Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by gmtv26 Wed Jun 06, 2018 9:22 am
This site used email [email protected] to tear your corporate information: They will inform you that NDM have a bid bla bla with more million Dolar, so invite you submit to join this tender
Something like below:
http://www.mediafire.com/view/1o9a8lkyaj4rsnc/ICPO_001.png
http://www.mediafire.com/view/bgxn5eqe2okl3oo/NDM%20CERTIFICATE.JPG
http://www.mediafire.com/file/4p4d27ox47dgge3/Stirrer%20Tender%20Doc..pdf

Re: find attached our tender documents as guideline to this project
10 messages
Niger Delta Ministry Tender Board Committee Mon, May 14, 2018 at 7:32 PM Reply-To: [email protected]
To: xxx

Attention: xxx Co. Ltd.
xxx
xxx
xxx Dear Sir,
This is to acknowledge the receipt of your proposal on LCD Digital Overhead Stirrers submitted with us, your offer has been approved internally.

Therefore, find attached our tender documents as guideline to this project and comply with our procedures.

Thanking you for the cooperation. Yours faithfully,
Engr. Pascal Ezenwa.

On Sat, May 12, 2018 6:27 am, xxx wrote:
>

>
>
>
>
>
> S18191 050205
>
>
>
>
>
>
>
>
>
> Dear NDM Tender Board Committee
> ,
> Attn: Felix Pokah
> We from xxx, xxx, we're an lab instrument manufacturer, trading
> and service. As our global friend advice that NDM have bid package about
> OS40-Pro CD Digital Overhead Stirrer,
> We would like to send to you our quotation for this equipment as shown on
> attached file, and have catalog also.
>
> Here is
> the quotation S18191 050205* amounting in 1194000.0 USD* from xxx.
>

>
>
> Accept and sign online [1]
>
>
>
> (or view attached PDF)
>
>
> You can reply to this email if you have any questions.
> Thank you,
>
>
>
>
>
> --
>
> ………………………………………………………
> Notice: This e-mail is confidential. It may also be legally privileged. If
> you are not the addressee you may not copy, forward, disclose or use any
> part of it. If you have received this message in error, please delete it
> and all copies from your system and notify the sender immediately by
> return e-mail. Internet communications cannot be guaranteed to be timely,
> secure, error or virus-free. The sender does not accept liability for any
> errors or omissions
> ........................................................................
> "SAVE PAPER - THINK BEFORE YOU PRINT!"
>
>
>
>
>
>
>
>
> xxx
>
>
>
> [email protected] [3]
>
> http://www.xxx.com
> [4]
>
>
>
>
> Copyright ©2016 xxx. All Rights Reserved.
>
>
>
>
>
> [1]

>
>
> --
> …

> xxx | http://www.xxx.com
>
>
>
>

Stirrer Tender Doc..pdf
437K

[email protected]> Tue, May 15, 2018 at 9:06 PM To: Destiny Onwa

FYI
----

Notice: This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
...............................................................................

[Quoted text hidden]

"SAVE PAPER - THINK BEFORE YOU PRINT!"

Stirrer Tender Doc..pdf
437K

[email protected]> Wed, May 16, 2018 at 4:47 PM To: [email protected]>
Cc: Destiny Onwa

Dear Destiny, as we talk
NDM need local Representative as they mention in this document.

A2.2
The Tender must be accompanied with the following documents:
a) Proforma Invoice of One Thousand Two Hundred (1200) Overhead Stirrers on CIF to Apapa Seaport
Lagos Nigeria.
b) Evidence of Company Registration / Incorporation Certificate in country of origin.
c) Company capability letter from the tenderer stating their ability to complete the project within specific period.
d) Filled Tender Application Form (A4 Page 6 of the Tender Brochure)
e) Evidence of Company Registration with Niger Delta Ministry. This is compulsory to both local and International companies with intentions of doing contract with this ministry to evidence the registration as contractor prior to the submission of the tender.

----

………………………………………………

Notice: This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
...............................................................................
"SAVE PAPER - THINK BEFORE YOU PRINT!"

[Quoted text hidden]

Destiny Onwa Wed, May 16, 2018 at 6:39 PM To: [email protected]>

Dear xxx,

Find my details below to fill in as representative. I am on my way to the Niger Delta Ministry office for your company registration inquiry and I shall keep you posted on my outcome with the Niger Delta Ministry once am back.

Name of Company: Nil
Address: 410 Ebonyi Oroazi Road, Rumuola, Port Harcourt, Rivers State-Nigeria. Contact Person: Destiny Onwa
Position: Staff Teacher
Tel: +234 808 6062782
Fax: Nil
Email: [email protected]
Signature: D.O Date: 16/05/2018

Waiting for your response. Regards,
Destiny Onwa.

On 5/16/18, [email protected]> wrote:
> Dear Destiny,
> as we talk
> NDM need local Representative as they mention in this document.
>
> A2.2
> The Tender must be accompanied with the following documents:
> a) Proforma Invoice of One Thousand Two Hundred (1200) Overhead Stirrers on
> CIF to Apapa Seaport
> Lagos Nigeria.
> b) Evidence of Company Registration / Incorporation Certificate in country
> of origin.
> c) Company capability letter from the tenderer stating their ability to
> complete the project within specific
> period.
> d) Filled Tender Application Form (A4 Page 6 of the Tender Brochure)
> *e) Evidence of Company Registration with Niger Delta Ministry. This is
> compulsory to both local and **International companies with intentions of
> doing contract with this ministry to evidence the registration as
> **contractor
> prior to the submission of the tender.*
[Quoted text hidden]

[email protected]> Wed, May 16, 2018 at 6:44 PM To: Destiny Onwa

Dear Destiny, It’s ok,
Let we check and complete requirement information,

Sincerely
[Quoted text hidden]
--
[Quoted text hidden]

[email protected]> Wed, May 16, 2018 at 8:02 PM To: [email protected]>

Cc: Destiny Onwa

Dear Destiny.
As requirement on A2.2,
Could you help to check that you have the form of NDM letter of tender or not (some thing like attached file), we would like to have that form to complete NDM requirement

----

Notice: This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
...............................................................................
"SAVE PAPER - THINK BEFORE YOU PRINT!"

[Quoted text hidden]

Letter of Tender.docx
17K

[email protected]> Thu, May 17, 2018 at 2:05 PM To: [email protected]>
Cc: Destiny Onwa

Hi Destiny,
Attached for application form

----

Notice: This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
...............................................................................
"SAVE PAPER - THINK BEFORE YOU PRINT!"

[Quoted text hidden]

Scan.pdf
3590K

Destiny Onwa Thu, May 17, 2018 at 2:29 PM To: [email protected]>

Dear xxx,

I am in receipt of your attached form, I will be going to submit it to the Niger Delta Ministry office this morning. regarding the tender requirement, article 2.2 I did not see documents (b and c)

Waiting for your response. Regards,
Destiny Onwa.

On 5/17/18, [email protected]> wrote:
> Hi Destiny,
> Attached for application form
>
> ----
>
>
> ………………………………………………
> Notice: This e-mail is confidential. It may also be legally privileged. If
> you are not the addressee you may not copy, forward, disclose or use any
> part of it. If you have received this message in error, please delete it
> and all copies from your system and notify the sender immediately by return
> e-mail. Internet communications cannot be guaranteed to be timely, secure,
> error or virus-free. The sender does not accept liability for any errors or
> omissions.
> ...............................................................................
> "SAVE PAPER - THINK BEFORE YOU PRINT!"
>
> On Wed, May 16, 2018 at 8:02 PM, [email protected]> wrote:
>
>> Dear Destiny.
>> As requirement on A2.2,
>> Could you help to check that you have the form of NDM *letter of tender*
>> or not (some thing like attached file), we would like to have that form
>> to
>> complete NDM requirement
>>
>> ----
>>

>> ………………………………………………
>> Notice: This e-mail is confidential. It may also be legally privileged.
>> If
>> you are not the addressee you may not copy, forward, disclose or use any
>> part of it. If you have received this message in error, please delete it
>> and all copies from your system and notify the sender immediately by
>> return
>> e-mail. Internet communications cannot be guaranteed to be timely,
>> secure,
>> error or virus-free. The sender does not accept liability for any errors
>> or
>> omissions.
>> ............................................................
>> ...................
>> "SAVE PAPER - THINK BEFORE YOU PRINT!"
>>

>>
>>
>
[Quoted text hidden]

[email protected]> Thu, May 17, 2018 at 2:30 PM To: Destiny Onwa
Cc: [email protected]>

Sorry I missing,
Let me send to you right now


[Quoted text hidden]

[email protected]> Thu, May 17, 2018 at 3:07 PM To: [email protected]>
Cc: Destiny Onwa

Dear Destiny
Attached for completed document as requirement

----


Quotation _ Order (1).pdf
4900K
Advertisement

by gmtv26 Wed Jun 06, 2018 10:09 am
Domain Name: NDM-NG.ORG
Registry Domain ID: D402200000004721195-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-06T03:46:50Z
Creation Date: 2018-01-04T16:09:31Z
Registry Expiry Date: 2019-01-04T16:09:31Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Gueto Finance & investment Services
Registrant State/Province: Lagos
Registrant Country: NG
Name Server: NS1.MYBUDGETHOSTING.COM
Name Server: NS2.MYBUDGETHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-06-06T14:09:53Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the
by gmtv26 Wed Jun 06, 2018 10:11 am
Web Analysis for Ndm-ng - ndm-ng.org

1 2 3 4 5 3.32 Rating by CuteStat
ndm-ng.org is 2 months 3 days old. It is a domain having .org extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. As no active threats were reported recently by users, ndm-ng.org is SAFE to browse.

Updated 4 months 3 weeks ago
Display Domain Stats or Pagerank Widget for this domain on your website. Click Here
Update Stat
Google Pagerank
PR 0 out of 10
PageSpeed Score
99
Siteadvisor Rating
Not Applicable
See How This Website Looks Like in the Past
Check DNS and Mail Servers Health

Traffic Report
Daily Unique Visitors: Not Applicable
Daily Pageviews: Not Applicable
Estimated Valuation
Income Per Day: $ 0.15
Estimated Worth: $ 8.95
Search Engine Indexes
Google Indexed Pages: Not Applicable
Yahoo Indexed Pages: Not Applicable
Bing Indexed Pages: Not Applicable
Search Engine Backlinks
Google Backlinks: Not Applicable
Bing Backlinks: Not Applicable
Alexa BackLinks: Not Applicable
Safety Information
Google Safe Browsing: No Risk Issues
Siteadvisor Rating: Not Applicable
WOT Trustworthiness: Not Applicable
WOT Privacy: Not Applicable
WOT Child Safety: Not Applicable
Website Ranks & Scores
Google Pagerank: Not Applicable
Alexa Rank: Not Applicable
Domain Authority: Not Applicable
DMOZ Listing: No
Web Server Information
Use ctrl + scroll to zoom the map

ndm-ng.org is Hosted on
Utah, Provo, United States, 84606

Hosted IP Address:

162.144.86.183
Hosted Country:

United States US
Location Latitude:

40.2181
Location Longitude:

-111.6133
Page Title of ndm-ng.org
Index of /
Page Resources Breakdown
HTML (0.8 KB)
100%
Resource Name Size
HTML (0.8 KB) 0.84
Homepage Links Analysis
Total Links
No-Follow Links
Internal Links
External Links
0.0
1.5
3.0
4.5
6.0
Link Type Total Links No-Follow Links
Internal Links 5 0
External Links 0 0
Social Engagement
Facebook Shares: Not Applicable
Facebook Likes: Not Applicable
Facebook Comments: Not Applicable
Twitter Count (Tweets): Not Applicable
Linkedin Shares: Not Applicable
Delicious Shares: Not Applicable
Google+: Not Applicable
Website Inpage Analysis
H1 Headings: 1 H2 Headings: Not Applicable
H3 Headings: Not Applicable H4 Headings: Not Applicable
H5 Headings: Not Applicable H6 Headings: Not Applicable
Total IFRAMEs: Not Applicable Total Images: Not Applicable
Google Adsense: Not Applicable Google Analytics: Not Applicable
Websites Hosted on Same IP (i.e. 162.144.86.183)
Chicago Tours | Chicago Architectural Boat Tour | Chicago Boat Tours
1 2 3 4 5 - shorelinesightseeing.com
Shoreline Sightseeing is the #1 place for Chicago Tours! We offer the best Chicago Architectural Boat Tour, Chicago Sightseeing, Chicago River Tour & more.

1,194,452 $ 480.00
Index of /
1 2 3 4 5 - rccgsop.org
Not Applicable $ 8.95
Index of /
1 2 3 4 5 - nexusfurnitures.com
Not Applicable $ 8.95
Index of /
1 2 3 4 5 - royalbrandng.com
Not Applicable $ 8.95
Index of /
1 2 3 4 5 - hopehall4all.org
Not Applicable $ 8.95
HTTP Header Analysis
Http-Version: 1.1
Status-Code: 200
Status: 200 OK
Date: Fri, 05 Jan 2018 22:18:29 GMT
Server: Apache
Content-Length: 678
Content-Type: text/html;charset=ISO-8859-1
X-Cache: MISS from proxy-node-004
X-Cache-Lookup: MISS from proxy-node-004:4896
Via: 1.1 proxy-node-004 (squid/3.5.12)
Connection: keep-alive
Domain Information
Domain Registrar: Public Interest Registry
Registration Date: 2018-04-01 2 months 3 days 19 hours ago
Domain Status:
clientTransferProhibited
serverTransferProhibited
addPeriod
Owner's E-Mail: [email protected]
Domain Nameserver Information
Host IP Address Country
ns1.mybudgethosting.com 162.144.86.183 United States United States
ns2.mybudgethosting.com 142.4.25.193 United States United States
DNS Record Analysis
Host Type TTL Extra
ndm-ng.org A 14400 IP: 162.144.86.183
ndm-ng.org NS 86399 Target: ns2.mybudgethosting.com
ndm-ng.org NS 86399 Target: ns1.mybudgethosting.com
ndm-ng.org SOA 86400 MNAME: ns1.mybudgethosting.com
RNAME: dwltowolawi4.gmail.com
Serial: 2018010403
Refresh: 3600
Retry: 7200
Expire: 1209600
ndm-ng.org MX 14400 Target: ndm-ng.org
ndm-ng.org TXT 14400 TXT: v=spf1 +a +mx +ip4:162.144.86.183 ~all
by gmtv26 Fri Jun 08, 2018 11:10 pm
Continue update list of fake email under this attack campaign:
1/ [email protected]
>> Name of Company: Nil
>> Address: 410 Ebonyi Oroazi Road, Rumuola, Port Harcourt, Rivers
>> State-Nigeria.
>> Contact Person: Destiny Onwa
>> Position: Staff Teacher
>> Tel: +234 808 6062782
>> Fax: Nil
>> Email: [email protected]
>> Signature: D.O
>> Date: 16/05/2018

2/ [email protected]
Attention: NDM Tender Board Committee
Plot 17, Obagi Street, G.R.A.
Phase II, Port Harcourt, Rivers State Nigeria.
Contact: Felix Pokah
Email: [email protected]

3/ [email protected]
LAWAL & ASSOCIATES
Port Harcourt Office
No: 67 Oringwo Street,
GRA phase II port Harcourt
Rivers State Nigeria.

4/ [email protected]
5/ Honurable Minister Usani Uguru <[email protected]>
Telephone: +2347014896064
Name: Pastor Usani Uguru

6/ MICHAEL KENNY <[email protected]>
Mr Micheal Kenney, Head of Diplomatic Commission

We lost 4200$ USD under this scam attack, hope this update would help some one else,
by gmtv26 Mon Jun 11, 2018 2:18 am
Continue update fro Fake Bank account
Bank: Techcombank, Vietnam
Name: TRan Thi To Uyen
Number: 19032593552012
----------
Nicholas stands for Subomi Bukky Nicholas
SABADELL (Address: CALLE MAYOR 28921 ALCORCON, MADRID SPAN)
Swift/Chips/Fedwire/Sort Code No: SWIFT# BSABESBB, IBAN# ES81 0081 0283 4100 0174 9475
S.B NICHOLAS, SWIFT# BSABESBB, IBAN# ES81 0081 0283 4100 0174 9475

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 6 guests