Stop 419 Scams and Scammers

Posted: **Sun Apr 03, 2016 10:08 pm**

7th April 2014 04:03 AM

Name of scammer: MBONDE NNOKO

Scammer's known aliases: tradesupplyltd

Scammer's known email addresses: nickee72@yahoo.com, ushippetshomecarrierservices@hotmail.com

Scammer's known telephone numbers: 23795439575, 2066005613

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
NAMES.................MBONDE NNOKO
COUNTRY...............CAMEROON
ZIP CODE;..........00237
CITY...........LIMBE
WHEN MAKING THE PAYMENT,YOU WILL NEED TO INCLUDE A TEST QUESTION SUCH AS:
TEST QUESTION;....FORM WHO?
ANSWER; ...<removed>
206-600-5613 / 0023795439575
nickee72@yahoo.com
ushippetshomecarrierservices@hotmail.com
Scam link: http://www.tradezz.com/corpc_1380305_tradesupplyltd.htm
Scam text/format: Company Name: tradesupplyltd
Company Address: 456 AVE EBOLOWA
Postal Code: 00237
Company Phone: 237-95439575
Contact Person: Mr. trade supply