trans-watsa.org (Fake Tender/Procurement Scam)

Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam
User avatar
Pumpkin King
Site Admin
Posts: 1905
Joined: Sun Dec 16, 2018 9:10 am
Contact:

trans-watsa.org (Fake Tender/Procurement Scam)

#1

Unread post by Pumpkin King » Tue Apr 27, 2021 12:16 am

For more information on these scams Read West Africa Fake Procurement/Tender Scam, Identifying Scammers and Scam Websites!, Never Wire Money to Strangers! and Beware of Fraud: Exporting to Cotonou, Benin

Image Image

https://trans-watsa.org (Fake Tender/Procurement Scam)
West African Transportation Safety Association (Advance Fee Fraud)
1214 Avenue Jean Paul II quartier Zongo. Cotonou, Rép. du Bénin
+229 66 254942
01 BP 7864
enquiries@trans-watsa.org

All FAKE websites from the same gang using the same Benin phone numbers:
SCAM afrimaq-machines.com
SCAM joelkenfoods.com
SCAM otisi-aircon.com
SCAM otisiagro.com
SCAM otisicosmetics.com
SCAM otisifire.com
SCAM otisifood.com
SCAM otisifoods.com
SCAM otisiimpex.com
SCAM otisilubricants.com
SCAM otisimedinegoce.com
SCAM otisimednegoce.com
SCAM otisinegocegroup.com
SCAM otisimedsupply.com
SCAM otisipetroequip.com
SCAM otisipharmasupply.com
SCAM otisipharmed.com
SCAM passada.org
SCAM trans-watsa.org
SCAM wahma.org
SCAM wahpa.org
SCAM wamiho.org

Scam Domain - Read Identifying Scam Websites

5.189.177.94
Domain Name: TRANS-WATSA.ORG
Registrar URL: http://www.1api.net
Updated Date: 2021-04-06T20:18:06Z
Creation Date: 2021-04-06T20:18:02Z
Registry Expiry Date: 2022-04-06T20:18:02Z
Registrant State/Province: ON
Registrant Country: CA
Name Server: NS1.REGISTERAM.COM
Name Server: NS2.REGISTERAM.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer