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Johannesburg
02.05.23
Scammer News
Ghana Scam Order Scam

Fake Order from Ghana

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It’s a popular new trick, false orders from the tribe of scammers. The email addresses alone are suspicious. This time from a company in Poland, a printer and then from a construction company in Accra. Of course, the spoofed addresses have nothing to do with it. The perpetrators work with a method that is profitable for them and it always hits medium-sized companies. The perpetrators look at the catalogues and then demand a lot of money for a branch and free trial deliveries.


Therefore, keep your hands off. Don’t reply, don’t send money or sample deliveries, don’t send documentation, move the mails into the digital waste bin. This will save you and your company a lot of money and trouble.

Dear Supplier,

I have got your company’s contact through my search for reliable
suppliers and I am writing to bring to your notice that I am
seeking for manufacturers,wholesalers and suppliers who would be
interested to supply your products to us at competitive prices.

We are a Ghana based Import and Export company interested to do
business with you.

Be kind to send me below information.
1) Your Current Catalog/Product List
2) Your price list in FOB or EX-WORKS/EX-FACTORY
3) Your company profile if any

You may include any information that will help me learn more
about your products.In your reply let us know if you have a sales
outlet in Ghana or an agent so as to deal directly with them,
otherwise we will transact with you directly and conclude the
order.

We are sincerely looking forward to working with you.

Regards
Best Regards,
Gapson Company Limited
MR Daniel Antwi
P.O.Box OD 571, Odorkor-Accra, Accra
Direct line +233 26 3768858

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