Nkeng Maxwell

User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

Nkeng Maxwell

#1

Unread post by Secret Squirrel » Sun Apr 03, 2016 9:44 pm

29th March 2014 05:35 AM

Name of scammer: Nkeng Maxwell

Scammer's known aliases: Aaron Seeds.Ltd, Mr. Aaron Carlson, Aaron Industris.Ltd, Mr. Aaron Industries, Mr. Sebastien Tibit, ROYALGicRPI.Ltd, GlobalTimbersCo.Ltd, Mr. mbella Johnson, Aaron Chemicals.Ltd, Giant Transporters.Ltd, ALPHA ENGINEERING CONSTRUCTION SARL, John Luma, Grang Voyageurs Hotels and Homes, Corbins Industries.Ltd, Georgett

Scammer's known email addresses: grandvoyageurs044@gmail.com, mygeorgettecorbin@yahoo.com

Scammer's known telephone numbers: 23722103908, 23722000258, 23777793593, 23790230000, 23720437105

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
Use the below details to make the transfer and our cashier will collect and bring at the station:

NAME AND ADDRESS:
Name: Nkeng Maxwell
Head Office ANIMALKINDOM P.O Box 4114
Douala
Cameroon
Question: when
Answer: Today
Dean Harris
Customer Service
Head Office
ANIMALKINDOM PETMOVERS
P.O Box 4114
Douala
Cameroon
Tel : +237 2210 3908
Fax: +237 2200 0258


Scam link http://www.agriculturesource.com/c-bulk ... 73091.html
Scam text/format

Address:T/T
City/Province:Cameroon centre yaounde
Zip/Postal:00237
Telephone:237-22103908
People:Mr. Nkeng Maxwell

Bulk Exporters Is a company located in Cameroon centre yaounde. If you have any needs, please contact Mr. Nkeng Maxwell, MobilePhone: , Phone: 237-22103908, Fax: . In addition, you can try to contact Bulk Exporters by the fixed contact, Address: T/T ZipCode: 00237. Warmly welcome to contact us, to discuss cooperation!
Bulk Exporters info:

This supplier has not provided a Company Introduction yet.
Basic Information
Company Name:Bulk Exporters
Business Type:Manufacturer, Trading Company, Distributor/Wholesaler
Product/Service(We Sell):wood,Tali,Ayous,sapelli,Wengue
Address:New Road Bastos


Scam link http://en.cybo.com/CM-biz/globaltimbersco.ltd
Scam text/format

GlobalTimbersCo.Ltd
0 reviews
Categories: General contractors, Building completion and finishing.
Site Categories: General contractors Other construction
ISIC Codes: 4100, 4330.
Address Contact
Kuwait City
City: Yaoundé
Postal: 237
Administrative region: Centre Region (Cameroon)
Country: Cameroon Phone: 237-22103908


Scam link http://en.cybo.com/CM-biz/globtimbersco.ltd
Scam text/format

GlobtimbersCo.Ltd
0 reviews
Categories: General contractors, Building completion and finishing.
Site Categories: General contractors Other construction
ISIC Codes: 4100, 4330.
Address Contact
Kuwaity
City: Yaoundé
Postal: 237
Administrative region: Centre Region (Cameroon)
Country: Cameroon Phone: 237-22103908


Scam link http://www.agriculturesource.com/c-roya ... 71669.html
Scam text/format

ROYALGicRPI.Ltd

Address:2nd st Kuwait city
City/Province:Cameroon center yaounde
Zip/Postal:00237
Telephone:237-22103908
People:Mr. Sebastien Tibit

ROYALGicRPI.Ltd Is a company located in Cameroon center yaounde. If you have any needs, please contact Mr. Sebastien Tibit, MobilePhone: , Phone: 237-22103908, Fax: . In addition, you can try to contact ROYALGicRPI.Ltd by the fixed contact, Address: 2nd st Kuwait city ZipCode: 00237. Warmly welcome to contact us, to discuss cooperation!
ROYALGicRPI.Ltd info:

This supplier has not provided a Company Introduction yet.
Basic Information
Company Name:ROYALGicRPI.Ltd
Business Type:Manufacturer
Product/Service(We Sell):Ayous,tali,sapilli,wenge,bubinga
Address:2nd st kuwait city


More scams;

http://www.b2b77.com/Company/zh/n72633.html
Company Name:Aaron Seeds.Ltd
Company Address : 14th Ave Boulevard
Postal Code : 00237
Company Phone : 237-22103908
Contact Person : Mr. Aaron Carlson
Contact Person : 237-22103908
Aaron Seeds.Ltd Is An Exporter Of Cameroon Other Oil Seeds Products.We Consider Quality As The Most Important And Our Clients As Our God.We Take This Opportunity To Invite You To Become Our Partner!
http://www.b2b77.com/Company/zh/n72461.html
Company Name:Aaron Industris.Ltd
Company Address : 14th Ave Boulevard
Postal Code : 00237
Company Phone : 237-22103908
Contact Person : Mr. Aaron Industries
Contact Person : 237-22103908
Aaron Industris.Ltd Established Sine 1970 . We Is An Exporter Of Cameroon Cigarettes Products.With Independent Export Rights, Our Products Have Been Exported ToNorth AmericaSouth AmericaEastern EuropeSoutheast AsiaOceaniaMid EastEastern AsiaWestern EuropeCentral AmericaNorthern EuropeSouthern Europe, Etc. Our Company Insists On Strict Quality Standards.We Hope That We Can Cooperate With More Customers From All Over The World And Sincerely Welcome All Of You!
http://www.eckind.com/company_70405_aar ... ls-ltd.htm
Company Introduction
Aaron Chemicals.Ltd is an exporter of Cameroon Sunflower Seeds products. We have a perfect quality management system to ensure the quality of our products. We hereby sincerely invite you and your company representatives to visit our booth! More
Company Card
Mr. aaron carlson14th ave Boulevard237-22103908
http://yp.qincai.net/list-1-89-p5.html
Giant Transporters.Ltd
Giant Transporters.Ltd.
Telephone: 237-22103908Address: 2nd Kuw10f8ait City, yaounde, centre, Cameroon
http://embassy-finder.com/south-africa_ ... on?page=11
William MurraySat, 16 Nov 2013 00:08 EST
Scam
I have received same scam.... "You are going to start work in Cameroon for 3 months then if you are good and punctual, you will then be transferred to continue to work at our sites in Qatar that is if you like to go to Qatar . when you reach Cameroon you will sign another contract for your preferred duration. I am happy to inform you that after screening and examination of your file, you will be retained for the job as Site Supervisor after having a head to head interview with our Board of directors at the company's head Quarter .
Congratulations and hoping to see you in Cameroon. You are expected to give in your best to the company as stated in your CV in order to keep your position, if the Company finds you as incompetent to the position granted you. It will not hesitate to demote you immediately.

Salaries are increased after 4 months of working with us depending on your performances. Other Benefits: transportation, flight, holidays, health insurance, portable drinking water etc. You will be flying to Douala International Airport, Cameroon. But before that you need to make arrangements for your first month accommodation and also we need to get you a resident and work permit.

*Flight
We shall be paying your flight ticket
*Accommodation:
Your accommodation during your first month of work will be your sole responsibility (Booking & Payment).

NB.. Note that you have to book your accommodation and send the reservation receipt to the company as your proof of accommodation.
This is because, you must show proof of accommodation before you can obtain a work or resident permit in Cameroon. This is very important.
You shall be moved into the Company's Residential quarters after about two months with the company, and your money refunded to you. This is because lodging facilities are not yet ready at the construction site.
We are sorry for this, but it is the best way we can solve the accommodation problems at the moment.

-Proof of Accommodation: You can reserve an apartment from any state recognized apartment company or hotel and forward the receipt as
proof of accommodation to us. Grang Voyageurs Hotels and Homes is
recommended
for its proximity to the company, security, cleanness, availability of portable water at all times and the availability of free mosquito nets.

With Grang Voyageurs Hotels and Homes , you can either pay just
one month and they give
you a reservation for three months . The proof of funds does not include giving out your bank details to any one.

So you can choose to pay one month . You can contact Grang Voyageurs
Hotels and Homes for Reservation .
Tell them you are from Alpha Engineering Construction Sarl Below is their address Grang Voyageurs Hotels and Homes
Address: 44th Park st, Ave kennedy, Yaounde,BP 2577 Yaounde
Tel: (+237)90230000
E-mail: grandvoyageurs044@gmail.com

*Flight: Round trip flight ticket provided to employee and 3 other persons only. A company representative will receive you from the airport.
You are entitle to a four weeks holiday. A round trip air ticket is normally provided to you, but it cannot be more expensive than the cost of a ticket to your country of origin.
Please confirm your acceptance of this offer and forward the following additional documents.

-Index page of Passport/Passbook
Forward the above document of any other persons coming along with the employee.
All requested documents should be forwarded as soon as possible as they are all relevant for the procession of your work permit. As soon as we receive these documents, we shall forward your file to the immigration center for the procession of your work permit. The immigration Center shall then instruct the concerned Cameroonian Embassy to issue your Work Visa.
The Embassy usually gives special considerations to Work Permit and Visa applicants with at least 2 months accommodation proof in the Country. You stand a chance of obtaining at least three years visa if your accommodation reservation is three months and above. With a three year visa, you will not need to ask a visa when returning from your annual leave.
Our dedicated team is here to advise you on every query. We look forward to welcoming you to the Company.
Yours Sincerely,

John Luma
Recruiting officer
ALPHA ENGINEERING CONSTRUCTION SARL
B.P: 15229 Yaounde-Cameroun
Tel: +23777793593
Fax:+237-2210-3908"



Post Reply
Stop 419 Scams and Scammers : Disclaimer