Tawung Azem Nkeng, presently in Turkey

Exposures for 419 Scammers in Cameroon
User avatar
Caped Crusader
Site Admin
Posts: 4140
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

Tawung Azem Nkeng, presently in Turkey

#1

Unread post by Caped Crusader » Wed Mar 02, 2016 6:19 pm

Name of scammer: Tawung Azem Nkeng, presently in Turkey

Scammer's known aliases:
Jerry Emu, Melanie Kurts, MULTI CARGO LTD, Pets Transportation Agency, Rachael Matkovic, Kelvin Matkovic, ASIAN ANIMAL PETS TRANS AIRWAYS, INTERCONTINENTAL PETS AGENCY,

Scammer's known email addresses:
jerryemu@yandex.com, mascotastranporte@europe.com, asian_animalairways_agency@rocketmail.com, pembayaranasian_animalairways_agency@rocketmail.com,

Scammer's known telephone numbers:
23778550440, 65323232575, 447023033678, 447011172755, 447011149002, 447011134252,

Main scammer picture:
Image

IP addresses: 88.233.183.220
Image
https://www.facebook.com/putuputurexy
Tawung Nkeng (Putuputu Rexy)
Studied at Galatasaray University / Galatasaray Üniversitesi
Lives in Istanbul, Turkey
Image
https://www.facebook.com/photo.php?fbid ... permPage=1
Tawung Nkeng Ha ha ha ha Guys cool its me all thesame
July 22, 2011 at 6:35pm
Tawung Nkeng Mr Nelson longtime
July 22, 2011 at 6:35pm
Nelson Geh yes ma petit long time call me +995 93 95 22 71
July 25, 2011 at 4:20am
Tawung Nkeng OK
July 25, 2011 at 11:30am
Tawung Nkeng WILL CALL MINE IS 00237 78550440
Image
http://www.complaintsboard.com/complain ... tml?page=2
27th of Jun, 2011
i already got cheating by that agency.but in my case, i was buying the persian kitten.the owner named melanie kurts.she asked me for shipping cost which is cost MYR300.After i made the payment to cameroon via western union register under name Tawung Azem, then came the next email ask me for another MYR1200 which is for the insurance.After that, the next email pop-up asked for MYR700 for auto-regulatory authentic air-conditioning.Then i got email said that the kitten was dead and they are going to refund all the money with compesation total MYR95, 250 which sound not right for me.But i didnt pay all as the owner willing to pay half of the payment but now i know that i was cheated by her and that 'bull-shit' agency.she also the 'agency' people...i really got frustrated with all of these.You all can find them at :
website : petstransportation.terapad.com
phone no :
+447011172755
0023778550440
0065323232575
+447023033678
Hope that eveybody out there, please be careful with this agency.

27th of Jun, 2011
In my case, i got cheated for buying the persian kitten.I already pay total MYR1400 to the person named Tawung Azem via western Union and the money was sent to the cameroon.You can find them at:
Website : petstransportation.terapad.com
and below is the email i got from a person who claimed was the owner of the kitten
Thanks for the mail and interest you have for Lizzy. I am looking for a loving home for her. I just relocated over to Singapore where i am now. And Lizzy is here with me. So the only way for you to have her is for me to have her transported to you using a pets transportation Agency.
So i am willing to give her to you, if only you will accept to pay for her transportation cost. From Inquiry, the transportation cost is 300 MYR. So if you are willing to pay this 300 MYR, then i am willing to give her to you. The information that the pets transportation agency will need include:
Your Full Name...
Home address...
Area Postal Code...
Telephone Number...
As soon as i have this information, i will take her to the pets transportation agency and register her for the next available flight tomorrow in the morning. Also as soon as you make the payment, they are going to transport and deliver her at your home address OK. I assure you that you are going to receive Lizzy OK.
To this mail, i have attached some of her recent photos. Hope you like them.
Thanks and waiting.
Melanie Kurts.
--------------------------------------------------------------------------------
ANYTHING * ANYWHERE * ON TIME *
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
Dear Customer
Since after the vaccination process of your female Persian Kitten, our veterinarian doctor made a mistake, to ensure that we deliver the Yesterday of today, for the management to develop our work today. But unfortunately, we lost the Kitten. We are sorry for your current situation that this may be pressing on you, but we have a solution to solve this problem.

We are very sorry for the pain this will cause you. The Pet Transportation Agency, along with the insurance blending office, has decided to give you a nice reward, though will not do to the death of your Kitten (Tag name: LIZZY), so it will be resolved peacefully, Between xxxxxxxxxxxxxxxxxxxxx and Pets Transportation Agency, without drastic legal action will be a lot of stress and discord between the two parties..

The Pets Transportation Agency, will offer a compensatory amount of
35, 200.00 MYR (Thirty Five Thousand Two Hundred Malaysian Rigits), including all the refunds. And the Insurance office integration, will be offering a compensatory sum of 60, 050.00 MYR (Sixty Thousand Fifty Malaysian Rigits).You get a total of 95, 250.00 MYR (Ninty Five Thousands Thousand Two hundred and fifty Malaysian Rigits) as compensation for the death of your female Persian Kitten, so it will be peacefully resolved between the Pets Transportation Agency and xxxxxxxxxxxxxxxxxxxxxx, without drastic legal action, will complicate the matter for two parties.

The payment should to be made, should be complete and because it is a large sum of money, you are required to provide us with your full bank details or Money Order Details as below, so we can proceed with the processing of the transfer documents while the total amount of 95, 250.00 MYR be transferred to xxxxxxxxxxxxxxxxxxxxxxxxxxxxx as compensation

Banking information required:

-Account Name.
-Account holders name.
-Account Number.
-Swift-code information (if available).
-Routine-number (if available).
-IBAN-number (if available).
-Name of Bank
-Full Bank Address
-Bank Phone Number

OR if you will prefer the transfer be done via Western Union or Money-gram, then you provide to us, only the following
information: (no bank details required if you prefer transfer via Money-gram or Western Union)

-Your full name (Approved as xxxxxxxxxxxxxxxxxxxxxxxx).
-Your ID or passport number.
-Your full address.
-Your date of birth.
-Your telephone number.

The Committee on Transfer and processing of the transfer document, the bank transfer will cost 6800.00 MYR and € 7600.00 for the Wire Transfer (Western Union or Moneygram). Those are the charge differences.

Once again the Pets Transportation Agency supported by the incorporation Insurance office, are sorry for the pain we have caused you on this. With this money credited into your possession, you can use to buy another female Persian Kitten which is nice and loving. Once again, we are really sorry for the lost of your Female Persian Kitten.

Thanks for your understanding. Your urgent response will be highly appreciated.
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
Same 4470# used in this scam targeting Malaysians:

http://archive.kaskus.co.id//thread/5240652/8780
........translation..........
Please call or send an email for clarification or after making pembayaranasian_animalairways_agency@rocketmail.com / Tel: 0044-701-117-2755 / 0044-701-114-9002
ASIAN ANIMAL PETS TRANS AIRWAYS INTERNATIONAL AGENCY.
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
YOU MUST USE THE ADDRESS LISTED BELOW TO MAKE PAYMENT OF 800,000 RUPEES SO WE CAN DELIVERY OF CONTINUING WITH YOUR MALE SIBERIAN HUSKY DOG CHILD.
PAYMENT ADDRESS
NAME: ................................................... AKO JOHNSON .............
PASSPORT NUMBER: 10895687 ............................ / J09
OFFICE ADDRESS: .................. The Library,. DOUALA
STATE: .................................. .................. CAMEROON
POSTAL CODE: ................ ....................... 00237
Enjoy our services INDONESIA / MALAYSIA / ENGLISH / CAMEROON pet moving air branch secretarial services; Mr. Kenny Reaves Naganat.
HEAD QUARTER MANAGER
EXPRESS PETS DEPARTMENT
PETS DEPARTMENT
email: asian_animalairways_agency@rocketmail.com / Tel: 0044-701-117-2755 / 0044-701-114-9002
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
Targeting the Netherlands:

http://communities.zeelandnet.nl/amived ... icht/78282
Van: mascotastransporte@europe.comDatum: 20-7-2010 11:10:52Aan: margag@zeelandnet.nl Cc: margag@zeelandnet.nl Onderwerp:
INTERCONTINENTAL PETS AGENCY( World wide,Country
to Country and state to state.)
Working Worldwide
DE AFDELING VAN HUISDIERENDE PROFESSIONELE DIENST VAN DE VERVOERDERS VAN HUISDIERENU.S.A/ASIA/EUROPE TAK
Dit is een automatische e-mailen apparaat, kunt u bellen met onze opdrachtgever (s) kantoor met onderstaande nummer voor bevestiging voor de vlucht nummers
TLF : 0044-701-117-2755/0044-701-113-4252
E-Mail: mascotastranporte@europe.com
Website: http://www.pettravelinternational.co.uk


Targeting Croatia:

http://www.ljubimci-forum.com/index.php ... c=111982.0
Red tabby and black tabby Maine Coon kittens (13 weeks old) were
available for adoption as a gift to pets lovers.

Kittens are; home raised, toilet trained, inquisitive, very affectionate, calm,
loyal, obedient, intelligent, adaptable, consistent in training and
grew in the presence of children cats and dogs.

Kittens are; in excellent health, vet checked, registered,
vaccinated, dewormed, micro-chipped, with confirmed health
warranty. The kittens are negative for FIV (cats HIV) and FeLV (Feline
leukemia).
I am offering these kittens as gifts because I have a very busy work schedule.
I do not have time to take care of kittens. Kittens are very lonely and
I believe that the best thing to kittens a new home caring and loving
Home.
My name is Rachael Matkovic / Kelvin Matkovic.
I live in Liverpool, England, U.K.
Phone: 0044-701-117-2755

When I put the ad I was in Croatia. Because of my recent work
promotion I was published in Liverpool, England, UK as a result of
that I was forced to move to Liverpool with kittens. Do not worry
There are special pet transportation agency in Liverpool that can
kittens deliver to your home address in Zagreb, Croatia, in the same
days.
I am willing to send a black tabby female Maine Coon kittens for you, as
gift but you have to promise me that you will love the black tabby female Maine
Coon kitten as a child when the agency provides black tabby female Maine
Coon kitten into your home.
http://www.minfopra.gov.cm/IMG/pdf/LIST ... S_2010.pdf
CONCOURS DE BOURSE POUR LE RECRUTEMENT
(90) ELEVES PROFESSEURS CERTIFIES D’EDUCATION PHYSIQUE ET
SPORTIVE (P.E.P.S) A L’INSTITUT NATIONAL DE LA JEUNESSE ET DES SPORTS (I.N.J.S)
DE YAOUNDE, SESSION 2010/2011
LISTE DES CANDIDATS
EXTERNES
426. 90PE118 TAWUNG-AZEM ALEM-NKENG 06/04/1984 à Tiko SW A
Below is an exchange with Cameroon scammer Clarence Ndoh Tiku (who is profiled here---> viewtopic.php?t=138 and is currently in Pretoria, South Africa

Clarence Ndoh Tiku (in the photo below) is part of a criminal gang collaborating from several countries including Turkey, Malaysia, Thailand, Qatar, South Africa, Cameroon and others, more often than not these Cameroonian scammers are infiltrating other countries using student visas, and they use their new country to improve their scams, including scamming citizens of that country.
Image
Tawung Nkeng;
GENERAL MANAGER / CEO
August 13, 2013 at 1:51am
......................
Clarence Ndoh Tiku;
of NAGRIC FARM LTD
August 13, 2013 at 4:50am
Nagric Farm doesn't exist except in scam ads, with SA details. Here's an example:
http://www.tradekey.com/company/NAGRIC- ... 19963.html
We are NAGRIC FARM LTD based in East London, South Africa. We are member of TradeKey.com since September, 2012. Our business is related to Food & Beverage industry and we specifically deal in sugar. Please find our product details below: SUGARD NAGRIC FARM LTD is one of the leading supplier of sugar, We offer our customer the best of our product and services. Our delivery is very fast. Best quality. Prompt delivery. Reasonable price Thank you for taking time to go through our business profile. If there are any questions, inquiries or comments, please feel free to contact us.
Contact Person : Ibrahim Mohammed (CEO)
Company : NAGRIC FARM LTD
Address : 242 woodford street, East London, Other, South Africa
Telephone : 27-739-679743
Here's the same phone number specifically targeting Turkish citizens with a gold scam:

http://wtpfed.tradeholding.com/default. ... h_Diamond/
Greece & Turkey Bazaar - View Trade Lead - Rough Diamond
Dear Sir/Madam,
Many thanks for posting a buying lead on rough and uncut diamond.
We are one of the leading supplier of all type of diamond in south africa.
We do not do internet business, we want physical appearance in the business
So we advice our buyer visit us and inspect good or we visit buyer with sample of the material

If interested please contact as bellow for more information:

Regard

Mr. Musa I.
Tel:+27 739 679 743
Fax:+27 866 055 777
Skype: Isaac.musa4
e-mail: smithharene1985@yahoo. com
Image
Image
Cameroon scammer Tawung Azem Nkeng, presently in Turkey / Galatasaray University
Şu anda Galatasaray Üniversitesi, Türkiye'de Kamerun dolandırıcı Tawung Azem Nkeng,



Post Reply
Stop 419 Scams and Scammers : Disclaimer