MBAKU TIKUM KELLY AGWI / Haggai Tikum, presently living in Turkey

Exposures for 419 Scammers in Cameroon
Billy
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MBAKU TIKUM KELLY AGWI / Haggai Tikum, presently living in Turkey

Unread post #1 by Billy » Fri Apr 29, 2016 8:56 pm

Name of Scammer: MBAKU TIKUM KELLY AGWI / Haggai Tikum
IP 94.79.67.141

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His new FB 2014 https://www.facebook.com/le.proo.9/about
Jack Sparows
Studied at European University of Lefke
Past: cotecc bafut
...
Constygrey Mbaku
Sister
Ruthybaby Black
Sister
Marco Dollar
Brother
Art Junior
Brother-in-law

https://www.facebook.com/photo.php?fbid=729074757160778&set=a.102358393165754.3162.100001747810084&type=3&permPage=1

Listed as his brother
https://www.facebook.com/MARCO.MARCK

Looks like Mbaku and Gerald Njah in July 2012

https://www.facebook.com/photo.php?fbid=349202978481293&set=a.348978505170407.73224.100001747810084&type=3&src=https%3A%2F%2Ffbcdn-sphotos-h-a.akamaihd.net%2Fhphotos-ak-xfa1%2Fv%2Ft1.0-9%2F582181_349202978481293_1194475996_n.jpg%3Foh%3Da6e6cb84003fd77f8d997ebb9dd356c4%26oe%3D5569BFED%26__gda__%3D1428927588_c76d513f5002592080abaf915f8ece9e&size=960%2C720

From 2010...
markmbaku
http://www.flixster.com/user/markmbaku
0023775551482

http://www.google.co.uk/search?q=%2223775551482%22&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
scams


http://www.google.co.uk/search?q=%227555+1482%22+cameroon&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
scams

waiting for FB friend accept to see if Mark and Hagi are brothers or one and the same.

http://www.facebook.com/MARCO.DOLLAR?ref=sgm
Sex:
Male
Current City:
Bamenda, Cameroon
Birthday:
November 23, 1988
Relationship Status:
Single
Interested In:
Women
Looking For:
Friendship
A Relationship
Birthday:
November 23, 1988
Current City:
Bamenda, Cameroon


You can Google any of the usernames and email addresses below and see thousands of scam ads for Teacup Yorkies and such posted on all continents by a Cameroon scammer:


Cameroon Palm Oil Export scams:
http://www.companycoltd.com/company_coltd.php?company_id=c98617
BOWHAG ENERGY RESOURCE LTD Contact Mr. Haggai Mbaku
Company Name: BOWHAG ENERGY RESOURCE LTD
Contact : Mr. Haggai Mbaku
Street : Bonanjo
City : Douala
Province : Littoral
Country : Cameroon
Zip : 00237
Telephone : 237-7555-1482
Mobile : 0023794324434


http://12617517.en.frbiz.com/
We specializing in Rbd Palm Oil
Company Name : BOWHAG ENERGY RESOURCE LTD
company Address : Bonanjo, Douala, Littoral, Cameroon
Zip/Postal COde : 00237
Telephone Number : 237-7555-1482
Mobile Phone : 0023794324434
Contact Person : Mr. Haggai Mbaku
HomePage : http://www.alibaba.com/company/100086678.html


http://www.qualitymp3player.com/d-c10156019946524847775-BOWHAG_ENERGY_RESOURCE_LTD/
Contact Person: Mr. Haggai Mbaku
Company: BOWHAG ENERGY RESOURCE LTD
Address: Bonanjo, Douala, Littoral, Cameroon
Zip/Postal: 00237
Telephone: 237-7555-1482
Mobile: 0023794324434


The above ads date from when this thief was still in Cameroon. He has since moved on. An ad on a Jamaican site that has since been deleted:

http://209.85.229.132/search?q=cache:a-PaTgoyUDoJ:jm.redeparede.cl/users/hagibowi/posts+hagibowi&cd=16&hl=en&ct=clnk&gl=uk&client=firefox-a
posted by Hagibowi
Teacup yorkie puppies for free adoption
I got Lovely looking outstanding teacup Yorkie puppies available all 8 weeks old, they have all their current shots …
Posted by hagibowi about 10 months ago > Port Antonio


A victim from Jamaica fell for that scam, and posted the details on FW

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The puppies will be coming from Turkey.
My full names are HAGGAI TIKUM.
ADDRESS is memet 2 street av
City is Ankara

As for time the puppies are to reach your location,I can't really tell,Its the airport in my location who is to give you all that once you must have payed for their flight ticket,But i think it will take about 9-10 hours for the puppies to be shipped and been delivered to you right at your door steps.
So all you need to do now is to get back with all yor full address been needed which you will like the puppies to be shipped and been delivered to

My response:
Haggai,
Could you supply me the airline details that you will be sending the dogs on? I need to give my airport a week to two weeks notice before shipping the pup that they would be coming on what specific flight.
Oh, and I will not send any money to you or to and carriage agency but I will speak directly to the airline in regards to payment.
Get back to me with those answers, then I will supply you with and address.
Awaiting.

Haggai response:
Hello so sorry a friend has already adopted the puppies and i am going right now to the airport to have the puppies been registered.Sorry you are late.
Have a nice day.

See the scenario so far? read on....
My response:
Yea,
I just save myself from a scam.
No you have a nice day and you shouldn't toy with people emotion cuz you do have ppl who are real dog lovers.
There is no friend or no dog I read about and talk to a few persons about this scam and I hope authorities catch up with the lot of you and I hope you get locked up.
Bye, don't bother replying.

His response:
OH my God,what makes you think an old man like me i will scamming $120\$200 from you.Is that what Jamaica do over there?Europeans do not that for your information.if i want to scam i should scam gross loads not **** en den cash,okay.or is it because am giving them for free adoption....you make believe Jamaicans are yet to be westernized.mind your words.i make such a mistake to another person.i wish was in Jamaica to make you feel the impact of the **** en word you just mention or are you a scammer..bye

My response was very harsh and upfront cuz we dnt take much to ppl playing with us here in Jamaica.
Can't you read f***** I said don't response to this mail, you should be in Jamaica then you would have you feel the wrath of being unwesternized, as you u said.
You are a thief and you if you got five (5) $120/200 it can feed you so don't talk bulls***t so f*** off and as I said DO NOT EMAIL ME AGAIN.....old man yea right next thing I am gonna hear u a christian. &@*! OFF SCAMMER, &@*! THE HELL OFF. B****..


Here's another victimof this scumbag:

I'm a newbie here and I just got scammed today. I sent $200.00 to Haggai Tikum from Ankar, Turkey. He says it is for the shipping of two teacup Yorkie Pups. I feel so stupid. I read about this forum too late.
I had my suspicions when the "Airline" emailed me asking more money for the electronic crate that will "regualate" temperature for the puppies. here's the email:
BEWARE OF BOW HAGI AKA HAGGAI TIKUM w/ EMAIL ADDRESS: bowhagi44@gmail.com
-------------------------------------
THIS MAIL IS TO NOTIFY YOU ABOUT DIFFICULTY WE ARE ENCOUNTERING AT THIS MOMENT IN THE AIRPORT NOW PRIOR CHECKING IN YOUR PUPPIES BUT WE DO
HOPE ALL SHALL BE FINE AND WE WILL HAVE YOUR TEACUP YORKIE PUPPIES BEEN SHIPPED TO YOU TODAY.THE PERMITS THAT IS USUALLY OBTAINED FROM THE MINISTRY OF
LIVESTOCK(TURKEY),PERMIT CODE OF LEGAL SHIPPING AND PICKING UP IS NM336-g2cpu86B.WE HEREBY TO MAKE SURE THE FLIGHT OF YOUR PUPPIES IS NOT LOST FOR OUR MOTTO STAND FOR BEST SHIPMENT AND LEGITIMACY.
PROBLEM BEING THAT YOUR PUPPIES ARE TO BE SHIPPED IN AN ELECTRONIC CRATE WHICH HAS HAS TO BE RENT OR PURCHASE TO PROVIDE GOOD TEMPERATURE REGULATOR TO YOUR PUPPIES.ALSO YOU NEED TO PAY AN INSURANCE FEE FOR THESE PUPPIES SO AS TO INSURE THEIR LIVES.
WITH THE INSURANCE,1/5 OF THIS MONEY IS NON REFUNDABLE AND 4/5 IS REFUNDABLE TO YOU WHEN PICKING UP YOUR PUPPIES AT THEIR FINAL DESTINATION IN OTHER TO SECURE THE LIVES OF THE PUPPIES IN CASE OF ANYTHING HAPPENS,IT WILL BE COVERED UP.IT COST $150 TO BUY THE ELECTRONICS CRATE AND $100 TO RENT ONE FROM US.THE COST FOR THE INSURANCE FEE IS $464.00 FOR WHICH 4/5 IS REFUNDABLE AND 1/5 NON REFUNDABLE.SO ALL YOU NEED TO DO AS TO PREVENT THESE PUPPIES FROM MISSING THEIR FLIGHT IS TO PROVIDE FOR THIS COST WHICH 4/5($464.00) IS REFUNDABLE AND 1/5($10.00) NON REFUNDABLE TOGETHER WITH THE FEE FOR THE ELECTRONIC CRATE.THE FLIGHT WHICH IS TO TAKE OFF WITH THE PUPPIES IS TO TAKE OFF IN THE NEXT 1H30mins.
THE PUPPIES HAVE TO BE DELIVERED TO YOU ALONG SIDE WITH THE REFUNDABLE INSURANCE FOUR HUNDRED AND SIXTY FOUR UNITED STATE DOLLARS ($464.00) INCLUDING THE FEE FOR THE ELECTRONIC CRATE WHETHER YOU WISH TO BUY OR RENT FROM US.
SO WE ARE WAITING FOR YOU TO SORT OUT THIS ELECTRONIC CRATE AND REFUNDABLE INSURANCE FOR YOUR PUPPIES BEFORE THEY WILL TAKE OFF FOR THEIR FLIGHT SOON.
THIS IS THE ADDRESS OF OUR DELIVERING AGENTS WHO IS TO HAND THE PUPPIES TO YOU RIGHT AT YOUR DOOR STEPS,ADDRESS BELOW
PET DELIVERED ARGENT: MR JOHN WIGGLEWORTH
INSURANCE REFUNDER : MISS BARIS AHMET
SO WE ARE WAITING FOR YOU TO PAY THE ELECTRONIC CRATE AND REFUNDABLE INSURANCE FOR YOUR PUPPIES BEFORE THEY WILL TAKE OFF FOR THEIR FLIGHT SOON
FOR YOUR COLLABORATION,WELL INTEGRITY CUSTOMER IS OUR PRIORITY.THANKS FOR USING OUR SHIPPING AGENCY.BE ON BOARD.


Another victim posted this commenton a Cameroon newspaper site


29 sept 2009
Mr. Mbaku Tikum
Country: Turkey,
State: Ankara,
He's a FRAUD/SCAM/THIEF He Steal money From American People
***BEWARE OF THE MINI TEACUP YORKIE SCAM*** Pets - puppies. WAP ...Apr 25, 2009 ... His name is Mbaku Tikum and the "vet" is Lisa Annaher e mail is anna_nice50@yahoo.com. PLEASE ANYONE INTERESTED, DON'T DO IT. ...


HAGGAI TIKUM registered on FW as "jackbowwow" to Report that Jamaica victim's two year-old post, he validated his FW "jackbowwow" account using scam email address lilhagi21@gmail.com from Cyprus IP 94.79.67.141
Image

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http://www.voy.com/154338/1188.html
Date Posted: 06:24:03 11/01/09 Sun
Author: bowhagoo
Subject: Adorable teacup yorkie puppies for free adoption

My Gorgeous Tiny Teacup Yorkies Excellent healthy puppies available to loving homes.My puppies are male and two females well socialized and lovable,All shots up to date. One year congenital warranty.AKC and CKC registered and come with a health guarantee. We breed for health, loving temperaments, and breed standards,All shot up to date.Excellent pedigrees.
I do shipping and they deliver the puppies right at your door steps,and it will take just about 6-7 hours for you to get them on your floor,my puppies are all well trained in all accept and so friendly to kids and order pets at home so just mail back for more pictures and info on how they will reach you via (lilhagi21@gmail.com)


94.79.67.141
netname: kktcell
descr: KIBRIS MOBILE TELEKOMUNIKASYON LTD
country: tr
admin-c: KMTL1-RIPE
tech-c: KMTL1-RIPE
status: ASSIGNED PA
mnt-by: enterpriseit-mnt
changed: ***********@kktcell.com 20090305
Turkish company Kuzey Kibris Turkcell serves Northern Cyprus where this Cameroon thief is a student at Eastern Mediterranean University where there are a number of Cameroonians.


From Cameroon CGE School Board results:

(8) MBAKU TIKUM KELLY AGWI - ECO-C,ENG-C


Cameroon/Cyprus scammer MBAKU TIKUM KELLY AGWI / Haggai Tikum, presently living in Turkey
Birth date: March 17, 1987


Here are some other email addresses used by this thief
mbaku_haggai@yahoo.com
[mbaku_haggai@live.com]
[mhaggai02@hotmail.com]


Here's a photo (Below) of scammer MBAKU TIKUM AGWI on the right, and his buddy scammer Donald Ndzi/Ngeh on the left, both where operating their multiple Internet frauds out of Lefke Northern Cyprus in 2010, there on student visas. Mbaku has since moved to Turkey.


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Scammers Donald Ndzi/Ngeh and Haggai Tikum, a.k.a. Tikum Agwi

If you have been victim of a pet scam from Cyprus or Turkey, or have been swindled in an edible oil export, or any other food export advance fee fraud posted on Alibaba, Tradekey or another B2B board and the thief was in Cyprus or Turkey, these two scumbags are part of the gang that's behind it.

If you have been a victim of these criminals, file a police report with your local police, and the Cameroon embassy in your country. Contact me for specific details. Also file with the Turkish embassy in Nigeria and the new Turkish consulate in Cameroon.
And finally, contact the Cyprus or Turkish police to at least inform them of these criminals activities in their country. You can refer them to this thread in your complaint.

Image

Post from a victim;
He used [Ryan.Rolton@gmail.co], he said his wife's name is Teke Mba.
Beware of this guy!!!! he took alot of money from me, i wanted to surprise my boyfriend with a nice little puppy.

this is the email i received for the 'airline'

DEAR
WE ARE CONTACTING YOU JUST TO LET YOU KNOW THAT YOUR PUPPY HAS ALREADY BEEN CHECK BY OUR VET DEPARTMENT AND HERE ARE SOME REQUIRES NEEDED BY THE PUPPY BELOW.

THE CONFIRMATION NUMBER FOR YOUR PET IS JN009800876 SO REFER TO THAT CODE IF YOU NEED ANY RECTIFICATIONS RELATIVE TO THE ABOVE INFORMATION OF ANY FURTHER INQUIRES.THE FLIGHT TRACKING NUMBER WILL BE ISSUED TO YOU AS SOON AS YOU SEND US THE THE REFUNDABLE INSURANCE FEE.

THIS PUPPY CAN'T BE ON THE FLIGHT TO ITS DESTINED LOCATION UNTIL A REFUNDABLE INSURANCE FEE OF 2,081.12 MYR ( 634.00 U.S.D ) IS PAID. NOTE THAT ALL THE MONEY 2,081.12 MYR ( 634.00 U.S.D ) WILL BE REFUNDED TO THE RECEIVER UPON DELIVERY OF THE PUPPY TO HIM/HER BY OUR DELIVERY AGENT.THE PURPOSE OF THIS MONEY IS TO TAKE CARE OF ANY UNFORESEEN CIRCUMSTANCES WHICH WE MAY ENCOUNTER, e.g SICKNESS OR FEEDING. WE ARE SORRY YOU WHERE NOT NOTIFIED EARLY ENOUGH,BUT AS SOON AS THE MONEY IS MADE AVAILABLE, THIS PUPPY SHALL PROCEED TO ITS LOCATION FOR DELIVERY. UPON DELIVERY, THE RECEIVER WILL RECEIVE THE FOLLOWINGS:

1.A HEALTH CERTIFICATES
2.A NEW TRAVEL CRATES
3.SOME TOYS FROM YOUR SENDER
4.A BLANKET FROM YOUR SENDER
5.10 DAYS TRAVEL CERTIFICATE
6.ONE YEAR HEALTH GUARANTEE
7.QUARANTINE PAPERS
8.AND A REFUNDABLE CASH FEE OF 2,081.12 MYR ( 634.00 U.S.D )

THE PUPPY RECEIVER SHALL HAVE TO SIGN ON A DOCUMENT WHICH SHALL BE ISSUED TO HIM/HER BY OUR DELIVERY AGENT, STATING THAT HE/SHE HAVE RECEIVE THE PUPPY ALONG SIDE ALL THE ABOVE MENTIONED AND THE REFUNDABLE INSURANCE FEE IN CASH. SO WE REQUEST THAT YOU MAKE PAYMENTS OF 2,081.12 MYR ( 634.00 U.S.D ) VIA WESTERN UNION OR MONEY GRAM TRANSFER TO THE ADDRESS OF OUR CASHIER NO. 2 AS BELOW:-
MASSAGE

PAYMENT IS TO BE MADE DIRECTLY TO THE CASHIER NO. 2 MR MBAKU MARK , WHERE THE FLIGHT WILL BE ARRANGED AND ACTIVATED.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA (MONEY GRAM OR WESTERN UNION ) SINCE THEY WILL BE PREFERABLE.SAFER FAST,RELIABLE,CHEAPER ,ALSO WE HAVE THEIR UNITS AT OUR COMPANY DESIGNED FOR SUCH TRANSACTIONS,SO YOU WILL SEND THE MONEY TO THE DIRECTOR OF THIS AGENCY USING THE ADDRESS BELOW :

OR

PAYMENT INFORMATION

NAMES MBAKU MARK
COUNTRY CAMEROON
STATE LITTORAL
CITY DOUALA
ADDRESS AIRPORT DOWWOW ST
ZIP CODE 00237

This guy is a bad guy, he's yahoo messenger's picture is a picture of Jesus (CMOON) anyways just beware, you dont want to end up like me.


Note that Mark Mbaku a.k.a. Marco Dollar who's in Cameroon receiving the stolen money WU transfer above is the scamming brother of Haggi Tikum Mbaku. Crime runs in the family.
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His brother, scammer Mark Mbaku a.k.a. Marco Dollar

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https://productforums.google.com/forum/#!topic/gmail/AWRBGgUF9a0
21/02/2012
Brianna619 said:
This man has been very rude and insisted that he is not a scam. I detected he was a scam and asked him to send me an updated picture of the yorkie with his legal documents and he sent me a picture of a completely different dog. Here is his information so no one will fall under his trap.

On Sun, Feb 19, 2012 at 10:46 PM, laura pau <laura...@gmail.com> wrote:

Yes the puppies do like to play outside and going on a walk lol. These are my full address below which you are to use to send the money via western union.
First Names:HAGGAI TIKUM
Last name:MBAKU
Country:TURKEY
City/State:ISTANBUL
Street Address:MILANGAZ CADDESI No.52
Zip Code:34870
Email me with the details once the payment is made so that i can go get the money and move right away to the airport and have your puppies been book and registered for the next available flight to your location today.
Best Regards


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http://www.hiwtc.com/company/1653663/contact.htm
BOWHAG ENERGY RESOURCE LTD
Contact Informaiton of BOWHAG ENERGY RESOURCE LTD
Product/Services Crude Palm Oil,
Contact Person Mr. Haggai Mbaku
Company Address Bonanjo, Douala, Littoral, Cameroon
Postal Code 00237
Telephone 237-7555-1482
Mobile 0023794324434
Fax
Website BOWHAG ENERGY RESOURCE LTD, http://www.hiwtc.com/company/1653663/,


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MBAKU TIKUM KELLY AGWI / Haggai Tikum currently living in Turkey

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