For more information on these scams Read West Africa Fake Procurement/Tender Scam and, Identifying Scammmers and Scam Websites!and Never Wire Money to Strangers! and http://www.joewein.de/sw/benin-import-scam.htm
Dear xxxxxxxxxx
Thanks for your email and interest in the tender supply project.
May I introduce my company as a consultant company registered with Ghana Municipal Development Commission Ghana to initiate contacts with companies and persons overseas for the supply of their needs in accordance with Member States Development Projects.
NOTE; My company is not the buyer of these machine , the buyer is Ghana Municipal Development Commission Ghana Office. my company is their accredited consultant sourcing agent.
So will appreciate if your company will be able to supply to the Authority with the below items under contract basis.
PRODUCT FOR SUPPLY WITH QUANTITY
1.Universal Sorting System
Length in total:6.000 mm (USS-8)
Width in total:1.400 mm Standard
Weight:700 - 1000 kg
Power supply:230/380 V 6,3 A
Pneumatics:6 bar
Output magnetic valves:24 V DC 100 mA
Noise level:61 dB (average), 66 dB (maximum)
Interface:RS 232 C serial for price labeling machine Throughput max.:150 pcs./min.
Max. weight of product:1.000 g
QUANTITY:30 UNITS
A copy of the official tender documents is to be purchase from the project Department at the cost of 500 Euro only for the full technical specification and the general terms of the contract
NOTE;This is a contract supply project of the Ghana Municipal Development Commission
In your consideration, please be guided by this facts below:
DESTINATION PORT; TEMA SEAPORT ACCRA GHANA CONSIGNEE/CUSTOMER:GHANA MUNICIPAL DEVELOPMENT COMMISSION (GMDC)
QUOTATION: COST AND FREIGHT (C&F)
CURRENCY OF QUOTE: USD OR EURO
DELIVER Y PERIOD : 1 - 12 MONTHS AFTER CONFIRMATION OF FULL PAYMENT.
PACKING INSTRUCTIONS/INSCRIPTION: NOT FOR SALE MODE OF PAYMENT: 80% PAYMENT IN ADVANCE BY T/T TO YOUR COMPANY BANK FOR PRODUCTION TO START AND 20% BEFORE SHIPMENT. ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR BANK BEFORE SHIPMENT.
PARTIAL SHIPMENT: IS ACCEPTED
kindly confirm if your company can supply the above Above machine and give us the price quote to enable me send you further details regarding the project supply including the contact address of the end buyer for your offer preparation.. please send to us the price list of the given items.
you can also call me on receiving this email for discussion on how am going to represent your company here on commission basis to achieve this supply for our mutual benefit.
I look forward for your confirmation in a return email.
Regards
Emmanuel Addo
Consultant Agent
Plot 208 industrial Road
P.O.Box 792, Accra-Ghana
Tel: +233-203940784
emmanueladdo247@gmail.com
Next Scam Email
Dear xxxxxxx
Thanks for your email which has been review and confirmed okay,We be please to collaborate with your company in this project for more future business opportunity.
All the information you require to take part in the tender for your better understanding is written below.
May I introduce my company as a consultant company registered with GHANA MUNICIPAL DEVELOPMENT COMMISSION Ghana to initiate contacts with companies and persons overseas for the supply of their needs in accordance with Member States Development Projects.
NOTE; My company is not the buyer of these machines, the buyer is GHANA MUNICIPAL DEVELOPMENT COMMISSION Ghana Office. my company is their accredited consultant sourcing agent. This is a government tender/contract supply project.
So i will appreciate if your company can supply the agency with the items Below under contract.
TENDER PRODUCT FOR SUPPLY AND QUANTITIES.
1.Universal Sorting System
Length in total:6.000 mm (USS-8)
Width in total:1.400 mm Standard
Weight:700 - 1000 kg
Power supply:230/380 V 6,3 A
Pneumatics:6 bar
Output magnetic valves:24 V DC 100 mA
Noise level:61 dB (average), 66 dB (maximum)
Interface:RS 232 C serial for price labeling machine Throughput max.:150 pcs./min.
Max. weight of product:1.000 g
QUANTITY:30 UNITS
NOTE;This is a contract supply project of the GHANA MUNICIPAL DEVELOPMENT COMMISSION It is a government contract supply.
In your consideration, please be guided by this facts below:
DESTINATION PORT; TEMA SEAPORT ACCRA GHANA CONSIGNEE/CUSTOMER OR END BUYER:GHANA MUNICIPAL DEVELOPMENT COMMISSION
QUOTATION: COST AND FREIGHT (C&F)
CURRENCY OF QUOTE: USD OR EURO
DELIVER Y PERIOD : 1 - 12 MONTHS AFTER CONFIRMATION OF FULL PAYMENT.
MODE OF PAYMENT: 80% PAYMENT IN ADVANCE BY BANK TRANSFER TO YOUR COMPANY BANK ACCOUNT FOR PRODUCTION TO START AND 20% BEFORE SHIPMENT.ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR BANK BEFORE
PARTIAL SHIPMENT/DELIVERY: IS ACCEPTED,DEPENDING ON SUPPLIER ABILITY.
Find below useful information in relation to the project supply on how we can proceed and move forward to the next step in this contract.
GENERAL PROCEDURE FOR THE TENDER SUPPLY;
CONTRACT SUPPLY DOCUMENT TO BE PREPARE AND SUBMIT BY YOUR COMPANY:
Below are the List of contract supply document that you should start preparing which we shall submit to the Tender Board(the Buyer):
1.Official Quotation/offer covering the machines to be supply(quoted in USD or EURO) 2.Letter of intent stating your company ability to handle the supply 3.A letter authorizing My company as your agent/representative for the tender process 4.Completed copy of the company registration form attach to this email 5.Proof of payment for the registration fee
2.You are to use the below CONTACT address of the end buyer to address the offer and the letters.
The Executive Chairman
GHANA MUNICIPAL DEVELOPMENT COMMISSION
No.28 Fourth Circular Road, P .O.Box, Cantonment Accra Metropolitan, Accra Ghana Attention:DR.NATH KOJO KWAME
3.COMPANY TENDER/PROJECT REGISTRATION PROCEDURE; You will be required by the Development Authority to register your company officially for this tender supply with the GHANA MUNICIPAL DEVELOPMENT COMMISSION as a legal and non residential supplier/contractor of the Government with a company registration fee of 3,350 EURO/USD only* ,this is in compliance with procurement Act 2013 of the republic of Ghana,This is the only cost your company has incur for the tender Project. For your reference on the registration process,The registration fee is 100% refundable if your company is not approve for the contract. NOTE:The registration of your company with the Development Commission is very important and is the key to the success of the project supply. Please you should add the cost of the registration fee in your quotation so that you can recover it when the procurement Agency pays your company without any loss of profit.
ATTACHED IS A COPY OF THE REGISTRATION FORM WHICH YOUR COMPANY HAS TO FILL UP AND RETURN BACK TO US ALONG WITH OTHER DOCUMENT FOR OUR SUBMISSION.
4.your to calculate and add 2% commission in your quotation as my company commission which your company has to pay us when you receives full payment from the GHANA MUNICIPAL DEVELOPMENT COMMISSION (the buyer),the 2% commission is the only thing we work for,Do not forget to include it.
5.you should prepare your company supply document and sent to me in an email attachment for my onward official submission to the office of the Development Authority on behalf of your company for their review,processing,evaluation,consideration and subsequent approval for award of the supply.
6.NOTE: Upon us Submitting your offer/document to the project Board,they will contact your company directly with relevant document relating to this supply project.
7.In accordance with tender procedure ,It is my company that will do the day to day running of the project until it is awarded to your company for our mutual benefit,your company sole duty and responsibility is to provide us with all the required document and the cost of the registration fee 3,350 EURO/USD only.After the registration of your company with the procurement Board as a government supplier/contractor we will send you copy of the registration certificate and official receipt covering the payment made,all in your Company Name.The advantage of the registration when done is that your company will do any government contract/Tender supply here without any requirement for registration.
Confirm if i should send you the draft/samples of the 2 required letters you are to prepare so that you can copy them directly into your company letter headed paper and sign it.This is to assist you and for us to work ahead of the deadline.
Call me for more advice and guide towards fulfilling the bidding requirements to avoid mistake or omission
I Look forward to hearing from you,Please acknowledge the receipt of this email.
Best regards,
Dr. Emmanuel Addo
TEL:+233-203940784
emmanueladdo247@gmail.com Next Scam Email
Oorspronkelijk bericht-----
Van: GHANA MUNICIPAL DEVELOPMENT COMMISSION <info@gmdc-gov.org>
Verzonden: dinsdag 14 augustus 2018 12:10
Onderwerp: Re: the list of our registered and accredited agent
Urgentie: Hoog
Dear xxxxxxx
Sir/Madam,
This is to acknowledge the receipt of your email and we appreciate your security conciousness.We are glad to hear of your company presence in Kenya and Ethiopia.
We Confirm the existence and availability of the tender Number
GMDC/PD/251076/PR/VOL/18 which relates to your company line of production.
As per your request below are the list of our registered and accredited agent,their company names and their contact person.
1.ZAKKS GHANA LIMITED- MR PETER KOJO
2.K.A ERICO ENTERPRISE LIMITED-MR.EMMANUEL ADDO 3.ERICANA LINES VENTURES-BARR.KWATEY APPIAH LAWRENCE 4.D AND H VENTURES GHANA LIMITED- MR.OFORI MENSAH DANIEL 5.AFYY INVESTMENT LIMITED-MR.MOHAMMED ALHASAN
Please be inform that if you are not in contact with any of the above listed companies or agent then know that you are in the wrong hand.
We confirm that it is possible for you to submit your document on or before 27 august 2018.
If you are been contacted by any of the above agent then proceed with the person for the submission of your offer and registration of your company.
Always refer to us on any issue you may need further assistance or clarifications on.
Yours Faithfully,
MRS.NAOMI APPIAH MENSAH
BOARD SECRETARY
http://www.gmdc-gov.org
GHANA MUNICIPAL DEVELOPMENT COMMISSION OFFICE OF THE EXECUTIVE CHAIRMAN
No.28 FOURTH CIRCULAR ROAD
P.O.BOX 326,CANTONMENT,
ACCRA METROPOLITAN,
ACCRA GHANA
info@gmdc-gov.org
*This is the advance fee. It is of course not refundable as the contract is fake and will never be “awarded”. The scammers will keep the fee and most likely as for another fake fee!
Scam Domain
108.170.12.36
Domain Name: GMDC-GOV.ORG
Registry Domain ID: D402200000006900805-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-10T21:51:46Z
Creation Date: 2018-07-25T10:46:21Z
Registry Expiry Date: 2019-07-25T10:46:21Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: GDPR Masked
Registrant State/Province: GDPR Masked
Registrant Country: US
Name Server: NS1.SUPERMONSTERSERVERS.COM
Name Server: NS2.SUPERMONSTERSERVERS.COM
Dear xxxxxxxxxx
Thanks for your email and interest in the tender supply project.
May I introduce my company as a consultant company registered with Ghana Municipal Development Commission Ghana to initiate contacts with companies and persons overseas for the supply of their needs in accordance with Member States Development Projects.
NOTE; My company is not the buyer of these machine , the buyer is Ghana Municipal Development Commission Ghana Office. my company is their accredited consultant sourcing agent.
So will appreciate if your company will be able to supply to the Authority with the below items under contract basis.
PRODUCT FOR SUPPLY WITH QUANTITY
1.Universal Sorting System
Length in total:6.000 mm (USS-8)
Width in total:1.400 mm Standard
Weight:700 - 1000 kg
Power supply:230/380 V 6,3 A
Pneumatics:6 bar
Output magnetic valves:24 V DC 100 mA
Noise level:61 dB (average), 66 dB (maximum)
Interface:RS 232 C serial for price labeling machine Throughput max.:150 pcs./min.
Max. weight of product:1.000 g
QUANTITY:30 UNITS
A copy of the official tender documents is to be purchase from the project Department at the cost of 500 Euro only for the full technical specification and the general terms of the contract
NOTE;This is a contract supply project of the Ghana Municipal Development Commission
In your consideration, please be guided by this facts below:
DESTINATION PORT; TEMA SEAPORT ACCRA GHANA CONSIGNEE/CUSTOMER:GHANA MUNICIPAL DEVELOPMENT COMMISSION (GMDC)
QUOTATION: COST AND FREIGHT (C&F)
CURRENCY OF QUOTE: USD OR EURO
DELIVER Y PERIOD : 1 - 12 MONTHS AFTER CONFIRMATION OF FULL PAYMENT.
PACKING INSTRUCTIONS/INSCRIPTION: NOT FOR SALE MODE OF PAYMENT: 80% PAYMENT IN ADVANCE BY T/T TO YOUR COMPANY BANK FOR PRODUCTION TO START AND 20% BEFORE SHIPMENT. ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR BANK BEFORE SHIPMENT.
PARTIAL SHIPMENT: IS ACCEPTED
kindly confirm if your company can supply the above Above machine and give us the price quote to enable me send you further details regarding the project supply including the contact address of the end buyer for your offer preparation.. please send to us the price list of the given items.
you can also call me on receiving this email for discussion on how am going to represent your company here on commission basis to achieve this supply for our mutual benefit.
I look forward for your confirmation in a return email.
Regards
Emmanuel Addo
Consultant Agent
Plot 208 industrial Road
P.O.Box 792, Accra-Ghana
Tel: +233-203940784
emmanueladdo247@gmail.com
Next Scam Email
Dear xxxxxxx
Thanks for your email which has been review and confirmed okay,We be please to collaborate with your company in this project for more future business opportunity.
All the information you require to take part in the tender for your better understanding is written below.
May I introduce my company as a consultant company registered with GHANA MUNICIPAL DEVELOPMENT COMMISSION Ghana to initiate contacts with companies and persons overseas for the supply of their needs in accordance with Member States Development Projects.
NOTE; My company is not the buyer of these machines, the buyer is GHANA MUNICIPAL DEVELOPMENT COMMISSION Ghana Office. my company is their accredited consultant sourcing agent. This is a government tender/contract supply project.
So i will appreciate if your company can supply the agency with the items Below under contract.
TENDER PRODUCT FOR SUPPLY AND QUANTITIES.
1.Universal Sorting System
Length in total:6.000 mm (USS-8)
Width in total:1.400 mm Standard
Weight:700 - 1000 kg
Power supply:230/380 V 6,3 A
Pneumatics:6 bar
Output magnetic valves:24 V DC 100 mA
Noise level:61 dB (average), 66 dB (maximum)
Interface:RS 232 C serial for price labeling machine Throughput max.:150 pcs./min.
Max. weight of product:1.000 g
QUANTITY:30 UNITS
NOTE;This is a contract supply project of the GHANA MUNICIPAL DEVELOPMENT COMMISSION It is a government contract supply.
In your consideration, please be guided by this facts below:
DESTINATION PORT; TEMA SEAPORT ACCRA GHANA CONSIGNEE/CUSTOMER OR END BUYER:GHANA MUNICIPAL DEVELOPMENT COMMISSION
QUOTATION: COST AND FREIGHT (C&F)
CURRENCY OF QUOTE: USD OR EURO
DELIVER Y PERIOD : 1 - 12 MONTHS AFTER CONFIRMATION OF FULL PAYMENT.
MODE OF PAYMENT: 80% PAYMENT IN ADVANCE BY BANK TRANSFER TO YOUR COMPANY BANK ACCOUNT FOR PRODUCTION TO START AND 20% BEFORE SHIPMENT.ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR BANK BEFORE
PARTIAL SHIPMENT/DELIVERY: IS ACCEPTED,DEPENDING ON SUPPLIER ABILITY.
Find below useful information in relation to the project supply on how we can proceed and move forward to the next step in this contract.
GENERAL PROCEDURE FOR THE TENDER SUPPLY;
CONTRACT SUPPLY DOCUMENT TO BE PREPARE AND SUBMIT BY YOUR COMPANY:
Below are the List of contract supply document that you should start preparing which we shall submit to the Tender Board(the Buyer):
1.Official Quotation/offer covering the machines to be supply(quoted in USD or EURO) 2.Letter of intent stating your company ability to handle the supply 3.A letter authorizing My company as your agent/representative for the tender process 4.Completed copy of the company registration form attach to this email 5.Proof of payment for the registration fee
2.You are to use the below CONTACT address of the end buyer to address the offer and the letters.
The Executive Chairman
GHANA MUNICIPAL DEVELOPMENT COMMISSION
No.28 Fourth Circular Road, P .O.Box, Cantonment Accra Metropolitan, Accra Ghana Attention:DR.NATH KOJO KWAME
3.COMPANY TENDER/PROJECT REGISTRATION PROCEDURE; You will be required by the Development Authority to register your company officially for this tender supply with the GHANA MUNICIPAL DEVELOPMENT COMMISSION as a legal and non residential supplier/contractor of the Government with a company registration fee of 3,350 EURO/USD only* ,this is in compliance with procurement Act 2013 of the republic of Ghana,This is the only cost your company has incur for the tender Project. For your reference on the registration process,The registration fee is 100% refundable if your company is not approve for the contract. NOTE:The registration of your company with the Development Commission is very important and is the key to the success of the project supply. Please you should add the cost of the registration fee in your quotation so that you can recover it when the procurement Agency pays your company without any loss of profit.
ATTACHED IS A COPY OF THE REGISTRATION FORM WHICH YOUR COMPANY HAS TO FILL UP AND RETURN BACK TO US ALONG WITH OTHER DOCUMENT FOR OUR SUBMISSION.
4.your to calculate and add 2% commission in your quotation as my company commission which your company has to pay us when you receives full payment from the GHANA MUNICIPAL DEVELOPMENT COMMISSION (the buyer),the 2% commission is the only thing we work for,Do not forget to include it.
5.you should prepare your company supply document and sent to me in an email attachment for my onward official submission to the office of the Development Authority on behalf of your company for their review,processing,evaluation,consideration and subsequent approval for award of the supply.
6.NOTE: Upon us Submitting your offer/document to the project Board,they will contact your company directly with relevant document relating to this supply project.
7.In accordance with tender procedure ,It is my company that will do the day to day running of the project until it is awarded to your company for our mutual benefit,your company sole duty and responsibility is to provide us with all the required document and the cost of the registration fee 3,350 EURO/USD only.After the registration of your company with the procurement Board as a government supplier/contractor we will send you copy of the registration certificate and official receipt covering the payment made,all in your Company Name.The advantage of the registration when done is that your company will do any government contract/Tender supply here without any requirement for registration.
Confirm if i should send you the draft/samples of the 2 required letters you are to prepare so that you can copy them directly into your company letter headed paper and sign it.This is to assist you and for us to work ahead of the deadline.
Call me for more advice and guide towards fulfilling the bidding requirements to avoid mistake or omission
I Look forward to hearing from you,Please acknowledge the receipt of this email.
Best regards,
Dr. Emmanuel Addo
TEL:+233-203940784
emmanueladdo247@gmail.com Next Scam Email
Oorspronkelijk bericht-----
Van: GHANA MUNICIPAL DEVELOPMENT COMMISSION <info@gmdc-gov.org>
Verzonden: dinsdag 14 augustus 2018 12:10
Onderwerp: Re: the list of our registered and accredited agent
Urgentie: Hoog
Dear xxxxxxx
Sir/Madam,
This is to acknowledge the receipt of your email and we appreciate your security conciousness.We are glad to hear of your company presence in Kenya and Ethiopia.
We Confirm the existence and availability of the tender Number
GMDC/PD/251076/PR/VOL/18 which relates to your company line of production.
As per your request below are the list of our registered and accredited agent,their company names and their contact person.
1.ZAKKS GHANA LIMITED- MR PETER KOJO
2.K.A ERICO ENTERPRISE LIMITED-MR.EMMANUEL ADDO 3.ERICANA LINES VENTURES-BARR.KWATEY APPIAH LAWRENCE 4.D AND H VENTURES GHANA LIMITED- MR.OFORI MENSAH DANIEL 5.AFYY INVESTMENT LIMITED-MR.MOHAMMED ALHASAN
Please be inform that if you are not in contact with any of the above listed companies or agent then know that you are in the wrong hand.
We confirm that it is possible for you to submit your document on or before 27 august 2018.
If you are been contacted by any of the above agent then proceed with the person for the submission of your offer and registration of your company.
Always refer to us on any issue you may need further assistance or clarifications on.
Yours Faithfully,
MRS.NAOMI APPIAH MENSAH
BOARD SECRETARY
http://www.gmdc-gov.org
GHANA MUNICIPAL DEVELOPMENT COMMISSION OFFICE OF THE EXECUTIVE CHAIRMAN
No.28 FOURTH CIRCULAR ROAD
P.O.BOX 326,CANTONMENT,
ACCRA METROPOLITAN,
ACCRA GHANA
info@gmdc-gov.org
*This is the advance fee. It is of course not refundable as the contract is fake and will never be “awarded”. The scammers will keep the fee and most likely as for another fake fee!
Scam Domain
108.170.12.36
Domain Name: GMDC-GOV.ORG
Registry Domain ID: D402200000006900805-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-10T21:51:46Z
Creation Date: 2018-07-25T10:46:21Z
Registry Expiry Date: 2019-07-25T10:46:21Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: GDPR Masked
Registrant State/Province: GDPR Masked
Registrant Country: US
Name Server: NS1.SUPERMONSTERSERVERS.COM
Name Server: NS2.SUPERMONSTERSERVERS.COM
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