Scammer's known aliases: fanwood, santa farming group, Danny Blues, Sangtum Kom, Maximilian Sangtum, Stacy Britney, Regan Smith, Muh Evans, Fongwe Benard, Brent Martinez, Katina Joan, Frank Kennedy
Scammer's known email addresses: maxkom@ymail.com, taronex14@yahoo.com, reganson01@yahoo.com, brent_martinez@yahoo.co.uk, abudeprince2005@yahoo.com
Scammer's known telephone numbers: 23774100082, 5869914164, 2404876372
Main Scammer Picture:
Exchange between Bamenda scammers Abu De Prince and Aghamba Hadison:
https://www.facebook.com/lordabu?fref=ufi
Abu De Prince
Work and Education
ACCA
Class of 2009 · London, United Kingdom
GBHS Bamenda
Class of 2006 · Bamenda, Cameroon
https://www.facebook.com/aghamba.hadison
Abu De Prince;
send ma Own
..
Aghamba Hadison;
provide ya address for delivery asap
..
Abu De Prince;
@74100082
http://www.agriculturesource.com/c-fanwood-271603.html
fanwood Is a company located in Cameroon littoral littoral. If you have any needs, please contact Mr. fanwood logs, MobilePhone: 23774100082, Phone: 237-74100082, Fax: 237-237-74100082. In addition, you can try to contact fanwood by the fixed contact, Address: 10 Metric Ton/Metric Tons ZipCode: 00237. Warmly welcome to contact us, to discuss cooperation!
23774100082 was also used by fellow Bamenda scammer Nde Ferdinand Ntali viewtopic.php?f=16&t=522
http://company.fm/Discovery/23774100082.html
santa farming group Tel:237-74100082
santa farming groupsanta farming group
Latest activities of 237-74100082 at 2014-03-02 was found on the domain: gmdu.net
Contact Person: Mr. emmanuel farming group Zip Code: 237 Website: http://www.gmdu.net/corp-641795.html Address: santa palace street, bamenda, north west region, Cameroon Telephone: 237-74100082
And from his accomplice, scammer Aghamba Hadison :
http://blogs.mcall.com/files/betz-column-1.doc
http://fearofignorance.wordpress.com/20 ... uppy-scam/Eventually the senders said the dogs were in Erie, and Betz had to send $2,800 to prove she had the finances to care for them. Betz said she was tapped out and had only $1,200, which the thieves gladly accepted.
By Nov. 4, she had sent a total of $2,550, plus paid $217 in wire fees. That's when she called the Erie airport and her heart broke.
Here are the names of the people involved and their e-mail addresses.
Sangtum Kom or Maximilian Sangtum, maxkom@ymail.com
Stacy Britney, taronex14@yahoo.com
Regan Smith, reganson01@yahoo.com
Aghamba Hadison
Muh Evans
Fongwe Benard
http://jaymek10.en.ec21.com/Methaqualon ... 84452.htmlREFUNDABLE INSURANCE FEE OF $580 is paid for this puppy which will come alongside two of our pet carriers. THE PUPPY HAS NO INTERNATIONAL TRAVELLING INSURANCE LISENCE. AND IT IS AGAINTS OUR LAW AND RULES TO SHIP A PUPPY INTO THE USA WITHOUT AND INTERNATIONAL INSURANCE LISENCE.THE MONEY IS JUST TO COVER UP THE PUPPY DURING THE TRANSPORTATION PROCESS. THE MONEY WILL BE REFUNDED TO YOU UPON DELIVERY OF THE PUPPY.THIS PAYMENT OF THE TOTAL FUND IS TO BE PAID THROUGH WESTERN UNION MONEY TRANSFER TO THE HEADQUATERS OF OUR COMPANY IN CAMEROON BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF FRENCH CUSTOMS ANIMAL MOVING SERVICES HEADQUATERS USING THE FOLLOWING ADDRESS;
WESTERN UNION
AMOUNT………………$580
NAMES…………………..AGHAMBA HADISON
COUNTRY…………………CAMEROON
CITY ………………………..DOUALA
ADDRESS……………….BONABERI
ZIP CODE………………….00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION…………..WHAT FOR?
ANSWER………………………..INSURANCE
This payment should be made as soon as possible, So as to transport this puppy early enough to your home ok . We have to transport puppy IMMEDIATELY..If this fee is not provided, this puppy will not be dispatched from the detention of the French customs and will spend more for the daily feeding until the Director confirms the payment of the $580.Kindly E-mail Us immediately as the payment is made with full money Transfer details IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE TRACKING NUMBER mtcn# WHEN PAYMENT IS DONE . We Will AS WELL AS give you A DELIVERY RECEIPT SO THAT INCASE ANYTHING HAPPENS YOU ARE 100% SURE YOU GET BACK YOUR MONEY.
Thanks
STAY TO ENJOY THE SERVICE OF FRANCE AIRLINES
PARIS FRANCE BRANCH
SECRETARY
Mrs. Chris Gold
THE MANAGER
CARGO DEPARTMENT,
PETS SERVICE
http://brentmzone10.en.ec21.com/Valdoxa ... 95135.htmlWe are top quality distributing company. All our products are top quality and affordable.
Genuine and we give Guarantee on all orders you place. We Have the Best you will come across Online.
We, As well Provide tracking on packages as they are being sent.
We ship across the globe,
Contact us for more details, more product and price list
Contact us
City Chemist Ltd
[United States]
Address:
4070 Longview Avenue New York, NY 10013 New York, NY New York, NY 10013 United States
Phone:
1-586-9914164
Contact name:
Katina Joan
Delivery lead time
brent_martinez@yahoo.co.uk
In our pharmacy you will find only the best quality products available on the world market today.
The lowest price guaranteed on all products.
Fast shipping and email customer service
We would like to cooperate with you with sincere.
If demanding any further information with details please contact u
Contact us
Final Chemist
[United States]
Address:
2098 Frederick Douglass Blvd Apt 3A New York, NY 10026 New York, NY NY 10026 United States
Phone:
1-240-4876372
Contact name:
Frank Kennedy
Cameroon cybercriminal Abu