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nnamdiosu@gmail.com

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

nnamdiosu@gmail.com

Unread postby firefly » Fri May 19, 2017 7:10 pm

Split from viewtopic.php?f=6&t=55825, where one of the sites created by the same fake site maker is reported for being used in a tender / procurement scam.

The fake sites maker:

Namo Osu
Works at Connect Technologies Ltd, Nigeria
Worked at NYSC
Studied Java programming at NIIT
Studied at Delta State University, Abraka, Nigeria
Went to Igbobi College Yaba
Lives in Lagos, Nigeria
From Lagos

osu.jpg

osu1.jpg

osu2.jpg


He is having his company, libertydigitalsolution.com, specialised in Web design.

In and between building sites for real businesses in Nigeria, he is also building fake sites used in fraud. The fake sites identified so far are mostly in the area of tender/procurement scams.

For most of the sites he creates, he is using the same details:

Registrant Name: nnamdi osu
Registrant Organization: Liberty digital solution
Registrant Street: 5b somosu street aguda surulere
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 01234
Registrant Country: NG
Registrant Phone: +234.08164220091
Registrant Email: nnamdiosu@gmail.com
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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tndeva.com

Unread postby firefly » Fri May 19, 2017 7:24 pm

The fake site claims to be Togo National Development Agency.

From the fake site:

Address: Office of the Chairmain: 156 morino complex
Lome- Togo.
Tel 1: +228 9683 7590
Tel 2: +228 9339 9234
Email: info@tndeva.com
office@tndeva.com


+22896837590 / +22893399234 - mobile numbers

The following members are to spearhead the activities of Togo National Development Agency:
Dr. Ebenezer Adzovor (Chairman)
Rev. Benjamin Frimpong (Vice Chairman)
Mrs. Jennifer O. Addo (Secretary)
Dr. Desmond Amoah (Evaluation officer)
Mr. Felix Okoh (Inspection officer)
Mrs. Diana Amankwa (Member)
Hon Dankar Mahama (Member)


Agents: Every tenderer most have local agent as part of his/her representatives.
Registration: All interested companies that want to bid for a contract must be registered as one of our contractor/suppliers with an amount of US$1,250 (or in the currency of your quote if different from US dollar); to cover registration cost: this payment should be made through the consulting agent prior to the supplier submission of biding documents.
Tax: Every Tenderer that wins contract may be under obligation to pay government taxes where needed.
Payment Terms: Every contract winners receive 70% as advance payment while 30% against receipt of photocopy of shipping documents.


According to the fake site details - https://db.aa419.org/fakebanksview.php?key=123706, the domain is active since the end of January 2017.

tndeva.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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audpc.org

Unread postby firefly » Fri May 19, 2017 7:35 pm

The domain audpc.org pretends to be African Union Development and Procurement Commission Togo.

From the fake site:

The Public Procurement Act 2003 established the African Union Development and Procurement Commissionas the regulatory authority responsible for the monitoring and oversight of public procurement, harmonizing the existing government policies and practices by regulating, setting standards and developing the legal framework and professional capacity for public procurement in Togo.


Contact details:

THE HONORABLE CHAIRMAN
African Union Development and Procurement Commission Togo
Address: P.O.Box 101-3425
Boulevard du 13 Janvier Lome - Togo.
Email: info@audpc.org
projects@audpc.org
Telephone/Fax: +228 9620 4687


+22896204687 - mobile number

The following members are to spearhead the activities of African Union Communities Project implementation Authority:

H.E. Mr. Ekpao Nokali (Chairman)
Rev. Benjamin Frimpong (Vice Chairman)
Mrs. Monique Kokou (Secretary)
Dr. Desmond Amoah (Evaluation officer)
Mr. Felix Okoh (Inspection officer)
Dr. Komi Edem (Executive Director-Projects)
Hon Dankar Mahama (Member)

AGENTS: Every tenderer/supplying companies must have a local agent as representatives.

COMPANY REGISTRATION:
All interested companies who wish to to be part of our tender supply project must be registered as one of our legal contractor/supplier with the sum of $1,850 USD only or in the currency of your quote if different from US Dollars) to cover registration cost and this payment should be made to this office through the consultant agent/representatives prior to the supplier submission of supply/bidding document.

AGENT COMMISSION:
All our agent are entitled to a 2% commission of the total supplier invoice/contract value,this amount is payable to the agent by the supplier only and when the supplier receives full 100% payment from the Procurement Board (the buyer).


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123707

This is what the fake site is looking like:

audpc.PNG
audpc.PNG (173.24 KiB) Viewed 5152 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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afppauthority.org

Unread postby firefly » Fri May 19, 2017 7:47 pm

The domain afppauthority.org impersonates African Program Procurement Authority(AFPPA) .

From the fake site:

African Program Procurement Authority
NO 1 Dr. Isert Road ,7th Avenue Area,
P.O. Box M.386, Accra, Ghana
E-mail:inquiry@afppauthority.org
info.afppa@gmail.com


Application For Registration Fee

All interested companies/ Suppliers that want to bid for a contract bidding supply must be registered legitimately In accordance by the procurement law and procedures with African Program Procurement Authority as non official residential contractor/suppliers with an amount of EURO €:2,050 ( Two Thousand and Fifty Euro) or in the currency of your quote if different from EURO € to cover registration cost: Please Note in accordance with our internal procurement policy this registration payment shall be made available through the bidding company consulting agent or representative agent official company account or any other means of payment agreement understandable by both parties prior to the supplier submission of biding documents.
In accordance with our internal procurement policy Bidding companies/ supplier / Manufactures/ Individuals shall note that or purposes of accountability and transparency the procurement Authority does not receive money directly from the suppliers and contractors,all payment and levies are paid to this office through the accredited local agent representing the supplier on the bid, they are mandated to received it, You are advised to make every correspondence on such payment and levies receipt available to the Tender committee. .
Tender Requirements /Fee

Bidders/Suppliers should tender the following bidding documents to the contract awarding committee of (AFPPA). Also Note that Tender Document Submission attracts a Fee of €450 ( Four Hundred and Fifty Euro).
A brief Letter of introduction/Intents of your company to the Contract Awarding Committee of the (AFPPA).
Quotation or Proforma Invoice showing the Unit Cost and Total Contract Value of Goods to be supplied by the Contractor.
Photocopy of the Certificate of Company registration and/or incorporation of business name in your country.
Quality award approval/certificate of your product (photocopy), if any. A Recommendation Letter from Representative of your company here in Ghana or Commissioned Agent (if any).
A copy of valid Tax registration Number
Procedure

Seller issues FCO/Proforma Invoice to Buyer.
Buyer issues LOI to Seller.
Buyer and seller will execute contract or sign Contract Agreement here in Ghana face to face or through the Contractors Legal Attorney
Represented.
Buyer issues ICPO to seller.
Delivery is scheduled between buyer and seller.
Payment Terms

Please note that the African Program Procurement Authority(AFPPA) makes an advance payment (Mobilization fee) of 80% of the contract sum by telegraphic transfer, and/or an irrevocable L/C of 20% to be confirmed by your bank before supply.
The remaining 20% of the Contract Amount may also be paid to the Contractor/Supplier by Bank T/T instead of by Letter of Credit in-case opening of such Credits poses any problem to the Supplier. This can be negotiated by the Supplier and the Board. Payment will be made by Buyers designated Bank.
Submission Of Bidding Documents/Tender

The Bidding Documents/Tenders should be submitted to the Contract Awarding Committee of the (AFPPA) by the Supplier/Bidder not later than 24 hours before the closing date, with a Tender Registration Application Fee as approved by the (AFPPA) if the contract is awarded to a company. Tenders document sent through adobe acrobat PDF or jpeg will be accepted as original.
All Tenders may be submitted in a Booklet, Envelop sealed marked tender for the supply of; to The African Program Procurement Authority (AFPPA) office by the Supplier direct, online or through their Local Agent/Representative.

Address To
THE HONOURABLE EXECUTIVE CHAIRMAN
AFRICAN PROGRAM PROCUREMENT AUTHORITY
TENDER COMMITTEE BOARD DEPARTMENT
Acceptance Of Tender

All tenders accompanied with the relevant documents and attachments contained in the tender notice must be submitted in the prescribed manner.
Provincial Preference Policy

Tender evaluation and award of Contract for this project will be done in accordance with the procedures outlined in the latest Guidelines and Instructions for the Implementation of Provincial Preference Policy and in accordance with the Public Tender Act, 2003 (Act 663), the Provincial Preference Act and associated Regulations.
Registered Consulting Agents

Daawa Agro Company Limited
Location: House No. 244/3, 6th Ringway Estate
Accra -Ghana.
Mensah Edward Kwesi
P.O.Box CT – 2946, Accra, Ghana.
42 Giffard Road (East Cantonments)
William Koffi Company Ltd
Kasoa Motor Way Accra - Ghana.
P M Box 67, Central Region
EKem Company Ltd
Hse No. D586/4 South Liberia Rd.
Adabraka P. O. Box AD 1121,
Adabraka, Accra, Ghana.
Kings of Kings Estate Agency
Address: No. 15 1st Ringway Street Ringway Accra;
Consultant Agency Ghana Ltd
C202/4 Blohum Street Dzorwulu Accra- Ghana
Z H VENTURES
Address:155 Free Town Avenue
east Legon Accra, GP565


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123708

This is what the fake site is looking like:

afppauthority.PNG
afppauthority.PNG (207.94 KiB) Viewed 5152 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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bppqa.org

Unread postby firefly » Fri May 19, 2017 7:54 pm

There was also a State of Qatar Bureau of Public Procurement / Qatar Public Procurement Service.

Help request on a Korean site posted by an almost victim:

Hello, representative.
I am xxx from xxx
We recently participated in the bidding related to Qatar Procurement bidding, and we received a final bid for the bid. I am afraid that it is not trade fraud because the proceedings are too urgent and bid quantity is considerable in relation to the following bidding.
Please check the contents and attachments below and check whether it is a bid or fraud under the government initiative.

<Qatar Public Procurement bidding under discussion Contact Information>
1. Doha Agent Local
- Mohamed Associates
- King Abdul No.30 Road, Opposite Mosque Masari, the Doha, Qatar
- Tel. + 974-70785734
- Mr. Mohamed Riyal / mohamedriyal13@gmail.com

2. Qatar Public Procurement Service
- Project Monitoring and Implementation Unit The Bureau of Public Procurement
- POBox 91, No.201 Corniche Street, Sheraton Roundabout, Doha, Qatar
- Tel. + 974-70408849
- Mr. Isa Radhi (Board Secretary) / secretary@bppqa.org Kim Hye Ran .


+ 97470785734 / + 97470408849 - mobile number.

The site is now suspended.
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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icbglobal.net

Unread postby firefly » Fri May 19, 2017 8:04 pm

And of course, there need to be a bank. The domain icbglobal.net impersonates ICB Ghana. The fake one has the same location as the real one, but a different phone number.

Contact details on the fake site:

INTERNATIONAL COMMERCIAL BANK LIMITED. GHANA (ICB)/FBN
Bank Meridan House
Ring Road Central
Private Mail Bag No. 118 Accra North, Accra, Ghana
Email: info@icbglobal.net
Phone: +233 2019 53093


+233201953093 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123710

This is what the fake site is looking like:

icb.PNG
icb.PNG (161.61 KiB) Viewed 5149 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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sappcom-gov.org

Unread postby firefly » Fri May 19, 2017 9:19 pm

The domain sappcom-gov.org impersonates Kingdom of Saudi Arabia Public Procurement Commission.

From the fake site:

The Kingdom of Saudi Arabia Public Procurement Commision is a fully independent body of the Government, established by a Royal Decree on 7 January 2003, with a clear agenda to set up a strict regulatory mechanism that would ensure fairness and equal opportunity for all.


AGENTS: Every tenderer/supplying companies must have a local agent as representatives.

COMPANY REGISTRATION:
All interested companies who wish to to be part of our tender supply project must be registered as one of our legal contractor/supplier with the sum of $6,500 USD only or in the currency of your quote if different from US Dollars) to cover registration cost and this payment should be made to this office through the consultant agent/representatives prior to the supplier submission of supply/bidding document.


CONTACT US

THE HONORABLE CHAIRMAN
PROJECT MONITORING AND IMPLEMENTATION UNIT
Kingdom of Saudi Arabia Public Procurement Commision
Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia.
Email: info@sappcom-gov.org


The entire board of members is stolen from a real site from Bahrain.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123713

This is what the fake site is looking like:

sappcom.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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sadpc-gov.org

Unread postby firefly » Fri May 19, 2017 9:34 pm

There is also a Kingdom of Saudi Arabia Development and Procurement Commission - sadpc-gov.org.

The Kingdom of Saudi Arabia Development and Procurement Commission is a fully independent body of the Government, established by a Royal Decree on 7 January 2003, with a clear agenda to set up a strict regulatory mechanism that would ensure fairness and equal opportunity for all.


CONTACT US

THE HONORABLE CHAIRMAN
PROJECT MONITORING AND IMPLEMENTATION UNIT
Kingdom of Saudi Arabia Public Procurement Commision
Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia.
Email: info@sadpc-gov.org


The site is a clone of the above reported one, including even the stolen board members list and pictures.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123714

This is what the fake site is looking like:

sadpc.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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Re: sappcom-gov.org

Unread postby firefly » Fri May 19, 2017 10:52 pm

From the fake site details:

Registrant Name: Ahmed Mustapha
Registrant Organization:
Registrant Street: 4571 King Abdul Aziz Rd, AZ Zahra District;
Registrant City: Jiddah
Registrant State/Province:
Registrant Postal Code: 31770
Registrant Country: SA
Registrant Phone: +966.126761782
Registrant Email: alvan5144@gmail.com

Ahmed Mustapha is active online as:
Agboola Olu
Former olumighty wears at White collar foot wears.
Studied at peter kings college of music
Studied at imoye high school
Went to oshodi secondary school tolu complex
Lives in Lagos, Nigeria
Single
From Ijebu Ode

He is using Facebook for selling watches, shoes and clothes:
For Order placement and delivery
WhatsApp.. +2348086287505
Tel...............2348086287505
Pay on delivery within Lagos
Pay before delivery outside Lagos


The email address was reported between 2014 - 2015, while being used to register other similar fake sites:

- for ecowasintacs.info impersonating Economic Community Of West African States, he was Michael Alvan, from Lagos, Nigeria.
- for aughnp.com, impersonating Ghana National Project Authority, he was IFEANYI ENYIKA, from Lagos, Nigeria.
- for aughnpa.com , impersonating the same Ghana National Project Authority he was alvan kelvin, from Lagos Nigeria.
- for natdp.com, impersonating Ghana National Development Project, he was Michael Kelvin, from Lagos, Nigeria.
- for intcbtc.com, impersonating International Commercial Bank, he was Micheal jack, from sabon, Nigeria.
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 51229
Joined: Sun Apr 22, 2012 12:27 am
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