Tuesday, December 17, 2013

West Africa Import / Export Scammers

All fake organization websites part of the Africa Import-Export scam. Details here... http://www.419scammersexposed.com/da...ntry.php?e=808

Clone of ricasd.org (dead) and casdrc.com (still alive)

http://ricasd.com/ (Fake organization / advance fee fraud)
REGIONAL INITIATIVE FOR CENTRAL AFRICAN STATES DEVELOPMENT - RICASD
PROCUREMENT EXECUTION COMMITTEE
RICASD-HEADQUARTERS IMM. DUKE
LOGBABA, DOUALA LITTORAL REGION
ZIP: 237, B.P: 300021
TEL: (00237) 330-846-79
FAX: (00237) 300-846-20
REPUBLIC OF CAMEROON
REG N°: 2744/CEMAC/011
General Information Dept.
Info@ricasd.com
HON DR. JEAN ONANA / PROTOCOL OFFICER

IP: 184.168.224.160
Domain Name: RICASD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-nov-2013
Creation Date: 13-nov-2013
Expiration Date: 13-nov-2014

===============

http://apdrsa.org/ (Fake organization / advance fee fraud)
APDRSA - Assisted Programme for Development of Regional States of Africa
Address: 807 rue Paulin Eklou
Tokoin-Ouest,BP 3190 Lomé
Lomé-Togo
Tel: +228-9103 3055
Fax: +228-22469636
Email: contact@apdrsa.org
info@apdrsa.org
website: www.apdrsa.org

IP: 209.217.251.11
Domain ID:D168176792-LROR
Domain Name:APDRSA.ORG
Created On:16-Mar-2013 21:58:42 UTC
Last Updated On:07-Dec-2013 09:10:47 UTC
Expiration Date:16-Mar-2014 21:58:42 UTC
Sponsoring Registrar:NetEarth One Inc. d/b/a NetEarth (R1902-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_22192048
Registrant Name:Steve Ituego
Registrant Organization:Nnabest
Registrant Street1:Lome
Registrant Street2:Lome
Registrant Street3:
Registrant City:Lome
Registrant State/Province:Lome
Registrant Postal Code:00228
Registrant Country:NG
Registrant Phone:+234.99795366
Registrant Email: mailto: nnakass@yahoo.fr

======================

http://ndc-gov.org (Fake organization / advance fee fraud)
Niger Delta Commission (NDC)
New Federal Secretariat Complex,
Shehu Shagari Way,
P.M.B. 3937, Central Area,
FCT Abuja, Nigeria.
Landline: +234 81 4564 3600
Fax: +234 814 564 3610
E-mail: info@ndc-gov.org
Contract Awarding Committee
Niger Delta Commission (NDC):
Email: contracts@ndc-gov.org
TECHNICAL DEPARTMENT:
Niger Delta Commission (NDC)
Email: tech.support@ndc-gov.org
email: contracts@ndc-gov.net *DEAD

IP: 185.28.21.10
Domain Name:NDC-GOV.ORG
Created On:31-Oct-2013 06:33:20 UTC
Last Updated On:31-Oct-2013 06:33:21 UTC
Expiration Date:31-Oct-2014 06:33:20 UTC

===================

http://fmnd-gov.com/ (Fake organization / advance fee fraud)
The Federal Ministry Of Niger Delta (FMND)
Block F, Old Federal Secretariat,
Area 1, P.M.B. 7007,
Garki, Abuja
Tel: +234 814 255 6092
Email: info@fmnd-gov.com

IP: 31.170.163.231
Domain Name: FMND-GOV.COM
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Updated Date: 28-oct-2013
Creation Date: 25-oct-2013
Expiration Date: 25-oct-2014

===================

http://cbrbda.org/ (Fake organization / advance fee fraud)
CHAD BASIN RIVER BASIN DEVELOPMENT AUTHORITY (CBRBDA)
MOHAMET LAWAN BUILDING,
KM 6 DIKWA ROAD,
P.M.B 1130 MAIDUGURI,
BORNO STATE.
TEL: +234 708 039 5199
info@cbrbda.org

IP: 212.1.211.6
Domain Name:CBRBDA.ORG
Created On:17-Oct-2012 14:57:56 UTC
Last Updated On:05-Dec-2013 15:26:29 UTC
Expiration Date:17-Oct-2014 14:57:56 UTC

 http://crsrbda.freevar.com

Cross River State River Basin Development Authority (CRSRBDA)
Calabar Municipal,
P.M.B 1249 Calabar,
Cross River,
Nigeria.
Tel. +234 814 252 6782
Email:  info@crsrbda.org

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