Name of scammer: Ngole Sylvie Emade
Scammer's known aliases: Dany Roy, Michelle Dale, Craig Martin, Stuart, Christ Burkitt, Amy Morgan, Kate Sage
Scammer's known email addresses: liliangomez8@yahoo.ie, unitedanitrans@consultant.com, Kryssparchment@hotmail.com, gloobalpetstransportservices@live.com
Scammer's known telephone numbers: 23770203140, 23777825649, 447031856866, 447023012573, 34911114820, 34918382248, 34918386080
Link: http://www.fraudwatchers.org/forums/sho ... post131847
Western Union / Moneygram information:
3 March 2011, 17:13
NOREENBAWNMA
Join Date: Feb 2011
Location: WEXFORD IRELAND REPUBLIC
Timezone: GMT DUBLIN
Languages:
PUPPY SCAMMERS
I WAS A VICTIM OF PUPPY SCAM LATELY AND LUCKILY ENOUGH I COPPED ON IN TIME BUT I STILL GOT CAUGHT FOR 30 EURO I AM POSTING DETAILS OF NAMES & ADDRESSES : THE SELLER E MAIL ADDRESS IS liliangomez8@yahoo.ie I MANAGED TO TRACE THE IP ADDRESSS ASWELL
IP ADDRESS :77.238.184.241
TRACED TO MANCHESTER UK
ISP YAHOO EUROPE
IP address [?]: 77.238.184.241 [Copy][Whois] [Reverse IP]
IP country code: GB
IP address country: United Kingdom
IP address state: n/a
IP address city: n/a
IP address latitude: 54.0000
IP address longitude: -2.0000
ISP of this IP [?]: n/a
Organization: n/a
Host of this IP: [?]: mta-v2.mail.vip.ukl.yahoo.com
SHIPPING COMPANY E MAIL :unitedanitrans@consultant.com
IP ADDRESS DETAILS :IP address: 74.208.5.90
IP country: United States
IP Address state: Pennsylvania
IP Address city: Wayne
IP postcode: 19087
IP latitude: 40.0548
IP longitude: -75.4083
ISP: 1&1 Internet
Organization: 1&1 Internet
Host: mx0.gmx.com
NGOLE SYLVIE EMANDE
CM
11/02/2011 Money in Minutes 5097821074 NGOLE SYLVIE EMANDE, CM € 30.00
COMPANY PHONE NUMBERS :
+447031856866
07031856866
01123770203140
Receiver's Cashier Name.................. Ngole Sylvie Emade
Country......................................Camer oon
STATE ..................................Douala
CITY.............................................. Littoral
ZIP CODE.......................................00237
Address……………… 1640 NW 42nd Avenue
Amount............................................ ....30 Euros
Test Question........................ COLOR OF THE SKY?
Test Answer............................BLUE.
PHONE NUMBERS THAT THE COMPANY RANG ME ON MY MOBLILE PHONE :
+34911114820
+34918382248
+34918386080
+23777825649
I DO HOPE THAT THE FOLLOWING INFORMATION CAN BE TRACED OR STOPPED ....
Scam link http://www.giveandbuy.ie/index.php?opti ... &Itemid=30
Scam text/format
Bichon Frise Puppy
See all ads from liliangomez
Item Condition: New
I am really sad to do this but we have a beautiful female Bichon Frise Puppy called Silvery. She is great with children She is 14 weeks old and needs a lot of attention She is an active dog and would suit someone or a family who are also active....she is a specialized dog a, she is highly intelligent and has a wonderful personality....she is healthy and up to date with all her shots. Email us for more information and pics. Email us at liliangomez8@yahoo.ie
Charity: No Preference
Price: € 10
To Buy or find out more, contact the Giver by phone at 0877556363
Scam link http://webcache.googleusercontent.com/s ... ogle.co.uk
Scam text/format
Fawn Pug Puppies for sale
Category: Pets For SalePrice: £ 220
We have beautiful litter of pugs. We have both fawn and black puppies available. Theses puppies are available to go to their new forever homes.These puppies are raised with our children other dogs and cats in the home.The puppies will have their first round of shots and deworming done. Please email with any questions.Send us inquires directly on our email address Kryssparchment@hotmail.com
Advertiser: Kryssparchment
Location: Wolverhampton, West Midlands, United Kingdom
Date: Today, 10:31
Ad ID: 8925
07023012573
Scam link http://www.cybercrimeops.com/forums/sho ... hp?t=36825
Scam text/format
Company Profile
Company Name: Global diamons Inc
Profile Link: http://www.alibaba.com/member/cm111402876.html
Products
Rough Diamond For Sale
TrustPass Profile
Is Gold Member: False
Joined: 2010
About The Company
Company Type: Manufacturer, Distributor/Wholesaler
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): Rough Diamond
Product/Service (We Buy): -
Company Contacts
Contact Person: Ms. Jazzmine Vicky
Street Address: Makepe
City: Douala
Province/State: Littoral
Country/Region: Cameroon
Zip: 00237
Tel: 237-70203140
Fax: -
Scam link http://34551.com/Pakistan/sulahar-group ... ubazp.html
Scam text/format
sulahar group of industries
Manufacturer Company Name:sulahar group of industries
Company Directory:Pakistan
Address:Etoudi,yaounde,center,Cameroon Company Address GPS
Zip/Postal Code:00237
Telephone:237-77825649
IP addresses 213.229.87.15
and another scam;
http://www.pets-classifieds.co.uk/c63d110277.php
Sphynx Kittens , We have three Sphynx male and female
Sphynx Kittens!, We have three Sphynx male and female kittens available! They are mackerel tabby and white or solid cream mackerel tabby in color. They will come with their GCCF registration paper , vaccinations and spayed.One year health guarantee. Contact me for more details and more pictures,
Contact christburkitt
Tel 07023012573
Town bradford
County West Yorkshire