For further informatio please Read: West Africa Import/Export procurement scam: http://419advancefeefraud.
also http://419advancefeefraud.
and http://www.joewein.de/sw/
http://www.ipdb-gov.org (Import-Export/Tendering scam)
Independent Project Development Board *FAKE*
No.18 Josif Broz Tito Avenue, North Ridge
P.O. Box 3952
Accra North-Ghana
Email info@ipdb-gov.org / ipdb@gmail.com
104.219.248.115
Domain Name: IPDB-GOV.ORG
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-14T03:45:37Z
Creation Date: 2017-08-14T05:23:56Z
Registry Expiry Date: 2018-08-14T05:23:56Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://www.
ICPD - IRAQ OFFICE *FAKE*
4/7 Diwan (NPA Compound), Green Zone KM District, Baghdad, Iraq
Email: info@
64.20.39.27
Domain Name: IRAQCENTRALPROCUREMENTDIRECTOR
Registrar URL: http://www.
Updated Date: 2017-08-02T21:22:52Z
Creation Date: 2017-08-02T21:22:52Z
Registry Expiry Date: 2018-08-02T21:22:52Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
Registrant Phone: +1.5146253632
Registrant Email: nicholasanderson@reincarnate.
iraqcentralprocurementdirector
server: ns1.ok2host.com
email: naeem@nasir.yahoo.com
*****West African Advance Fee Fraud*****
http://ayedi.org (Import-Export/Tendering scam)
African Youth Empowerment and Development Initiative *FAKE*
56 Hilson Scot Close , off Wetheral Road, Airport Residential Area
P.O. Box 4197
Accra North-Ghana
Email ayedi@gmail.com / info@ayedi.org
199.188.200.109
Domain Name: AYEDI.ORG
Registry Domain ID: D402200000003196331-LROR
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-01T03:46:18Z
Creation Date: 2017-08-01T08:23:54Z
Registry Expiry Date: 2018-08-01T08:23:54Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://mlgrd.org (Import-Export/Tendering scam)
Ministry of Local Government and Rural Development *FAKE*
No.233 Broad Road P.O.BOX 4173,Accra - Ghana
info@mlgrd.org
198.54.115.111
Domain Name: MLGRD-GOV.ORG
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-06T03:46:35Z
Creation Date: 2017-08-06T20:31:46Z
Registry Expiry Date: 2018-08-06T20:31:46Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://sandc-gov.org (Import-Export/Tendering scam)
Saudi Arabia National Development Council [SANDC] *FAKE*
Kingdom of Saudi Arabia, ArRiyadh, Diplomatic Quarter
P.O.Box 87341 Riyadh 54612
info@sandc-gov.org
199.188.200.46
Domain Name: sandc-gov.org
Expires On 2018-09-19
Registered On 2017-09-19
Updated On 2017-09-19
Name Servers
DNS1.NAMECHEAPHOSTING.COM
DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://iraqinpag.org (Import-Export/Tendering scam)
Iraq National Procurement Agency - iraq inpag *FAKE*
4/7 Diwan (NPA Compound), Green Zone
Karada Maryam District, Baghdad, Iraq
Info@iraqinpag.org
198.54.114.232
Domain Name: iraqinpag.org
Expires On 2018-09-10
Registered On 2017-09-10
Updated On 2017-09-10
Name Servers
DNS1.NAMECHEAPHOSTING.COM
DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://crdc-gov-gh.com (Import-Export/Tendering scam)
Central Region Development Commission *FAKE*
2nd Mukose Link, Dadeban Loop, Accra, Ghana
Telephone +233561895332
Fax +233303932861
info@crdc-gov-gh.com
alexander.sipa@crdc-gov-gh.com
enquiries@crdc-gov-gh.com
198.54.115.182
Domain Name: CRDC-GOV-GH.COM
Registrar URL: http:// shinjiru.com.my
Updated Date: 2017-08-04T22:54:45Z
Creation Date: 2017-08-04T14:59:22Z
Registry Expiry Date: 2018-08-04T14:59:22Z
Name Server: NS1.RINJACOM.NET
Name Server: NS2.RINJACOM.NET
Registrant Name: Martin Odoi
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com
crdc-gov-gh.com IN SOA
server: ns1.rinjacom.net
email: nester@amenyah.gmail.com
*****West African Advance Fee Fraud*****
http://www.ghptb.com (Import-Export/Tendering scam)
Ghana Procurement Tender Board (GHPTB) *FAKE*
Accredited Agent Lucky Okoro
Osu Castle
P.O. Box 1627,Accra-Ghana.
Email 1: info@ghptb.com
Email 2: tender@ghptb.com
Website: www.ghptb.com
198.54.116.141
Domain Name: ghptb.com
Expires On 2018-03-14
Registered On 2017-03-14
Updated On 2017-03-14
Name Servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
*****West African Advance Fee Fraud*****
http://nda-
Federal Niger Delta Affairs & Contract procurement Board *FAKE*
11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria
Tel. : +2348139097096
Fax : +2348139097096
E-mail: info@nda-
contractprocurementboard@
ACCREDITED AGENTS
Mr.Ego Bianso
Mrs.Cynthia Obi
Mr.Moses kainebi
Dr. alhaji. Bello Musa
198.54.116.241
Domain Name: nda-contractprocurementboard.
Expires On 2018-09-27
Registered On 2017-09-27
Updated On 2017-09-27
Name Servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
*****West African Advance Fee Fraud*****
http://warpdagency.org (Import-Export/Tendering scam)
West African Regional Program Development Agency *FAKE*
WARPDA BUILDING
200 Boulevard Félix Houphouët
Boigny P.O. Box 1720 Gamal Abdul Nasser Avenue,
Lome, Republic of Togo.
Tel+22893508039
Email: info@warpdagency.org, info.warpdagency@gmail.com
Url: www.warpdagency.org
31.170.166.62
Domain Name: WARPDAGENCY.ORG
Registrar URL: http://www.
Updated Date: 2017-09-24T03:47:25Z
Creation Date: 2017-07-25T12:57:51Z
Registry Expiry Date: 2018-07-25T12:57:51Z
Registrar Registration Expiration Date:
Registrant Name: Amony Jones
Registrant Organization: Nkata Group
Registrant Street: 78 Eke Street
Registrant City: Jones
Registrant State/Province: Queensland
Registrant Postal Code: 5674
Registrant Country: AU
Registrant Phone: +61.410561777
Registrant Email: amandaibe@usa.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
warpdagency.org IN SOA
server: ns1.hostinger.co.uk
email: hostmaster@warpdagency.org
also http://419advancefeefraud.
and http://www.joewein.de/sw/
http://www.ipdb-gov.org (Import-Export/Tendering scam)
Independent Project Development Board *FAKE*
No.18 Josif Broz Tito Avenue, North Ridge
P.O. Box 3952
Accra North-Ghana
Email info@ipdb-gov.org / ipdb@gmail.com
104.219.248.115
Domain Name: IPDB-GOV.ORG
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-14T03:45:37Z
Creation Date: 2017-08-14T05:23:56Z
Registry Expiry Date: 2018-08-14T05:23:56Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://www.
ICPD - IRAQ OFFICE *FAKE*
4/7 Diwan (NPA Compound), Green Zone KM District, Baghdad, Iraq
Email: info@
64.20.39.27
Domain Name: IRAQCENTRALPROCUREMENTDIRECTOR
Registrar URL: http://www.
Updated Date: 2017-08-02T21:22:52Z
Creation Date: 2017-08-02T21:22:52Z
Registry Expiry Date: 2018-08-02T21:22:52Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
Registrant Phone: +1.5146253632
Registrant Email: nicholasanderson@reincarnate.
iraqcentralprocurementdirector
server: ns1.ok2host.com
email: naeem@nasir.yahoo.com
*****West African Advance Fee Fraud*****
http://ayedi.org (Import-Export/Tendering scam)
African Youth Empowerment and Development Initiative *FAKE*
56 Hilson Scot Close , off Wetheral Road, Airport Residential Area
P.O. Box 4197
Accra North-Ghana
Email ayedi@gmail.com / info@ayedi.org
199.188.200.109
Domain Name: AYEDI.ORG
Registry Domain ID: D402200000003196331-LROR
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-01T03:46:18Z
Creation Date: 2017-08-01T08:23:54Z
Registry Expiry Date: 2018-08-01T08:23:54Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://mlgrd.org (Import-Export/Tendering scam)
Ministry of Local Government and Rural Development *FAKE*
No.233 Broad Road P.O.BOX 4173,Accra - Ghana
info@mlgrd.org
198.54.115.111
Domain Name: MLGRD-GOV.ORG
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-06T03:46:35Z
Creation Date: 2017-08-06T20:31:46Z
Registry Expiry Date: 2018-08-06T20:31:46Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://sandc-gov.org (Import-Export/Tendering scam)
Saudi Arabia National Development Council [SANDC] *FAKE*
Kingdom of Saudi Arabia, ArRiyadh, Diplomatic Quarter
P.O.Box 87341 Riyadh 54612
info@sandc-gov.org
199.188.200.46
Domain Name: sandc-gov.org
Expires On 2018-09-19
Registered On 2017-09-19
Updated On 2017-09-19
Name Servers
DNS1.NAMECHEAPHOSTING.COM
DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://iraqinpag.org (Import-Export/Tendering scam)
Iraq National Procurement Agency - iraq inpag *FAKE*
4/7 Diwan (NPA Compound), Green Zone
Karada Maryam District, Baghdad, Iraq
Info@iraqinpag.org
198.54.114.232
Domain Name: iraqinpag.org
Expires On 2018-09-10
Registered On 2017-09-10
Updated On 2017-09-10
Name Servers
DNS1.NAMECHEAPHOSTING.COM
DNS2.NAMECHEAPHOSTING.COM
*****West African Advance Fee Fraud*****
http://crdc-gov-gh.com (Import-Export/Tendering scam)
Central Region Development Commission *FAKE*
2nd Mukose Link, Dadeban Loop, Accra, Ghana
Telephone +233561895332
Fax +233303932861
info@crdc-gov-gh.com
alexander.sipa@crdc-gov-gh.com
enquiries@crdc-gov-gh.com
198.54.115.182
Domain Name: CRDC-GOV-GH.COM
Registrar URL: http:// shinjiru.com.my
Updated Date: 2017-08-04T22:54:45Z
Creation Date: 2017-08-04T14:59:22Z
Registry Expiry Date: 2018-08-04T14:59:22Z
Name Server: NS1.RINJACOM.NET
Name Server: NS2.RINJACOM.NET
Registrant Name: Martin Odoi
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com
crdc-gov-gh.com IN SOA
server: ns1.rinjacom.net
email: nester@amenyah.gmail.com
*****West African Advance Fee Fraud*****
http://www.ghptb.com (Import-Export/Tendering scam)
Ghana Procurement Tender Board (GHPTB) *FAKE*
Accredited Agent Lucky Okoro
Osu Castle
P.O. Box 1627,Accra-Ghana.
Email 1: info@ghptb.com
Email 2: tender@ghptb.com
Website: www.ghptb.com
198.54.116.141
Domain Name: ghptb.com
Expires On 2018-03-14
Registered On 2017-03-14
Updated On 2017-03-14
Name Servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
*****West African Advance Fee Fraud*****
http://nda-
Federal Niger Delta Affairs & Contract procurement Board *FAKE*
11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria
Tel. : +2348139097096
Fax : +2348139097096
E-mail: info@nda-
contractprocurementboard@
ACCREDITED AGENTS
Mr.Ego Bianso
Mrs.Cynthia Obi
Mr.Moses kainebi
Dr. alhaji. Bello Musa
198.54.116.241
Domain Name: nda-contractprocurementboard.
Expires On 2018-09-27
Registered On 2017-09-27
Updated On 2017-09-27
Name Servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
*****West African Advance Fee Fraud*****
http://warpdagency.org (Import-Export/Tendering scam)
West African Regional Program Development Agency *FAKE*
WARPDA BUILDING
200 Boulevard Félix Houphouët
Boigny P.O. Box 1720 Gamal Abdul Nasser Avenue,
Lome, Republic of Togo.
Tel+22893508039
Email: info@warpdagency.org, info.warpdagency@gmail.com
Url: www.warpdagency.org
31.170.166.62
Domain Name: WARPDAGENCY.ORG
Registrar URL: http://www.
Updated Date: 2017-09-24T03:47:25Z
Creation Date: 2017-07-25T12:57:51Z
Registry Expiry Date: 2018-07-25T12:57:51Z
Registrar Registration Expiration Date:
Registrant Name: Amony Jones
Registrant Organization: Nkata Group
Registrant Street: 78 Eke Street
Registrant City: Jones
Registrant State/Province: Queensland
Registrant Postal Code: 5674
Registrant Country: AU
Registrant Phone: +61.410561777
Registrant Email: amandaibe@usa.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
warpdagency.org IN SOA
server: ns1.hostinger.co.uk
email: hostmaster@warpdagency.org
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