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accesstrustplc.com - Access Trust Bank

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

miltonchambers.com

Unread postby firefly » Sat May 20, 2017 4:14 am

The fake site claims to be a layer company named Milton Chambers.

From the site:

We are an American based law firm focused on excellence.


Founded in 2001, our firm has been providing effective, affordable and often untraditional legal solution to our hundreds and thousands of clients over the years


Tel: (+1) 408 780 4189
Email: info@miltonchambers.com

+14087804189 - Google VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123740

Creation Date: 2017-05-14
Registrar: NAMECHEAP INC

Registrant Name: jonathan amenyah
Registrant Organization: RINJAcom
Registrant Street: Dansoman Last Stop
Registrant City: accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: nester.amenyah@gmail.com

This is what the fake site is looking like:

miltonchambers.PNG
miltonchambers.PNG (185.96 KiB) Viewed 10436 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mgsystemsghana.com

Unread postby firefly » Sat May 20, 2017 4:34 am

The fake site claims to be MG Systems Ghana.

From the site:

Over the years, MG Systems has done a number of projects both in private and public institutions in Ghana and the Sub-Region of West Africa.


OFFICE LOCATION:

No. 17, Sapele Loop, Off Royalt Castle Road, Kokomlemle
ADDRESS:
Postal Address: P. O. Box CT5958, Cantonments, Accra
OFFICE CONTACTS:
Tel: +233 302913808/9
Whats app 0244611345/0277420979
E-MAIL:
info@mgsystemsghana.com
sales@mgsystemsghana.com
support@mgsystemsghana.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123742

Creation Date: 2017-01-13
Registrar: NAMECHEAP INC

Registrant Street: Dansoman Last Stop
Registrant City: accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: nester.amenyah@gmail.com

This if what the fake site is looking like:

mgsystemsghana.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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gessgoldsecurities.com

Unread postby firefly » Sat May 20, 2017 5:10 am

The fake site claims to be Gess Gold Securities.

Gess Gold Securities protects valuable assets such as Money, Gold, Diamonds, and Valuable documents. We use our security devices and other sophisticated machines to protect items of our clients.
Due to our protective intelligent, we protect individuals and many companies assets such as Gold companies in UK and beyond, Banks records, Online verification system etc.


ADDRESS
P.O.BOX 102, North Legon
Accra-Ghana
(+233) 560 201 867
info@gessgoldsecurities.com


Fake site details: https://db.aa419.org/fakebanksview.php?key=123744
Creation Date: 2017-04-27
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization:
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

This is what the fake site is looking like:

gessgoldsecurities.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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avianceshipping.com

Unread postby firefly » Sat May 20, 2017 5:38 am

The fake site claims to be Xpress Shipping Ltd.

Xpress Shipping Ltd is a leading global provider of comprehensive logistics and transportation solutions. As the operator of Express, the company rapidly evolved into a global brand recognized for its customized services and innovative multi product offering.


Contact details:

Ghana Contact Information

Address: F48 Osu- Ako Adjei, Osu-Accra
Phone: 026 876 1967 / 027 920 2749 / 0243265655
Email: info@avianceshipping.com

USA Contact Information
Address: 2894 Petunia Way, Birmingham, Alabama 35209, USA
Phone: (+1) 315 675 7875
Email: info@avianceshipping.com

United Kingdom Contact Information
Address: 28 Well Lane, Patrixbourne, CT4 3BG, UK
Phone: (+44) 203 322 9828
Email: info@avianceshipping.com


+13156757875 - Bandwidth SMSEnabled VoIP number
+442033229828 - mobile number previously reported with another fake shipping site, lifebranchshipping.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123746

Creation Date: 2017-04-03
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization:
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

avianceshipping.PNG
avianceshipping.PNG (191.57 KiB) Viewed 10431 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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advanslogistics.com

Unread postby firefly » Sat May 20, 2017 5:46 am

The fake site claims to be Advans Logistics.

As the operator of Express, the company rapidly evolved into a global brand recognized for its customized services and innovative multi product offering.


(+233) 504 931 876
24/7 Free HelpLine
info@advanslogistics.com
Copyright © Advans Logistics 1990 - 2017


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123748

Creation Date: 2017-04-24
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization:
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

advanslogistics.PNG
advanslogistics.PNG (153.63 KiB) Viewed 10430 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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addoconsults.com

Unread postby firefly » Sat May 20, 2017 5:57 am

The fake site pretends to be Addo Consults Barristers and Solicitors.

Our law firm consists of remarkable team of expert trial attorneys in just about every field of law you can name, and because of this our firm has been able to stay ahead of its league for decades.


Office Address
Dadeban 11th Ako Adjei St
Tesano, Accra
Contact Information
Tel: +233244067499
info@addoconsults.com


Same phone number is also used with rsgsfcltd.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123750

Creation Date: 2017-04-08
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization:
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

addoconsults.PNG
addoconsults.PNG (166.25 KiB) Viewed 10429 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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stndbnkonline.org

Unread postby firefly » Sat Jul 22, 2017 8:44 pm

The fake site claims to be The Standard Bank of South Africa.

With a heritage of over 154 years, we are a leading integrated financial services group on the African continent. We have an on-the-ground presence in 20 countries in sub-Saharan Africa, fit-for-purpose representation outside Africa and a strategic partnership with ICBC. This unique footprint supports our strategy to connect African markets to each other and to pools of capital globally.


Email address used: info@stndbnkonline.org

"a heritage of over 154 years" means since October 2016.

From the fake site details: https://db.aa419.org/fakebanksview.php?key=119550

Registrant Name: JULIA Rockwell
Registrant Organization: Not Acceptable
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: Wisconsin
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Email: jobsdave9@gmail.com

This is what the fake site is looking like:

stndbnkonline.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info@ecowasintera.info

Unread postby firefly » Mon Aug 28, 2017 7:10 pm

Posted on the behalf of the victim.

I am receiving mails from the person stating that he is an agent
in Accra Ghana, ECOWAS.

He was interested in my products and wanted to import from me for one
of the tender procurement procedure for ECOWAS WAHO. I took some
interest in this inquiry and submitted some documents via mail though
I was aware about the procurement process of governments (which is done
via physical documents only via courier).

He asked me to pay 1750 to get registered over there in Ghana for
procurement process. I denied to pay, and he agreed to pay by himself.
Now our communication is going on further, and today I received an
mail from ECOWAS, and I had doubt as the mail id was slightly
different and i googled, and came to know about fraud.

The details are:
Fraudser name:Mr. Kofi Baako - mrkofibaakoconsultantsagency@gmail.com
Second mail id: info@ecowasintera.info
Address: Mr. Kofi Baako
Baako Consultants Agency
Address No: 47 Ayire Street, Airport Ridge
Takoradi, Ghana
Tel: +(233)-237-853-886
Fax: +(233)-248-562-270


Please publish this on your awareness webpage as soon as possible.

+233237853886
+233248562270
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: ecowasintera.info

Unread postby firefly » Mon Aug 28, 2017 7:12 pm

The fake site claims to be Economic Community of West African States (ECOWAS).

From the fake site:

Established on May 28 1975 via the treaty of Lagos, ECOWAS is a 15-member regional group with a mandate of promoting economic integration in all fields of activity of the constituting countries.


Contact details:

Plot No.17/B New Landing Phase A4 Road,
P.O.Box M11 Accra - Ghana,
West Africa
Tel: (+233) (3) 03 966 518
Fax: (+233) (3) 02 712 274
info@ecowasintera.info / ecotenderar@gmail.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=119054:
Domain Name: ECOWASINTERA.INFO
Updated Date: 2016-10-07
Creation Date: 2016-08-08
Registry Expiry Date: 2017-08-08
Sponsoring Registrar: Shinjiru MSC Sdn Bhd

Registrant ID: WW_59475570
Registrant Name: JULIA Rockwell
Registrant Organization: Not Acceptable
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: Wisconsin
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Email: jobsdave9@gmail.com

This is what the fake site looks like:

ecowas.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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firstatlanticbnk.com - First Atlantic Bank

Unread postby firefly » Sun Jun 03, 2018 3:48 am

The fake site claims to be First Atlantic Bank. The fraudsters stole the content of the site and the identity of a real bank in Ghana, active since 2001.

Contact details on the fake site:

Branches

Accra, Ghana
00233505024157
Instanbul, Turkey
00905343924542

United States Of America
001 3476356665


+233505024157 / +905343924542 - mobile numbers
+13476356665 - Non-Fixed VoIP, Omnipoint Communications, Inc. - Ny

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131543.

This is what the fake site looks like:

first.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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