Name of scammer: Mforten Yannick Mforten
Scammer's known aliases: Sylvia Paralez, Fako Farm Oil, Mr. Steven Burgs, Salem Scrap Co.Ltd, Mr. Cho Sylvester, Global Suppliers Limited, Mr. Steven Hudson, Mr. Ahmed Abdulah, Global Investment Limited, Mrs. Stephanie Chavez, Mr. John McCathy, Mr. James Watts, AKONGNUI ALEXY
Scammer's known email addresses: sylviaparalez@gmail.com, ahmedabdulah10@gmail.com
Scammer's known telephone numbers: 23779818126, 23778835333, 23776822520, 447031885595, 610261003487, 2062031841
Link: http://fraudwatchers.net/forums/showthread.php?p=147736
Western Union / Moneygram information:
http://www.apcs.au.tc redirected to
http://animaltransportteam.page.tl
Contact Customer Care Service USA & CA No (+1) 206-203-1841
Australia No (+61) 026-100-3487
UK No (+44) 0703-1885-595 / +44 703 188 5595
Satellite No (+237) 7981-8126
Contact US (+237) 7883-5333
+23778835333 - Managing director
+23776822520 - Contact Center number
sylviaparalez@gmail.com - Scammer selling the puppy
MForten Yannick
(Litoral, Douala
Cameroon
PO BOX 2010
Bali)
the receiver of the money through western union.
I want to understand if this kind of scam is known to Cameroon government. I think there were a lot of people of have been a victim of this.
Link to real ID: http://www.gobnesa.org/2007%20GCE%20...%20021-040.htm
Real ID info: Centre No: 035 SAINT JOSEPH'S COLLEGE SASSE
(6) MFORTEN YANNICK MFORTEN:- ECO-B,GEO-E,PMS-A,REL-D,
Scam link: http://www.tradezz.com/corp_1392440_Fako-Farm-Oil.htm
Scam text/format
FAKO FARM OIL
Company Address : 32 East Plaza
Postal Code : 00237
Company Phone : 237-7981-8126
Contact Person : Mr. Steven Burgs
Contact Person : 237-7981-8126
Scam link http://www.tradezz.com/corp_1417891_Sal ... Co.Ltd.htm
Scam text/format
Salem Scrap Co.Ltd
Company Address : 32 East Plaza
Postal Code : 00237
Company Phone : 237-79818126
Contact Person : Mr. Cho Sylvester
Contact Person : 237-79818126
Scam link http://www.scamwarners.com/forum/viewto ... 36&p=83924
Scam text/format
by Mike Wilson on Wed Dec 07, 2011 2:25 am
http://www.animalpetscourierservices.page.tl
a_p_c_s@live.com
Phone- USA&CA +1 206-888-0323
Phone UK: +44 (0)703-186-6542
Australia : +61 (0)261-003-487
Satellite No: +237-7883-5333
The site has been reported and is now offline.
Scam link http://www.chinacsky.com/co/6172/contactus.htm
Scam text/format
Global Suppliers Limited's Contact Info
Contact Person: Mr. Steven Hudson
City: Buea
Province/State: Buea
Country/Region: Cameroon
Phone: 237-78835333
Mobile:
Fax:
Website:
Zip: 00237
Office Address:Street 7 Soppo
http://www.eceek.com/company_78755_glob ... imited.htm
http://www.buyandsell.ie/search/for-sal ... r-adoptionCompany Name: Global Investment Limited
Company Address: 24 East Plaza Akwa
Zip/Postal Code: 00237
Telephone Number: 237-78835333
Contact Person: Mr. Ahmed Abdulah
Healthy English Bulldog Puppies Available
Dogs for sale in AntrimOnline: 376 days
Puppies with nice hair coats, good temperaments and great personalities. They are very smart,socialized and playful with kids and other home pets. They will make a lovely companion in any good home. Please contact us back via email if interested.
Phone: 23778835333