4 September 2008, 07:49
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
There's nothing on dynastyinfos.com but that's not conclusive since the domain was registered only 2 weeks ago and for a year only, which is a red flag
Domain name: dynastyinfos.com
DeadRegistrant Contact:
Donald Chester
14200 Broad Oaks Court
Midlothian, VA 23112
US
Administrative Contact:
Donald Chester (
vanrick6@yahoo.com)
+1.8043034096
14200 Broad Oaks Court
Midlothian, VA 23112
US
Technical Contact:
Donald Chester (
vanrick6@yahoo.com)
+1.8043034096
14200 Broad Oaks Court
Midlothian, VA 23112
US
Status: Locked
Name Servers:
ns1.freewebs.com
ns2.freewebs.com
Creation date: 20 Aug 2008
Expiration date: 20 Aug 2009
That address and phone number are listed under
another name in the phone directories
I suspect if you called that number, they will have no connection to this web site and it's just a matter of identity theft.
dynastyinfos.com is advertising Natural Cancer Treatment product without even mentioning a name or a hint of what it contains or which cancer it's supposed to treat. Simply
Natural Cancer Treatment
$22.56
The shopping cart and paypal checkout don't work. Their web site is only 2 weeks old and they are already on alibaba looking for suppliers, another red flag.
4 September 2008, 17:44
Tantorn
Join Date: Aug 2008
Location: Bangkok, Thailand
Timezone: GMT-0
Languages: English
Is it another SCAM from Ghana?Dear Pairot,
Recently i just received the offer from whom they claimed they are the member of Ghana Government as mail below. They offer a huge order for 164 million tons of Thai rice which cost about USD 9,625,000.
They also attached the nice 4 pages proposal with Ghana Logo, ask me to edit the contract before coming over Ghana to sign it with Ghana Government. I think it's another scam from African country. But could you please guide me what the story go on if i follow their trick? Thanks!
Tantorn C.
_____________________________________________
Dear Sir,
Attached herewith are four pages out of seven pages agreement copies we received from the ministry of trade commerce and industry for your perusal.
Please study the agreement and make any suggestion or correction if nay before the final text. This is exactly what shall be required to sign before the government officials when you arrive to Ghana. Thereafter copy of your telegraphic wire transfer or letter of credit will be handed over to you.
Reply to acknowledge receipt.
Yours faithfully,
Mr Idris H.
General Manager
Idris Haya
idrishaya01@gmail.com #285
Old 5 September 2008, 04:42
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
It's impossible to confirm just from an email address, but it does appear to be a scam if only that a $9 million contract would not likely be handled through a free and anonymous (gmail) email account, but through a proper registered domain account.
Instead of relying on a name or an email address in order to know if it's a scam or not, it is better to concentrate on the signs that indicates a fraud. Those are detailed in the following article:
Please read ==>
Benin Import/Africa Export ScamsHere is a list of ministries of the Ghana government, with contact phone numbers:
http://www.ghanaweb.com/GhanaHomePage/r ... stries.php9 September 2008, 20:16
bootcamp
Guest
CONTRACT TENDER
Mr Koffi Gavi
Ets Brigitte TogoImport & Export
19 Rue Kamina AsigameB P 61055
Tel/+228 943 3846Fax/ +228 2228258
Mobile /
+228 050 9947Email:
ets_brigittetogo@yahoo.com or
mrkoffigavi@yahoo.comi was contacted thru alibaba by the above person who owns the above company. He claims that he is working on a contract with WEST AFRICAN HEALTH AND SUPPORT ORGANIZATION(WAHSOR). Im surprised that too big a deal does not require sample approval early on in the negotiations, instead, they need the prices of the products with an overprice of 5% as commission. While other importers want low and competitive prices, we wonder why they are not price sensitive. Is this a scam? does the above company legally operate in Togo?
10 September 2008, 03:21
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
It's a scam, and a very common one.
Any purchase offer from Togo, Benin, Cameroon or Nigeria through Alibaba is likely to be a scam.
228 2228258 has been used under other non-esistant company
names in the
African import scam.Please read the link I recommended in my above message for more details.
Some current scam/fraud details of various non-existant companies, barristers and organization:
National Contract Awarding Board (N.C..A.B)
Plot 48 Chase, Government St, Blvd 2
B.P 10632 Lome, Republic Of Togo
Tel: +228- 0882028
Fax: +228- 2613576
BARRISTER. VICTOR NMA.LEGAL PRACTIONER/SOLICITOR
TEL: +228- 0347779
FAX: +228- 2060130
VICSON.T.CO & ASSOCIATES
LEGAL PRACTIONER/SOLICITOR
36 RUE DE KOKETIMI, B.P 74863, LOME
REPUBLIC OF TOGO
Jakans Enterprises Ltd
work +228 9182335
fax+228 2263624
They use bank account:
BANK NAME: FINANCIAL BANK TOGO
BANK ADDRESS: 11 AVENUE DU 24 JANVIER BP325, LOME - TOGO
SWIFT CODE: SNINTGTG
BENEFICIARY ACCOUNT NAME: VICSON.T.CO
ACCOUNT NO: TO116-01001-03032874200107
CORRESPONDING BANK: ING BANK BELGIUM, 60 COUR ST MICHEL 1040 BRUXELLES
CORRESPONDING BANK'S SWIFT CODE: BBRUBEBB
12 September 2008, 04:02
Unnregistered
Guest
Group Benimass / WAIDCO - Possible Fraud in BENIN !!! BEWARE
Hi Everybody, following the long list of people leaving a thread on this website, i wanted to contribute with all the information i received from this company..
I was contacted by this "distributor" claiming to want to purchase a huge quantity of products for the whole of Africa..When i said that we were not interested he toldme that they were willing to collaborate for BENIN only and that i sould send him immediatly a PROFORMA Invoice telling me that he wanted to order 25 containers per month of our product.. On a yearly basis, that is equivaleent of 50 % of worldwide consumption of this type of product..Just that fact threw me off track, then the fact of wanting to receive a proforma without even negotiation a price for these kind of quantities is mistake number two..from what i read, next step would be for them to tell us that we need to register this product locally and then pay a special fee for customs etc.. We havent reached that step yet because im trying to get as much info as possible. Please find the email that i received below for further comments and analysis.. Be Careful all !!! Thank you.
Dear Sir,
We thank you very much for your email and the information therein, truely we were fast enough to disclose our company order required quantity without asking for the price per case or pallet, and the reason being the
recommendation given to your products by our customers, through which we are convinced of the success and rapid introduction and distribution of the products in this region.
It may please you to know that we supply our products directly to " Supper Markets, Hotels, Restuarantes, Clubs, and Sports Clubs. We also distribute directly to wholesallers/Retailers and also supply on contract basis directly to the end users.
Presently we are in a position with our contact to supply your product only, directly to " West African Inter Distribution Company" (WAIDCO) on monthly basis contract, and that was why our first order is up to that quantity. We
are believing that WAIDCO, will increase the order in a very large volume per containers after the first supply. So kindly let us know the bottom price you are given us for both your products, and then issue us a covering proforma invoice FOB, base on 20"containers ( i.e 50x20ft containers) and as stated in our previous mail for a proper study and
approval.
Be informed that West African Inter Distribution Company ( WAIDCO) has branches in 6 West African countries, Head office in Cotonou, and it is likely that their distribution data for this type of products covers the 6 countries. But we
will be very much pleased, if we are recommended as your distributor here in Cotonou, Benin Republic.
From the height of the above, we are expecting you to kindly send to us the price quotation immediately and also send the Proforma Invoice for verification and approval.
Thanks once again for your effort which you have been putting in place towards the materialization of this transaction with your company,
Best Regards,
Mr Victorine Abraham / Director
Group Benimass Sarl
Tel:
00229-95071705 #295
Old 13 September 2008, 10:59
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Group Benimass is a definite scam. They are using
-229-21311171Group Benimass Sarl
C/222 MISSEBO
Phonenumber
+00229-229-95071705
Faxnumber
+00229-229-21311171
229-21311171 has been used in numerous
other frauds including a
fake bank.
FASTER BANK OF BENIN
CUSTOMERS SERVICE
Address:01 BP 1476 Cotonou Benin
RC/7568-34
Our Phone Number is: (00229) 97521027 or Fax (00229)21311171
21311171 is listed in the phone directories under the following:
NÉE KAPINGA Marie Bertille KATALAYI
01 BP 2938, Cotonou
21 31 11 71
Which could be the thief, or a fax service from a cybercafe or a public one.
15 September 2008, 01:46
Unr
Guest
Benin, true or fake?
I received this mail a few days ago, please I will be grateful for any advice! Thanks in advance.
De: kumar sunil
wwestcoastsarl@yahoo.co.ukEnviado el: jueves, 28 de agosto de 2008 14:35
Para:
correo@bodegascandido.netAsunto: Buy Wines and Alcoholic Drinks (BUSINESS PROPOSAL)
Dear Sirs,
Good Day
we are leading importers of Alcoholic Wines in Africa with many branch offices so far as Africa is concern. It is a pleasure to contact your honourable board our firm is based here in Republic Of Benin and has being into importation for a very long time.
We are looking forward in partnership with your company and i use this medium to contact you in other our board can be able to have a nice transaction with your company .
Kindly forward us the price quotations of your product base on CIF port Republic Of Benin. Waiting for your mail asap and you can log on on Yahoo Messenger now to chat with our company now our ID is as follows
ID --
wwestcoastsarlYAHOO MESSERNGER
Add the ID and you connect automatically to speak with us.
Thanks
Dr Kumar
C.E.O
STE WWESTCOAST SARL COMPANY.
MOBILE
0022993012772 #297
Old 15 September 2008, 04:38
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
It's a fraud.
As you can see in this
search, the same thief is also doing job scams
Quote:
ENG.MARK JOHN,
DIRECTOR,
SHELL ENERGY AND PETROCHEMICAL CO.
COTONOU, BENIN.
Tel:
229 93012772.E-Mail:
shellofferjobs@yahoo.co.ukPlease read the following:
benin_importit will help you to avoid these criminals in the future.