Name of scammer: Tembe Alain Ambo
Scammer's known aliases: Mr Oliver Dimala, Mr. Ambo Alain
Scammer's known email addresses: info_ccima@in.com, info_ccima@cameroon.cc, contact@ccima.org, info@ccima.org,
telinho707@gmail.com, telinho707@yahoo.com
Scammer's known telephone numbers: 23794173840, 23777316240, + 974 70602511
Link: http://www.cybercrimeops.com/forums/sho ... 884&page=4
Western Union / Moneygram information:
scamfooler
Member
Join Date: Sep 2011
Posts: 5
Re: Cheated by Cameroon Scammer
Another detail of a guy who tried his best to cheat me, pretending that he is from CCIMA. <removed>
The name provided to send money is: TEMBE ALAIN AMBO, as below.
*********************************************
Dear Valuable Client,
Welcome again to Cameroon Chamber Of Commerce and Industry, Mines and Crafts.CCIMA. The gateway for business and international trade in Cameroon. We stand the best position to guide you do smooth business in Cameroon. CCIMA oversees all business transactions in Cameroon and the entire CEMAC Zone.
Processing of your CAT A3 permit will start as soon as possible. But before that, you need to make a payment of 3200USD application fee and we shall also be needing your full company detail address for the processing of this permit.
Payment should be made via an instant form of money transfer for easy confirmation and quick processing of your CAT A3 permit. You are now requested to make the payment by Western Union and to the address of our Finance Director as below.
PAYMENT DETAILS FOR THE TRANSFER OF CAT A3 PERMIT FUND.
NAME....TEMBE ALAIN AMBO
ADDRESS....CCIMA BOULEVARD LECLERC DOUALA BP 4470
CITY....DOUALA
COUNTRY...............CAMEROON
ZIP CODE.......00237
TEST QUESTION........WHAT FOR?
ANSWER...APPLICATION
AMOUNT..........3200USD
As soon as the fund is transferred, do get back to us with a scanned copy of the payment confirmation receipt so that we can confirm the transfer. As soon as the transfer is confirmed, we will start processing of the CAT A3 permit at once.
Best regards
Mr Oliver Dimala
Cameroon Chamber Of Commerce and Industry, Mines and Crafts.CCIMA
CCIMA - Premits Buaeau Douala
Email: info_ccima@in.com /info_ccima@cameroon.cc
Boulevard Leclerc Douala BP 4470
Tel:+23777316240
Fax:+23794173840
************************************************** *****
Link to real ID: http://www.cameroun-online.com/gce2008/?ex=al&c=1101
Real ID info: GCE Advanced Level and GCE Ordinary Level 2008
Centre No: 1101 GOVERNMENT BILINGUAL HIGH SCHOOL MUYUKA
(2) TEMBE ALAIN AMBO - ECO-C,GEO-B,PMS-C,
Scam link: http://www.cybercrimeops.com/forums/sho ... 884&page=4
Scam text/format:
WhoisQuote:
http://ccima.org/index.htm
CCIMA Headquarters
P.O. Box : 4011 - Douala
Tel:+23794173840
Email:contact@ccima.org
Head office:info@ccima.org
Quote:
Domain ID:D160618973-LROR
Domain Name:CCIMA.ORG
Created On:08-Nov-2010 19:47:49 UTC
Last Updated On:08-Jan-2011 03:50:08 UTC
Expiration Date:08-Nov-2011 19:47:49 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:OK
Registrant ID:450d6119a2c8cafc
Registrant Name:CCIMA CCIMA
Registrant Organization:CCIMA
Registrant Street1:P.O. Box 4011
Registrant Street2:
Registrant Street3:
Registrant City:Douala
Registrant State/Province:LITTORAL
Registrant Postal Code:237
Registrant Country:CM
Registrant Phone:+237.94173840
Registrant Phone Ext.:
Registrant FAX:+1.5555555555
Registrant FAX Ext.:
Registrant Email: