Name of scammer: T. F. Jong
Scammer's known aliases: Dr. Ndo Patricka, Ringo miners, Nawa Bile, Alvin Johnson, Talvin Bake, Dr Johnson Dunga, Mr. herth miller, Western George, Mr. MEPHE DRONET, Hawkins LTD, Greg Martins, Lesly Bradley, Ching Young, Young Suff, NIF Mines Ltd, Dr Prisca Ndip, Mr. Nadan Rolland, Kamer Copper ltd, Kamer WirePlanet Group, Mr. Andre Kome, Planet enterprise, Agume louise, Lisa And Son'S Enterprise, AfricPrecious ltd, Mr. Mike Johnson, Ms. Anna Ayaka, Amicam Sarl Miners LTD, PETRODIAGLOD LTD, Mr. Ndiba Basembaka, Mr. Smith john, Global Traders LTD, Mr. Nadan Rolland
Scammer's known email addresses: Skype: Angela.Sovimex, ringominers@gmail.com, medichemicals@gmail.com, associates@khigroup.com, petvoyage@deliveryman.com, petvoyage@live.com, stevblenk@gmail.com
Scammer's known telephone numbers: 23794248388, 23795953244, 23797756928, 23797860806, 23723342356, 23733323637, 60162406795, 60377672112, 447031806490
Link: http://www.cybercrimeops.com/forums/sho ... hp?t=37165
Western Union / Moneygram information:
Hi all this Mr Jong is now operating under new company names, Dater miners international, Ringo miners, and here is his bank details maybe some body can catch this criminal
BANK NAME: ECOBANK
BANK ADDRESS: SAPA ROAD, LIMBE, CAMEROON
ACCOUNT NAME: T.F. JONG
ACCOUNT NUMBER: 10029-00025-01011662109-42
SWIFT CODE: ECOCCMCX
REGARDS
On 6/22/11, Nawa Bile <ringominers@gmail.com>
Scam link: http://weareringominersltd.itrademarket ... rs-ltd.htm
Scam text/format
Ringo Miners Ltd
Free Member
Ringo Miners Ltd
Cameroon
Home
Company Info
Contact Us
Products Catalog [2]
Share your thoughts
Write a review
Recommend to your friends
Language
English
Company Profile
Average User Review There is no review for this company - Write a review
Registration Date: Jul. 12, 2010
Last Updated:
Jul. 12, 2010
Company Contact
Name: Dr. Ndo Patricka [Director/CEO/General Manager]
E-mail: ringominers@gmail.com
Phone Number: +237 94248388
Address: Ndokoti Douala Cameroon
Douala 00237
Cameroon
Business Nature: Manufacturing of Mineral, Metals & Materials category
Scam link http://www.tradeford.com/company/152160 ... miners.htm
Scam text/format
Company Profile:
Company Name: RINGO LOCAL MINERS
Member Type: Seller
Products / Services: Gold, Suppliers
Contact Details:
Contact Person: Ms. Nawa bile
Phone: 237-00-95953244
Country: CM
Scam link http://www.tradevv.com/chinasuppliers/ringominers
Scam text/format
Company ProfileMore
Basic Information
Company Name: Ringo local Miners cooperative
Business Type: Manufacture
Product/Service: Gold Dust/Bars rough diamonds
Number of Employees: 5 ~ 50 people
Trade & Market
Main Markets: Worldwide
Industry: Minerals, Metals & Materials
AnnualTurnover: 5 ~ 10 Million US$
Other Information
Year Established: 2008
Legal Representative / CEO: Alvin Johnson
ShowRoom: http://www.tradevv.com/chinasuppliers/ringominers
Scam link
http://www.znno.com/Dust-Minners-LTD
Scam text/format
Dust minners LTD
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Business Type：Agricultural Growing Media > Perlite
Address: bandar bukit puchong
Zip/Postal Code: 47100
Contact Person: Mr. Nadan Rolland
Phone: 60-162-406795
Cell/Mobile:
Fax:
Email：ringominers@gmail.com
http://www.tootoo.com/s-ps/alluvial-gol ... 38468.html
http://www.cybercrimeops.com/forums/sho ... hp?p=42596Ringo Local Miners Ltd
Bile Ms Nawa
P O BOX 0220 Ndokoti Douala Cameroon
Tel: 237 97756928
cell: 237 94248388
http://www.tradetag.com/7a/7a20cb432edc ... mpany.htmlCompany Profile
Company Name: Global Traders LTD
Profile Link: http://www.alibaba.com/member/cm109985881.html
Products
Pink Rough diamonds
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): Pink,diamonds
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. Smith john
Street Address: Ndokoti Douala Cameroon
City: Douala
Province/State: Douala
Country/Region: Cameroon
Zip: 00237
Tel: 237-94248388
Fax: 237
http://www.alibaba.com/member/cm1098046 ... tinfo.htmlCompany Name: PETRODIAGLOD LTD
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): white,rough,rough diamonds
Address: 124 Yaounde central, Cameroon
Contact Person: Mr. Ndiba Basembaka
Company Name: PETRODIAGLOD LTD
Street Address: Post central Yaounde central, Cameroon
City: Yaounde
Province/State: Yaounde central
Country/Region: Cameroon
Zip: 00237
Telephone: 237-94248388
Fax: 237
http://www.hiwtc.com/company/503964/profile.htmContact Information
Contact Person: Ms. Anna Ayaka
Company Name: Amicam Sarl Miners LTD
Street Address: Chuch Street Limbe
City: Limbe
Province/State: SW
Country/Region: Cameroon
Zip: 00237
Telephone: 237-94248388
Fax: 237
http://www.gmdu.net/corp-637163.htmlIndustry Focus Minerals, Metals & Materials
Business Role Distributor/Wholesaler
Business Categories Non-metallic Mineral Products
Products/Services We offer rough diamonds and gold dust
Country
City Douala
Contact Person Calumba
Address Ndokoti douala cameroon
Zip Code 00237
Telephone 237 9424 8388
Mobile 237 9424 8388
Fax 237 33 32 36 37
Website Ringo miners ltd, http://www.hiwtc.com/company/503964/,
http://www.fraudwatchers.org/forums/sho ... p?p=101227Company Name: AfricPrecious ltd
Contact Person: Mr. Mike Johnson
Zip Code: 00237
Website: http://www.gmdu.net/corp-637163.html
Address: Post Central Yaounde, Yaounde, Central, Cameroon
Telephone: 237-94248388
Fax: 237
http://www.yp.agriseek.com/profile/p/Pl ... tactus.htmhttp://www.petvoyage.page.tl/ Dead
Emails: petvoyage@deliveryman.com / petvoyage@live.com / stevblenk@gmail.com
Telephones: +447031806490 / +447031806490 / +447031806490 / +447031806490
+237 9424 8388 / +237 9424 8388 / +237 9424 8388 / +237 9424 8388
+237 9786 0806 / +237 9786 0806 / +237 9786 0806 / +237 9786 0806
Western Union Payment information
NAMES ... Agume louise
COUNTRY ... German-Cameroon
PROVINCE ... South West
CITY ... Limbe
ADDRESS ... 5 long way road down beach
ZIP ... 237
QUESTION:::: From who?
ANSWER:::::: {removed}
http://wk102126309.company.weiku.com/Office Name : Douala Office
Country : Cameroon
State/Province : Littoral
City : Douala
Street Address : #258 akwa Port
Postal Code : 237
Business Hours :
Monday From : 08:00:AM to : 05:00:PM
Tuesday From : 08:00:AM to : 08:00:AM
Wednesday From : 08:00:AM to : 05:00:PM
Thursday From : 08:00:AM to : 05:00:PM
Friday From : 08:00:AM to : 05:00:PM
Saturday From : 09:30:AM to : 12:30:PM
Contact Person : Mr. Andre Kome (Sales department - manager)
Phone : 00 - 237 - 94248388
ToolFree : 011 - 237 - 94248388
Mobile : 00 - 237 - 94248388
http://drpriscandip.en.busytrade.com/contact_us.htmlCompany Name:Kamer Copper LTD
Street Address: Ndokoti doauala cameroon
Province/State:littoral province
Country/Region:Cameroon
Zip: 00237
Telephone:237-94248388
http://www.tradezz.com/corp_810152_Greg-Martins.htmCompany Name NIF Mines Ltd
Contact Person Dr Prisca Ndip
Company Address Rue 35 Bertoua West Street Cameroon
City Bertoua
Province/State East Region
Country/Region Cameroon [CM]
Zip Code 00237
Phone Number 237-95-0953244
Fax Number 237--
Mobile Phone 237 95953244
http://www.alibaba.com/member/my1161566 ... tinfo.htmlCompany Introduction Greg Martins is an exporter of Malaysia Pet & Products products. Strict quality control is monitored at all stages of the production process and product quality is being upgraded from time to time to meet the market trend! We hope that we can cooperate with more customers from all over the world and sincerely welcome all of you! Company Information
Business Type : Manufacturer, Distributor/Wholesaler
Products/Services : fertile,parrots eggs,and parrots,greys,macaws
Business Card
Company Address : bandar bukit puchong
Postal Code : 47100
Company Phone : 60-162-406795
Contact Person : Mr. Greg martins
Contact Person : 60-162-406795
http://www.znno.com/Hawkins-LTDContact Information
Contact Person: Mr. Young Suff
Company Name: Young Suff
Street Address: bandar bukit puchong
City: puchong
Province/State: selangor
Country/Region: Malaysia
Zip: 47100
Telephone: 60-162-406795
http://medichemicals.blogspot.com/Hawkins LTD
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Business Type：Health & Medical > E-Cigarette
Address: bandar bukit puchong
Zip/Postal Code: 47100
Contact Person: Mr. MEPHE DRONET
Phone: 60-162-406795
Cell/Mobile:
Fax:
Email：associates@khigroup.corn
http://www.ecplaza.net/tradeleads/selle ... _dust.htmlMethamphetamine for sale.
Methamphetamine (pronounced /ˌmɛθæmˈfɛtəmiːn/ listen) also known as metamfetamine (INN), dextromethamphetamine, methylamphetamine,N-methylamphetamine, desoxyephedrine, and colloquially as meth or crystal meth) is a psychoactive stimulant drug. It increases alertness and energy, and in high doses, can induce euphoria, enhance self-esteem, and increase sexual pleasure. Methamphetamine has high potential for abuseand addiction, activating the psychological reward system by increasing levels of dopamine, norepinephrine and serotonin in the brain. Methamphetamine isFDA approved in the United States for the treatment of ADHD and exogenous obesity, under the trademark name Desoxyn.
For More Details Contact Our Office at:
+(60) 377672112
+(60) 162406795
email: medichemicals@gmail.com
Company: Amicam Sarl
Membership: Free Member since Jul 01, 2009
Country/Region: Cameroon
Address: Akwa Douala, Batori, EAST, Cameroon 237
Contact: Mr. Dr Johnson Dunga
Phone: 237-9775-6928
Fax: 237-2334-2356
Tags: gold dust
Online Postings: More 3 Trade Leads