This is West African Import/Export Scam. Read: www.westafrica-importexport-scam.tk
http://www.wacepc.org (Fake NGO)
The Management
WEST AFRICAN CONTRACT ECONOMIC PROCUREMENT COUNCIL (WACEPC)
Address: Plot No. 02. Off George Walker
Bush Highway North. Accra-Ghana
Tel: +233 26 4479041
Tel/Fax: +233 50-9779996
Tel: +233 20-4078563
Email: info@wacepc.org
website: www.wacepc.org
Mr. Akos Mark
CCP GHANA LTD
Plot 97 Spintex Road ,
Accra-Ghana
Tel: +233 541554856
addresses 192.31.186.30
Domain ID:D170061250-LROR
Domain Name:WACEPC.ORG
Created On:30-Oct-2013 12:41:23 UTC
Last Updated On:30-Oct-2013 12:41:25 UTC
Expiration Date:30-Oct-2014 12:41:23 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Name Server:DNS1.REGISTRAR-SERVERS.COM
Name Server:DNS2.REGISTRAR-SERVERS.COM
Name Server:DNS3.REGISTRAR-SERVERS.COM
Name Server:DNS4.REGISTRAR-SERVERS.COM
Name Server:DNS5.REGISTRAR-SERVERS.COM
IVIC>F.A.
Contract Procurement Office
Ministry of Finance & Economic Planning
Republ;c of Ghana 28th February Road,
P. O. Box M40, Accra - Ghana
Tel:+233 264479041
Contract Awarding Committee
Here is a scam document used by these scammers:
http://www.kita.net/trade_sos/com/h_download.jsp?file_id=317893&file_name=MOFA%20Tender%20Notification%20Acknowlegement.pdf.
Our Ref:.MQF.A/<: .="" .p.9i="" br="">EXZEN Technology Co., Ltd
44-10 Sinchon-Ri,Gyoha-Eup,
PAJU·SI,GYEONGGI·DO,413·832 Korea
Attention: The President,
Sir,
Date:...9th..Apr.H..,.gO.l~.
Re: Contract Number:RGH:CPU/MOFA=VOL***CC:001XBLl2013.
We write to acknowledge the receipt of your Documents for your interest on the above reference Contract
number for the Supply of the required product ("Mobile Screen and Electric Screen") to this Commission
for the enhancement project 2013.
We humbly write to notify that your documents are undergoing the necessary scrutiny in accordance with
the ethic and laid down procedures of this commission I committee.
Please always make reference to the following information in your contract to this office.
1). Contract Number
2). Your file Number
3). Your Tender Number
4). Contract Code
RGH:CPU/MOFA=VOL***CC :001 XBLl2013.
RM/MD/0031
RM/MD/XX32/013
CG/MD/11401/GH
The Committee is making verifications of the various Tender received and you shall be duly informed as
soon as any decision is taken by the committee.
You are required to stamp and sign the Notification Letter and return back to us for file keeping and record
purposes.
Please feel free to contact us for more clarifications if any, quoting the above reference numbers and code.
Yours faithfully,
Hon. Seth
Ghana Proj
Committee
AUTHORIZED SIGNATURE
nnEIVI~EF?S: C>#?_ JEF?F?V..4._ cnnEIV. 1Ih_.A. BO.A.TEIVG• ..JOVCY .A.S.A.I?E,F?OBEF?T L..,qTTEY;
.AI-IIVIEC> I-IASSAIV. EF?IC JEnno,..,
EXZEN Technology Co., Ltd
44-10 Sinchon-Ri,Gyoha-Eup,
PAJU-SI,GYEONGGI-DO,413-832 Korea
T:+82 31 9438712
F: +82-31-943-8742
Web: www.exzen.com E-mail:matthew.seo@exzen.com
EXZEN
All About Projector Screen
To : The Chairman
Ministry of Finance &Economic Planning -Ghana
28th February Road, P. O. Box M40, Accra - Ghana
HON. SETH TERKPER (Minister}
PROFORMA INVOICE NO.:EX20130409GH
GOODS SOLD, PRICES AND TECHNICAL FEATURES
DATE: 9·Apr·13
item --- II' - quantity (pes) , . • • •
Mobile Screen 82100M 10,000 $171.00 $1,710,000.00
Mobile Screen 82120M 10,000 $217.00 $2,170,000.00
Electric Screen 82131E 10,000 $146.50 $1,465,000.00
SUB TOTAL $1,465,000.00
TOTAL AMOUNT
$5,345,000.00
PACKAGE Made in Korea
DELIVERY TERMS elF
SHIPPING PORT BUSAN
DESTINATION lema Harbor Sea-port Accra Ghana
CURRENCY US$
PAYMENT CONDITIONS
ADVISING BANK
HAND SIGNED BY
80% TIT with P/O, 20% before shipping
KOOKMIN BANK KYO-HA Branch
Address: DONGPAl DONG 1695-1,PAJU-CITY,GYEONGGI-DO,KOREA
Swift code: CZNBKRSE
Account No.: 445368-11-001699
Account name: EXZEN Technology Co., Ltd.
Mr. Matthew Seo \,\)\\\\ac\~~~~
General Manager Il'lil>'!jt\\",,\
EXZEN Technolog Co., Ltd. lt~,
http://www.wacepc.org (Fake NGO)
The Management
WEST AFRICAN CONTRACT ECONOMIC PROCUREMENT COUNCIL (WACEPC)
Address: Plot No. 02. Off George Walker
Bush Highway North. Accra-Ghana
Tel: +233 26 4479041
Tel/Fax: +233 50-9779996
Tel: +233 20-4078563
Email: info@wacepc.org
website: www.wacepc.org
Mr. Akos Mark
CCP GHANA LTD
Plot 97 Spintex Road ,
Accra-Ghana
Tel: +233 541554856
addresses 192.31.186.30
Domain ID:D170061250-LROR
Domain Name:WACEPC.ORG
Created On:30-Oct-2013 12:41:23 UTC
Last Updated On:30-Oct-2013 12:41:25 UTC
Expiration Date:30-Oct-2014 12:41:23 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Name Server:DNS1.REGISTRAR-SERVERS.COM
Name Server:DNS2.REGISTRAR-SERVERS.COM
Name Server:DNS3.REGISTRAR-SERVERS.COM
Name Server:DNS4.REGISTRAR-SERVERS.COM
Name Server:DNS5.REGISTRAR-SERVERS.COM
IVIC>F.A.
Contract Procurement Office
Ministry of Finance & Economic Planning
Republ;c of Ghana 28th February Road,
P. O. Box M40, Accra - Ghana
Tel:+233 264479041
Contract Awarding Committee
Here is a scam document used by these scammers:
http://www.kita.net/trade_sos/com/h_download.jsp?file_id=317893&file_name=MOFA%20Tender%20Notification%20Acknowlegement.pdf.
Our Ref:.MQF.A/<: .="" .p.9i="" br="">EXZEN Technology Co., Ltd
44-10 Sinchon-Ri,Gyoha-Eup,
PAJU·SI,GYEONGGI·DO,413·832 Korea
Attention: The President,
Sir,
Date:...9th..Apr.H..,.gO.l~.
Re: Contract Number:RGH:CPU/MOFA=VOL***CC:001XBLl2013.
We write to acknowledge the receipt of your Documents for your interest on the above reference Contract
number for the Supply of the required product ("Mobile Screen and Electric Screen") to this Commission
for the enhancement project 2013.
We humbly write to notify that your documents are undergoing the necessary scrutiny in accordance with
the ethic and laid down procedures of this commission I committee.
Please always make reference to the following information in your contract to this office.
1). Contract Number
2). Your file Number
3). Your Tender Number
4). Contract Code
RGH:CPU/MOFA=VOL***CC :001 XBLl2013.
RM/MD/0031
RM/MD/XX32/013
CG/MD/11401/GH
The Committee is making verifications of the various Tender received and you shall be duly informed as
soon as any decision is taken by the committee.
You are required to stamp and sign the Notification Letter and return back to us for file keeping and record
purposes.
Please feel free to contact us for more clarifications if any, quoting the above reference numbers and code.
Yours faithfully,
Hon. Seth
Ghana Proj
Committee
AUTHORIZED SIGNATURE
nnEIVI~EF?S: C>#?_ JEF?F?V..4._ cnnEIV. 1Ih_.A. BO.A.TEIVG• ..JOVCY .A.S.A.I?E,F?OBEF?T L..,qTTEY;
.AI-IIVIEC> I-IASSAIV. EF?IC JEnno,..,
EXZEN Technology Co., Ltd
44-10 Sinchon-Ri,Gyoha-Eup,
PAJU-SI,GYEONGGI-DO,413-832 Korea
T:+82 31 9438712
F: +82-31-943-8742
Web: www.exzen.com E-mail:matthew.seo@exzen.com
EXZEN
All About Projector Screen
To : The Chairman
Ministry of Finance &Economic Planning -Ghana
28th February Road, P. O. Box M40, Accra - Ghana
HON. SETH TERKPER (Minister}
PROFORMA INVOICE NO.:EX20130409GH
GOODS SOLD, PRICES AND TECHNICAL FEATURES
DATE: 9·Apr·13
item --- II' - quantity (pes) , . • • •
Mobile Screen 82100M 10,000 $171.00 $1,710,000.00
Mobile Screen 82120M 10,000 $217.00 $2,170,000.00
Electric Screen 82131E 10,000 $146.50 $1,465,000.00
SUB TOTAL $1,465,000.00
TOTAL AMOUNT
$5,345,000.00
PACKAGE Made in Korea
DELIVERY TERMS elF
SHIPPING PORT BUSAN
DESTINATION lema Harbor Sea-port Accra Ghana
CURRENCY US$
PAYMENT CONDITIONS
ADVISING BANK
HAND SIGNED BY
80% TIT with P/O, 20% before shipping
KOOKMIN BANK KYO-HA Branch
Address: DONGPAl DONG 1695-1,PAJU-CITY,GYEONGGI-DO,KOREA
Swift code: CZNBKRSE
Account No.: 445368-11-001699
Account name: EXZEN Technology Co., Ltd.
Mr. Matthew Seo \,\)\\\\ac\~~~~
General Manager Il'lil>'!jt\\",,\
EXZEN Technolog Co., Ltd. lt~,
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