I was contacted by an agent from Ghana called Jacob Sako. Please stop this criminal!!
They order 34.000 pieces of optical frames and sunglasses for an government supply institution and promise advance payments.
The fraud is that they want a registration fee of over 700 USD in advance before they make the payment. I have told them that I cannot make any pre-payments and then they never offered a solution.
The fake website:
http://ghanasupplyinquiryproje
Here are examples of emails:
From: jacob sako [mailto:jacobsakogh@outlook.
Sent: 31 March 2015 06:36
To:
Subject: SUPPLY INQUIRY.
Dear Sirs/Madam,
My name is Jacob Sako, We Are very interested in your company product's, and to do a prosperous business with you and your company, So will like to know if you can handle the supply order of your company products to our organization.
PAYMENT TERMS: If the order is given to you, an upfront payment of 80% (T/T) will be paid to your account/company, while the remaining 20% will be paid before shipment, all Payment must be confirmed from your Bank before supply.
PORT OF DESTINATION: TEMA SEA PORT ACCRA GHANA.
DATE OF DELIVERY: 360 DAYS (ONE YEAR) FROM THE DATE OF INITIAL PAYMENT.
I am an accredited commission agent, i source for foreign companies whenever there is a notice for the bid to tender, if your company win this tender through my effort, i will be entitled to 2% commission as a gratification for my company. But this money (commission) will be paid to me after you have received your full contract payment from the organization/commission.
Look forward to give you the requirements and the procedures of the tender.
Best Regards,
Jacob Sako,
Accredited Agent.
No: 37 station Newt Town,
Accra Ghana.
Email:jacobsakogh@outlook.com
Von: ghsip.gh@gmail.com [mailto:ghsip.gh@gmail.com] Im Auftrag von Ghana Supply Inquiry Project
Gesendet: Mittwoch, 29. April 2015 14:40
An: Xxxxxxxxx
Betreff: Contract No:
Attention: (Ceo)Xxxxxxxx
This Is To Inform You That The Supply Offer Your Company Submitted In Our Office Has Been Approved and Awarded Today ,29th Day Of April,2015.
The Supply Order Was Approved and Awarded This Morning, to Your Company after Our Team/Experts Completed Their Evaluations, On Prices And Product Quality.
The Accra High Court Of Justice Has Endorsed This Order, Released Application For Court Authentication Form And Appointed A Legal Attorney On Behalf Of Your Company For The Obtaining Of Court Authentication Number/Register the International Supply Agreement And Your Company Before 80% Down Payment Will Be Made Into Your Bank Account.
As A Matter Of Urgency, Your Company Is Requested To Obtain The Court Authentication Number, as one of the Primary Responsibility required by the Constitution of Ghana And Our Regulated Guilds lines before the 80% down payment will be made into your Account.Soft Copy Of The International Supply Agreement Has Been Attached For Your Study
Already,Original Hard Copy Of International Supply Agreement For Official Signing Update Has Been forwarded to the supreme High Court Legal Department, with The Application Letter Written.
Your to Fill The Court Registration Form Forward It Both the Agreement Directly To The Lawyer Whose Details Appears for his re-view As Indicated Below For The Court Authentication Number,Registration And Signing and Validation Of The Order on your company Behalf with Accra Supreme High court.
Forward The Agreement To The Attorney Whose Details are Below To Enable Him Do The Validation And Registration On Your Company Behalf.
Arrange The Court Authentication Registration Fee of Seven Hundred and Seventy-Five United States Dollars Only ($775) Has To Be Send To The Lawyer For The Registration and Signing Fee.
This Is To Enable Him (Lawyer) Fulfill The Constitutional Obligations by Obtaining The Contract Authentication Number,Register Your Company And Signed The Agreement Within Three Days From Today So That Down Payment will be made into your Account, As Government Regulations On Every Foreign Suppliers.
His Contact Below:
Bar.Amoah George (Ph.D,LLB,GBA,ESQ)
LAW FIRM CHAMBERS &SOLICITORS.
No:9812 Hibachis Road Takoradi,
Western Region Ghana P.O BOX 23377
Email: amoahgh1122@gmail.com
Telephone Number: +233 248 65 51 27
Note that As soon as the Agreement Is Signed Registration and Court Authentication Tender Number Is Obtained,Agreement Signed and Registered by Both Parties, Payment Invoice Value will be made into your Account Immediately.
For More Details For Inquiry,Question Don't Hesitate To Contact Us On Telephone: +233 508 301 926 /+233 231 419028.
Congratulation Once More from Our Management and Staff.
Ms Delight Gli (Secretary)
Mr. Hassan Kobi(Board Member)
Mr. Emmanuel Osie (Board Member)
Dr Elvis Manu (Chairman.)
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