28 September 2013, 13:28
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
http://www.wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud)
http://wesafricanprocuremtnboard.com/ (Fake organization / advance fee fraud)
West Africa Procurement Board
Block 26/28 Ecowas Building
Jowulu, Accra - Ghana.
Tel:
+233236822463E-mail:
info@wesafricanprocuremtnboard.comadmin@wesafricanprocuremtnboard.comwebsite:
http://www.wesafricanprocuremtnboard.comMr.Samuel Sallas-Mensah- Chief Executive Officer
Ms. Sefakor Attah - Private Secretary
Mr. Charles Odartey Lamptey
Name: wesafricanprocuremtnboard.com (Fake organization / advance fee fraud)
IP: 192.31.186.26
Domain Name: WESAFRICANPROCUREMTNBOARD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL:
http://www.enom.comName Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 14-sep-2013
Creation Date: 14-sep-2013
Expiration Date: 14-sep-2014
=========================
From the same scammer...
http://bonaxsecurityservices.com/west/"WELCOME TO THE WEST AFRICA PROCUREMENT BOARD"
http://bonaxsecurityservices.com/ (Fake company / advance fee fraud)
BONAX SECURITY
29 Rawlings Road Ghana
P0 Bx 112 Accra Ghana
West Africa
Phone:
+233276122466Fax::
+233276122467E-mail:
info@bonaxsecurityservices.comhttp://www.bonaxsecurityservices.comName: bonaxsecurityservices.com (Fake company / advance fee fraud)
IP: 198.251.77.66
Domain Name: BONAXSECURITYSERVICES.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL:
http://1and1.comName Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok
Updated Date: 11-sep-2013
Creation Date: 11-sep-2013
Expiration Date: 11-sep-2014
Registrant Email:
jolinking2011@gmail.com17 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
+234-8133308392Chief. 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)
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)
IP: 5.9.126.141
Created On:09-Aug-2012 22:26:23 UTC
Last Updated On:26-Aug-2013 14:51:39 UTC
Expiration Date:09-Aug-2014 22:26:23 UTC
Registrant Email:
sellemmba@yahoo.com
7 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)
DeadInfo@crbda.orgDomain ID: D165870987-LROR
Domain Name: CRBDA.ORG
DeadCreated 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 HOLDRegistrant 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__________________
http://www.hjrbda.org .(Fake NGO)
DeadHADEJIA-JAMA'ARE RIVER BASIN DEVELOPMENT AUTHORITY (H-JRBDA)
PLOT 23/24 SANI ABACHA WAY
P.M.B 07 DUTSE
JIGAWA STATE NIGERIA
Email:
procurementboard@hjrbda.orghjrbda@hotmail.com Tel:
+234 701 190 7768addresses 31.170.163.229
Domain ID: D168466449-LROR
Domain Name: HJRBDA.ORG
DeadCreated On: 17-Apr-2013 19:25:59 UTC
Last Updated On: 17-Jun-2013 03:45:39 UTC
Expiration Date: 17-Apr-2014 19:25:59 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:
CLIENT DELETE PROHIBITEDStatus:
CLIENT HOLD Status:
CLIENT RENEW PROHIBITEDStatus:
CLIENT TRANSFER PROHIBITEDStatus:
CLIENT UPDATE PROHIBITEDRegistrant ID: DI_27425463
Registrant Name: jonah Zayed
Registrant Organization: Bras Juncs
Registrant Street1: 50 agbake road
Registrant City: Waukesha
Registrant State/Province: wv
Registrant Postal Code: 54743
Registrant Country: NG
Registrant Phone: +234.9845543233
Registrant Email:
chikalsghana@hotmail.com__________________
17 October 2013, 11:52
poirot
Support
Join Date: Mar 2006
http://ndbrda.org/ (Fake organization / Import/Export Scam)Niger Delta Basin & Rural Development AuthorityAddress: 21, Azikiwe Road,
P.M.B 5676, Port Harcourt
River State Nigeria
Telephone:
+234 8032217862FAX:
+234 84 2300242348032217862 / 23484230024E-mail:
info@ndbrda.orgE-mail:
procurementboard@hotmail.comWebsite:
http://www.ndbrda.org DeadName: ndbrda.org
DeadIP: 50.28.9.148
Created On: 02-Jul-2012 20:28:21 UTC
Last Updated On: 02-Sep-2013 00:20:22 UTC
Expiration Date: 02-Jul-2014 20:28:21 UTC
Status:
CLIENT DELETE PROHIBITEDStatus:
CLIENT HOLDStatus:
CLIENT RENEW PROHIBITEDStatus:
CLIENT TRANSFER PROHIBITEDStatus:
CLIENT UPDATE PROHIBITEDRegistrant ID: CR_23034111
Registrant Name: James Omagbemi
Registrant Street1: 23, Baale Street
Registrant City: Idimu Egbeda
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone:
+234.07027331257Registrant Email:
sookdeoantoinette@yahoo.comhttp://asda-ng.com (Fake organization / Import/Export Scam)
DeadAbia State Development Authority
Address: 21, Azikiwe Road,
P.M.B 5676, Umuahia
Abia State Nigeria
Tel/Fax:
+234 708 371 7010 / 2347083717010Email:
info@asda-ng.comDomain Name: ASDA-NG.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL:
http://www.PublicDomainRegistry.com Name Server:
NS1.SUSPENDED-DOMAIN.COM Name Server:
NS2.SUSPENDED-DOMAIN.COM Status:
clientDeleteProhibited Status:
clientHold Status:
clientTransferProhibited Status:
clientUpdateProhibitedRegistry Registrant ID: DI_27691607
Registrant Name: Hamed balopae
Registrant Organization: Sac Oil
Registrant Street: 143 pounds rd
Registrant City: Conyers
Registrant State/Province: N/A
Registrant Postal Code: 44310
Registrant Country: NG
Registrant Phone:
+234934783483Registrant Email:
ogbabiriba@hotmail.comhttp://rbdas.org (Fake organization / Import/Export Scam)
DeadRiver Basin Development Authorities
0, Azikiwe Road,
P.M.B 7689, Port Harcourt
River State Nigeria
Tel/Fax:
+234 84 9832111Phone:
+2347057723795234849832111 / 2347057723795Email:
info@rbdas.orgEmail:
tenderboard@rbdas.org Email:
tenderboardrbda@hotmail.com Email:
info@rbdas.org Domain ID: D166559292-LROR
Domain Name: RBDAS.ORG
DeadCreated On:10-Sep-2012 16:18:51 UTC
Last Updated On:18-Oct-2013 17:09:23 UTC
Expiration Date:10-Sep-2014 16:18:51 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:
CLIENT DELETE PROHIBITEDStatus:
CLIENT HOLDStatus:
CLIENT RENEW PROHIBITEDStatus:
CLIENT TRANSFER PROHIBITEDStatus:
CLIENT UPDATE PROHIBITEDRegistrant ID: DI_24025205
Registrant Name: Mariam Derele
Registrant Street1: 23, Yaya Shittu Close
Registrant City: Agege
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone:
+234.08028331358Registrant Email:
mary.deyerle@yahoo.comhttp://ndc-gov.net (Fake organization / Import/Export Scam)
DeadFederal Ministry of Niger Delta
Niger Delta Commission (NDC)
New Federal Secretariat Complex,
Shehu Shagari Way,
P.M.B. 3937, Central Area,
FCT Abuja, Nigeria.
Landline:
+234 81 4564 3600Fax:
+234814564 3610E-mail:
info@ndc.gov.netContract Awarding Committee
Niger Delta Commission (NDC):
Email:
contracts@ndc-gov.netTECHNICAL DEPARTMENT:
Niger Delta Commission (NDC)
Email:
tech.support@ndc-gov.netDomain Name: NDC-GOV.NET
Dead Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL:
http://www.PublicDomainRegistry.com Name Server:
NS1.SUSPENDED-DOMAIN.COM Name Server:
NS2.SUSPENDED-DOMAIN.COM Status:
clientDeleteProhibited Status:
clientHold Status:
clientTransferProhibited Status:
clientUpdateProhibitedRegistry Registrant ID: DI_27800394
Registrant Name: benie Zayed
Registrant Organization: Abachus
Registrant Street: 84 maduala road
Registrant City: North Hollywood
Registrant State/Province: Vallentuna
Registrant Postal Code: 54743
Registrant Country: NG
Registrant Phone:
+234.9845543233Registrant Email:
indomannid@hotmail.com18 October 2013, 06:02
Arsenij
Guest
Our company got an enquiry from Ghana and we are wondering if its fake or not.
Hi there,
Recently our company received an enquiry from a "Trade Agent" who is working in Ghana. His name is Marcus Dami and his e-mail is
marcusdami11@yahoo.com . He says he is working with buyer which is :
Contract Procurement Office
West African Contract Economic Procurement Council Ghana (WACEPC)
Plot No. 02. Off George Walker Bush Highway North. Accra-Ghana
Email:
tender@waepcg-int.comTel:
+233264479041And he takes 2% for the whole shipment. Now we are very coutios about conducting business with African countries especially due tot he fact that we are manufacturers of baked goods. This particular request was for our Biscuit Cookies in quit large amounts (<20 Tons).
We would kindly ask if you could provide any information on this agent or buyer listed above is it fake or legit??
Thank you in Advance
<removed>
#110
Old 18 October 2013, 06:11
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Arsenij,
A simple Google search on the contact phone number will confirm that it's a scam;
viewtopic.php?f=6&t=10025&p=29824Quote:
info.mofa.govs@gmail.com postby firefly » Wed Jul 03, 2013 3:08 am
The victim receive one email from Ministry of Finance and Economic Planning from Ghana, using the email address
info.mofa.govs@gmail.com and the phone number
+233264479041 - a formal intention to buy some products. One contract was needed - and the Ghanian part told the victim he need a lawyer to represent him at the signing of the contract. After the contract was signed, the lawyer, using the mobile phone
+233545628156, told the victim he need to pay Ghana tax for total of USD19500, claiming that, without paying this tax, the money for the products can not be transfered.
__________________
The beginning of wisdom is to call things by their right names
#111
Old 18 October 2013, 06:19
poeboy
Support
Join Date: Aug 2011
Location: USA
Timezone: GMT -8
Languages: English
The phone # has been used in other recent scams :
viewtopic.php?f=6&t=10025&p=29824and the domain for email is recently registered and only for one year, and they hide their identity with a privacy protect service ( In China??). They are indeed fake!!!!
Domain Name: WAEPCG-INT.COM
DeadRegistrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL:
http://www.OnlineNIC.comName Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status:
clientHold Status:
clientTransferProhibited Updated Date: 25-oct-2013
Updated Date: 19-jul-2013
Creation Date: 19-jul-2013
Expiration Date: 19-jul-2014
Administrat:
name-- Domain ID Shield Service
org-- Domain ID Shield Service CO., Limited
country-- CN
province-- Hong Kong
Please read this to help you spot fake websites in the future :
Identifying Obvious Scam Websites
