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accesstrustplc.com - Access Trust Bank

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

xpressshippingltd.com

Unread postby firefly » Sun Mar 12, 2017 7:47 pm

From the fake site:

Xpress Shipping Ltd is a leading global provider of comprehensive logistics and transportation solutions. As the operator of Express, the company rapidly evolved into a global brand recognized for its customized services and innovative multi product offering.


Strengths and achievements of our company lies in our ability and commitment to our customers to provide the highest quality service. We are innovative in its entirety, and we tried to maximize our international exposure to ensure the name and product awareness.


Contact Details
Address: 2443 Caldwell Road, Rochester, NY 14604
Phone: (315) 285 7412
Email: info@xpressshippingltd.com


+13152857412 - Enflick VoIP number

Rochester New York is in Ghana...

From the fake site details:
Domain name: xpressshippingltd.com
Creation Date: 2017-02-18
Updated Date: 2017-02-18
Registrar Registration Expiration Date: 2018-02-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registrant ID:
Registrant Name: jonathan amenyah
Registrant Organization: RINJAcom
Registrant Street: Dansoman Last Stop
Registrant City: accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: nester.amenyah@gmail.com

This is what the fake site is looking like:

xpressshippingltd.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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xpressshippingtld.com

Unread postby firefly » Sun Mar 12, 2017 8:05 pm

The site is an exactly clone of the previous one. In fact the previous fake domain is used also as email address on the now fake domain.

Contact details:
Address: 2443 Caldwell Road, Rochester, NY 14604
Phone: (315) 285 7412
Email: info@xpressshippingltd.com

From the fake details:
Domain Name: XPRESSSHIPPINGTLD.COM
Updated Date: 2017-02-16
Creation Date: 2017-02-15
Registrar Registration Expiration Date: 2018-02-15
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Odoi
Registrant Organization: Not Acceptable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

xpressshippingtld.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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globalaliancebnk.com - Global Alliance Bank

Unread postby firefly » Sun Mar 26, 2017 4:32 am

split from https://www.scamsurvivors.com/forum/vie ... =6&t=55612, where the email address info.globalalliancebnk@consultant.com is reported for being used in scam.

From the fake site used:

Global Alliance Bank is one of Ghana's leading retail and commercial banks with over 373 branches and cash centres across Ghana offering premium financial services, with subsidiaries in sierra Leone, The Gambia and Guinea. The bank commenced operations in 2006 and has become one of the foremost financial institutions in the Ghanaian banking industry, playing a pivotal role in the success of many businesses, creating wealth and promoting entrepreneurship.


Contact details:



From the fake site details - https://db.aa419.org/fakebanksview.php?key=121707:
Domain Name: GLOBALALIANCEBNK.COM
Updated Date: 2017-03-03
Creation Date: 2017-03-03
Registrar Registration Expiration Date: 2018-03-03
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Odoi
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

globalaliancebnk.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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unmoneytery.org - United Nations Monetary Fund

Unread postby firefly » Sat May 20, 2017 1:09 am

From the fake site details:

The United Nations Monetary Fund (UNMF) is an organization of 189 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty in Africa.


Contact details:

United Nations Monetary Fund
1956 Alexander Drive, Denton
Tx 76201, USA

Telephone: +19406034542
E-mail: info@unmoneytery.org


+19406034542 - mobile phone

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123715.

The domain was created 2017-04-26
Registrar: Shinjiru MSC Sdn Bhd
Registrant Name: Martin Odoi
Registrant Organization: Not Applicable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

unmf.PNG
unmf.PNG (254.64 KiB) Viewed 10128 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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rsgsfcltd.com

Unread postby firefly » Sat May 20, 2017 1:41 am

The fake site claims to be Rico Solution Gold Security And Finance Company Limited.

From the site:

Rico Solution Gold Security And Finance Company Limited is a research-driven investment firm that is global in scope and client-centered in its mission. We don't put our interests at odds with your interests, whether you are an investment-management


Rico Solution Gold Security And Finance Company Limited protects valuable assets such as Money, Gold, Diamonds, and Valuable documents. We use our security devices and other sophisticated machines to protect items of our clients.
Due to our protective intelligent, we protect individuals and many companies assets such as Gold companies in UK and beyond, Banks records, Online verification system etc.


Contact details:

USA Head office
1948 Ersel Street
Beuulah, 49617
Michigan, USA
Tel: +1845701360
Email: usaheadoffice@rsgsfcltd.com

England Office
27 Jubilee Drive
RG20 2AN
Catmore, England
Tel: +44792411974
Email: englandoffice@rsgsfcltd.com

Ghana Office
Ringway East, Labone
21st Cresent Street +233244427085
info@rsgsfcltd.com


+1845701360 / +44792411974 - invalid phone numbers

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123718

Creation Date: 2017-04-08
Registrar: Shinjiru MSC Sdn Bhd

Registrant Organization:
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

rico.PNG
rico.PNG (294.1 KiB) Viewed 10125 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: pubtenderboard.com

Unread postby firefly » Sat May 20, 2017 2:09 am

The fake site claims to be Tender Board - Kingdom of Saudi Arabia.

From the site - the content is stolen from a genuine tender board site from Bahrain:

The Tender Board is a fully independent body, established by a Royal Decree on 7 January 2003, with a clear agenda to set up a strict regulatory mechanism that would ensure fairness and equal opportunity for all.


Accredited Agents
1. Al Jaidah & Associates Ltd
Al Mirqab Tower - 1st Floor
Corniche Road ,Doha Qatar
2. Gold Finer Industrial Ltd
20/F., One Kowloon, 1 Wang Yuen
Street, Kowloon Bay, Hong Kong
3. Abdul Samad
Satco Int'l
Al Mousa Office Building, 3rd Floor
Wadi Al Thumama Street, Olaya
P.O. Box 346, Riyadh, 11411, Saudi Arabia
4. Ramadan International Consultancy Ltd
734, King Fahad Road
P.O.Box 7542 Riyadh 1913
Kingdom of Saudi Arabia
--------------------------------------
5. Joseph alphonso
Greekass Int'l Inc
M/Australia
Email:info@greekasint.com
josalphon@hotmail.com
6. A G Muhammad Yusuf
2nd Industrial City,
P.O. Box: 99
Riyadh
Email:muhammad_yusif@arabmail.com
FOR REGISTRATION FEE PAYMENTS PLEASE TRANSFER TO OUR REVENUE AGENT BELOW
7. .Beneficiary:Richard A. Cxxx
Address : 506 E. Park Ave Apt. 1
Keota, Iowa 52248
Bank : Hills Bank and trust Company
Bank Address: 131 East Main P O Box 160 Hills, Iowa 52235
Routing number : 07391xxxx
Account number :260xxxx
8. NAME : NAJWA MOHAMMED DARWIS Kxxxx
DOSH ACCOUNT NUMBER: 25102838xxxx
IBAN :SA494500000025102838xxxx
BANK NAME: SABB BANK
BRANCH:MAKKAH
BRANCH CODE:251
BANK CODE: 06
SWIFT CODE: SABBSARI KINGDOM OF SAUDI ARABIA.

Contact details:
Kamal Idris
Board Chairman
Public Procurement Authority
Email: boardchairman@ pubtenderboard.com
chairmanppa@pubtenderboard.com
info@pubtenderboard.com

Mamud Kabir
Deputy Chairman Public Procurement Authority
The Kingdom Of Saudi Arabia
Email : deputychairman@pubtenderboard.com

Hassan Abdul
Director of Procurement Public Procurement Authority
The Kingdom Of saudi Arabia
Email: publicprocurement@pubtenderboard.com

Saad Abdullah
General Secretary Public Procurement Authority
The Kingdom Of saudi Arabia
Email : secretary@ pubtenderboard.com

Office of the Director
Tender Registration Department
Public Procurement Authority
The Kingdom Of Saudi Arabia
Email: tenderregistration@pubtenderboard.com

Legal Department
Email: legaldepartment@pubtenderboard.com

General
info@pubtenderboard.com

Enquiries
enquiries@pubtenderboard.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123723

Creation Date: 2017-03-30
Registrar: NAMECHEAP INC
Registrant Name: jonathan amenyah
Registrant Organization: RINJAcom
Registrant Street: Dansoman Last Stop
Registrant City: accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: nester.amenyah@gmail.com

pubtenderboard.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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primeshippingltd.com

Unread postby firefly » Sat May 20, 2017 2:31 am

The fake site claims to be Prime Shipping Transport Logistics.

From the site:

Prime Shipping іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At Prime Shipping, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ
Based in Ghana, we are we are one of the fastest growings logistics company.


Contact details:

info@primeshippingltd.com
(+1) 408 780 4189


+14087804189 - Google VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123726

Creation Date: 2017-05-18
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization:
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

primeshippingltd.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

orphansforchange.org

Unread postby firefly » Sat May 20, 2017 3:11 am

The fake site claims to be Orphans For Change and is used in chaity scams. The content defining the site objectives is stolen from a real UK non-profit organisation helping children in Africa.

From the fake site:

We Provide Better Charity
Service Since 2001


3rd Apraku St Lane
Adjiriganor, East Legon
Accra-Ghana
PHONE
(223) 24-438-9407
EMAIL
info@orphansforchange.org


+223 is the country code for Mali, not for Ghana...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123730

Creation Date: 2017-03-19
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization: Not Applicable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

orphansforchange.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

nepadc.org

Unread postby firefly » Sat May 20, 2017 3:35 am

The fake site claims to be The New Partnership For African Development Commission (NEPADC) - another tender / procurement scam.

From the site:

The New Partnership For African Development Commission was established in 2010 with the mission of facilitating the rapid, even and sustainable development of the Ghana Nepad Project Authority


Tender Submission & Procedures

The New Partnership For African Development Commission has received Funds from The African Union (AU) through Funds allocation from the World Bank and IMF towards the cost of Community Based Rural-Government Development Projects and intends to apply part of these funds to cover eligible Payments under the contracts for the supply of the various products required by the Government.


The Tender Form is to be completed in its entirety and submitted by the Bidding Company direct to the (NEPADC) or through their Local Agent/ Representative in Ghana.
Print and complete information required on the Tender Form and submit with bidding documents
Tender documents are obtainable through the Tenderer's local Agent who must be a licensed and accredited Agent of the New Partnership For African Development Commission with the sum of US$400.00.
Company Tender Registration/Submission Fee is One Thousand Two Hundred and Fifty United States Dollars ($1,250.00 USD) only.

This is payable to the Tender Procurement Board at the time of tender submission through the Accredited Agent representing the company in the Bid.
Company Tender Registration and Submission Fee is 100% refundable to bidding companies that do not meet nomination status for Contract Award within two days of their formal disqualification from the tender.


Contact details:

Office of the Tender Procurement Board
New Partnership For African Development Commission (NEPADC)

Secretariat Tower, 28 Tesano Road, Accra
P. O. Box AN 5113 Accra Ghana.
Telephone: +233 23 117 5659
Fax: +233 030 251 007
E-mail: info@nepadc.org
Website: nepadc.org


For the fake site details: https://db.aa419.org/fakebanksview.php?key=123734

Creation Date: 2017-04-19
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization: Not Applicable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

nepadc.PNG
nepadc.PNG (276.06 KiB) Viewed 10118 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

moriahospital.com

Unread postby firefly » Sat May 20, 2017 4:00 am

The fake site impersonates Moria Hospital.

Address
1074 Wit Rd
Johannesburg, Gauteng, 2954
Sout Africa
Phone Number
+27875506445
Email
info@moriahospital.com
hospitalmoria@gmail.com


+27875506445 - VoIP telephony number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=123738

Creation Date: 2017-03-27
Registrar: NAMECHEAP INC

Registrant Name: jonathan amenyah
Registrant Organization: RINJAcom
Registrant Street: Dansoman Last Stop
Registrant City: accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: nester.amenyah@gmail.com

This is what the fake site is looking like:

moria.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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