Atam Stephanie Nguh, currently in Malaysia

[Secret Squirrel]

9th May 2011 03:01 AM

Name of scammer: Atam Stephanie Nguh, currently in Malaysia

Scammer's known aliases: Jacky Bland, Mbanwi Terence Ngwan, Damilo Petra

Scammer's known email addresses: stephanienguh@gmail.com, aapms@europe.com, pdamilo@googlemail.com

Link: http://www.fraudwatchers.org/forums/sho ... 58&page=32

Western Union / Moneygram information:
ATAM Stephanie Nguh
Jacky Bland
MBANWI TERENCE NGWAN
all of them located at
254 BASTOS
Yaounde
CAMEROON

Link to real ID: http://gceresults.blogspot.com/2010/07/ ... 10_30.html

Real ID info: G.C.E ADVANCE LEVEL 2010
Centre No: 1002 BAMENDA SMALL MANKON EXTERNAL
(42) ATAM STEPHANIE NGUH - GEO-E,HIS-D,

Scam link: http://www.fraudwatchers.org/forums/sho ... 58&page=32
Scam text/format: **Victim's post**


Hey there.
This is me from Germany. I got so bad scammed...
I could cry nights and days...
all I wanted was a kitten.

Here there last eMail... it perfectly represents the drastic outcomes of their and mine behaviour.
I wish, I would have started my investigation some days ago...

Datum: Mon, 3 Nov 2008 14:45:16 -0500
> Von: "Air Animal Pet Movers Relocating Pets" <aapms@europe.com>
> An: "XXXXX" <XXXXXXXXXXX>
> Betreff: CRATE

> Hallo XXXXXX
> We are very very sorry for all the inconvenience we are causing to you
> with regards to the delivery of your kitten
> Please just be patient all will be fine.
> We will have to pay your back 1125 euro when we bring the kitten to your
> home tomorrow
> Please just tell us the time that you will be able to pay the money so
> that we can arrange for a flight
> please don't be wired all will be fine you will get your kitten tomorrow
> THANKS

And just to get it all together...
this lady was the one who "arranged" everything with the pet moving services..
Damilo Petra" <pdamilo@googlemail.com

she actually could speak some german...

well.. you guys, i hope it helped kind of..
i am so sick of this.

IPATA and AirAnimal those were the names of the companies that were asking for money.

oh and yes here are the names of "people" i had to send money to...

ATAM Stephanie Nguh

Jacky Bland

MBANWI TERENCE NGWAN

all of them located at

254 BASTOS
Yaounde

CAMEROON

oh i hate this ****.
forget everything about trust in people.

take care though.
love

IP addresses: 14.192.212.89