tag:blogger.com,1999:blog-804714437673009003.post6947058264729921683..comments2024-02-23T09:06:13.967+00:00Comments on Dynamoo's Blog: "African Development Humanitarian Council" (adhcouncil.org) scamUnknownnoreply@blogger.comBlogger13125tag:blogger.com,1999:blog-804714437673009003.post-7217823580151312522015-10-28T09:57:22.124+00:002015-10-28T09:57:22.124+00:00We received an e-mail from this Mohammed Mustafa l...We received an e-mail from this Mohammed Mustafa looking for baby diapers to expand through Africa, by a tender placed by AFFHA. Same names: this Hannah and PROF. EDWARD ACHOU TIAGBA. <br />I was skeptical from the beginning, because this Edward always seem to know immediately what I told this Mustafa and vice versa. Beside, for an official tender I found it remarkably how urgent everything was Anonymoushttps://www.blogger.com/profile/06439868264429129337noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-1181504235572137462015-09-22T18:54:40.894+01:002015-09-22T18:54:40.894+01:00I have the same emails, claiming they need to buy ...I have the same emails, claiming they need to buy Coffee Beans up to 30 000 Metric Tones. After a lengthy investigation I noted it was Fraud. The Conversation began on the 15th of September following an enquiry on Trade Boss a B2B Website.Anonymoushttps://www.blogger.com/profile/08418005063385770005noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-68284832262519675222015-09-17T18:25:43.736+01:002015-09-17T18:25:43.736+01:00@Matthew
There are a couple of warning signs abou...@Matthew<br /><br />There are a couple of warning signs about affha.org that indicate that it is not genuine.<br /><br />Firstly, the domain was registered on 23rd June 2014, however the website claims that they have been in operation since at least 2012.<br />Secondly, the text from the website appears to have been copied from fadoa.org (*that* appears to be a legitimate organisation). One had Conrad Longmorehttps://www.blogger.com/profile/11751822299235747323noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-77780903115116159452015-09-17T13:27:31.477+01:002015-09-17T13:27:31.477+01:00I received a similar confirmation so is this real ...I received a similar confirmation so is this real or scam,<br /><br /><br /><br />Matthew Reed <br />11:11 AM (21 hours ago)<br /><br />to info <br />Hello, I am the Co-Founder of IMR-Partners and we specialize in the international sale and export of Ukraine agriculture products such as corn, grain, oils. We were contacted by a Mr Mohammed Mustafa (CEO) AL-MUSTAFA TRADING COMPANY 46 Rue Du Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-43101461368023036292015-05-19T14:41:49.337+01:002015-05-19T14:41:49.337+01:00Aparantly Ahmed Izaka spams whereever he can:
Dear...Aparantly Ahmed Izaka spams whereever he can:<br />Dear Sir,<br /><br />l am glad to inform you that the Foundation For Humanitarian Affairs-(FFHA) have today accepted your price quotation and at thesame time decided to award this contract to your company.<br /><br />After our long meeting discussion with the Foundation For Humanitarian Affairs-(FFHA) for the process of securing this Baby safehttps://www.blogger.com/profile/07871434965848881850noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-25271031883296243582015-04-26T11:34:01.852+01:002015-04-26T11:34:01.852+01:00Hi Everyone . Thanks so much for your contribution...Hi Everyone . Thanks so much for your contributions. I was forced to check on somebody called Ahmed Izaka who sent me a RFQ for Ginger . Hence I have discovered that he is a scammer who has been online to defraud innocent and honest people . Please keep exposing these scammers .- Sulaiman Yusuf.Sulaimanhttps://www.blogger.com/profile/02469917785649392913noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-79844196933527741142015-01-13T02:31:40.886+00:002015-01-13T02:31:40.886+00:00i have got this mail
REF:AFFHA/AF/TG/CAC/2015/201...i have got this mail <br />REF:AFFHA/AF/TG/CAC/2015/2016<br /><br /><br />Attn: MR.PANKAJ M.MOHAN<br /><br />Your mail is noted with thanks.<br /><br />Kindly view attached the contract tender invitation for the supply of 30.000 Metric Tons of Rice to AFFHA.And print out the contract application form , filled/stamp and return it back to this office.<br /><br />http://www.affha.org/application.pdfPankaj Mohanhttps://www.blogger.com/profile/08981088258886197838noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-61135876635574027932014-12-24T16:34:53.504+00:002014-12-24T16:34:53.504+00:00Dear Mr. Apoorva Shrivastava,
Thank you for your ...Dear Mr. Apoorva Shrivastava,<br /><br />Thank you for your message. As i informed you in my last email<br />yesterday, i just come back to the AHC office and i have the<br />information on the registration fee and the tender application form to<br />you. So, you must complete it and send me a copy for the submission to<br />the AHC office.<br /><br />Please note that the registration fees of Apoorvahttps://www.blogger.com/profile/07989363380182166771noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-69744898965966813142014-09-04T16:28:03.850+01:002014-09-04T16:28:03.850+01:00I goto this one today, from yesterday i quoted 300...I goto this one today, from yesterday i quoted 30000tones of vegetable oil to a mr BJ jefery in Togo.<br />If theres anyone who can help us track done and eliminate these cyber thieves we would be gladful.<br />Dear Mr Samu,<br /><br />Good-news,<br /><br />I just been informed about 20munits ago by my contact at the HADC office that your price has been approved as the best among others and my levin mbakisohttps://www.blogger.com/profile/10342626083273152282noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-54001490246669349922014-08-19T23:51:16.584+01:002014-08-19T23:51:16.584+01:00Hi Neil so did you respond to that enquiry or just...Hi Neil so did you respond to that enquiry or just left it like thatPuspahttps://www.blogger.com/profile/07577968282204974163noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-9859221679990467472014-08-18T21:00:53.082+01:002014-08-18T21:00:53.082+01:00I got this one, taking a product from my website. ...I got this one, taking a product from my website. It did seem strange that they did not know what the product was used for and it all went a little too smoothly. This is one of the emails in our correspondence.<br /><br />Your company will confirm the quantity to be supply per monthly<br />instalmental order considering your productive power , this will be<br />confirm in your original proforma Neil@Wyvernhttps://www.blogger.com/profile/11967140160937342108noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-71240886354384582312014-03-07T09:12:31.211+00:002014-03-07T09:12:31.211+00:00Yesterday, i got a discuss with skype name: mamado...Yesterday, i got a discuss with skype name: mamado.fulldu with same content. After checked domaind in website, i can't find this web http://www.adhcouncil.org so i find by name and find this blog with more useful information. Until now, i quoted price to him but haven't got reply from him. I asked his email but he still hasn't given me. <br /><br />This is content which sent by him Anonymoushttps://www.blogger.com/profile/08099722847799702160noreply@blogger.comtag:blogger.com,1999:blog-804714437673009003.post-55062174023079763032014-01-08T14:08:57.598+00:002014-01-08T14:08:57.598+00:00I smelled something odd straight away, after check...I smelled something odd straight away, after checking the (non-existing) website address.<br /><br />Then I decided to ask Dr.Google about the "proposed deal", a lo & behold, I find your blog!<br /><br />These scammers are still using an identical story, but now with a new email address ...<br /><br />the final paragraph (of their scam) runs like this:<br /><br />"If your Anonymoushttps://www.blogger.com/profile/13448127365374462832noreply@blogger.com