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  #1  
Old 2 February 2012, 21:39
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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Fake Ghana Tender Board web sites

Six more fake Procurement Board web sites.

http://www.ghanaprocurementcommission.com Dead
Quote:
Ghana Procurement Commission.
No. 45 Tema Expressway Greater Accra Region
P. O. Box , 88896 Accra Ghana
Telephone
Office : + 233 302 963 101
Fax: + 233302963101
Chairman: + 233 208 864 905 / 233208864905
Email: info@ghanaprocurementcommission.com
ghanaprocurementcommission@gmail.com
Dr. Kwesi Mensah (Chairman)
Mrs. Mercy Asare (Secretary)
Charity Awudu (Supply Award Coordinator)
Others are: Appiah Umaru, Boateng Achampong, Asare Joycy, Nelson Robert, Fedrick Alima, Mensah Moses
WHOIS
Quote:
Domain Name: ghanaprocurementcommission.com
Registrar: Name.com LLC
Expiration Date: 2012-08-09 14:59:08
Creation Date: 2011-08-09 14:59:08
Name Servers:
ns1-bexar.nswebhost.com
ns2-bexar.nswebhost.com
REGISTRANT CONTACT INFO
The Bureau Gh. Ltd.
The Bureau
CT 4103
Cantonments
Accra
GT
00233
GH
Phone: +1.21861041
Email Address: mailto: bureau@thebureaugh.com
http://www.ecowastenderboard-gh.webs.com/
Quote:
ECOWAS TENDER BOARD, REPUBLIC OF GHANA
Plot 26 New Airport Road,
P. O. Box M61, Accra Ghana
Republic of Ghana
Tel: +233 302 950545 / 233302950545
Fax: +233 302 239212 / 233302239212
E-mail: info@ecowastenderboard-gh.webs.com
ecowastenderboardgh@live.com
Website: www.ecowastenderboard-gh.webs.com
http://www.bpcca-tg.org/tg/en/index.php Dead
Quote:
BPCCA - Bureau of Public & Contract Commission Authority
info@bpcca-tg.org
bpccatg@hotmail.com
Quote:
www.ministryprocurementservice.com (dead)
Ghana Ministry Procurement Service
Head Office Building
177 Ring Road,Accra-Ghana
Telephone
Office : +233 26808 4357 / 233268084357
Fax: +233 303 253734 / 233303253734
Dr. David Mensah (Chairman).
Email: info@ministryprocurementservice.com
ministryprocurementservice@gmail.com
Quote:
www.ghanaprocurementservice.com (dead)
M44 Nana Konadu way
Cantonment - Accra
Republic of Ghana
P. O. Box 100211, Accra-North
+233 302915458 / 233302915458
+233-248142473 / 233248142473
Fax: +233 21252489 / 23321252489
Email : info@ghanaprocurementservice.com
gpsofficegh@gmail.com
http://ecowasboardgh.org (active)
Quote:
ECOWAS PROCUREMENT BOARD OF GHANA
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
Fax:+233-21239254, Tel:+233-302955928 / +233278670960
23321239254 / 233302955928
Email:info@ecowasboardgh.org / ecowas@ecowasboardgh.org / webinfoecowa@gmail.com
Here is a fraud warning from the real Public Procurement Board
Quote:
Important Public Caution:

The Public Procurement Board or Authority does NOT:
- Procure for or on behalf of any Governmental Entity.
- Award any contract for or on behalf of any Governmental Entity.
- Invite tenders for or on behalf of any Governmental Entity.
You'll note that they also don't advertise offers of tender on B2B sites, the list of contractors registered to bid on Ghana Government contracts are all Ghana companies. Any tendering from Ghana, Benin, Cameroon, Togo, Nigeria etc.., offered to foreign companies are usually nothing more than advance fee frauds. You'll find more details at the following link... http://fraudwatchers.org/forums/view...w_benin_import

Last edited by mysteryquest : 15 November 2012 at 12:35.
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  #2  
Old 21 February 2012, 16:52
mmicorp mmicorp is offline
 
Join Date: Feb 2012
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Ghana Fraudwatchers reply re Ghana import fraud

Feb 21 2012

Received corresp from Mr. Vincent Obi of Accra, Ghana and a
large suspicious order with instructions to send quote to
address listed below.

We do international business for past 40 years and we can smell a scam. We can't find any other ref to this info on the Fraudwatchers site.

We do not intend to go forward with this request.

Contact us if you have any info about this person/organization. We entered it here so as to inform others.

Thank you.

<removed by moderator>

SEE BELOW:

MR VINCENT OBI
69 KUMASI ROAD, ACCRA GHANA
CALL NOW: +233 541 196483.


CONTRACT AND PROCUREMENT SERVICE

CONTACT PERSON: DR. DAVID ISA

ADDRESS: 33 ATTAH CRESCENT

CITY: ACCRA

ZIP CODE: 23354

COUNTRY: GHANA

TEL: +233 54 161 4874

FAX: +233 54 119 4264

EMAIL: publicdesk.cps@gmail.com

EMAIL: publicdesk@conproservices.org

Website:WWW.CONPROSERVICES.WEBS.COM

end of post

Last edited by mysteryquest : 21 February 2012 at 21:33. Reason: forum guidelines edit
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  #3  
Old 21 February 2012, 17:58
poirot's Avatar
poirot poirot is offline
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Thanks for posting their new scam site
http://conproservices.webs.com
Quote:
Contract and Procurement Services
13 Nortei Ababio Street, Airport Residential Area Accra, Ghana
Tel: +233541614874, Fax: +233541194264
Email: publicdesk@conproservices.org
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  #4  
Old 21 February 2012, 20:22
poirot's Avatar
poirot poirot is offline
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Another one...

http://ecowas-cpogh.webs.com/
Quote:
ECOWAS CONTRACT PROCUREMENT OFFICE
Ecowas Building P.O.BOX LG 571,LEGON, Independent Road, Accra-Ghana.
Tel No: +233 26808 4357/ +233 302 253734 Fax No:+233 302 227146
233268084357 / 233302253734 / 233302227146
E-mail: info@ECOWAS-PROCURMENTBOARD-GH.COM contract.committee@ECOWAS-PROCURMENTBOARD-GH.COM
Quote:
Domain Name: ECOWAS-PROCURMENTBOARD-GH.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-feb-2012
Creation Date: 09-feb-2011
Expiration Date: 09-feb-2013
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  #5  
Old 7 November 2012, 09:04
hkapasia@gmail.com
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Ecowas Procurement Board

Does anyone have any information on ecowasprocurementboard.org.

Is it a valid organization as we have received an offer to complete a tender.

Thanks
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  #6  
Old 7 November 2012, 12:06
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Dodobird Dodobird is offline
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**SCAM - http://ecowasprocurementboard.org

This should answer your question;

Quote:
http://whois.domaintools.com/ecowasprocurementboard.org Dead
Domain ID:D166936926-LROR
Domain Name:ECOWASPROCUREMENTBOARD.ORG
Created On:24-Oct-2012 12:00:15 UTC
Expiration Date:24-Oct-2013 12:00:15 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:oln139095613
Registrant Name:tobfrinoteas inc
Registrant Organization:tobfrinoteas inc
Registrant Street1:43 zion goes area
Registrant Street2:
Registrant Street3:
Registrant City:banna rep
Registrant State/Province:banna rep
Registrant Postal Code:99590
Registrant Country:US
Registrant Phone:+1.0383489834
Registrant Phone Ext.:
Registrant FAX:+1.0383489834
Registrant FAX Ext.:
Registrant Email: xtensesloro@yahoo.com
SCAM

Quote:
http://ecowasprocurementboard.org
Contact Us
Area 11, Phase 3 New Industrial Area,
P. O. Box CH42, Accra,
Greater-Accra Region,
Republic of Ghana
Tel: (233) (0) 264611542
Fax : (233) (0) 542986534
Email: info@ecowasprocurementboard.org
http://www.ecowasprocurementboard.org
__________________
The beginning of wisdom is to call things by their right names

Last edited by mysteryquest : 15 November 2012 at 12:31. Reason: dead
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  #7  
Old 7 November 2012, 14:31
poirot's Avatar
poirot poirot is offline
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*FRAUD*

http://ecowascontractgh.20fr.com
ECOWAS CONTRACTS OF THE REPUBLIC OF GHANA
Office of the Execultive Chairman
Economic Community of West African States
5th NMA Street,
North Kaneshie,
Swanlake-Accra,
Ghana West Africa
Tel:+233-570-428 505
Email: ecowascontractgh.20fr@writeme.com / ecowas@ecowascontractgh.20fr.com
Website: www.ecowascontractgh.20fr.com
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  #8  
Old 13 November 2012, 13:56
ttsa ttsa is offline
 
Join Date: Nov 2012
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ANOTHER WEBSITE SCAM? The phone number is the same as the above

Quote:
Originally Posted by Dodobird View Post
This should answer your question;



SCAM
http://epcom-int.com

ECOWAS PROCUREMENT COMMISSION

PHONE NUMBER: 0264611542
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  #9  
Old 13 November 2012, 14:16
poirot's Avatar
poirot poirot is offline
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Thank you @ ttsa

http://epcom-int.com (FRAUD) Dead
ECOWAS Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Project/Procurement Dept.
+233 201 895 510
+234 817 185 8500
+234 807 953 7505
233201895510
233264611542
2348171858500
2348079537505

Domain Name: EPCOM-INT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.OMLINUX.INFO
Name Server: NS6.OMLINUX.INFO
Status: clientTransferProhibited
Updated Date: 04-oct-2012
Creation Date: 27-sep-2012
Expiration Date: 27-sep-2013

Last edited by mysteryquest : 15 November 2012 at 12:30. Reason: dead
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  #10  
Old 13 November 2012, 14:41
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
Languages:
FRAUD / FAKE

http://www.ndpb-states.com Dead
Niger Delta Procurement Board
Plot 13 GRA Port Harcourt River State Nigeria.
We can also be reached on the following telephone lines:
+234 807 953 7505 +234 817 185 8500
2348079537505
2348171858500

Domain Name: NDPB-STATES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: STARDYNAMICHOST.EARTH.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.MARS.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.MERCURY.ORDERBOX-DNS.COM
Name Server: STARDYNAMICHOST.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 29-sep-2012
Creation Date: 29-sep-2012
Expiration Date: 29-sep-2013

Last edited by mysteryquest : 15 November 2012 at 12:29. Reason: dead
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  #11  
Old 15 November 2012, 04:12
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
http://www.ecoboardpro-int.com (Fake NGO) Dead
Ecowas Tender Board Commission
Republic of Ghana
48/147 Maxwell Link
Cantonments – Accra, Republic of Ghana
Accra- Ghana,West Africa
Tel: +233 234160222, +233-545054806
Fax: +233 2333376
Email:ecowastenders@ecoboardpro-int.com, info@ecoboardpro-int.com, tenders@contractor.net

173.230.248.116
Domain Name: ECOBOARDPRO-INT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.LIMSNETHOSTING.COM
Name Server: NS2.LIMSNETHOSTING.COM
Status: clientTransferProhibited
Updated Date: 11-sep-2012
Creation Date: 11-sep-2012
Expiration Date: 11-sep-2013

Last edited by mysteryquest : 27 November 2012 at 21:34.
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  #12  
Old 15 November 2012, 11:33
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poirot poirot is offline
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Join Date: Mar 2006
Languages:
http://projectcommission.com (Fake / Fraud)
Project Commission of Ghana
No: 772 Allen Regent Avenue,
P. O. Box 540, TM Republic of Ghana.
Office : + 233 302 981 801
+ 233 205 361 281
233302981801
233205361281
Fax: +054 6998 500
info@projectcommission.com
ghanapc@gmail.com

Domain Name: PROJECTCOMMISSION.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1587.WEBSITEWELCOME.COM
Name Server: NS1588.WEBSITEWELCOME.COM
Status: ok
Updated Date: 12-sep-2012
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2013
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  #13  
Old 15 November 2012, 11:36
poirot's Avatar
poirot poirot is offline
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Languages:
https://sites.google.com/site/actionecowas (Fake / FRAUD)
ECONOMICS COMMUNITY OF WEST AFRICAN STATES(ECOWAS)
Republic of Ghana
Office of the Executive Director
Ecowas Contract and procurement Board
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
infoecowasghanamail2@mail2Ghana.com
ecowas.chap.ghana@gmail.com
Tell:+233548682966
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  #14  
Old 26 November 2012, 18:27
unregistered user
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Ecowas Procurement Commission

Received a request for a large bid for .5% commissions requesting us to
Address Your Invoice and Send it Directly to:
Dr Mensah Moses (Executive Chairman)
Ecowas Procurement Commission
Haibiscus street,House no:103
P.O.Box KN 16333 Kaneshie,Accra-Ghana
Website:www.ecowasprocurement.com

I look forward to receiving your response to this email to enable us
proceed on this tender.

Regards,

Mr Ricky +233249248550
Linkedbasirikym1@yahoo.com
C/O Dr. Gilbert Green
Email:drgilbertcesltd@gmail.com
Command Energy Services Limited
Tel:+233245618901
Accredited Agent for Ecowas Procurement Commission
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  #15  
Old 26 November 2012, 22:39
Dodobird's Avatar
Dodobird Dodobird is offline
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Thank you for posting the information on this scam unregistered!
__________________
The beginning of wisdom is to call things by their right names
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  #16  
Old 26 November 2012, 23:49
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
Languages:
http://www.ecowasprocurement.com/contact.html
Ecowas Procurement Commission
Habiscus Street, House No. 103
P. O. Box KN 16333, Kaneshie
Accra- Ghana
Tel:+233-(0)20 250 8348 / +233-(0)20 359 7074
Fax: +233-(0)50 918 6398
Email: info@ecowasprocurement.com
Tel:+233202508348 / +233203597074
Fax: +233509186398


Domain Name: ecowasprocurement.com (FRAUD / Fake)
Registrar: Name.com LLC
Expiration Date: 2013-08-28 14:54:25
Creation Date: 2012-08-28 14:54:25
Name Servers:
ns1.webathand.com
ns2.webathand.com
REGISTRANT CONTACT INFO
www
Domain Default
1854
Default
Default
GT
00444
GB
Phone: +44.027
Email Address: sales@webathand.com
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  #17  
Old 27 November 2012, 00:41
poirot's Avatar
poirot poirot is offline
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Another fake ECOWAS site, from Togo this time.

http://ecowasb.com (FAKE / advance fee FRAUD)
ECOWAS,
B.P. 2258
Lomé-Togo
admin@ecowasb.com
info@ecowasb.com
+228 33 38 03 73 / 22833380373


Domain Name: ecowasb.com (FAKE / advance fee FRAUD)
Created on..............: 2012-09-03
Expires on..............: 2013-09-03
Administrative Contact:
Domain Discreet Privacy Service
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  #18  
Old 27 November 2012, 20:59
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
Languages:
http://ecowastenders.org/ (SCAM / advance fee FRAUD)
ECOWAS TENDER BOARD COMMISSION
Republic of Ghana
Area 11,Phase 3 New Industrial Area,
P. O. Box CH42, Accra Ghana
Republic of Ghana
Accra- Ghana,West Africa
Tel/Fax: +233 302-950-545 / 233302950545
info@ecowastenders.org,
webinfoecowa@contractor.net
tender@ecowastenders.org


Domain Name: ECOWASTENDERS.ORG
Created On:19-Oct-2012 07:49:17 UTC
Expiration Date:19-Oct-2013 07:49:17 UTC

Same scammers also registered
Domain Name: ECOWASTENDER.ORG (no site)
Created On:14-Jun-2012 14:32:45 UTC
Last Updated On:14-Aug-2012 03:51:23 UTC
Expiration Date:14-Jun-2013 14:32:45 UTC
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  #19  
Old 27 November 2012, 21:27
poirot's Avatar
poirot poirot is offline
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Domain Name: ECOWASONLINEGHANA.ORG (no site)
Created On:19-Aug-2011 14:31:33 UTC
Last Updated On:29-Aug-2012 18:37:49 UTC
Expiration Date:19-Aug-2013 14:31:33 UTC
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  #20  
Old 2 December 2012, 17:54
HHUSA HHUSA is offline
 
Join Date: Dec 2012
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ECOWAS PROCUREMENT COMMISSION at it again...

Mr. Ricky is now calling himself Mr. Jack and the secretary, Mercy Asare, she calls herself Darling Asare.

Same phone #s +233249248550 (Mr. Jack)
Dr. Moses # +233275825098
darlingasare@gmail.com
"Jack Light" <lightmas22@yahoo.com>

They stopped trying to use real domains (guess all the good ones shut down) but still email realistic looking letterhead (I will try to enclose). Now they have stamps that look a great deal like the real ones including the State logo of Ghana.
Please see letter below:

Acknowledgment of Tender

With special reference to your pro-formal invoice Number 8353 Date:11/26/12, I wish to acknowledge the receipt of your tender document sequel to our (40) days official scrutiny of tenders which was concluded to day 29th November 2012. However your company have been selected among the 25 Foreign companies that have been found competence to handle the supply order of T-shirt.

Your company have the best price target offer will participate in the final bidding exercise which shall be hopefully concluded on Monday 3dr December ,2012. We assure you of a positive out come as our board of tender verification And contract Award (BOYVCA) Have already endorsed your company as star 1 Bidder, Meaning that your company stands the first Choice.


We have finally received the Tender Registration fee of $570, Attach is the receipt, Advice your agent to have private meeting to the chief executive of this commission, before coming Monday since you are not in present.

Thanks for your cooperation

Yours Faithfully
Mrs. darling Asare
Secretary, EPC
email: sec.ecowas@secretary.net
darlingasare@gmail.com
Phone: +233 275 825 098
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