Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by mysteryquest Sat Feb 14, 2015 5:55 pm
Read www.westafrica-importexport-scam.tk and www.scamwebsites.tk

These are fake agencies used by scammers doing an import export scam!

http://www.ubrbda.com redirected to (Import-export scam / advance fee fraud)
http://www.ubrbda.ueuo.com
UPPER BENUE RIVER BASIN DEVELOPMENT AUTHORITY (U.B.R.B.D.A)
MBAMBA-FUFORE ROAD,
P.M. B, 2086, YOLA,
ADAMAWA STATE NIGERIA.
TEL: +234 817 913 8883
Email: [email protected]

http://www.ndbda-ng.com (Import-export scam / advance fee fraud)
Niger Delta Basin Development Authority
21, Azikiwe Road,
P.M.B 5676, Port Harcourt
River State Nigeria
Email: [email protected]
Tel: +234 807 351 7827

http://www.cpb-gov-gh.com (Import-Export Scam)
Contract Procurement Board{CPB}
Ring Road East, Cantonments, Accra
Opposite Ghana Commercial Bank
PMB CT 106, Accra
Republic of Ghana.
Tel: +233 234-879-724
Fax:+233 030 228 089
...
Registrant Phone:+1.9162768210
Registrant Email: mailto: [email protected]

Mr. Michael Teye
Ogala Agent/Consultant Ltd
North Industrial Area
Accra-Ghana
P. O. Box AN 12212
Tel: +233 245631984

http://www.fmnd-ngr.com - Import-Export Scam
The Federal Ministry Of Niger Delta (FMND)
Block F, Old Federal Secretariat,
Area 1, P.M.B. 7007,
Garki, Abuja
Tel: +234 809 437 2205
Email: [email protected]
....
Registrant Email: mailto: [email protected]

http://www.ndcommission.com - Import-Export Scam
National Development Commission (NDC)
No. 430 IBB High Way
Gwagwalada FCT
Abuja, Nigeria
Tel: 234 809 437 2205
Email: [email protected]

[email protected]
Musa Daniel
Tel: +2349026062914

http://www.ecotenderar.info - Import-Export Scam
Ecowas Procurement Board
72B 8th Avenue, Ring Road East (Near Police HQ), Ringway Center
Tel: +233 303 932 736
Fax: +233 302 7122 74
[email protected]
.....
Registrant Phone:+1.9162768210
Registrant Email: mailto: [email protected]


http://www.ecowsprocurementgh.org - Import-Export Scam
Ecowas Procurement Board
Block 28, Ecowas Building
Dzorwulu, Accra
Ghana
Tel: +233 23 1629 1754
Email: [email protected]
[email protected]
.....
Registrant Phone:+1.9162768210
Registrant Email: mailto: [email protected]

http://ecowastgb.com (Fake website / advance fee fraud)
ECOWAS,
B.P. 2258
Lomé-Togo
[email protected]
[email protected]
+228 33 38 03 73 / 22833380373

http://www.ecoquote.org (Import-export scam / advance fee fraud)
Ecowas Procurement Board
1/2 Densu Sreet, Dansoman
Accra, Ghana
Tel: +233 26 961 1893
Email: [email protected]
.....
Registrant Phone:+1.9162768210
Registrant Email: mailto: [email protected]

http://www.nddctender.com (Import-export scam / advance fee fraud)
Niger Delta Development Commission (NDDC) -
HEADQUARTER OFFICE PMB: 5253, 167 Aba Road,
Port Harcourt, Rivers State.
Call Us: +234 701 327 7717, +234 701 327 7678,
+234 819 194 1731
[email protected]
....
Registrant Phone: +234.08035874544
Registrant Email: mailto: [email protected]

http://www.crsrbdas.ueuo.com (Import-export scam / advance fee fraud)
Cross River State River Basin Development Authority (CRSRBDA)
Calabar Municipal,
P.M.B 1249 Calabar,
Cross River,
Nigeria.
Tel. +234 814 252 6782
Email: [email protected]

http://www.borbda.org/ (Import-export scam / advance fee fraud)
Benin Owena River Basin Development Authority
Km 24, Benin Sapele Road
Obayantor Village, Ikpoba Hill
Benin City, Ikpoba Okha
Edo State, Nigeria.
Email: [email protected]
Tel: +234 811 785 5138
+234 811 785 5139

http://yarda.com.ng (Import-export scam / advance fee fraud)
YARDA
81 Atiwurcha close off Concordia College Road Karewa Extension, Yola
P.M.B 22, Adamawa Yola State Nigeria
Tel: +234 7031231012
+234 -1 803 33899
[email protected]
[email protected]
[email protected]
.........
Domain Name: yarda.com.ng
Creation Date: 2014-12-17T20:12:43.567Z
Registry Expiry Date: 2015-12-17 T20:12:43.711Z
Registrant Name: Wale adekunle
Registrant Street: 5 adewale st
Registrant City: ibadan
Registrant State/Province: ibadan
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08023562373
Registrant email: [email protected]
............
The real registrant details....
Registrant Name: Muyiwa Owen Oluwade
Registrant Street: 5 OWONIKOKO ST
Registrant City: EJIGBO
Registrant State/Province: NA
Registrant Postal Code: 23401
Registrant Country: NIGERIA
Registrant Phone: +2348023562373
Registrant Email: mailto: [email protected]

http://www.rudicm.org (Import-export scam / advance fee fraud)
Rural Urban Development Initiative Cameroon (RUDIC)
Address: Cité De Palmier – Douala, Cameroon
Email: [email protected]
Tel: +237 243 03 85 33
....
Registrant Phone:+234.0807330546
Registrant Email: mailto: [email protected]

http://www.info-fmi-contractors.gnbo.com.ng (Import-export scam / advance fee fraud)
FEDERAL MINISTRY OF INTERIOR (FMI)
block F Old Federal Secretariate,
Garki Area ii Wuse,
P.M.B 16 Garki Abuja, Abuja
E-Mail [email protected]

http://www.everlightenterprises.gnbo.com.ng (Import-export scam / advance fee fraud)
FEDERAL MINISTRY OF INTERIOR (FMI)
block F Old Federal Secretariate,
Garki Area ii Wuse,
P.M.B 16 Garki Abuja, Abuja
E-Mail [email protected]

http://www.ecowas-cpoghn.webs.com
ECOWAS Contract Procurement Office
Ecowas Building, P.O. Box LG 571
Legon Independence road
Accra, Ghana
+233 271 126453
Fax +233 302 239254

www.psdc-gh.org
Public Sector Development Council
P. O. Box M. 290, Accra
Behind United Nations House, Ring Road Central
Accra - Ghana
Tel: +233 (0) 503 881 958
Tel: +233 (0) 237 149 373
Fax: +233 (0) 504 027 648
[email protected]
Registrant Phone:+234.08036548784
Registrant Email:[email protected]

www.psdcghana.org
Public Sector Development Council
P. O. Box M. 290, Accra
Behind United Nations House, Ring Road Central
Accra - Ghana
+233 (0) 503 881 958
+233 (0) 237 149 373
Fax: +233 (0) 504 027 648
[email protected]
[email protected]
Registrant Phone:+234.08022883733
Registrant Email:[email protected]

www.warcbpc.org redirected to
http://warac.ws.gy
West African Rural and Community Based Projects Council
P. O. Box M. 290, Accra
Behind United Nations House, Ring Road Central
Accra-Ghana
+233 247 536043 / 57
[email protected]

www.aughnpa.com
National Project Authority
Address: No. 14 Liberation Road,
P. O. Box CT62; Accra - Ghana
Tel +233 50 4256 911
+233 26 9694 501
Fax: +233 50 4256 912
[email protected]
[email protected]
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by mysteryquest Sun Feb 15, 2015 2:12 am
http://www.ecowasintar.info/ (Import-export scam / advance fee fraud)
ECOWAS
72B 8th Avenue, Ring Road East (Near Police HQ), Ringway Center
P.O. Box GP 129, Accra, Ghana
Tel: (233) (3) 03 932 736 / 233303932736
Fax: (233) (3) 02 712 274
[email protected]
[email protected]
...........
111.90.144.132
Domain Name:ECOWASINTAR.INFO
Domain ID: D54382574-LRMS
Creation Date: 2015-01-16T00:43:28Z
Updated Date: 2015-01-16T00:43:29Z
Registry Expiry Date: 2016-01-16T00:43:28Z
Sponsoring Registrar:Shinjiru MSC Sdn Bhd (R725-LRMS)
Sponsoring Registrar IANA ID: 1741
Registrant Phone:+1.9162768210
Registrant Email: mailto: [email protected]

http://www.westhillshipping.com/ (Non-delivery advance fee fraud)
WestHill Shipping Company Limited
Danny Link St,
Suites 150b
Dzorwulu, Accra
Telephone +233 544 751 474 / +233 237 045 342
E-mail [email protected]
............
101.99.80.73
[email protected]
Domain Name: WESTHILLSHIPPING.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://www.ilovewww.com
Name Server: NS1.IPCHINA163.COM
Name Server: NS2.IPCHINA163.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 03-oct-2014
Creation Date: 03-oct-2014
Expiration Date: 03-oct-2015
Registrant Phone: +1.9162768210
Registrant Email: mailto: [email protected]

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