Tuesday, August 28, 2018

ppra-tg.org (Fake Tender Scam)

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

Image Image

From: PPRA - TOGO
Sent: Monday, August 27, 2018 8:03 AM
To: 
Cc: 
Subject: Contract Siging and Legalization Procedure...

Attn: XXXXX

Dear Sir,

This is to officially confirmed receipt of your message dated 24-08-2018 as tabled before me by the secretary of this commission.

In reply to your request, we shall be waiting to receive your confirmation letter pertaining to the acceptance of our drafted contract agreement prior to enable us to bind this into two hard copies and ready to be sign and legalize by law upon your arrival to Lome,Togo.

Further on the Legalization costs and/or fees to be paid to get the contract agreement legalized by law after signing, the Supreme Court of Lome office was contacted this morning to valued the contract and they said this will costs us the below;

LEGALIZATION FEES:

i. Affidavit of Oath fees = US$ 920
ii. Stamp Duty Fees = US$ 5,580
iii. Legalization Fees = US$ 5,650
iv. Supreme Court Administrative Fees = US$ 3,690
=============================================
Total: US$ 15,840
============================================

OTHER RELEVANT DOCUMENTS NEEDED:

1. Original Copy of Proforma Invoice.
2. Three (3) passport photograph for payment file.
3. Copy International passport of the Seller Director or Representative(s) (Photocopy).
4. Copy Company Registration License (Photocopy)

This means your company will be paying 50% of the above fee which is US$7,920 and our commission also will be paying 50% of the above fee which is US$7,920.

Per your request that the Seller would like their charges to be deducted from the contract amount, we regrect to inform you that this cannot be possible, reason is because we are going to pay the legalization fees in cash to the Supreme Court of Lome and also the payment of your invoice have been authorized already by the Government funding the payment for this commission as an authorized payment.

Upon completion of the signing and legalization process of the contract agreement, our commission do hereby guarantee the payment of your company's invoice to your company's receiving bank account as contained on the contract agreement.

We hereby request you to forward to us your international passport copy or your company's representative international passport copy to enable our agent to assist you and/or your company's representative with your visa entry into Togo for the duration or stay of 2-3 days to enable your company to finalize this contract transaction with us.

Trust the above clarifies and anticipating your Cooperation to comply with our procedure.

Yours faithfully,


Mr. Paul Christophe NDJOKU
Board Chairman
PPRA - TOGO
Siege Social: PPRA Rue 34 Lamā DOUMASSESSE, Blvd. de la Kara
Qtier EWAOU- Kara - (TOGO)
Tel/Fax: +228 223 522 88
Direct Tel: +228 968 334 62
E-mail:info@ppra-tg.org
http://www.ppra-tg.org (Fake Tender Scam)

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This communication, and the information it contains a) is intended for the addressee named above and for no other person or organization, and) may be confidential and/or legally privileged and/or protected in law. Access to
this communication by anyone other than the addressee is unauthorized.

Unauthorized use, copying or disclosure of all or part of this communication is strictly prohibited and may be unlawful.

Unless the contrary is clear from its context, this communication does not create or modify any contract. If you are not the intended recipient, please contact the sender immediately by return e-mail and destroy all copies of this communication. This communication may contain personal data.

If so, you are required to observe the provisions of any relevant data protection legislation in any processing of such data. Although this organization has taken reasonable steps to ensure that this communication and any attachments are free from computer virus, you are advised to take your own steps to ensure that they are actually.

© 1999-2018. (PPRA-TOGO). All Rights Reserved.

Scam Domain

198.136.54.34
Domain Name: PPRA-TG.ORG
Registry Domain ID: D402200000006200724-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2018-07-18T03:45:42Z
Creation Date: 2018-05-18T10:54:41Z
Registry Expiry Date: 2019-05-18T10:54:41Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization:
Registrant State/Province: Maritime
Registrant Country: TG
Name Server: 1.NSHUB.COM
Name Server: 2.NSHUB.COM

eastworldcourierservices.com (Fake Courier)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
East World Courier Company 
17 High Street, Wimbledon, 
London SW19 6DX 
United Kindom. 
+44 744 078 7221 
info@eastworldcourierservices.com 
http://www.eastworldcourierservices.com (Fake Courier)

195.201.245.104 
Domain Name: EASTWORLDCOURIERSERVICES.COM 
Registry Domain ID: 2299362170_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.namesilo.com 
Registrar URL: http://www.namesilo.com 
Updated Date: 2018-08-19T11:47:31Z 
Creation Date: 2018-08-19T10:05:30Z 
Registry Expiry Date: 2019-08-19T10:05:30Z 
Registrar: NameSilo, LLC 
Registrar IANA ID: 1479 
Registrar Abuse Contact Email: abuse@namesilo.com 
Registrar Abuse Contact Phone: +1.4805240066 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTBLAST.NET 
Name Server: NS2.HOSTBLAST.NET

kimiraglobal.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
http://kimiraglobal.com (Gold Scam)
KIMIRA GLOBAL LTD (Advance Fee Fraud)
+254 707 720444
+254 738 756 612
P.O.Box 13419 -00100,
Migori Road, Kileleshwa,
Nairobi – Kenya.
info@kimiraglobal.com
Kimira global Ltd is a company registered in Kenya working hand in hand with a group of mining communities in Congo, Tanzania and Migori, Kenya. We provide the best solutions and services in Mining and production of Industrial Metals such as Gold, cobalt, copper, Diamond, gemstones etc,

Other gold scams likely connected....
goldeneagleinternationalgroup.com, goldstoneeaglegroup.com, midilaafrica.com, mwanduafrica.com, accessmineralsafrica.com (Gold scams)

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric DangbĂŠ & LĂŠger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)

185.27.134.154
Domain Name: KIMIRAGLOBAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-14T19:27:31Z
Creation Date: 2018-06-14T19:18:04Z
Registry Expiry Date: 2019-06-14T19:18:04Z
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG
Registrant Phone: +254.254710739659
Registrant Email: nickydemaish@gmail.com
kimiraglobal.com IN SOA  
server: ns1.epizy.com
email:  support@kimiraglobal.com

hrdeptsiemens@gmail.com / Scammers Impersonating Siemens Oil and Gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

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SIEMENS OIL-GAS <hrdeptsiemens@gmail.com>
Datum: 27 augustus 2018 om 14:03:39 CEST
Aan: 
Onderwerp: SIEMENS OIL AND GAS APPOINTMENT LETTER

Dear 

RE:JOB REFERENCE NO: SOGUAE/016913/127/018 
APPOINTMENT LETTER

After successive evaluation of your Job Application, we resolved that your experience and qualifications would be a good fit to our work force. We therefore inform you to accept this Letter as confirmation of your employment with SIEMENS OIL & GAS ABU DHABI- UNITED ARAB EMIRATES. Hence; there would be NO Additional Interview required.

Find attached herewith; relevant document containing of your Employment Contract offer Package for your perusal and approval.

Upon acceptance of the attached Contract Document, sign on the last page and send back to us a scanned copy of the Acceptance (Last) Page.

On acceptance; You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting the TULIP TRAVEL AND TOURS LLC UAE for the procurement and acquisition of your necessary UAE Work/Residence permits papers documents.

However, you have to contact BARRY MADESH AIDEN of TULIP TRAVEL AND TOURS LLC for the processing of your UAE Residence/Work Permits documents which will enable you to legally live and work in UAE, also send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact details below:

TULIP TRAVEL AND TOURS LLC
Ground Floor, Golden Building,
Corniche Road, Al Markaziyah,
Abu Dhabi City,
Landmark: Opposite the Lake Garden
P.O. Box: 35804 
Abu Dhabi- United Arab Emirates 
Tel: +971 588 969 246
Email: tulipdocumentsclearing@outlook.com (Free Email Address = Scam)
http://www.tuliptraveltoursllc.com
CONTACT PERSON: BARRY MADESH AIDEN

Please note, any expense you make for the processing of your UAE Work/Residence Permits documents will be refunded by SIEMENS OIL & GAS ABU DHABI, after you submit the expense receipt to us via Email, and please be informed that once the process is completed, all Hard Copies will be delivered to your Postal Address via Courier Service.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of SIEMENS OIL & GAS ABU DHABI and this Program will start 7 days on arrival for work sign-on.

Take time to carefully review our offer; Should you require more information, please feel free to contact us immediately.

Congratulations! On your appointment.

Yours sincerely,

ENG- Naseem Issa Rahim, 
(Recruitment Manager)
SIEMENS OIL AND GAS 
Building B-05 (Siemens Building)
PO Box 47015
Masdar City (opposite Presidential Flight)
Abu Dhabi- United Arab Emirates.
Tel: +971 526586348

Scam Domain

77.222.56.187 
Domain Name: TULIPTRAVELTOURSLLC.COM 
Registry Domain ID: 2251641830_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-04-13T12:25:52Z 
Creation Date: 2018-04-13T05:16:12Z 
Registry Expiry Date: 2019-04-13T05:16:12Z 
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 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.SPACEWEB.RU 
Name Server: NS2.SPACEWEB.RU 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: 
Registrant Name: Tony Oblong 
Registrant Organization: 
Registrant Street: 78 Egan Road 
Registrant City: Winnenpeg 
Registrant State/Province: New South Wales 
Registrant Postal Code: 6898 
Registrant Country: AU 
Registrant Phone: +61.410931777 
Registrant Email: lizzyorji@email.com