-WORKS WITH YOUR COMPANY LETTER HEADED PAPER FOR THE SUPPLY OF THE LISTED ITEMS
3. A LETTER oF INTRODUCTION TO THE CONSIGNEE EXPLAINING THAT YOU WERE INTRODUCED BY THEIR SOURCING/ REGISTERED AGENT MR ADDO DEDEDH OF DSKY CO LTD.FOR THE SUPPLY OF THE REQUIRD PRODUCTS THAT YOU WILL BE ABLE TO HANDLE TO SUPPLY AS PER YOUR PROFORMA INVOICE THAT YOUR COMPANY WILL ALSO ABLE TO COOPERATE WITH THE WAMDCOM FOR THE ON-GOING ENHANCEMENT PROJECT AND SHALL REMAIN THEIR PRINCIPAL SUPPLIER IF SUCH CHANCE IS GIVEN TO YOUR COMPANY.
ITEMS:
(1) Cadex C7200 2 station battery analyzer
Quantity: 1,000Units.
(2) CADEX C7400 Battery Analyzer
Quantity: 1,000Units.
(3) 1WX Elite Air Tube system
Quantity: 5,000Units.
Total Quantity: 7,000Units only.
ALL THESE SHOULD BE SCANNED AND SEND THROUGH E MAIL ATTACHMENT TO THE ADDRESS BELOW:
THE CHAIRMAN,
PROJECT COORDINATOR,
WEST AFRICAN PROJECT DEVELOPMENT AUTHORITY 25, LIBERIA ROAD, OPPOSITE MINISTRY OF AGRICULTURE, ACCRA CONTACT PERSON: DR. SILAS OBED
Thank you! Please post the email address the scammer is using!
DeleteDear Naveed Abbasi,
ReplyDeleteThanks for your mail. You are required to prepare the following tender documents and send to me by email attachment so that i will print them out and go for submission to the committee on your company's behalf. If there is any of the documents you find difficult to prepare, inform me to enable me give you suitable guide. The tender documents you should prepare are:-
1. LETTER OF INTENT
2. CERTIFICATE OF INCORPORATION OF YOUR COMPANY
3. PROFORMA INVOICE FOR THE SUPPLY OF THE PRODUCTS
4. YOUR COMPANY PROFILE
THE PORT OF DISEMBARKMENT IS TEMA WHOLF, GHANA.
ALL THESE DOCUMENTS SHOULD BE ADDRESSED TO:-
Address your Proforma invoice with the contact address of Ecowas below as your client:
THE CHAIRMAN,
ECONOMIC COMMUNITY OF WEST AFRICAN STATE[ECOWAS]
ECOWAS PROCUREMENT AUTHORITY
Address: Director, Africa and Regional Integration
Plot 18,71 Airport Industrial Area,
P.O. Box HB64
Accra Ghana.
Contact Person: Ambassador Alhaji Shuaibu Musah / Mrs. Sena SIAW-BOATENG
Please remember to include my 1% commission and transportation charges while preparing your proforma invoice. Send all the documents to me by email attachment so that I can print them out and go for submission to tender board committee on your company's behalf.
I anxiously await your reply.
Thanking you very much.
Best Regards
Mr. Paul Appiah
Apolo Agency Ltd
Ringway Estate, OSU,
P.O. Box G.P. 4100,
Acccra - Ghana
Tel: +233-273134442 / +233-249770960
Is this real or fake?
It is fake! Read www.westafrica-importexport-scam.tk
DeleteGood morning Mr. -----,
ReplyDeleteHow are you today? This is the order i received from Ecowas Organization this morning. As reconfirmed from the contract committee, details for the supply of your product is as stated below. The supply duration is negotiable with the contract committee as well as partial shipment is allowed if eventually we are awarded the contract for the supply of the items.
I RECONFIRM TO YOU BELOW AS THE SELECTED ITEMS/REQUIRED QUANTITY:
(1) Blood Collection Monitor=============2000 pieces
(2) R.H.View Box========2000 pieces
(3) Automatic Tube Stripper(Battery Back Up)=======2000 pieces
(4) Blood Bag Tube Sealer=========2000 pieces
PAYMENT TERMS:-
It may interest you to note that the organization makes an advance payment (Mobilization fee) of 80% of the contract sum by telegraphic transfer[T/T] and an irrevocable letter of credit[L/C] of 20% which has to be paid and confirmed by your bank before shipment/supply of your goods.
You are required to prepare the following tender documents and send to me by email attachment so that i will print them out and go for submission to the committee on your company's behalf. If there is any of the tender documents you find difficult to prepare, inform me to enable me give you suitable guide. The tender documents you should prepare are and send together with the proforma invoice:-
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:-
Contract Awarding Committee
Block 18/19, Ecowas Building
Tempo Gate Avenue
Accra, Ghana
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 together with the required documents and your company proforma invoice.
Regards
Mr/Mrs. Kwame
Thank you very much for your email.
ReplyDeleteThe Economic Commission for Africa (ECA), Ghana are interested in your line of products (Bed sheets,King size for executive Hotels and Terry Towels 120 gms per piece with size:- 40x80 cm). I will like you to send your catalog and price specification for submission to the ECA for their confirmation before i can inform you the quantity of your products which the (ECA) will want to buy. be informed that the ECA are buying in large quantities depending the prices of your products.
I will like to explain to you that am working as an agent for the Economic Commission for Africa (ECA) here in Ghana as ECA works in more than 19 African countries.
I have to explain everything to you clearly as the principal buyer of your products is ECA of Ghana and not ECA in any other countries as ECA works in more than 19 African countries.
Meanwhile, I'm willing to work with your company to provide you whatever information or question you may have to supply your products here in Ghana. My benefit of introducing this business to your company is based on my 2% commission which you have to pay to my company after the contract is awarded to your company and after you receive your 100% invoice value.
Lastly, the ECA of Ghana mode of payment is through 100% Telegraphic Bank Transfer confirmed in any bank of your choice. Meanwhile it may interest you to know that the ECA organization makes advance payment of 80% payment by T/T to start production and the remaining 20% payment to be paid by T/T before the shipment/supply. So if you are ready to co-operate with me for the supply do let me know so that we can move further.
Regards,
Mr. Richard Owusu Nana
Richanas Consultants Agency
Location: 19 Volta Street , 1nd Close,
Airport Residential, Accra Ghana
Tel: +2330578680597
please let me know is this a scam - seems to be fishyy....
This is to notify you that we have received the Tender registration Fee from your local agent Mr. Kojo Bonsu and we issued the
ReplyDeleteCertificate of registration to your company through him. See attached acknowledgement Letter.
Thanks for your understanding.
Yours Faithfully,
Mrs. Jennifer O. Addo (Secretary)
Project Procurement Division
African Union Communities Project
implementation Authority(AUCPIA)
Address: 633 Aviation Road,
4 Airport Residential Area,
P.O. Box M.386, Accra,Ghana
Tel:+ 233(0)508806333
Tel/Fax:+233 (0)303931589
Email:secretary@gh-project-imp-board.com
please advise if this is genuine or a fake.
It is a scam of course. Read www.scamwebsites.tk
DeleteDomain Name: GH-PROJECT-IMP-BOARD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 11-may-2015
Creation Date: 11-may-2015
Expiration Date: 11-may-2017
THE FIRST EMAIL:
ReplyDeleteDear Sir,
My name is Solomon Eti, of ETI CONSULTS & AGENCY LTD.
We got your company information through an exhaustive search in the
internet. We are Licensed government agent based in South-South Nigeria.
Our scope is basically searching for foreign companies to bid for
government contract on commission basis. We receive 2% commission from
the seller/contractor in any successful government/non
governmental contract generated by us.
We facilitate the award of government contracts on the following
categories: Supply, Construction, Consultancy and General Goods.
The Bureau of National Development Commission, want to purchase
(RIBAR CUTTING MACHINES) from a reputable manufacturer/supplier.
Payment of the supply/contract is by 100% bank swift transfer (T/T) in
advance immediately every contract formality is completed.
We are respectfully inquiring if your company will be interested to
supply your products to the Commission on contract basis with us as
the intermediary agent?
If this proposal is of interest to your highly esteemed company,
please reply us by providing the following information:
1) Your price list
2) Comprehensive details/information of your products
3) Your company profile
We are looking forward to working with you.
Contact Person. Solomon Eti.
E-mail solomonetii@gmail.com
101 Factory Road
Aba-Abia
State, Nigeria.
Tel +234-80-57144333
Regards.
Solomon Eti.
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THE SECOND EMAIL:
Dear ****,
Thanks for your mail and interest to supply the rebar cutting machine
to the tender board office of the BNDC, I also thank you for accepting
to offer us some commission after the contract.
I will proceed to the tender board this morning for the submission of
your offer for consideration by the board. I will get back to you as
soon as I succeeded with the submission, but if they reject it, I will
also let you know as well.
Regards.
Solomon.
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THE THIRD EMAIL:
Dear ****,
How are you, I want to inform you that your quotation has been
successfully submitted to the tender board office this morning with
the help of my reliable insider in the tender board office,
He is also happy to see that your quotation was submitted against the deadline.
We will wait to hear from the board as soon as they are through with
the deliberation on the quotations submitted by all the companies, it
is my believe that your quote will be considered by the board, hence
my insider will start meeting with some of the key members of the
committee today, on your company's behalf.
Thanks and hope to reach you as soon as I received any further update
from the board. All hands must be deck to actualize this order.
Regards.
Solomon.
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THE FOURTH EMAIL:
Dear ****,
Thanks for your mail, Please note that the board has not concluded the
deliberation on all the offers.
But by Monday, we are likely to hear from them after the final
deliberation, and I will get back to you without further delay.
Regards.
Solomon.
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THE FIFTH EMAIL:
ReplyDeleteDear ****,
How are you today,
I want to inform you that I have the following information from my
insider in the tender board office after the deliberation on the quotations
this morning,
My insider in the board confirm that the board is interested in
purchasing (800 units) of
the GQ50 Rebar Cutting Machines.
My contacts has also spoken with the concerned department in the
Organization that is responsible for this purchase and it is observed
that your prices as indicated are less than prices the Organization
has received from other European firms,
Upon this confirmation, my contacts in the Board are informing me that
your company shall stand a good chance of winning the contract if your
official proposal will be submitted to the Board on time.
My Insiders also are asking me whether your company has ISO quality
certifications
For you to prepare your official proposal tender for the contract, my
contacts in the Board pointed out that you should arrange below
documents and information and send it to me via DHL for my submission
on your behalf to the tender board.
The documents and information include the following;
1) Letter of introduction of your company addressed to the Bureau of
National Development Commission
2) Your proforma-invoice to show the total and freight to Lagos
seaport of the required quantity of the Machines.
3) Certificate of registration or incorporation of your company name
and address in your locality.(photocopy)
The letter of the introduction of your company to the Bureau of
National Development Commission in Nigeria and the proforma-invoice
should be addressed to the principal buyer as detailed below;
Attn the Chairman Contract Awarding Committee
Bureau of National Development Commission
108 Palm Street off Myne Avenue,
Cross River State,
Calabar Nigeria.
The proforma invoice must be dated and with a reference number.
The proforma invoice should show clearly, All this documents should be
binded together to produce a booklet with the hard-cover marked "
TENDER FOR THE SUPPLY OF REBAR CUTTING MACHINES TO THE BUREAU OF
NATIONAL DEVELOPMENT COMMISSION.
The booklet inclusive of the definition of products should be sent to
me via DHL to my office address as below;
Solomon Eti
101 Factory Road Aba-Abia
State, Nigeria.
234-81-05574585
As soon as I receive the tender documents, I will submit it
immediately on your behalf to the office of the Board of Nigeria for
their official consideration and perusal and I will inform my contacts
in the Board to follow it up until success is achieved.
While anticipating your immediate arrangement of the papers, Please
contact me immediately if you require further clarifications.
It is my hope that we shall be successful in this endeavor. Please
also note that we will require 2% commission after the completion of
the order.
Deep Regards,
Solomon Eti.