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eaerg.org

Unread postby firefly » Sat Sep 26, 2020 7:07 pm

There is also ECOWAS Agency for Economic and Regional Growth (EAERG), using a fraudulent website active from the domain name eaerg.org.

From the fake website:

The Economic Community of West African States (hereinafter “ECOWAS”) is a regional economic community, comprising 15 Member States and was founded in 1975. A key aspect of its mandate is to promote economic integration in all fields of economic activity, particularly, industry, transport, telecommunications, energy and agriculture. The Commission is one of its main institutions, with a mandate to design and implement policies, launch programmes and implement development projects in ECOWAS Member States.


Manufacturers, suppliers, distributors and service providers are eligible to submit a project proposal. All proposals are processed by field-based Advisers. Projects with potential to serve as models are especially encouraged. Particular attention is always given to proposals for Economic development, Healthcare, Education and Industrialization.
Preparation and submission
The project proposals shall be developed together with the Advisers in the Field concerned, who will check if the project is in line with the presentation requirements and the EAERG priorities. They will assist the submitters to develop appropriate projects after assessing the viability of the proposals and credentials of the proponents. If necessary, they will seek the view of the Board of Directors about the viability of the public sector projects on the viability of the private sector projects.
All project proposals must be submitted through an Accredited EAERG Sourcing Agent resident in Togo or any other West African State, following the recently updated guidelines on project preparation. Access to the platform will be provided after Vendor Registration.
The proposal will not be considered unless they have clear impact on one or several of the EAERG priorities.


Vendor Registration
EAERG Supplier/ Vendor Registration Process
Information required for each level of registration
ECOWAS Agency for Economic and Regional Growth (EAERG) requires vendors to register at Basic level only. ECOWAS Agency for Economic and Regional Growth (EAERG) may require vendors to provide documentation and additional information in lieu of qualifying the vendor for registration at Level 1 or 2. The level of registration and accompanying requirements are determined by the monetary value of potential contracts. The system is intuitive and will automatically only allow vendors to register for Level 1 and 2 with ECOWAS Agency for Economic and Regional Growth (EAERG) which make use of these additional qualification levels.

Basic registration requirements
1. General information (name of company, license number, address, telephone, details of contact persons, etc.).
2. Payment of US$ 320 Vendor/ Supplier Registration Fee.
3. Classification of your goods and services.

Level 1 requirement
4. Criteria 1-3 above.
5. Certificate of incorporation or equivalent document verifying legal status/capacity.
6. Details and email addresses of at least three independent, non-affiliated references that you have done business with.
7. Names of owner(s) and principals (including parent company, subsidiaries/affiliates, CEO/Managing Director, and those with controlling interests, if applicable). The names of intermediaries, agents and/or consultants, (if any) used in relation to ECOWAS Agency for Economic and Regional Growth (EAERG) contracts or bids/proposals.

Level 2 requirements
8. Criteria 1-7 above.
9. Reference letters from three independent, non-affiliated clients/companies, you have done business with. Reference letters should be in English and from three independent, non-affiliated clients/companies whom you have sold products and/or services to during the last 12 months preferably with a description of project/work undertaken; and date started/completed and value of project. Reference letters should be prepared/ signed on the referee’s letterhead paper and reference should refer to the entity that is seeking registration.
10. Financial documents (audited/certified financial statements or equivalent) for the last three years.


Contact details:

Ave. de la Paix Boulevard du Haho
01 BP 5216 – Lome
Togo
+228 70 49 61 00


+22870496100
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145671.

From the domain name registration:

Domain name: EAERG.ORG
Updated Date: 2020-08-07
Creation Date: 2020-08-07
Registrar Registration Expiration Date: 2021-08-07
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID: REG-AWQ7FSYJ04HD
Registrant Name: Boucker Amonia
Registrant Organization: Quinta Averi
Registrant Street: 5 Okono Road
Registrant City: Beincal
Registrant State/Province: Ayomela
Registrant Postal Code: 5489
Registrant Country: AU
Registrant Phone: +61.5486238093
Registrant Fax: +61.5486238093
Registrant Email: adimphynomoloye@mail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

afripasa.org

Unread postby firefly » Sat Sep 26, 2020 7:26 pm

Next on the list is the Pan African Surgical Association, using a fraudulent website active from the domain name afripasa.org.

The content is stolen from a website belonging to the Surgical Society Of Kenya.

From the fake website:

Pan African Surgical Association (PASA) Council comprises an Executive committees of President, Vice President, Secretary, Deputy Secretary and Treasurer and members who represent different PASA regions, subspecialties, gender, associates and WACS constituencies.The council crafts policies for the organization and oversee the implementation of the 2013-2015 strategic plan of the Association.


Contact details:

Pan African Surgical Association
Lot 84, Avenue Jean-Paul II
01 BP 5567 Cotonou, Rep.of Benin
Tel: +229 69 387844
Email: info@afripasa.org


+22969387844 - This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Daabase of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145678.

From the domain name registration:

Domain name: AFRIPASA.ORG
Updated Date: 2020-08-27
Creation Date: 2020-08-23
Registrar Registration Expiration Date: 2021-08-23
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID: REG-YTLZEQNLXBLQ
Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Email: rbsonlineuk@mail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pamrala.org

Unread postby firefly » Sat Sep 26, 2020 7:59 pm

Another fake agency claims to be Pan the African Medical Research and Laboratory Association, using a fraudulent website active form the domain name pamrala.org.

The content of the website is stolen from an Ugandan association.

From the fake website:

As one of the largest references Laboratory in Africa; also certified by WHO, we guarantee the highest quality of patient care, suggesting local and International appeal.


Contact details:

Immeuble PAMRALA, Lot B12, Carre No.254 Blvd.St.Michel, 07 BP 4442 Cotonou, Benin
Tel: +229 66 254 942
Fax: +229 66 255 458
Email: info@pamrala.org


+22966254942 / +22966255458
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145677

From the domain name registration:

Domain name: PAMRALA.ORG
Updated Date: 2020-08-27
Creation Date: 2020-08-23
Registrar Registration Expiration Date: 2021-08-23
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID: REG-WPJ4EEDL4ZGJ
Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Email: rbsonlineuk@mail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wahma.org

Unread postby firefly » Sat Sep 26, 2020 8:12 pm

Same phone nubmers, another fake: the West African Health Development Organization (WAHDO) using a fraudulent website active from the domain name wahma.org.

The content is stolen from a Tanzanian NGO website.

From the fake website:

West African Health Management Association (WAHMA) was formed in January 1982 as a local NGO focusing primarily on public health service and research in the West African region. WAHMA seeks to promote collaboration among government and academic institutions, as well as the private and non-profit sectors to advance the public health and health care interests of the people of Africa.


Contact details:

03 BP 1678 Recette Principale
Lot 4, Ave.Yekpe, Gbegamey, Cotonou
Republic of Benin
Tel: +229 66 254942
Fax: +229 66 255458
Email: info@wahma.org
Togo Branch
291 Boulevard Felix Houphouet
Boigny, 04 BP 7216 Lome, Togo
Tel: +228 97989827
Fax: +228 97989875
Email: togo@wahma.org


+22966254942 - reported above
+22966255458 - reported above

+22897989827 / +22897989875
Number billable as mobile number
Country or destination Togo

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145672.

From the domain name registration:

Domain name: WAHMA.ORG
Updated Date: 2020-08-27
Creation Date: 2020-08-23
Registrar Registration Expiration Date: 2021-08-23
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID: REG-S2RGZFRWRM6X
Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Email: rbsonlineuk@mail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bj-watsa.org

Unread postby firefly » Sat Sep 26, 2020 8:27 pm

And there is the West African Transportation Safety Association , using a fraudulent website active from the domain name bj-watsa.org.

From the fake website:

The West African Transportation Safety Association [WATSA] aims to contribute to an efficient, effective and safe transport system. It brings together organizations to harness the potential of civil society and to build a strong, collective voice to address the needs and concerns of citizens on transport issues. Civil society organizations [CSOs] in West Africa play a key role in various sectors from monitoring government programmes, to advocating for better alternatives, to solving problems.


The Coalition will work to involve civil society in monitoring the transport sector. This will help ensure compliance with standards and safety measures in road budget management, procurement.


WATSA currently operates as a loose coalition of some 25 member organisations, with no formal or legal status as yet, allowing a broad spectrum of relevant organisations to join. Membership is open to all non-governmental organisations and CSOs at district and national level focused on, or with an interest in, transport sector issues, including transport operator associations.


Contact details:

1214 Avenue Jean Paul II quartier Zongo. Cotonou, Rép. du Bénin
+229 66 254942
01 BP 7864
enquiries@bj-watsa.org


+22966254942 - reported above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145674.

From the domain name registration:

Domain Name: BJ-WATSA.ORG
Updated Date: 2020-08-17
Creation Date: 2020-08-11
Registrar Registration Expiration Date: 2021-08-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Oke aba
Registrant Street: H Office Tower 5th floor, Sheikh Zayed Road
Registrant City: dubia
Registrant State/Province: dubia
Registrant Postal Code: 510073
Registrant Country: AE
Registrant Phone: +971.586182541
Registrant Email: tekno.tek247@gmail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

aupda-gh.com

Unread postby firefly » Sun Sep 27, 2020 3:45 am

Moving in Ghana with the fake Accra Urban Planning & Development Authority (ATRBDA), using a fraudulent website active from the domain name aupda-gh.com.

From the fake website:

In 1990, the Central Region Coordinating Council (RCC then Central Regional Administration) set up ATRBDA as a regional Development Secretariat to manage and implement a UNDP assisted integrated development programme in the Central Region. The programme was executed by the Ministry of Finance and Economic Planning under the National Execution (NEX) modality.


Tender Purchase Items

Location: Ghana
Items:
*CONSTRUCTION CHEMICALS
*INDUSTRIAL OVEN
*DISTRIBUTION TRANSFORMERS
*DIESEL GENERATORS
*NPK FERTILIZERS
*WATER TREATMENT EQUIPMENT
*ELECTRICAL EQUIPMENT
*FIRE FIGHTING EQUIPMENT
*PRINTING MACHINES


Contact details:

#28th February Rd, Urban DRV, Accra. P.O. Box M40, Accra- Ghana.
+233 55 014 6204
info@aupda-gh.com


+233550146204 - his telephone number is most likely a Ghana number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146217.

From the domain name registration:

Domain Name: AUPDA-GH.COM
Updated Date: 2020-07-13
Creation Date: 2020-05-13

Registrar Registration Expiration Date: 2021-05-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Forku Angelbert
Registrant Organization: Forku Angelbert
Registrant Street: 69 Mariam Road, Off IBB Way
Registrant City: Calabar
Registrant State/Province: Cross River State
Registrant Postal Code: 540281
Registrant Country: NG
Registrant Phone: +234.7086970667
Registrant Email: forku.angelbert@gmail.com

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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