Nkenfack Yannick

Exposures for 419 Scammers in Cameroon
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm

Nkenfack Yannick

#1

Unread post by Caped Crusader » Mon Jul 02, 2018 12:27 am

Name of scammer: Cameroon Scammer Nkenfack Yannick, presently scamming from Thailand

Scammer's known aliases: Daddy Yanky / daddyyankys, Tony Browm, Agricothai Ltd,

Scammer's known email addresses: info@danmaritimelogistic.com

Scammer's known phone numbers: 66947407983, 66959987164, 66959987167,

Main scammer picture:
scammer-photo.jpg
scammer-photo.jpg (91.76 KiB) Viewed 263 times
http://www.pinwaiyi.com/spt/jianli/wj19269.html
References:
Mr. Nkenfack Yannick.
Wiengmok Wittaya School.
Tel: 0947407983

Image

Image
above ph# directly involved in frauds:
http://198734.en.ec21.com/offer_detail/ ... 03946.html
Compnay Name:Agricothai Ltd
Membership: Free Member
Registration Date:2016.07.26
Country/Region :Thailand
Address :sukumvick soi 4 Bangkok, chonburi
Phone / Fax :66-234-947407983
Contact:tony brown

https://www.ec21.com/product-details/Fr ... 23957.html
Company Name: Frozenchickenthai.Ltd
Membership:Free member
Registration Date:2015. 10. 23
CountryRegion:Thailand
City:chounburi
Phone 66 - 234 - 947407983
Contact: tonybrown(Mr.)

Image
https://scamsurvivors.com/forum/viewtop ... 17&t=60954
danmaritimelogistic.com

http://419advancefeefraud.blogspot.com/ ... onian.html
http://dbd-thai.com (Fake website / Cameroonian advance fee fraud)
The fake site was setup by Cameroon scammers living in Thailand, the purpose of which to validate their frauds. Here's an example:
http://dbd-thai.com/track.html
Business Authentication
Registration No: 01055554023265
Year Of Establishment: 03/ 13 / 2011
Company name :TABE TAKU DONAS CO
Address:58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
..............
Here's the fraud in question...
http://419advancefeefraud.blogspot.ca/2 ... -fake.html
http://danmaritimelogistic.com (Cameroonian non-delivery scam)
Express Marine Shipping line (Fake shipper)
Connected to this fraud....
ASIA FRUCTOSE CO.,LTD +66956755768
TABE TAKU DONAS CO 0959987164 / 066959987164
Aron Aristote Estifanus +420-234261921 / 420234261921
MARISA THONJOCK +66959987164
NKENFACK YANNICK 0959987167 / 66959987167
Fake entities used in scam:
NKENFACK YANNICK
Address 14, Bangna-Trad km.7 Road ,Bangkaew samut Prakarn 10540 ,Chiang Mai
Country Thailand
Tell 0959987164 / +66959987164

+66959987164 is also connected to Cameroon scammer Tcheuo Pemewa Mirabeau, currently in Thailand
fb.jpg
fb.jpg (138.11 KiB) Viewed 263 times
https://www.facebook.com/daddyyankys
Nkenfack Yannick
(daddy yanki)
Lives in Lampang
scammer-photo.jpg
scammer-photo.jpg (91.76 KiB) Viewed 263 times



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