Fake ECOWAS

[HillBilly]

poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français

Fake website / advance fee fraud

http://ecowas-commissionghana.webs.com <-- Frozen web domain
Quote:
ECOWAS Commission Ghana.
Area 11, Phase 3, New Industrial Area, P. O. Box CH42, Accra
Republic of Ghana.
Tel/Fax: +233 302 239311 / 233302239311
E-mail: ecowas-commissionghana@contractor.net
Website: http://www.ecowas-commissionghana.webs.com <-- Frozen web domain


http://www.ppa-ghana.webs.com - Fake website / advance fee fraud <-- Frozen web domain
Fake website / advance fee fraud

http://ppa-ghana.webs.com/ <-- Frozen web domain
Project Procurement and Implementation Unit
(Ecowas Supply Evaluations Commission)
Corporate Headquarters
E113/2 Ring way Estates, Accra, Ghana
P. O. Box M-82 Republic Of Ghana
Tel: 233.207346790, (0) 20 0905352
Fax: 233 (0) 30 2916150
233207346790 / 233200905352 / 233302916150
E-mail: procurement@ppa-gh.net, info@ppa-gh.net, ppa.gh@null.net, ppb.ghaha1@gmail.com
Website: http://www.ppa-ghana.webs.com <-- Frozen web domain

Domain Name: PPA-GH.NET (no website)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS11.IDEAAWEB.COM
Name Server: DNS12.IDEAAWEB.COM
Name Server: DNS13.IDEAAWEB.COM
Name Server: DNS14.IDEAAWEB.COM
Status: clientTransferProhibited
Updated Date: 15-jul-2013
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2014
Registrant: cheryl.patla@yahoo.com

http://www.internationalinvestmentproject-org.webs.com - Fake website / advance fee fraud
Fake website / advance fee fraud

http://internationalinvestmentproject-org.webs.com/ <-- Frozen web domain
ECONONMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS COMMISSION PROJECT WEBSITE [ PROUDLY SPONSORED BY WEBS.COM ]
Telephone +234 8176197940 / 2348176197940
Email ecowas_commission@live.com

http://www.ecowastenderboard.org (Fake organization / advance fee fraud) <--- Dead
http://ecowastenderboard.org (Fake organization / advance fee fraud) <-- Dead
ECOWAS PROCUREMENT BOARD
ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS) ZONE B
ECOWAS TENDER BOARD
Ghana
Block, Phase 3 Old Bank Road,
P. O. Box CV14, Accra Ghana
Tel/Fax: +233 548630212 / 233548630212
Togo Republic
211, boulevard du 13 janvier BP 1189,
Lomé - Togolese Republic Boite
Postale : 387
Téléphone : +22897389915
E-mail: info@ecowastenderboard.org
website: http://www.ecowastenderboard.org
Mr.Samuel Sallas-Mensah- Chief Executive Officer
Ms. Sefakor Attah - Private Secretary
Mr. Charles Odartey Lamptey

Domain ID:D169279799-LROR
Domain Name:ECOWASTENDERBOARD.ORG
Created On:24-Jul-2013 13:33:17 UTC
Last Updated On:03-Oct-2013 04:09:27 UTC
Expiration Date:24-Jul-2014 13:33:17 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT HOLD
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:DI_28986961
Registrant Name:John Ken
Registrant Organization:N/A
Registrant Street1:78 martins street
Registrant City:ikoyi
Registrant State/Province:lagos
Registrant Postal Code:234801
Registrant Country:NG
Registrant Phone:+234.08099876509
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:iremobasi@yahoo.com

http://www.ecowasca.org (Fake organization / advance fee fraud)
http://ecowasca.org (Fake organization / advance fee fraud)
Ecowas Procurement Authority
Info@ecowasca.org, ecowastenderbod@contractor.net
*(fake) ATTORNEYS
1. LEGAL INDUSTRIES LIMITED
% BARRISTER MENSAH STEPHEN
23 RING ROAD
ACCRA GHANA
Tel;+233-240-067-590
Email:legallawfirm@terra.com,Barristermaduoffice22@yahoo.co. uk
2. JOYCY & ANABUKAR OFFICE
NOTARY PUBLIC
% BARRISTER JOYCY ANABUKAR (Esq)
PLOT 87 ASHANTI MOTORWAY
ASHANTI
EMAIL;joycy65@yahoo.com
3. KOFFILUKE AND ASSOCIATES,
BARRISTER HENRY .S.KOFFI
45 SPINTEX WHITE HOUSE
OPP RANDY SUPER MARKET
ACCRA-GHANA
Email;lukeassociate@hotmail.com


Name: ecowasca.org (Fake organization / advance fee fraud)
IP: 83.245.63.103
Domain ID: D169699121-LROR
Domain Name:ECOWASCA.ORG
Created On:14-Sep-2013 07:28:23 UTC
Last Updated On:14-Sep-2013 17:31:59 UTC
Expiration Date:14-Sep-2014 07:28:23 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-5059092-4
Registrant Name: Domain ID Shield Service

http://www.wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud) <-- Dead
http://wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud) <-- Dead
West Africa Procurement Board
Block 26/28 Ecowas Building
Jowulu, Accra - Ghana.
Tel: +233236822463
E-mail: info@wesafricanprocuremtnboard.com
admin@wesafricanprocuremtnboard.com
website: http://www.wesafricanprocuremtnboard.com <-- Dead
Mr.Samuel Sallas-Mensah- Chief Executive Officer
Ms. Sefakor Attah - Private Secretary
Mr. Charles Odartey Lamptey

Domain Name: WESAFRICANPROCUREMTNBOARD.COM
Update Date: 2013-10-20 23:09:30Z
Creation Date: 2013-09-14 13:34:00Z
Registrar Registration Expiration Date: 2014-09-14 13:34:00Z
Registrar: ENOM, INC.
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
- See more at: http://www.enom.com/whois/default.aspx# ... 0vBuF.dpuf

[HillBilly]

#89
Old 28 September 2013, 13:40
poirot
Support
Join Date: Mar 2006

http://www.ecowasprocurementauthority.org/ (Fake organization / advance fee fraud) Dead
http://ecowasprocurementauthority.org/ (Fake organization / advance fee fraud) Dead
ECOWAS procurement Board
ECOWAS Building
101, Yakubu Gowon Crescent
Asokoro District
P.M.B. 401 Abuja,
Nigeria
Téléphone +234 705 1580 537
Fax: +2347051580537
Email: info@ecowasprocurementauthority.org
Website: http://www.ecowasprocurementauthority.org Dead

Domain ID:D169107161-LROR
Domain Name:ECOWASPROCUREMENTAUTHORITY.ORG Dead
Created On:02-Jul-2013 12:21:57 UTC
Last Updated On: 30-Sep-2013 00:18:24 UTC
Expiration Date: 02-Jul-2014 12:21:57 UTC
Sponsoring Registrar: OnlineNIC Inc. (R64-LROR)
Status: CLIENT HOLD
Registrant ID: oln172662912
Registrant Name: Domain ID Shield Service

https://sites.google.com/site/ecowaspro ... authority/
Ecowas Contracts and procurement Board
MINISTRIES ROAD OSU, ACCRA
OSU
ACCRA
P.O. BOX M 252 ACCRA
GHANA
Tel: +233 506 029097
Tel: +233 541 037079
Fax: +233 230 547295
Email: ecowasprocurementauthority@contractor.net
Email: info@ecowasprocurementauthority.org
Website: http://www.ecowasprocurementauthority.org Dead ( see whois details above)
233506029097 / 233541037079 / 233230547295


29 September 2013, 23:00
Janissn
Join Date: Sep 2013
Location: iecava, latvia
Timezone: GMT
Languages: English
Request from Ghana - is it fraud???
I received following request:
____________________________________________________________ ____
Dear Sir/Madam,

There is an ongoing offer for the supply of your products to the government of Ghana under the ecowas contract procurement board and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is award to your company.

My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 2% of the total invoice value.

Meanwhile it may interest you to know that the organization makes advance payment of 80% by t/t and the remaining 20% to be paid by t/t before the shipment/supply, all payments to be confirmed by your bank.

Hoping to hear from you.

Regards,
Mr.Park Jeff
Park Investment Agency,
Plot 12G, School Road,
Accra-Ghana
Email; parkjeff56@yahoo.com
____________________________________________________________ ____

e-mail have been sent from following address: parkjeff7@gmail.com ; parkjeff45@yahoo.com


#91
Old 29 September 2013, 23:30
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Yes it is a scam. No government agency would use a free email address. Read http://www.westafrica-importexport-scam.tk
__________________

30 September 2013, 04:16
poirot
Support
Join Date: Mar 2006

Typical copy&paste format from these scammers http://www.419baiter.com/_scam_emails_2 ... hana.shtml

[HillBilly]

30 September 2013, 18:34
undercover undercover is offline

Join Date: Sep 2013
Location: Irkutsk, Russia
Timezone: GMT+9
Languages: English
Cool suspicious offer
Hello! could you please help me out! I have recieved such email from this email adres henryuto05@yahoo.com:

There is an ongoing offer for the supply of your products to the government of Ghana under the Ecowas contract procurement board, and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is awarded to your company.


My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 0.2% of the total invoice value.

Hoping to hear from you.


Thanks
Mr Henry Uto
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana
Phone: +233-570-449-826
Email: utohenry1@hotmail.com



I started to discuss things with this person, but now it looks very suspicious.
this is his last email:


How are you doing and I hope everything is well with you.

Yes, after the Committee gone through your quotations, now it is my pleasure to inform you the needed documents for the official application of the air hydraulic pump with manual valve and hydraulic general purpose cutter the [ECOWAS] Procurement Authority accordingly.

Hydraulic general purpose cutters
Model: NU16
REQUIRED QUANTITY: 800 UNITS

Air pump
Model: NPR-1,6A10-1-FM-M
Model: NPR-1,6A20-1
REQUIRED QUANTITY: 200 UNITS EACH

The tender information that is urgently needed for the submission to the contract awarding committee is as bellow and the payment is 80% advance payment to to contractor before any delivery will be made to them.

1/ Profoma invoice for the approved total quantity of the air hydraulic pump with manual valve and hydraulic general purpose cutter with the shipping charges to the government of Ghana under the Procurement Authority [ECOWAS] contract awarding committee for approval.

2/ Your letter of introduction of your company to the Chairman Tender Board Contract Award Committee.

The Invoice and your letter should be address to the organization contract awarding committee with the bellow contact address;

ECOWAS PROCUREMENT AUTHORITY
8th Palace Link Road,
Off Dadebanda Road,
North Industrial Area,
P.O. Box 17154, Accra-Ghana.

All documents are to be prepared on your company's letter-head, duly signed by the director of your company and the above Documents are to send Email Attachment for onward direct submission to the organization to avoid further delay.

I wait for your reply and call together with the needed tender information to enable us proceed.

Regards,

Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com


Can you please tell me if it is real?

Thank you

Undercover


#95
Old 30 September 2013, 19:42
poeboy
Support

Join Date: Aug 2011
Location: USA
Timezone: GMT -8
Languages: English
The # he gave you is also a cell phone.
Looks like this guy http://www.tradelead.com/supplier/index.php?SellerID=61308

Contact Information
Company Name: Henry Agency Ghana Limited
Contact Person: henry uto
Address: 30 new twon , ACRRA , GHANA , accra
Zip: 0233
Phone: +233 549885692
Fax Number: +233 549885692
Product/Service: we want to buy
Business Email: henryuto33@rediff.com

He seems to have multiple personalities..... as well as multiple phone #'s and addresses.....
http://www.e-djtrade.com/local/servlet/RequestProcessor?event=LeadsDesc.Click&offer_id=OF0019631972

Buy Knit Washed Garments

Dear Sir/Madam,

I am maxwell boni . We are interested to buy your products.
Tell Us more about your products that you can supply us in Ghana. I am interested in any quality product and I am ready to start a transaction with any reliable supplier.

Please, kindly provide:
Product Specifications
Packaging
FOB price
Minimum order quantity
I would appreciate your early reply in advance.

68 Dr. Isert Street, North Ridge
lontex Ghana Company Limited
Tel: +233 549885692
Mr.maxwellboni
contact email. maxwellboni at yahoo.com

Information on phone number range +233 54XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
Information on phone number range +233 57XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)


30 September 2013, 20:21
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English

Quote:
Originally Posted by undercover View Post

Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com

Can you please tell me if it is real?

Thank you

Undercover

It is fake. Never trust a company that uses a free email address. This is an import/export scam. Read: http://www.westafrica-importexport-scam.tk
__________________

2 October 2013, 00:09
ANPOULOS
Join Date: Oct 2013
Location: ATTIKH GREECE
Timezone: GMT +2
Languages: English
a lot of fake committees!!! our company supposedly won a tender. it came so easy so we got alert!

note:
- Mrs. Joyce Donkor ALREADY IN YOUR LIST!!!!
Committee Secretary
ECOWAS - Ghana.
PROJECT MONITORING & IMPLEMENTATION UNIT
PMB 300 MINISTRIES ACCRA
CONTRACT AWARDING COMMITTE
TEL/FAX: +233 3029 023 95
THE ECOWAS COMMISSION <infoecowasintinfo@gmail.com>
chairman his excellency ambassador Mr. Gbeho ---- somebody met him before?

- fake agent
Frank Sando
Sando Agency Ghana Ltd. <sandoagencyghanaltd@hotmail.com>

-attorney
Augustine Kojo
Akogyempeh Law Chambers <akogyempeh@gmail.com>

-Dr.Hilary Ofori
Office of the Executive Director
Ecowas Contract and procurement Board
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
info@ecowas-ghana.tk
infoecowasghanamail2@mail2Ghana.com
ecowas.chap.ghana@gmail.com
Tell: +233548682966

I SUPPOSE THIS IS ALL FAKE.


#98
Old 2 October 2013, 00:42
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Yes it is. Never trust a company or NGO using a free email address. Never wire money to strangers. http://Www.never-wire-money-to-strangers.tk


9 October 2013, 14:19
mrmouse
Join Date: Oct 2013
Location: NSW,Australia
Timezone: GMT+10
Languages: English
Is This A Scam?
Dear Sir/Madam

There is an ongoing offer for the supply of your products to the government of Ghana under the Ecowas contract procurement board, and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is awarded to your company.

My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 0.2% of the total invoice value.

Hoping to hear from you.

Thanks
Mr Henry Uto
Tele +233 247 571463
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana

From: henryuto02@outlook.com
Reply to: henryuto01@yahoo.com


9 October 2013, 14:29
poeboy
Support

Yes, it is a scam.

see prior posts

Please read this : Identifying Obvious Scam Websites

Now he has even more personalities Some would call that schizophrenic

Mr. Henry Uto
Henry Agency Ghana Limited
30 New town Road, Accra-Ghana.
Phone: +233-570-449-826
Email: utohenry1@hotmail.com

Company Name: Henry Agency Ghana Limited
Contact Person: henry uto
Address: 30 new twon , ACRRA , GHANA , accra
Zip: 0233
Phone: +233 549885692
Fax Number: +233 549885692
Product/Service: we want to buy
Business Email: henryuto33@rediff.com

68 Dr. Isert Street, North Ridge
lontex Ghana Company Limited
Tel: +233 549885692
Mr.maxwellboni
contact email. maxwellboni at yahoo.com

Mr Henry Uto
Tele +233 247 571463
Henry Agency Ghana Limited
30 New town Road
Accra-Ghana

From: henryuto02@outlook.com
Reply to: henryuto01@yahoo.com

t-nox global trading
Country: Ghana Tel.: +233 247 571 463 Fax:
Website: http://
Business Type: Agents & Brokers
Dear Sir or Madam, T-INOX GLOBAL TRADING is specialized in providing procurement, global supply, and logistical services to the international mining, engineering, construction industries and Government Agencies and Ministries. Our objective is to offer our clients a total cost savings packag

[HillBilly]

17 October 2013, 07:09
Popular
Join Date: Oct 2013
Location: Italia
Timezone: GMT
Languages: English
Hi, I was contacted by the same "organization" we quotated them the price of some food machienries and apparently we whon the bid.. and today they sytarted to ask for a registration with some fees.

They created a web site looking like what seems to be the real "Cross River Basin Development Authority" however the documentation I received looked very poor and after some checking the phone numbers they used are mobile. They however use the real name of the chief of the board of this organisation who is Mr. Makinde.

These are the mobile numbers and name they used:

Ike Humphrey +234-8133308392

Chief. Williams I. Makinde. Chairman Contract Board. - Tel: +234-8142526782.

As I am still in contact with them, I didn't tell them I know who they really are, I wish there was a way to denounce them.

Good work people!!

Quote:
Originally Posted by poirot View Post
From the same scammers

http://www.srrbda.org/ (Fake Organization / advance fee fraud) Dead
Sokoto-Rima River Basin Development Authority (SRRBDA)
Km. 10, Gusau Road,
Sokoto, Sokoto State
Nigeria
E-mail: info@srrbda.org


Name: srrbda.org (Fake Organization / advance fee fraud) Dead
Domain ID: D166307727-LROR
Domain Name: SRRBDA.ORG
Created On: 09-Aug-2012 22:26:23 UTC
Last Updated On: 27-Aug-2013 12:35:34 UTC
Expiration Date: 09-Aug-2014 22:26:23 UTC
Sponsoring Registrar: OnlineNIC Inc. (R64-LROR)
Status: CLIENT HOLD
Status: CLIENT UPDATE PROHIBITED
Registrant ID: oln133163992
Registrant Name: ishiaki ndrew
Registrant Organization: ishiaki ndrew
Registrant Street1: 431 lumba street
Registrant City: boomin ya
Registrant State/Province: boomin ya
Registrant Postal Code: 95480
Registrant Country: US
Registrant Phone: +1.5170589344
Registrant FAX: +1.5170589344
Registrant Email: sellemmba@yahoo.com

17 October 2013, 09:52
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English

Quote:
Originally Posted by Popular
They created a web site looking like what seems to be the real "Cross River Basin Development Authority"
Cross River Basin Development Authority

http://www.crbda.org (Fake NGO/Import/Export Scam) Dead
Info@crbda.org

Domain ID: D165870987-LROR
Domain Name: CRBDA.ORG
Created On: 20-Jun-2012 13:34:41 UTC
Last Updated On: 25-Oct-2013 01:23:15 UTC
Expiration Date: 20-Jun-2014 13:34:41 UTC
Sponsoring Registrar: OnlineNIC Inc. (R64-LROR)
Status: CLIENT HOLD
Registrant ID: oln129203452
Registrant Name: Richard Nani
Registrant Organization: franco Resources plc
Registrant Street1: 300 Riverside Dr
Registrant City: alispell
Registrant State/Province: MT
Registrant Postal Code: 28013
Registrant Country:US
Registrant Phone: +1.4062610681
Registrant FAX: +1.4062610681
Registrant Email: ebyzed23@live.com
__________________