International Development Association (IDA)

International Development Association (IDA) was referenced in unsolicited emails that appear to be fraudulent or bogus.   International Development Association is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   You may want to visit other pages or sites to learn more.

Date: Thu, 22 Feb 2007 12:29:45 +0200 From: "Appiah Alfred" <alfred_appiah06@walla.com>Subject: urgent contract supply

Dear Sir, The Government of Ghana, in West Africa, has recieved funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items. 1. water treatment plants and Chemicals. 2. Fertiliser. 3. Medical equiptment. 4. Agro chemicals. 5. Condoms. 6. Educational infrastucture. 7. Fishing equipment. 8. Knapsack sprayer. 9. Treated mosquito net. 10.T-shirts/Umbrellas. 11.Hospital bed sheets and Pilow cases. 13.Security equiptment. 14.Fire Fighting equipment.

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of ther Republic of Ghana.If you can handle the supply any of the above items, get back to me for more details. I am a commision agent. Thanks, AIFRED APPIAH

Date: Tue, 3 Jul 2007 04:54:32 -0700 (PDT) From: "Mrs.Clara Oben" <mrsclara2@yahoo.com>  Subject: VERY VERY URGENT To: mrsclara2@yahoo.com Please, My dear friend,The Government of Ghana, in West Africa,has received a loan from the INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G.

This is towards the cost of radication and reduction of deadly killer disease (HIV) and assisting the rural farmers for farm output and productivity in rural and urban communities.

The ministries incharged intends to apply all of this fund to cover eligible payments under the for the supply of any of the following;

(1)CONDOMS ONLY.(for health sector). (2)FERTILIZERS. (agricultural sector) (3)Fishing equipment;fishing nets,hocks/lures(Ministry of Agriculture) (4)Knapsack sprayer to (Ministry of Agriculture) (5)treated mosquito net,coil to (Ministry of Health) (6)Syringes,needles,wheel chairs,hospital beds (Ministry of Health)

Tender is open to all intending eligible foreign suppliers from eligible source countries as defined in the guidelines of their supply to the Board handling this order.

Note, 70% advance payment will be made soon after committee approval through letter of credit,bank draft or telegraphic transfer system and the remaining 30% will be pay before shipment. If you can handle the supply of the above item, get back to me for more details.The concerned commiittee will carried on inspection in your country before shipment.

I am a commission agent, i will only have 3% of the total amount of money involved as this will be included in your proforma invoice.Give me a Call as soon as you received this email for confirmation and further details.Or release me your contact and also.

contact person Full name,,,,,,,,,,, Your phone,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Country and City,,,,,,,,,,,,,,,,,,,,,,,,,, Thanks,Mrs clara

Tel: + 233275051329. .

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"International B - F" Pages:  International Bank of Africa, International Bank of Burkina, International Bank of Taipei, International Commercial Bank, International Commercial Bank Ghana, International Credit Bank Burkina Faso, International Credit Bank Plc, International Development Association, International Fund Remittance Department