Ofon Marsall Mencheng / Mengala Nelvis

Exposures for 419 Scammers in Cameroon
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Ofon Marsall Mencheng / Mengala Nelvis

#1

Unread post by Caped Crusader » Mon Feb 29, 2016 4:12 pm

Name of scammer: Ofon Marsall Mencheng / Mengala Nelvis

Scammer's known aliases: Anang Zsolt, GLOBAL CARGO LOGISTICS Shipping Line, Eliam1884, Flores Gonzalez, Mr. valdez reo, Mr. leslie waller, jackson gonzalez, Richard Nolland, Mr. Jackson Nolland, Mr. Ahmad Eran, Dr. Barak Liam, Ottia Vincent

Scammer's known email addresses: zsolt0564@gmail.com, info.globalcagologistics@yandex.com, c5f21@boun.cr, support@elegancepharmacy.com, parrotsandeggs@gmail.com, Molatrade1@Gmail.Com, painmedspharma@gmail.com, camicamcoltd@hotmail.com , floresgonzalez83@hotmail.com

Scammer's known telephone numbers: 23777771231, 23775579899, 23733968541, +23733048106, 23733123745, 23775111595, 23733285956, 2720325324, 3636146890600, 905488270230, 6088450822, 601126175965, 6503537685, 2053196275, 2108163994

Western Union / Moneygram information:
Quote:
Hello,

Below is the Western Union information which you are going to use in making the payment ok.

WESTERN UNION PAYMENT ADDRESS

Receiver's First Name.......................OFON
Receiver's Last Name.......................MARSHALL MENCHENG
Country........................................... CAMEROON
City.............................................. ...KUMBA
Zip Code..........................................0023 7
Test Question..................................YEAR
Test Answer.....................................2014
Amount...........................................$ 1750.00 USD

Copy down the Western Union information and take it to the nearest Western Union bank and make the payment to the information provided above ok.

As soon as you make the payment,do send me the 10 digit MTCN and the full sender's names with question test and answer so that i can confirm payment and proceed with the delivery.

I hope to confirm payment from you soon so that i can proceed with the delivery.

You are sending money to Marshall because he is the Cashier in charge of receiving payment through Western Union.

NOTE: PLEASE MAKE SURE THE RECEIVING COUNTRY SHOULD BE CAMEROON OK.

As soon as you are done with the payment,email me the below information

Money Transferred Control Number(MTCN)
Senders Names.....................
Test Question........................
Test Answer...........................

Thank You
Quote:
Hello,

I have already registered the items for immediate delivery to your address.

But the delivery can not be carried out unless you pay a REFUNDABLE IMPORT PERMIT FEE OF $1200 before the delivery can be activated.

The $1200 is issue you an IMPORT LICENSE which shows that you a eligible to import the items into your country.

This money($1200) is completely refundable upon delivery of the items at your address ok.

So you will use the Western Union details below in making the payment.

WESTERN UNION PAYMENT ADDRESS

Receiver's Name......................MENGALA NELVIS
Country..................................CAMEROON
City........................................KUMBA
Zip Code.................................00237
Test Question.........................YEAR
Test Answer............................2014
Amount..................................$1200.00 USD

As soon as you make the payment,do send me the 10 digit MTCN and the full sender's names with question test and answer so that i can confirm payment and proceed with the delivery.

Hoping to confirm the payment from you soon.
Quote:
DEAR CLIENT,

YES,WE CONFIRMED AN ORDER FROM Mr.Anang Zsolt OF (fake Company) TO BE SHIPPED TO xxxxxxxx . YOU WHERE REQUESTED TO PAY $1200.00 USD FOR IMPORT LICENSE WHICH IS COMPLETELY REFUNDABLE UPON DELIVERY.

Mr Anang Zsolt SENT TO US $700 HOPING THAT YOU WILL SEND THE BALANCE $500 TO SUM UP THE $1200 FOR LICENSE BUT TO NO AVAIL.

AS OF NOW,WE ARE PLANNING ON AUCTIONING THE ITEMS AT GIVE AWAY PRICE SINCE NON OF YOU IS SHOWING UP AND WE HAVE NO SPACE TO KEEP SUCH THINGS.

WE ARE WAITING TO CONFIRM THE PAYMENT FROM YOU SO THAT WE CAN PROCEED WITH THE DELIVERY .

YOUR RAPID ACTION WILL HELP TO FACILITATE THE TIMELY DELIVERY OF YOUR CONSIGNMENT

THANKS FOR USING GLOBAL CARGO LOGISTICS (GCL)
MANAGEMENT
GLOBAL CARGO LOGISTICS Shipping Line
Link to real ID: http://2009-cameroon-gce-results.blogsp ... nment.html (19) MENGALA NELVIS - BIO-C,FRE-C,HIS-C,HBI-C,
Scam link: http://globalcargologistics.freetzi.com
Scam text/format: FAKE SITE

Quote:
user31_pic5404_1405732990.jpg
user31_pic5404_1405732990.jpg (129.48 KiB) Viewed 466 times
http://globalcargologistics.freetzi.com/contactus.html
CONTACT US AT INFO.GLOBALCAGOLOGISTICS@YANDEX.COM

Address: Malaysia
Lot No L1 L02 (B), Labuan pORT aREA, 87015, Labuan, Wilayah Persekutuan Labuan, Malaysia
Tel :(+60) 88-450 822 / 112-617-5965

Address: USA (North America)
260 Kellogg St, Marine Terminal Port Newark, NJ 07114
Tel : (+205) 319-6275

Address: Turkey (Middle East)
66 Organize Sanayi Bolgesi, Trak Mahalessi 24000 Erzurum Turkey
Tel : 00905488270230

Address:Cameroon
17 Rue Road Douala Cameroon
Tel: (+237) 75579899

Address : South Africa (Africa)
National Ports Authority of South Africa P O Box 4245 Cape Town, Roggebaai S.A. 8000
Tel: (+27) 20325324
Scam link: http://elegancepharmacy.com/about-us.html
Scam text/format: FAKE SITE
user31_pic5406_1405734897.jpg
user31_pic5406_1405734897.jpg (183.24 KiB) Viewed 464 times
Quote:
http://elegancepharmacy.com/about-us.html
Suite 501
St James Court
St Denis Street
Port Louis
USA
support@elegancepharmacy.com
Phone: 1-650-353-7685
Fax: 1-650-353-7685
Scam link: http://www.exportersindia.com/mlsdrugstore/contact.htm
Scam text/format:
user31_pic5407_1405735954.jpg
user31_pic5407_1405735954.jpg (128.13 KiB) Viewed 463 times
Mls Drug Store

High Quality Tranquility, Cloud 9 ,Eight Ballz For Sale Hydrochloride, Mushrooms DrugActavis Cough SyrupMdma PillsHigh Quality Tranquility, Cloud 9 ,Eight Ballz For Sale Hydrochloride, Mushrooms DrugActavis Cough SyrupMdma Pills
Oxycontin, Nembutal, Oxycodone, Cough Syrup, 3

CONTACT US
Address
GHD St Francis Avenue Kumba, Cameroon
Telephone : 237-237-23777771231
Scam link: http://www.expatads.com/11-UAE/posts...For-sale-.html
Scam text/format: Healthy Boer Goats For Sale. (UAE)
We Barak Acres Have Healthy Boer Goats for sale at affordable prices. We sell our goats along with their health certifite.

interested buyers should please contact. Eliam1884 Tel;+23777771231
http://www.b2b77.com/Company/28/10708.html
Pet Bottle Scrap For Sale
Business Type:Manufacturers
OEM Service:Yes
Contact:+237 77771231
Email:Molatrade1@Gmail.Com
Telephone:+237 77771231
Fax:+237 00000000
Phone:+23777771231
Website:None
Suppliers:Pet Bottle Scrap For Sale
Street Address:12 Commercila Avenue Kumba
Product/Service:Oils
Details:We Supply Pet Bottles Flakes And Pet Bottles Scrap. We Have Large Quantity In Stock Now. We Also Deal With Pet Bottles Scrap And Flakes. We Can Help By Monitoring Or Checking Of Companies If Paid For. We Want Only Serious Buyers That Are Willing To Corporate. Thank You. Molatrade1@Gmail.Com

http://sg.88db.com/Pets/Pets-For-Sale/ad-3968219/
Pomeranian puppies for sale
Posted by
Flores Gonzalez floresgonzalez83@hotmail.com
Address 41 atholda road
Contact No. 00237 77771231 07-12-12


http://webcache.googleusercontent.co...&ct=clnk&gl=ca
Quote:
Camicam Livestocks
Mr. Ahmad Eran
owe road muyuka
Muyuka Cameroon
+237-237-77771231
+23733048106

http://www.21food.com/showroom/89164...walls-ltd.html
Company Name : vallwalls ltd
Address : down town ave
yaounde cameroon Cameroon
Zip : 00237
Tel : 237- 77771231-
Fax : 237- 77771231-
Contact Person : Mr. valdez reo

http://www.agriculturesource.com/c-w...td-608997.html
Address:PlaceofOrign Cameroon
Fax:237- 77771231
-Zip/Postal:00237
Telephone:237- 77771231
-People:Mr. leslie waller
waller bros ltd Is a company located in . If you have any needs, please contact Mr. leslie waller, MobilePhone: , Phone: 237- 77771231-, Fax: 237- 77771231-. In addition, you can try to contact waller bros ltd by the fixed contact, Address: PlaceofOrign Cameroon ZipCode: 00237. Warmly welcome to contact us, to discuss cooperation!

http://exporters2005.en.ec21.com/
Megatrade Exporters.Ltd

we are one of the largest manufacturers and exporters in the field of used,refine and crude oils in west Africa. We have the biggest oil factory producing and exporting more than 10,000MT sunflower oils,vegetable oils.palm oils,Coconut Oils,Peanuts,used cooking oils,etc
Contact us
Megatrade Exporters.Ltd
[Cameroon]
Address: 31 atl road bolifamba bolifamba buea 00237 Cameroon
Phone: 237-237-77771231
Fax: 00237 33968541
Contact name: jackson gonzalez

http://camicamcoltd.guidechem.com/
Camicam Co., Ltd
Levels:Free member
Type:Distributor/Wholesaler
Last Login:2012-07-22
Ottia Vincent
Tel:00237-237-77771231
Fax:
Address:12 elf road Bafousam

http://www.itrademarket.com/camicami...cam-co-ltd.htm
Company Contact
Name: Dr. Barak Liam [Director/CEO/General Manager]
E-mail: camicamcoltd@hotmail.com
Mobile Number: 237 7777 1231
Phone Number: 237 7777 1231
Address: 12 elf road bafoussam
Bafoussam Cameroon
we can supply you with live green mud crab.
please get back to us directly via our email camicamcoltd@ hotmail.com. or via tel: + 237 77 77 12 31.

we await your soonest response


http://www.tradett.com/companies/u1255114/cotanct.html
Company Name: MLS Drug Store
Contact Person: Richard Nolland
Country/Territory: Cameroon
Telephone: 237-7777-1231

http://www.eindiabusiness.com/direct...contactus.html
Megatrade Exporters Ltd.

Contact Person : Mr. Jackson Nolland
Address : 41 Atl Road Bolifamba, Bolifamaba 12345, Buea (Cameroon)
Tel : +237-237-77771231
Fax : +237-33123745

http://company.fm/hevant-drltd-1890807.html
hevant.drltd

We are the most efficient hard drug supplier globally .so we intend to render our costumers with the best services.and for these costumers to be faithful with our services.
Address: Cameroon, POSTCODE/ZIP: 00237
Tel: +237-7511-1595
Fax: +237-7777-1231

http://www.enamestats.com/painmedspharma.html
buy pain pills online-buy pain meds online-pain pills for sale
Latest activities of @painmedspharma at 2013-11-02 was found on the domain: @www.availablepainmeds.com
(2013-11-02)
painmedspharma@gmail.com call: (650) 353-7685

http://webcache.googleusercontent.co...&ct=clnk&gl=us
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Quote:
Yorkshire aves de canarias, lancashire aves de canarias, aves de canarias para la venta

Precio FOB:
Obtenga el Último Precio
Cantidad de pedido mínima: 10 Par/es
Condiciones de pago: T/T,Western Union,MoneyGram
Anang Zsolt
Proveedor No Verificado
Nah Kah Estate KFT
Último acceso: Hace 3 día/s
Anang Zsolt
36-36-146890600

Google translate to English
Yorkshire canary birds, canary birds lancashire, canary birds for sale

FOB Price:
Get the Latest Price
Minimum order quantity: 10 Par / es
Payment Terms: T / T, Western Union, MoneyGram

essentials
Product Type: Livestock Style: Live Place of Origin: Hungary
Brand: exotic birds
specs

All birds have closed bloodlines, proven vet, trained at home and from Europe available at good prices, contact us.

The specifications of all birds are of European origin, have been closed bloodlines, not wild birds, vert tested. Finches for sale in the farm finch, pet finch, finches for sale, gouldians for sale, gouldian finch lady as well as the exotic finches, owl finches, star finches finches for the European sale canary birds for sale owl pigeon for sale of love birds for sale birds.
*
advise your email address in your research

http://webcache.googleusercontent.co...&ct=clnk&gl=us
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Quote:
Supplier - Camicam Co.,Ltd
CameroonCameroon
Total Annual Sales Volume:US$5 Million - US$10 Million
Number of Employees:11 - 50 People
Business Type:Manufacturer,Trading Company,Buying Office
Main Markets:North America,South America,Eastern Europe,Southeast Asia,Africa,Mid East,Eastern Asia,Western Europe
Credibility:Credibility
Certification: the exclusive weiku authentication mark the business license and other honorary certificates of company
Mr.Zsolt
237-237-73128900



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