Ngwa Celestine Ambe

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Secret Squirrel
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Ngwa Celestine Ambe

#1

Unread post by Secret Squirrel » Tue Mar 29, 2016 12:31 pm

16th May 2011 10:53 AM

Name of scammer: Ngwa Celestine Ambe

Scammer's known aliases: Denis Che, Jessica Perez, Linda Prosper, Mr. Massa Buari, AkonteAnimals, Trade Kings, Mr. Denis

Scammer's known email addresses: jessica_perez9@live.com, animal_pets_delivery@mail.com

Scammer's known telephone numbers: 23770237065

Link: http://www.cybercrimeops.com/forums/sho ... 662&page=2
Western Union / Moneygram information:
NAMES: NGWA CELESTINE AMBE
COUNTRY: Cameroons
MEMBER: Littoral
CITY: Douala
CEP: 00237
VALUE: 250 €
Test Question: When?
Reply: NOW
0023770237065

Link to real ID: http://gobnesa.proboards.com/index.cgi? ... &thread=40
Real ID info: Centre No: 1292 ELAK - OKU EXTERNAL
(55) NGWA CELESTINE AMBE - LIT-D,HIS-D,

Scam link: http://www.cybercrimeops.com/forums/sho ... hp?t=29846
Scam text/format

Search Profile
Date Found: 18 September 2010
Search Phrase: Vegetable Oil
Country: Cameroon
Company Profile
Company Name: Trade Kings Int'l Ltd
Profile Link: http://www.alibaba.com/member/cm110872735.html
Products
garlics and seeds available, Bellary, rose onions available in stock, onions, onions, onions, onion, onions
TrustPass Profile
Is Gold Member: False
Joined: 2010
About The Company
Company Type: Manufacturer, Association, Other
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): onions,garlics,ginger,carrots,cabbages
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. Mr Denis Che
Street Address: Bikoko Estates area
City: Douala
Province/State: Littoral
Country/Region: Cameroon
Zip: 00237
Tel: 237-7023-7065
Fax: 237


Scam link http://www.fraudwatchers.org/forums/arc ... -p-17.html
Scam text/format
MLS
10 September 2009, 06:11
I believe it´s another fraude:

I talked first with jessica perez (jessica_perez9@live.com)(Supposed Owner)
witch told that was a member of the house of representatives(strange...) and then i received this email:

From: Animal pets delivery company (animal_pets_delivery@mail.com)

http://www.animailers.com/images/map.jpg

"Welcome the Belfast City branch Airport in Ireland, the relocalização esteem better friend since 1977. The relation of animals of company and a people is a treasure, as evidenced for the love demonstrated with the children and its animals in the photos above, and is recognized as the man-animal obligation. As you to contemplate its family that if dislocates by airmail for pet as you relocate, you want optimum for its animal of esteem. Belfast City Airport withholds well-being ea security of its family pet as our main consideration. If its animal of esteem is an experienced one to flyer or a first time to flyer, Belfast city pet movers specialists, pet proprietors itself, to understand the relation that you have with its animal of esteem and alone she goes to give optimum national and world-wide service for animals that if dislocate for its family pet both, as you relocate.

Dear Customer We have information on its (Yorkshire Terrier female male younglings and for names (MAX and SUZY) Of the Jessica Perez member of the house of representatives here in the airport of the city of Belfast City Airport To be carried and he delivers to the house you is using the following dwelling:

***

these younglings are registered with the number 05J3287/48541M here, they also come with all necessary documents, including the identification microtablet with 10586 norm ISO microtablet number registado in the immunization certified.

These puppys will come with all necessary documents, but as the Belfast veterinarian, we have to carry through one another test to have certainty of its state of health, Was fact, everything was well and Medicaments Monographs had been necessary, the results of the test show that the puppys are free of such illnesses that can attack other animals as (dogs and cats). Then these younglings are now ready for the movement and delivery of house works. But it agrees to notice that this process cannot be carried through unless the taxes for the expedition (250 €) are paid. These puppys will come together with two of transporting ours pet. This payment must be made for the headquarters of our Branch Cameroons Delivery Service. YOU REQUIRED OF PAYMENT TO the DEEP TOTAL through Western Union Money INTERNATIONAL Transfer or MONEY GRAM money transference, because we have its units in our headquarters CONCEIVED for these operations, to the director of the Belfast City PETS CHANGES OF Cameroons USING the address below:

BANK: WESTERNUNION OR Moneygram
NAMES: NGWA CELESTINE AMBE
COUNTRY: Cameroons
MEMBER: Littoral
CITY: Douala
CEP: 00237
VALUE: 250 €
Test Question: When?
Reply: NOW

NB: to enter in contact with +237-70237065 or +237-70237065PARA ANY INQUIRIES ON the PAYMENTS WHEN YOU TO PAY HONORARY you will need an assay QUESTION, to make that it is ASSAY ASKS? WHEN? REPLY: NOW.

The payment must be made more quickly possible, for the puppies can be delivers you in house time, you is to make the payment today available, if the taxes are not supplied the younglings will not be forwarded from our detention and go to spend more in daily feeding until the manager confirms the 250 payment of € gentily it sends us an email with number MTCN or the money Number gram and the names of that you used in the sending the money? as soon as the payment is done. Immediately the payment will be confirmed, after that, the Number of tracking, as well as the escape reception will be sent for you, in order to assure a guarantee of 100% for the transaction.

Enjoy our Service Belfast Branch Animal Air Moving Pet Service Secretary: Frank Lambert
"

Another for the black list...
thks

Scam link http://amores-perros.com/index.php?name ... c&p=122408
Scam text/format
Myan
Asunto: Casi fraude Publicado: 31 Ago 2009 - 01:14 PM
Nuev@ por aquí



Registrado: 31 Ago 2009
Mensajes: 1

Status: Offline
Hola a todos, en primer lugar quiero daros las gracias a todos los que os habeis dedicado a escribir en este foro contando vuestros casos. Yo esta mañana ya habia decidido de ir al banco ha hacer el ingreso de 150 euros, para la adopción de un precioso cachorro bichón maltés de 14 semanas. Todo habia sido a traves de internet como contáis muchos de ustedes. Era igual una señora muy educada haciendose llamar Linda Prosper la cual tenia dos cachorros un macho y una hembra y nos mandaba a uno por 150, en principio le dijimos que no pagaríamos nada si no era contrareembolso. A lo cual nos contestó que tenias que hacer el ingreso antes porque tenía que pagar la tasa de vuelo para que el cachorro llegara a casa en las mejores condiciones. Depués de pensarlo en el fin de semana hoy ya ibamos ha hacer el ingreso. Mi hija antes de salir de casa se conectó para coger todo los datos de donde debiamos hacer el ingreso, el cual os pongo para que lo sepais:
Banco: Wensternunion o Money Gram
Nombres: Ngwa Celestine Ambe
Pais: Cameroon
Estado: Littoral
Ciudad: Douala
Entoncés mientra yo terminaba,ella decidió buscar compañia de transporte de animales de ese pais y cual fué nuestra sorpresa cuando empezarón a salir paginas de denuncias de fraudes desde ese mismo pais.
Gracias a ustedes no hemos caido en el engaño. Le hemos mandado un email tanto a la compañia de transportes y a la señora. No sabemos si nos contestarán.
Ya os seguiremos informando si hay alguna nueva novedad, si alguien decide denunciarlos podeis contar conmigo. Porque aparte de la estafa juegan con nuestros sentimientos. Pues yo ya me veia con mi cachorro en casa.
Aqui os dejo las fotos que me envio la suspuesta Linda Prosper:



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