Stop 419 Advance Fee Fraud: April 2016

Saturday, April 30, 2016

Tomason Oil Corporation (TOC) / career@tomasonoilcorp.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

On Wednesday, April 27, 2016 11:08 AM, Tomason Careers <career@tomasonoilcorp.com> wrote:

Attention: Victim

This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.

On this note, we hereby congratulate you on the success and as such we have attached the Appointment Letter/Terms of Agreement that transcends any written document which you're required to forward the signed copy of your Agreement page as an attach mail.

We hereby instruct you to expedite all requirements as mentioned to enable you meet up before the deadline. Please for further inquiries or clarification you're advice to contact the below writing contact address for clarification.

Interview shall be conducted orally upon arrival before orientation programme. This is done because we cannot hold telephonic interview due to ascent differences

Any clarification sent outside the Human Resources Department will not be treated and clarified.

PRINT, SIGN, SCAN & SEND BACK TO US AS AN EMAIL ATTACHMENT AS A PROOF OF ACCEPTANCE.

Congratulations,

Mr. Suleyman Aydin

Human Resources Manager

Tomason Oil Corporation (TOC)

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

From: TOMASON CAREERS

Date:28/04/2016 17:05 (GMT+02:00)

To: victim

Subject: Re: Fwd: Re: Job Offer Acceptance Letter

Attention: Victim

We acknowledge the receipt of the signed contract letter. Please contact Jenkins Sultana from Turkish Embassy for the processing of your Turkish Work Visa, Resident Permit and other supporting documents that will be needed for entry into Turkey.

Mr. Jenkins Sultana will also provide you with the travel itinerary and guild you further until you arrive in Turkey to assume duty.

Name: Mr. Jenkins Sultana

Address: Sadık Ahmet Cad. No:8 Balgat

Email: tur_visa@consultant.com

Mr. Suleyman Aydin

Human Resources Manager

Tomason Oil Corporation (TOC)

Fake domain

Domain Name: TOMASONOILCORP.COM

Registrar: REGISTRAR OF DOMAIN NAMES

REG.RU LLC
   Sponsoring Registrar IANA ID: 1606

Whois Server: whois.reg.com

Referral URL: http://www.reg.ru

Name Server: NS1.REG.RU

Name Server: NS2.REG.RU

Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Updated Date: 27-apr-2016

Creation Date: 02-mar-2016

Expiration Date: 02-mar-2017

drugfieldintlco.com (non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.drugfieldintlco.com (non-delivery scam)
DRUGFIELD INTERNATIONAL COMPANY
Mr. Leon Golden
3925 Brown Street, United States - 19104
Phone : +1-2678209851
Fax : +1-2678209851
Mobile : +1-2678209851
Web Site : http://www.drugfieldintlco.com
Web Page : http://www.exportersindia.com/drugfield-international/

http://www.exportersindia.com/drugfield-international/ssd-chemical-solution-united-states-600253.htm
Ssd Chemical Solution (45281)
Payment Terms : T/T, Western Union, MoneyGram
Leon Golden
3925 Brown Street, - 19104, United States
Mobile Phone : +1-2678209851

http://www.businesskare.com/sell-offer/golden-hair-international-company/italian-virgin-hair.html
We are offering Italian Virgin Hair Known for its unique texture and fantastic curl pattern. It is expensive to derive but definitely worth the price Hair is sourced naturally curly or sometimes wavy, but can be straightened or steamed pressed to achieve an alternate texture. It is full and soft with lots of body and bounce. Contact this Supplier NOW !
Company Name
Golden Hair International Company
Mobile +(1)-2678209851

52.74.134.26
Domain Name: DRUGFIELDINTLCO.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 10-sep-2013
Creation Date: 23-apr-2013
Expiration Date: 23-apr-2017

bvgcc.co.za (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.bvgcc.co.za (Cameroonian non-delivery scam)
BUSHVELLD GALLERY CC
Block A, Unit 6, Krost Park, 62 Lower Germiston Rd.
Cell. (+27) 73-994-0997
Tel:(+27) 11-083-6873
sales@bvgcc.co.za

https://plus.google.com/114436733851794672871
BushVeld Gallery CC
www.bvgcc.co.za OR Tel: +27 11 083 9380 | Phone: +27 62 393 1640 | E-mail: sales@bvgcc.co.za

Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
AKEM MAXIMILIAN SANGTUM

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

198.71.232.3
Domain: bvgcc.co.za
Registrant:
Name: Adulf Nfor
Email: vpandassocs@gmail.com
Tel: +27.810134397
Fax: +1.4806242598
Registrant's Address:
Street: Amandel Street, 14
City: Matlosana
Province: North West Province
Country: ZA
Code: 2571
Registrar:
Name: 1API GmbH
Organisation:
Email: admin-c@1api.net
Tel: +49.68416984200
Relevant Dates:
Registration Date: 2015-12-09
Renewal Date: 2016-12-09
Name Servers:
ns81.domaincontrol.com
ns82.domaincontrol.com

waedb.com (West Africa Import Export Scam)

For more information on these scams read www.scamwebsites.tk and www.westafrica-importexport-scam.tk

http://www.waedb.com (West Africa Import Export Scam)
http://www.waedb.com/ecowas/index.html
West Africa Economics Development Board11 rue de presidential.
B.P.22896 Lome-Togo
Tel: +228 935 75927
Email: info@waedb.com
Dr. William Mathais/Chairman

185.27.134.109

   Domain Name: WAEDB.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.ULTIMATEFREEHOST.IN
   Name Server: NS2.ULTIMATEFREEHOST.IN
   Status: ok https://icann.org/epp#ok
   Updated Date: 27-oct-2015
   Creation Date: 27-oct-2015
   Expiration Date: 27-oct-2016

aycorngroup.biz (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.aycorngroup.biz (Cameroonian non-delivery scam)
Aycorn Group
Mr. Jared Hyers
No. - 12, Walmer Industria Str, South Africa
Mobile : +27-745139641
Skype ID : aycorn.group

Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
AKEM MAXIMILIAN SANGTUM

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

54.169.24.55
Registrant Name: Jared Hyers
Registrant Organization: Aycorn Group
Registrant Address1: 12 Walmer Industria
Registrant Address2: Port Elizabeth Capetown
Registrant City: Port Elizabeth
Registrant State/Province: Eastern Cape
Registrant Postal Code: 06000
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +1.745139641
Registrant Email: contact.ayicorngroupimpnexp@gmail.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Thu Aug 27 10:58:23 GMT 2015
Domain Expiration Date: Fri Aug 26 23:59:59 GMT 2016
Domain Last Updated Date: Thu Aug 27 11:06:55 GMT 2015

tbca-tg.com (West Africa Import Export Scam)

For more information on these scams Read http://www.westafrica-importexport-scam.tk , http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

tbca-tg.com (West Africa Import Export Scam)

http://tbca-tg.com (West Africa Import Export Scam)

TOGOLESE BUREAUTIQUE CONTRACT ALLOTMENT - TBCA (Fake)

HEAD OFFICE REGION ALE DE LOME

56'C RUE DE KARA SUB-WEST

REPUBLIC DE TOGO

TEL: +228 996 56468

E-MAIL: togobureautique@gmail.com

ATT: DR. MARK NJOKE

31.170.166.185

Domain Name: TBCA-TG.COM

Registrar: ONLINENIC, INC.

Sponsoring Registrar IANA ID: 82

Whois Server: whois.onlinenic.com

Referral URL: http://www.onlinenic.com

Name Server: NS1.NAZUKA.NET

Name Server: NS2.NAZUKA.NET

Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Updated Date: 20-jan-2016

Creation Date: 10-jan-2015

Expiration Date: 10-jan-2017

Registrant Phone: +228.75678893

Registrant Email: dep@togolesegove.com (Fake domain)

kulitas.net (West African non-delivery scam)

Friday, April 29, 2016

NOKIA MOBILE DRAW / nokiausa@aim.com / Fake Lottery Scam Fraud

This us a fake lottery scam! Read www.fake-lottery-scam.tk

NOKIA MOBILE DRAW
NOKIA MOBILE PROMOTION REDEMPTION CENTER,
350 FIFTH AVENUE, NEW YORK
NY 10118-3299 USA
EMAIL: nokiausa@aim.com

This is to officially inform you that your Award wining prize which was recently delayed due to some noncompliance with the delivery and RBI, has been settled under the commonwealth fund recovery and settlement program, as we confirmed that you have not received your Winning amount until this moment.

Agreement has been reached and signed with the department involved and presently your fund is in the custody of UK High Commission which is representing the common wealth nations in the settlement program. You are now required to contact the UK Embassy in India immediately with the below information for them to direct you with details on you on how to receive your wining prize through their honorable office.

You are to contact them on the following information's:

United Kingdom Embassy New Delhi, 110021, India
Contact person: Franklin Donald
Email Address: (ukembassy11@live.co.uk)

You are required to contact them with your information as required below:
Name:..............
State..............
Address:...........
Age:...............
Gender:............
Phone..............
Copy of Your Identity if any...

Contact them immediately as we guarantee a successful claim of your winning prize through their respected office as you follow their instructions. Contact via email: ukembassy11@live.co.uk

Thank you and once more Congratulations as you proceed in all requirement regarding the immediate claim of your prize,

Nokia Award Team

LANGHAM HOTEL / Fake Job Scam Fraud

THE LANGHAM HOTEL
ADDRESS: 1C PORTLAND PLACE, REGENT STREET,
LONDON, GB W1B 1JA
EMAIL : LANGHAMHOTELUK@HOTMAIL.COM
HR DIRECT CONTACT NUMBER:
+447010091623
WEBSITE: WWW. HTTP://WWW.LANGHAM.HOTEL.COM/LONDON

REF NO:LH02
DATE; APRIL 25TH 2016,
NAME : Victim
CONTACT NO victim
COUNTRY : INDIA
APPOINTMENT LETTER
PRIVATE & CONFIDENTIAL
DEAR victim

With reference to your application and subsequent online interview, we are pleased to
offer you employment in Langham Hotel London, United Kingdom.

The employment is subject to the following terms and conditions:
1.DESIGNATION : COMPUTER OPERATOR.
2. CONTRACT PERIOD: The Contract will be valid for a period of two years from the
date of joining and is extendable after the completion of two years.

3. REMUNERATION & PERQUISITES
3.1 Remuneration Salary: £2,500 GBP Monthly.
3.2 Housing Facility: Suitable & comfortable accommodation will be given to you
3.3 Telephone Expenses: Mobile allowance will be given to you
3.4 Medical Allowance: Medical reimbursement will be given as per the company
rules and regulations.
3.5 Transport: Outside the city the transport allowance will be given to you for
official purpose.
3.6 Settlement Allowance: £3000 Pounds & two months upfront salary on joining will be given.

REMUNERATION & PERQUISITES

3.7 Annual leave : Annual Leave of one calendar month for each complete year of employment will be allowed to you. This may be accumulated for two years
And availed together. Leave encashment may also be permitted a management discretion.
3.8 Leave Passage: Return air passage, airfare for economic class will be paid for
you, and your family (wife/husband and two children under the age of 18 years old).
3.9 Joining Expenses: You and your family (wife and husband with two children up to the age of 18 years old)
will be entitled to economy class air ticket.
3.10 Visa Expenses : You have to bear the visa expenses of which the company management will reimburse it
back to you after two week you have joining the company.
3.11 Bonus: Bonus may be payable at management discretion.
3.12 Education Expenses: School Fees up to £12,000 GBP for two children up to the age of 18 years old per annum of actual whichever is will be entitlement for your
children. Expenses on uniform, books, etc., will be borne by you.

4. WORKING HOURS: You are required to work 9(Nine) hours daily (30 Min( 2-
breaks)) and 40 (Forty) Hours per week. The working days is from Monday to Saturday,
training period working can be extended to Sunday

TERMINATION: This contract can be terminated by either party on given three
months notice in writing or deduction of salary equivalent to 3 months in view of the
notice period in probationary period of 2 years. In case of termination of employment
by the employer on disciplinary grounds no notice period or compensation in view of
the notice period is required to be given.

6. SECRECY CLAUSE: You shall not part or disclose with any of the information to
any outside person or organization. Breach of this condition shall be considered as a
serious offence which may necessitate legal action being taken by the company
against you.

7. JOINING PERIOD & TRANSFER: You are required to join the company by 1 month
period as soon as you complete your visa processing. You should
not have any objection to work even if you are transferred to any of our branch
Hotels in United Kingdom.

8. SECRECY : You shall not part in disclose any of our property and information to
any outside person or organization. Breach of this condition shall be considered as a
serious offence which may necessitate legal action being taken by the company
against you.

9. COMPENSATION: In case you resign or otherwise wish to leave the service of the
company before completing one full year of service under any circumstances
whatsoever you shall compensate the company for:

(a) Joining expenses incurred by the company on you
With this contract, any previous contracts signed by you with us or with any of our
group of companies in United Kingdom or with any of our Hotel rival is against our rule .
If you accept all the Terms and Conditions, kindly sign the offer letter and send it back
to us as a token of your acceptance Offer, Also to your Visa Expert Information's Below .
BRITISH EMBASSY VISA DIPLOMAT IN INDIA
name; Joseph Mark
email; mr.joseph@consultant.com
phone number; +917210485401

Mr. John King
Recruiter Manager
Lagham Hotel London
United Kingdom

Mr. Jesting Cole
Appointing Authority Executive Director
Lagham Hotel London
United Kingdom.
APPLICANT SIGNATURE _____________
DATE_______________________________

Thursday, April 28, 2016

Planet Cruises U.K / apply@planetmail.com / Fake Job Scam Fraud

To: Victim

We are pleased to inform you that you have been selected for the position of CRUISE SHIP HOUSE KEEPING SUPERVISOR which we are enclosing the Appointment Letter for the same. We had many qualified candidates, but you seem to be the best fit for our esteemed cruise company.

The appointment letter clearly certifies that you are currently employed by our cruise company. Please place your passport photograph on the box located at the top right corner of your appointment letter, sign (your reference number is PLA40) and send back a scan copy of it as a token of your acceptance. You are advised to keep your reference number personal.

Your monthly remuneration will be as per below term and condition.

Basic Salary 5250 Great British Pounds.

Allowances 450 Great British Pounds.

Place of Work Cruise ship sailing from England to the Caribbean

Period of Contract 2 years

Working Hours 8 working hours. (8 am to 12 noon, launch break for an hour, continue from 2 pm to 6 pm)

Transportation & Accommodation Provided by the Company

***GO THROUGH VISA PROCESSING INSTRUCTIONS BELOW***

VISA INSTRUCTIONS

Before you can work and sail to the Caribbean in our Cruise Ship, you must acquire your travel documents required for your work permit from our certified travel agency in United Kingdom (This is because of the previous experience we have encountered, where we processed these documents for some employees who failed to work for us). We are only responsible for your Flight Ticket to London after you have processed your travel documents through Kero Travel Agency.

Attach to this email is your appointment letter. Do scan and send a sign copy of your appointment letter to Mr. Kero John for the procedures of acquiring these sailing documents.

You are to send an application fee of 650 GBP (Which is refundable) for your one week intense training and sailing/travel documents to Kero Travel Agency before the processing of your documents will commence.

DETAILS OF FEE

Obtaining or updating of seaman international passport (120GBP)

Clearance certificate from the National Drug Law Enforcement Agency (230GBP)

Course fee for safety training (150GBP)

Administration charge (150GBP)

Contact details of Kero Travel Agency

MR. KERO JOHN
EMAIL: papersforcrew@keromail.com

PHONE NUMBER: +44 7509752686

NOTE: IF YOU ARE NOT PAYING FOR THE PROCESSING OF YOUR SAILING/TRAVEL DOCUMENTS, THEN THERE WILL BE NO NEED TO SIGN THE APPOINTMENT LETTER OR CONTACT KERO TRAVEL AGENCY. WE ONLY REQUIRE SERIOUS APPLICANTS.

You should contact the Travel Agency Director (Mr. Kero John) and instruct him to start processing your documents so that by MAY your work permit documents will be completed and also you must meet up with your 1 week training. If you are unable to present your work permit documents 1 Week to your resumption date to the British Embassy in your country, which is the

29^th OF MAY 2016 your job with us will be terminated.

3. Benefits

(i) Our company will provide free accommodation, flight ticket to London, feeding and clothing.
(ii) Contract Period: 2 Years contract and it can be extended or terminated only if you wish to.
(iii) Our company on board and Vacation Schedule: 4 months on board and 2 Months Vacation Interval for you to visit your love ones and family back home.
(iv) Weekly allowance of 450GBP.

In the best interest of this company, we require your confirmation.

DETAILS OF OUR VESSEL
SHIP PARTICULARS
Tonnage 10,000 tons
Length 439 feet
Breadth 63 feet
Cruise Speed 18 Knots
Air Condition Throughout
Passenger Decks 8
Guest Capacity 208
Swimming Pools 1
Whirlpools 2
Lounges 2
Restaurants 1
Pool Bars 1
Elevators 4
Also
Casino, Sauna, Gymnasium, Medical Facilities, Beauty Salon, Laundry
Service, 24 Hour Room Service and Dry Cleaning, Business Centre, Shop and Boutique
Water sports: 10.7m, 6.4m Castoldi jet tender,
6.1m Ski Nautique tender, 3 x Yamaha jet skis, 2 x Yamaha wave runners, assorted inflatable & tows
Communications& entertainment State-of-the-art satcom &
Cellular communications facilities, Wi-Fi internet access, Fleet 77, State-of-the-art audio-visual systems
Special Features Zero speed stabilizers, Helipad, Gymnasium,
Swimming pool, party deck with disco, helicopter, 2 x Jacuzzi
summer cruising............ West Mediterranean

Regards,

Mr. Gideon Robert

Recruiting officer

Planet Cruises U.K

Tyne Dock, South Shields, Tyne and Wear

NE34 9PT,

United Kingdom

+447509752217

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Planet Cruises, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent.If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Please then delete it and do not disclose its contents to any other person.

faalconexpress.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://faalconexpress.com (Non-delivery scam)
Faalcon Express
No. 11 Crescent Rd., North Ridge, Accra.
Tel: +233-502210727 / +233-267007611 / +233-238213420
233502210727 / 233267007611 / 233238213420
E-mail: info@faalconexpress.com
Faalcon Express was formed in 1984 and has continued to grow in size, strength, customers and relationships.

172.93.107.154
Domain Name: FAALCONEXPRESS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.ULTRAHOSTGHANA.NET
Name Server: NS2.ULTRAHOSTGHANA.NET
Updated Date: 20-feb-2016
Creation Date: 20-feb-2016
Expiration Date: 20-feb-2017
Registrant Phone: +233.247263050
Registrant Email: jonathan.swanzy@yahoo.com

eurasialojistik.com (Fake shipper / Cameroonian non-delivery scam)

globexmarinesline.com (Fake shipper / Cameroonian non-delivery scam)

supplementwholesal.com (Fake shipper / Cameroonian non-delivery scam)

bluefinline.com (Fake shipper / Cameroonian non-delivery scam)

penialgloballogistics.com (Fake shipper / Cameroonian non-delivery scam)

universalfreightline.com/ (Cameroonian non-delivery scam)

optimexshippingline.com/ (Cameroonian non-delivery scam)

reeshipping.com (Cameroonian non-delivery scam)

konkurshilleroed-aps.com (Cameroonian non-delivery scam)

"Project Agent" / rickycolemaillll@gmail.com / West Africa Import Export Scam

Read www.westafrica-importexport-scam.tk

From: "Project Agent" <rickycolemaillll@gmail.com>
To: Victim
Sent: Thursday, April 28, 2016 1:19:38 AM
Subject: Submission Of Contract Bidding Documents(Whirlpool Air Purifiers).

Dear Victim

Thanks for your acceptance in handling the supply of the quantities of the Whirlpool Air Purifiers given to you as required by the Tender Board Committee,Ghana Nepad Project Authority{GNPA} of the Republic Of Ghana.And be also informed that the tender is already opened for submission of Bidding Documents by all interested Bidders.

The above quantities could be supplied by you/your company in a One time Delivery or in Partial Delivery/Shipment as stated to you already, but the delivery quantity for each shipment per Month is to be agreed by you and the Committee depending on your Company production capacity if you are delivery in Partial Shipment.The Shipment Cost is to be borne by the Buyer and is to be added by you in the Proforma Invoice.

You are hereby directed to Prepare the Following Bidding Documents for submission on your behalf to the Tender Board Committee, Ghana Nepad Project Authority{GNPA} of the Republic Of Ghana for final approval and award of the Contract:

(1)A LETTER OF INTEREST TO PARTICIPATE IN THE TENDER TO SUPPLY THE WHIRLPOOL AIR PURIFIERS.

( 2) 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.

3} PROFORMA INVOICE (CIF) WITH YOUR COMPANY LETTER HEADED PAPER FOR THE SUPPLY OF THE WHIRLPOOL AIR PURIFIERS.

All the above Documents are to be addressed to the Tender Board, Ghana Nepad Project Authority{GNPA} of the Republic Of Ghana on their address below and send to me by Email attachment for onward submission on your behalf at the Board Office:

THE EXECUTIVE CHAIRMAN,
NEW PARTNERSHIP FOR AFRICA DEVELOPMENT (NEPAD)
TENDER BOARD DEPARTMENT
NO.14 LIBERATION ROAD, ACCRA
REPUBLIC OF GHANA.
HOTLINE: {+233} 234 879 724
TEL/FAX:{+233}303 932861
CONTACT PERSON:DR.KWESI QUARTEY

You are further directed to add the Shipment cost of the Goods to Our Port of Discharge,Tema-Wharf/Harbor,My Commission and all other costs in your Proforma Invoice for final approval and award of the Contract.

Regards,
Dr.Ricky Cole
Accra-Ghana
+233268751701

kanokpitpaperindustry.com (Cameroonian non-delivery scam)

bigbrandfoodgroupssupplies.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://bigbrandfoodgroupssupplies.com/ (Cameroonian non-delivery scam)
BIG BRAND FOOD GROUPS SUPPLIES
Turkey Office:
Burak Mah. 06133 nolu Sok.
Nizip Yolu Üzeri Mobilyacilar Sitesi STS. Bitisigi No:1/1
Sehitkamil / GAZIANTEP
Tel: +905531443937
Fax: +905531443938
USA Office:
300 S Spring St 1700
Los Angeles, CA, United States
Tel:+14359156291
Email : bigbrandfoodgroupssupplies@email.com

This fraud was setup by "Antoine Yankam" who lives in Yaounde Cameroon and works at WTYK_Corporation.

Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng
SUIKA BLAISE FONJEM
MBAKU TIKUM KELLY AGWI / Haggai Tikum
Joseph Nkongho Mbeng
Orock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
Details: http://stop419scams.com/viewforum.php?f=7

41.205.23.144
Domain Name: BIGBRANDFOODGROUPSSUPPLIES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MTNBUSINESS.CM
Name Server: NS2.MTNBUSINESS.CM
Updated Date: 28-dec-2015
Creation Date: 28-dec-2015
Expiration Date: 28-dec-2016
Registrant Name: ANTOINE YANKAM
Registrant Organization:
Registrant Street: AWAE
Registrant City: YAOUNDE
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.655684950
Registrant Fax: 237655684950
Registrant Email: ANTOINEYANKAM@GMAIL.COM