Andoh Claude Mbeh

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Secret Squirrel
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Joined: Tue Feb 23, 2016 5:09 pm

Andoh Claude Mbeh

#1

Unread post by Secret Squirrel » Sat Apr 02, 2016 7:35 pm

12th February 2014 07:04 AM

Andoh Claude Mbeh

http://share-pdf.com/22250b61b5c8408c8c ... ahorse.htm

Sea Adventure group -145 ako street idenou- Limbe , South West Region - Cameroon
Tel: +23775863950
Fax : +2373327854 Email: seadventuregroup@fastmail.fm
Proforma Invoice
DRIED SEA HORSE
Country of Export: CAMEROON
Destination: China
Please transfer the prepayment to the following Western Union Details:
WESTERN UNION DETAILS
BENEFICIARY: Andoh Claud Mbe // Andoh Claude Mbeh
ADDRESS: 145 ako street Idenou
CITY : Limbe
REGION: South West Region
ZIP CODE : 00237 COUNTRY: Cameroon

Skype : Pitt.alson

Belongs to the same scammer;

http://www.seaventuregroup.com/
D Ring Road Ad Dawhah Area

5536 Doha, Qatar
Tel: +97470989849
sales@seaventuregroup.com
https://whois.domaintools.com/seaventuregroup.com
Domain Name: SEAVENTUREGROUP.COM
Registry Domain ID: 1835763471_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-11-16T23:49:47.00Z
Creation Date: 2013-11-17T07:49:00.00Z
Registrar Registration Expiration Date: 2015-11-17T07:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MODA ALSON
Registrant Organization:
Registrant Street: AL REYAN
Registrant Street: ST 12
Registrant City: DOHA
Registrant State/Province: DOHA
Registrant Postal Code: 00974
Registrant Country: QA
Registrant Phone: +974.50165524
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mbigeorges@gmail.com
Registry Admin ID:
Admin Name: WILLIAM HALEY
Admin Organization:
Admin Street: 145 AKO STREET
Admin Street: ST 12
Admin City: IDENUA
Admin State/Province: SOUTH WEST REGION
Admin Postal Code: 00237
Admin Country: CM
Admin Phone: +237.75863950
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: williamhaley09@gmail.com
http://rmfarm.webs.com/ (Non-delivery scam)
MUHAMED OSTRICH FARM
12 street Al lugta District
Doha, Qatar
muhamedajaah@gmail.com
+97450165524

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

http://www.goodshepherdorphan.com (Fake orphanage website / advance fee fraud)
Good Shepherd ORPHANAGE
Phone: +237680749291/+237690012522
Email: goodshepherdorphanage001@gmail.com
Address:Benkwi Road, N 6, Bamenda, NW Region

Impersonating this legitimate orphanage

MBIGEORGES@GMAIL.COM, Qatar 97450165524 is also responsible for advance fee fraud SEAVENTUREGROUP.COM associated with Cameroon scammer Andoh Claude Mbeh williamhaley09@gmail.com http://www.419scammersexposed.com/datab ... wentry.php

Cameroon scammers have setup dozens of fake orphanage websites in order to steal donations meant for Cameroon orphans. Details: http://www.scamsurvivors.com/forum/view ... 48&t=15082

Here's a scam by the registrant of goodshepherdorphan.com
http://www.sea-ex.com/countryinfo/Qatar.htm
Sea Food World
we supply top quality dried sea food world wide. we are looking forward to establish a long lasting business relationship with new importers and whole sellers. dried sea cucumber, sea horse, shark fins, lobsters, Mud crabs, Fish maw, abalone, shark bones, shark cartilage Contact: Mbi Georges
City: Doha
Tel: +97450165524
Email: mbigeorges@gmail.com

75.98.17.37
Domain Name: GOODSHEPHERDORPHAN.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 17-mar-2015
Creation Date: 17-mar-2015
Expiration Date: 17-mar-2017
Registrant Name: MBI GEORGES
Registrant Street: 95 E DRAGRAM
Registrant City: TUCSON
Registrant State/Province: AZ
Registrant Postal Code: 85705
Registrant Country: US
Registrant Phone: +1.4056520001
Registrant Email: MBIGEORGES@GMAIL.COM



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