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Tel. No. +233238763023

Posted: Mon Mar 05, 2018 7:22 am
by Scam Investigator
Telephone Number: +233238763023
Email Address: info@fic-gov.org
Domain: fic-gov.org
Type of Scam: Fake Website

From the Website:
Ghana Financial Intelligence Center
10th Floor, Cedi House,
Accra, Ghana.
CONTACT ADDRESS:
Tel: + 233 (0)238 763023
Fax: + 233 (0)238 763023
Email: info@fic-gov.org
Fight money laundering
From the WhoIs for fic-gov.org:
Creation Date: 2018-01-10T05:34:22Z
Registry Expiry Date: 2019-01-10T05:34:22Z

Registrant Name: KWAKU DUA
Registrant Organization: ficgov ltd
Registrant Street: 58 Ahunanya street Aba, Abia State
Registrant Street: 0
Registrant City: Aba
Registrant State/Province: Abia State
Registrant Postal Code: 450272
Registrant Country: NG
Registrant Phone: +234.64869585
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wilfrednnaji1@gmail.com

Re: Tel. No. +233238763023

Posted: Thu Sep 03, 2020 11:51 pm
by Scam Investigator
Domain Name: National Procurement Authority
Domain: npagh-gov.com
Telephone Number: +233238763023
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.