Scammer's known aliases: Isaac. musa4, imoni.samson2, Mr. Ari Tasa, Dr. Ozmet Karim, James Hauline, Dlamini Supplies Solution, James Lawson Smith, NAGRIC FARM LTD, Ibrahim Mohammed, Atlantic Pacific Shipping Line, Mr. Frank Kruger, Mr. Mohammed Olah, dlaminisuppliessolutionltd.net, Skype: dlaminisuppliessolutionltd,
Scammer's known email addresses: africanleather@accountact.com, africanleather@consultant.com, africanleather1994@gmail.com, urc@consultant.com, smithharene1985@yahoo.com, kwk2000@live.comm info@kwkostrichfarm.us, infor@kwkostrichfarm.org, kwk2000@live.com, cecile@emaxshipping.com, info@emaxshipping.com, inquiry@emaxshipping.com, cargo@emaxshipping.com, thai_customer.service@emaxshipping.com, emaxanimalshipping@usa.com, Globacom.courier.express.service@london.com, airlink.express.courier.service@consultant.com, Info@pamichealltd.tk, nur@pamichealltd.tk, livestock@consultant.com, holalmeat@consultant.com, cambevfoodandbeverag@gmail.com, cambev@consultant.com, michealarrah@gmail.com, jameshauline@gmail.com, james@dlaminisuppliessolutionltd.com, Sales@dlaminisuppliessolutionltd.com, info@dlaminisuppliessolutionltd.com, export@dlaminisuppliessolutionltd.com, dlaminisuppliessolutionltd@gmail.com, uk@aps-shippingline.com, sa@aps-shippingline.com, aps@aps-shippingline.com, info@nurmichealarrahltd.com, sale@nurmichealarrahltd.com
Scammer's known telephone numbers: 23771132760, 23773038202, 27743151322, 27781785494, 27739679743, 27732711633, 27848192292, 27867714918, 27866055777, 447937419270, 447934253318, 447937458490, 448432652316, 447937460732, 447937452942, 447937415489, 60122184110, 66865887756, 904586546268, 905380546269, 902438967655, 90507736253, 90538847483, 905384774266, 905381486523, 905313131753, 97466279472, 97446575764, 2129876546, 6362537858, 7193437621, 8046089870, 8108523009, 447937458490, 448432652316, 447937460732,
IP addresses: 41.174.129.8
http://en.netlog.com/clarencendoh/guestbook
https://www.facebook.com/ndohtiku
Clarence Ndoh Tiku
Worked at Kingdom of Heaven
Past: Checkers
Lives in Pretoria, South Africa
From Pretoria, South Africa
Studied Playing Football at University of Pretoria
Past: University of Buea, Cameroon and IMPAAS TIKO
+27 78 178 5494
pretoria
0008
29b3516e(BBM)
clarence ndoh t(Yahoo! Messenger)
ndohboy54(Yahoo! Messenger)
http://10times.com/finance-mis-economic ... s/visitorsclarencendoh
male - 26 years, South Africa
Name clarence ndoh
Date of birth 24/10/1987
Location (Gauteng) South Africa
Native language English
Hilton Istanbul Hotel | Istanbul, Turkey | 31 Jul-03 Aug 2014
Visitors attending this event
Clarence Ndoh Tiku
Manager at Nkwa Computers Ltd
Pretoria, South Africa
Below is an exchange with Cameroon scammer Tawung Nkeng, currently in Turkey on a student visa, enrolled at Galatasaray University.http://www.junkmail.co.za/pets-offered/ ... s-22507711
adorable samoyed puppy for x-mass
Price
Posted 11 Dec 2012
Region Kimberley
Intent Private Contact Me
Sources Web Site
this puppy are well trainde with children and other domestics animals so interested people should contact for more information and pics.
Adorable Samoyed Puppy For X-mass | Kimberley - Junk Mail
http://www.junkmail.co.za/.../adorable- ... s-22507711
11 Dec 2012 - 078 1785494. Contact via Email. Send me a copy of this message. Allow traders with similar stock to contact me?
Details of scammer Tawung Azem Nkeng are posted here: http://stop419scams.com/viewtopic.php?f ... Nkeng#p141
Nagric Farm doesn't exist except in scam ads, with SA details. Here's an example:
Tawung Nkeng;
GENERAL MANAGER / CEO
August 13, 2013 at 1:51am
......................
Clarence Ndoh Tiku;
of NAGRIC FARM LTD
August 13, 2013 at 4:50am
http://www.tradekey.com/company/NAGRIC- ... 19963.html
Advance fee fraud websites setup by this scammer...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
http://www.dlaminisuppliessolutionltd.com (non-delivery scam / advance fee fraud)
Dlamini Supplies Solution Ltd
Mr. James Lawson Smith
Address : 71-75 Shelton Street, Covent Garden,
London, United Kingdom - WC2H 9JQ
Phone : +44-7937460732
Fax : +44-843-2652316
Skype ID : dlaminisuppliessolutionltd
Mr James's contact: james@dlaminisuppliessolutionltd.com
Export Department: export@dlaminisuppliessolutionltd.com
Information center: info@dlaminisuppliessolutionltd.com
Sales department: Sales@dlaminisuppliessolutionltd.com
Domain Name: DLAMINISUPPLIESSOLUTIONLTD.COM
Registry Domain ID: 1865478023_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2014-07-04T09:44:28+04:00
Creation Date: 2014-07-04T09:28:03+04:00
Registrar Registration Expiration Date: 2015-07-04 09:28:03
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +44.2036951294
Domain Status: addPeriod
Reseller:
Registry Registrant ID:
Registrant Name: Clarence Ndoh
Registrant Organization:
Registrant Street: 43 Church street
Registrant City: pretoria
Registrant State/Province:
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.781785494
Registrant Email: jameshauline@gmail.com
http://www.dlaminisuppliessolutionltd.net
Phone numbers are VoIP from JTglobal, address is a mail forwarding numberDlamini Supplies Solution Ltd
Mr. James Lawson Smith
Address : 71-75 Shelton Street, Covent Garden, London, United Kingdom - WC2H 9JQ
Phone : +44-793-7458490
Fax : +44-843-2652316
Mobile : +44-7937460732
http://www.tradekey.com/profile_contact ... ON-LTD.htm
http://www.dlaminisuppliessolutionltd.n ... -scrap.htmDLAMINI SUPPLIES SOLUTION LTD
Contact Person : James Lawson (Owner/Entrepreneur)
Company : DLAMINI SUPPLIES SOLUTION LTD
Address: 71 75 Shelton Street Covent Garden, London, London, UK
Zip/Postal: Tw7 5nq
Telephone: 44-7937460732
Mobile: 44-7024097952
Photos on http://www.dlaminisuppliessolutionltd.net where copied from various Internet sources including some scam ads such as this one from West African scammers
http://www.sourcingmetals.com/iron-scrap-10166394
Domain Name: DLAMINISUPPLIESSOLUTIONLTD.NETAll Scraps are available for sale,interested buyer should contact me through this number +447024066875
Contact Name: Mr.paul winston
Contact No: +447024066875
Company Name: Winstoncompanies Limited
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-may-2014
Creation Date: 13-may-2014
Expiration Date: 13-may-2015
Registrant Email: mailto: dlaminisuppliessolutionltd@gmail.com
http://www.ecplaza.net/trade-leads-sell ... 97495.html
Victim testimonial...Sell: 250 ml Red bull
Posting Date : Jul 06, 2014 GMT
Company: DLAMINI SUPPLIES SOLUTION LTD
Membership: Free Member since Jul 06, 2014
Country/Region: United KingdomUnited Kingdom
Address: 71-75 Shelton Street, Covent Garden, London, London, United Kingdom WC2H 9JQ
Contact: Mr. James Lawson Smith
Phone: 44-7937460732
Mr. James Lawson Smith
( Sales Department , Sale Manager )
Company : DLAMINI SUPPLIES SOLUTION LTD
Address : 71-75 Shelton Street, Covent Garden, London, London, United Kingdom
Zip/Postal : WC2H 9JQ
Telephone : 44-7937460732
http://www.scamadviser.com/check-websit ... ionltd.com
http://www.linkedin.com/groups/Ostrich- ... .252593163dlaminisuppliessolutionltd.com Reviews !
My name is Ron and I got ripped off this company is not good I made a half payment and I was going to make other half but they never replayed me so I checked and found out I got ripped of $3000
August 22 at 1:07pm
http://db.aa419.org/fakebanksview.php?key=89233We are Botswana ostrich farm company,We have Red Ostrich Meat ready for seal with all vet certificate available.Contact us for more information and sample photos
Email: jameshauline@gmail.com
Skype: James.hauline
http://www.aps-shippingline.com
Domain aps-shippingline.com
IpAddress 31.170.167.71
Site Name Atlantic Pacific Shipping Line
Web Host Date: 2014/06/16
IP 31.170.167.71 = AS47583 = HOSTINGER-AS Hostinger International Limited,LT
Email jameshauline@gmail.com
Michael Thrush (jameshauline@gmail.com)
351 Tuna Street
Southfield, MD 48075
US
Tel: +1.8108523009
http://www.aps-shippingline.com/ (Fake shipping company)
ATLANTIC PACIFIC SHIPPING LINE INTERNATIONAL
Copyright © ETAZ MAX SHIPPING LINE INT'L . All Rights Reserved.
CONTACT INFORMATION
Address: 4 Canonbury Cottages,
Churchbury Road, Enfield,
Middlesex, EN1 3LR
Phone Line1: (+447937452942 (UK)
Phone Line2: 27732711633 (SA)
Email: uk@aps-shippingline.com
Email: sa@aps-shippingline.com
Email: aps@aps-shippingline.com
Cameroon criminal Clarence Ndoh Tiku, currently in South Africa