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Tcheuo Pemewa Mirabeau, currently in Thailand

Posted: Thu Mar 03, 2016 12:27 am
by Caped Crusader
Name of scammer: Tcheuo Pemewa Mirabeau, currently in Thailand

Scammer's known aliases: TCHEWO PEMEWA, temakoz.eman, DWADIN SHIPPINGLINE, HM TRADE CO LTD, GLOBEX MARINE SHIPPING LINES,

Scammer's known email addresses: pemewa@gmail.com, samtibicompanyltd@gmail.com, animaldeliveryagency@mail.org, ndichiayungnoraltd@gmail.com, po@dwadin.com, th@dwadin.com, br@dwadin.com,

Scammer's known telephone numbers: 237670209338, 23770209338, 494022611568, 66995762087, 66971745385, 66954718415, 66830565481,

Image
https://embassy-finder.com/hungary_in_abuja_nigeria?page=3
31 Dec 2014 16:08 EST
AN APPLICATION FOR AN APPOINTMENT
Dear Sir/Madam,
Accept my greetings, i am called Mr.Tcheuo Pemewa Mirabeau, a Cameroonian by nationality, I will like to book an appointment this early January to apply for a long stay visa in Hungary.
I gain and admission in WEKERLE BUSINESS SCHOOL ( WBS ) to the full time Post-Graduate Specialist Diploma Course In Makerting Management which will start in Late february. I am presently in Cameroon now and i will be grateful if you can give me a date in early next month, January 2015.
I wait your reply Sir/Madam.
Yours Sincerely.
Tcheuo Pemewa Mirabeau
South West Region - Cameroon
Tel: +2376 7020 9338 / 237670209338 / 23770209338
Email: pemewa@gmail.com


Various scams and fraud domains using pemewa@gmail.com and 23770209338

http://www.419scammersexposed.com/forums/showthread.php?t=11441
Company Name: wednastraders.lt
Contact Person: pierre loti
Tel: 237-70209338

http://www.exportersindia.com/perezacompanyltd/
Pereza.company.ltd
Molyko Buea South West Region Cameroon, BUEA, SOUTH WEST, Cameroon
Mobile : +237-70209338

http://www.blazelead.com/Santa-Enterprise/contactus/
Company Name: santa enterprise
Street Address: molyko
City: buea
Province/State: southwest
Country/Region: Cameroon
Zip: 00237
Telephone: - 237-70209338

http://m.forbuyers.com/company/678353-DlEAAAYG/
ngufor and sons enterprise
Contact Name: Mr.bah
Tel: 237-70209338

http://www.annnny.com/ntumbi-co-lt/
Ntumbi.Co.Lt
mwaerty street 1 douala littoral 00237 Cameroon
Phone: 237-7020-9338
Fax: 23770209338
Contact Person: Ntumbi
Products: sunflower oil, palm oil, rapeseed oil, vegetable oil

http://www.voy.com/133713/2/
Date Posted: 03:37:29 05/20/12 Sun
SELL ALL TYPE OF PAIN KILLER,PAIN RELIEF AND ANXIETY YOU NEED FROM THIS STORE.SHIP VERY DISCRETELY AND OVER NIGHT SHIPMENT.IF YOU ARE READY TO DO BUSINESS WITH US DO CONTACT THROUGH THE EMAIL ADDRESS FOR MORE
DETAILS.samtibicompanyltd@gmail.com
FULL MEDICATION LIST:
ADERALL generic:amphetamine salt combo 10mg 100 tab
Arimidex Chemical name:Anastrozole
30 pills
90 pills
adderall XR 10mg capsules 30 capsules
adderall XR 10mg capsules 90 capsules
Codeine 30/500mg 60tab
Demerol (Meperidine HCL) caps 80 x 50 mg
Demerol (Meperidine HCL) caps 160 x 50 mg
Diazepam 10 mg /100 tab/
Feel free to ask for anything you need,we are here to help you.
CONTACT...........:SAMUEL
EMAIL.............: samtibicompanyltd@gmail.com
TELL..............:00 23770209338
SKYPE ADDRESS.....:teka.coperative

http://scamsurvivors.com/forum/viewtopic.php?f=51&t=18282&start=160
Date: Tue, 24 Nov 2009
From: animaldeliveryagency@mail.org
Dear client,
You will make the payment to our flight attendance since Mr Taku Donas is not in office. Make the payment to his address below,
Name : TCHEWO PEMEWA
Address : 42 Ave Bonanjo
City/state : Victoria
POSTAL CODE: 00237
Country: CAMEROON
Test question : Hello
Answer : Hi

http://www.dwadin.com/ (Non-delivery scam)
DWADIN SHIPPINGLINE
Stubbenhuk 3
20459 Hamburg, Germany
Tel: +49 40 2261 1568 / 494022611568
Fax: +49 40 2261 4785
Email: info@dwadin.com
Email: dwadincustomerservices@gmail.com
Poland Office
ul. Lotnicza 7a
99-100 Leczyca, Poland
Email: po@dwadin.com
Thailand office
89 Charoennakorn
49 Charoennakorn Rd.
Klongsan 10600
Bangkok, Thailand
Email: th@dwadin.com
Brazil office
Av. Jose Andraus Gassani,
2.464, D. Industrial
Uberlandia Minas
Gerais, Brazil
Email: br@dwadin.com
Japan Office
5-8-10 Minami Azabu;
Minato-Ku; Tokyo 106-0047

DWADIN.COM (Non-delivery scam)... http://www.419scammersexposed.com/database/showentry.php?e=3089
192.227.130.26
Domain Name: DWADIN.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS3.BLUENAMESERVERS.COM
Name Server: NS4.BLUENAMESERVERS.COM
Updated Date: 07-aug-2015
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2016
Registrant Name: pemewa mirabeau tcheuo
Registrant Organization: pemewa
Registrant Street: inthamara soi 22, bangkok thailand inthamara soi 22, bangkok thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.0954718415
Registrant Email: pemewa@gmail.com


http://www.419scammersexposed.com/database/showentry.php?e=2936
http://globships.com (Cameroonian non-delivery scam)
GLOBEX MARINE SHIPPING LINES GMSL Ltd
216 Pa Tan Road,
Amphur Muang, Chiang
Mai 50300 Thailand
Tel: +66995762087
Website URL : http://www.globexmarineshippinglines.com
............................................
https://globships.com.cutestat.com/
Domain Name: GLOBSHIPS.COM
Registry Domain ID: 1953157407_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-14T22:21:02.00Z
Creation Date: 2015-08-15T05:21:00.00Z
Registrar Registration Expiration Date: 2016-08-15T05:21:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registry Registrant ID:
Registrant Name: ZUO BRUNO
Registrant Organization: ZUOIX
Registrant Street: LIMBE, CAMEROON
Registrant City: LIMBE
Registrant State/Province: SOUTH-WEST
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +23.7676089081
Registrant Email: ZUOBRUNO@GMAIL.COM
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Cameroonian Zuo Bruno / Zuoix is also responsible for this fake Cameroon Bank website http://db.aa419.org/fakebanksview.php?key=96700 also a fake Cameroon Ministry of Energy website plus a whole string of other fraudulent domains for a gang of Cameroon expatriate scammers living in Thailand and elsewhere..

http://www.419scammersexposed.com/database/showentry.php?e=2677
http://www.globexmarineshippinglines.com (Non-delivery scam)
GLOBEX MARINE SHIPPING LINES
216 Pa Tan Road,
Amphur Muang, Chiang
Mai 50300 Thailand
Tel: +66995762087
Website URL : http://www.globexmarineshippinglines.com

http://www.hmtradecoltd.com/ (Non-delivery advance fee fraud)
HM TRADE CO LTD
Mr. Poom Yung
Soi Rubia, bairing 42 Road, Kwaeng Phrakanong, Chiang Mai, Thailand - 10041
Mobile : +66-995762087, "66 971745385"
Email Address : ndichiayungnoraltd@gmail.com
Alternate Email ID :
Skype ID : temakoz.eman

HMTRADECOLTD.COM (Non-delivery scam)... http://www.419scammersexposed.com/database/showentry.php?e=2396
52.74.134.26
Domain Name: HMTRADECOLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Updated Date: 15-apr-2015
Creation Date: 03-mar-2015
Expiration Date: 03-mar-2016
Registrant Name: pemewa mirabeau tcheuo
Registrant Organization:
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 1011
Registrant Country: Thailand
Registrant Phone: +66.830565481
Registrant Email: ndichiayungnoraltd@gmail.com


vikasimvi.com (non-delivery scam)... http://www.419scammersexposed.com/database/showentry.php?e=2215
http://www.vikasimvi.com (non-delivery advance fee fraud)
Vikas Imvi
Mr. Ndumbez
Latproah Soi 3 Samut Prakarn, Chiang Mai, Thailand - 10041
Mobile : +66-971745385 / 959987164
66971745385 / 66959987164
Email Address : ndichiayungnoraltd@gmail.com
Skype ID : temakoz.eman

Confirming his identity...
http://www.gobnesa.org/2007%20GCE%20A_LEVEL%20RESULTS/CENTRE%20NO%20101-120.htm
Centre No: 115 MOLYKO EXTERNAL
(93) TCHEUO PEMEWA MIRABEAU:- HIS-E,REL-D,PHI-E,

Image
Cameroon scammer Tcheuo Pemewa Mirabeau
got a job as a teacher in Chiang-Mai Thailand back in 2013. He's also connected to frauds by the same gang in Hungary
Photo dated September 2013
Age 32
Living Thailand Chiang Mai
Ethnicity African
Height 173cm Eye colour Black
Weight 73kg Hair Black
Occupation teacher