Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 6:53 pm

Mangi Leslie Nkouweh

Scammer's known aliases: Yong Duke Sweetty, Jebin, KARINE GOLDMAN

Scammer's known email addresses: betyknowles@ymail.com, petpalshippers@consultant.com, Bestofpets@gmail.com, petpalshippers@gmail.com

Scammer's known telephone numbers: 447031872617, 447031831638, 447031865638, 447031847033, 415-639-3414

Main scammer picture: Image

Personal profile link: http://www.facebook.com/YongDuke?ref=sgm

Profile screenshot:
Image
Image

Profile information: Basic Info
Sex: Male
Birthday: February 20
Relationship Status: Single
Interested In: Women
Men
Looking For: Friendship
Dating
A Relationship
Networking
Current City: Kuala Lumpur, Malaysia
Hometown: Limbe, Cameroon
Political Views: I am Me...Without Me...Is no ME..
Religious Views: Christian
Bio i am a cool fine nice and sweet guy, i love friends, music, friends, travelling, and i love...what you like...
Favorite Quotations "I am Me..Without Me...Is No Me" plz don't copy it's my person saying
Work and Education
College
* Sunway University College '10
* Gorvenment High School Limbe. '00
* Full Gospel Secondary School B'da.
High School
* kulu memorial college '07
* Gorvernment High Schoo, Limbe '07
Contact Info
Email: o.b.b.records@gmail.com
Address: Kuala Lumpur, Malaysia
Yahoo: jerz4gp

Facebook Profile: http://www.facebook.com/YongDuke

Link: http://puppyscam.wordpress.com/tag/western-union/

Western Union / Moneygram information: PAYMENT ADDRESS:
NAME:… MANGI LESLIE NKOUWEH
CITY:… DOUALA
POST CODE:… 00237
COUNTRY… CAMEROON
TEST QUESTION…TO WHOM
ANSWER…MY FRIEND
Image


Scam link

http://antifraudintl.org/showthread.php?t=26675&page=21
Scam text/format

http://petpalshippers.page.tl/
http://petpalshippers.page.tl/CHECKO...REDIT-CARD.htm <=== PHISHING
Emails: petpalshippers@consultant.com / petpalshippers@gmail.com / Bestofpets@gmail.com
Telephones: +1 (415) 639-3414 / 1-415-639-3414 / 415-639-3414 / 4156393414
+44 703 183 1638 / 447031831638 / 44 7031831638 / 07031831638
0044-703-186-5638 / 447031865638 / 44-703-186-5638 / 07031865638
+44-703 187 2617 / 447031872617 / 44 7031872617 / 07031872617
+44 (0) 703 184 7033 / 447031847033 / 44 7031847033 / 07031847033

Western Union payment information;
NAME:..NGAFOR NWENESI GEORGE / MANGI LESLIE NKOUWEH
CITY:...........DOUALA
POST CODE:........00237
COUNTRY...........CAMEROON
TEST QUESTION....MIDDLE NAME?
ANSWER.............SMITH

Link to real ID http://www.gobnesa.org/2007%20GCE%20A_LEVEL%20RESULTS/CENTRE%20NO%20250-300.htm
Real ID info

Centre No: 261 KULU MEMORIAL COLLEGE LIMBE
(1) MANGI LESLIE NKOUWEH:- ECO-C,GEO-D,PMS-E,

Image


Scam link http://puppyscam.wordpress.com/tag/western-union/
Scam text/format

PET PAL SHIPPERS

(IPSWICH, UK – HAMBURG, GER.)

DEAR CLIENT,

PET PAL SHIPPERS WISHES TO INFORM THE CLIENT WITH THE ADDRESS BELOW, THAT MRS. LERINE KNOWLES HAS REGISTERED A TEACUP SIZE YORKSHIRE TERRIER PUPPY TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS:

RECEIVERS ADDRESS

NAME: … Annette Nichols
c/o Ray

ADDRESS: …Reeperbahn 22
2000 Hamburg 4
Germany

PHONE NO: …+49 (0) 40 39909870 / +34 0915 326 845

PETS’ DOCUMENTS (PROVIDED BY THE SENDER):

* REGISTRATION PAPERS
* VACCINATIONS CERTIFICATE
* VET REPORTS
* SAMPLE FOOD PACK AND RECIPE
* GIFT B AG

PET DESCRIPTION

BREED… TEACUP SIZE YORKSHIRE TERRIER PUPPY
AGE… 10 WEEKS
TAG…DYLAN

THIS PUPPY HAS BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT PET PAL SHIPPERS IS NOT GOING TO PROCEED WITH THE DELIVERY AS ONLY RESERVATION HAS BEEN PAID FOR, WE ARE EXPECTING YOU TO MAKE THE PAYMENT FOR THE FLIGHT AND DELIVERY FEE OF THE PUPPY (€150.00) AND THE PUPPY’S COST OF (€350.00)****.

**** PUPPY ‘S COST SHALL BE REFUNDED TO SELLER ONLY ON CONFIRMATION OF PUPPY AND DELIVERY BY THE BUYER.

This puppy is of teacup breed and extra care and feeding is recommended, that costs $50. This is because they have different resistance to conditions than normal sized puppies. The normal delivery fee is €150, but since your puppy is of teacup breed an extra €50 is needed to make it €200.

YOU CAN ALSO TRACK THE DELIVERY STATUS OF YOUR PUPPY DURING THE PROCESS USING THIS LINK.

http://airanimalservice.page.tl/Track-Your-Registration.htm

JUST FILL IN YOUR LOGIN DETAILS:
USERNAME: RAY
PASSWORD: DYLAN

AND CLICK THE “TRACK” BUTTON
THEN LATER CLICK DELIVERY STATUS OF A TEACUP SIZE YORKSHIRE TERRIER PUPPY (IPSWICH, UK – HAMBURG, GER.)*
*WHEN IT APPEARS.

PAYMENT OPTIONS

* We do accept cash on desk, meaning the sender can pay at point of departure.

* Secondly we do accept credit card to bank transfer but this option is only when the required flight fee is more than €3000.00 but you are not paying up to that amount.

* Thirdly, we accept a wire transfer via WESTERN UNION for fees less than €3000.00 and this payment is confirm by the flight director.

Since you are paying €550.00 you will be using the last or third option which is a wire transfer via WESTERN UNION. The transfer has to be done directly to the international flight director PET PAL SHIPPERS, who is in charge of international flight and deliveries, using the address:

PAYMENT ADDRESS:
NAME:… MANGI LESLIE NKOUWEH
CITY:… DOUALA
POST CODE:… 00237
COUNTRY… CAMEROON
TEST QUESTION…TO WHOM
ANSWER…MY FRIEND

WESTERN UNION ADDRESS (OR ANY OTHER WESTERN UNION STORE):

YOU CAN SEND MONEY ONLINE WITH http://www.WESTERNUNION.COM
OR CHECK ATTACHMENT OF INSTRUCTIONS OF LOCATING A WESTERN UNION STORE.

Payment Hint to customers:

There are 2 types of money transfers with Western Union. They are listed below with their characteristics.

TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION
1. Commercial Transfer Customer – Company €75 12 hours activation
2. Casual Transfer To relative or Friend €26 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So IF you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

Note:
After making the payment through WESTERN UNION, send to us the payment details in this order:

Sender’s First Name:
Sender’s Second Name:
MONEY TRANSFER CONTROL NUMBER (MTCN):

DELIVERY DETAILS OF THE PUPPY WILL BE PROVIDED IN AN HOUR OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services

BRANCH DIRECTOR

GLADSTONE MILKS

ONLINE CUSTOMER SERVICE

EMAIL: petpalshippers@consultant.com

+44 703 187 2617

( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)
AIR ANIMAL MOVING SERVICE – SAFE HANDS – SAFE JOURNEY

ALL RIGHTS RESERVED AIR ANIMAL SERVICES 2008
Scam link

http://www.ripoffreport.com/dog-breeders/pet-pal-shippers-bes/pet-pal-shippers-best-of-pets-52w87.htm
Scam text/format

PET-PAL SHIPPERS / BEST OF PETS
Bestofpets@gmail.com
DOUALA Internet 00237
Cameroon
Phone: +44-703 187 2617

Category: Dog Breeders

Submitted: Friday, May 15, 2009
Last posting: Saturday, July 25, 2009
Share

HELLO, These two people's are from a so call company "Best of pets" & "pet-pal shippers". They will tell you that a "TINY TEACUPS" PUREBRES X TRA SMALL, is for sell, the price is $400.00 dollars, for the puppy and a $150.00 dollars, for the delivery of the puppy. WELL that is one BIG lie because, there was NO puppy after l pay for all the vaccines for the puppy, they said that they were going to delivery the puppy to me, but they did not, they waiting for two days, before they call me and said that the puppy was bit by another dog that had rabies, and that l was to send more money dawn to them, for another vaccine for the puppy. WELL l send them in a total sum of $1,550.00 dollars, CAD. WOW now these two people's to whom lam going to name is;"MR.MANGI LESLIE NKOUWEH", & "KARINE GOLDMAN" THEY went and e-mail me,and said the puppy die from the other dog that bit the puppy, BUT THERE WAS NO PUPPY IN THE BEGINNING, one of my family member look on the computer and fond out that MR.MANGI LESLIE NKOUWEH, has been to court and he had been sue, for many thing's from the U.S.A. lam just a single mom who was trying to get a puppy for my daughter that is in a wheelchair, and my baby boy has one lung and live off oxen, l can't give someone $1,550.0 dollars, when lam on a fix income once a mouth. it took me all most one year to save the money for my children to get a puppy, and these two peoples took the money and run or should l say that they want it to inform me that the lost of the puppy, as the term and condition and guiding the proposal, and they told me that all payment will be provided to me, they ask if l can send them another $2,805.00 dollars to them for the tax & charges; then they e-mail me and said Accept greeting from our company, and we would like to congratulate me,as the proposal has been approved at the Refunds Department, Pet Pal shippers. l was happy they were going to sen my money, B____ S___ they lie to you, they said they were going to send $21,170.00 dollars CAD for the lost of the puppy, but l have to send $2,805.00 CAD dollars first before l get the money; WHAT F____ing suck that l live in Canada, Toronto, Ont. The WEB. PAGE was to be off the computer, by a "Judge Order" WELL NOW THEY CHANGE THE NAME AGAINE that's how they stay in business; "Now lam out of all that money" O ya"! l can sue them but l live in CANADA they don't know how the CANADAIN are l will take them court, l will not back dawn from them. l just want my money back

$1,550.00, all of it. WELL BYER BEWERE OF MR.MANGI LESLIE NKOUWEH WHO IS WITH PET-PAL SHIPPERS??? BYER BEWERE OF KARINE GOLDMAN WHO IS WITH BEST OF PETS????
Scam link

http://www.puppyplanet.co.uk/AdvertDetail.asp?AdvertId=4740


Details of previous or planned litters
WE ARE GIVEN THEM OUT TO A VERY LOVELY FAMILY THEY ARE GOING TO MAKE A GOOD HOME PET FOR YOU AND YOUR KIDS CHECK OUT ON OUR WEB SITE puppiesdraems.page.tl

Contact Information
Name: tony banks Tel: 07031865638 Email: - puppiesdraem@yahoo.com
Location: london, London
Website Address: puppiesdraems.page.tl

Proof that he is still scamming while in Malaysia;

http://www.bestfreeadds.net/en.php?advert/for_sale/pets/2380109.html
puppies available now
we are given out these our puppies to a lovely home,
they are teacup size puppies,
you can check on our web site
puppiesdraems.page.tl
Contacts ( phone, fax ): 07031865638
E-mail: Send an e-mail
Location: United Kingdom, London (England)
[COLOR="Red"]Date: 2010-12-30[/COLOR]
Ad is valid until: 2013-01-12
Advert ID: 2380109


http://www.addlistsite.org/en.php?advert/for_sale/pets/2380109.html
puppies available now
we are given out these our puppies to a lovely home,
they are teacup size puppies,
you can check on our web site
puppiesdraems.page.tl
Contacts ( phone, fax ): 07031865638
E-mail: Send an e-mail
Location: United Kingdom, London (England)
Date: 2010-12-30
Ad is valid until: 2013-01-12


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Secret Squirrel
Site Admin
Posts: 5148
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia

#2

Unread postby Secret Squirrel » Fri Mar 18, 2016 3:26 pm

The following was sent to us by scammer NGAFOR NWENESI GEORGE:

From: george ngafor < georgengafor@gmail.com >
Date: Wed, Sep 24, 2014 at 11:31 AM

Hello,
once again,i am begining to think that is this person by names MANGI
LESLIE NKOUWEH who stole my ID and did this fraud with and of which i
do not even know him and now i am sufering for him.The reason is
because every where that my names are found in google,they are
attached to his own names and i repeat sincerely that i do not even
know this man and have never seen him before.Your help will be highly
appreciated by me in advance because i cannot be at peace with my
names on your site while i am innocent.waiting

Secret Squirrel
Site Admin
Posts: 5148
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Mangi Leslie Nkouweh, presently living in Kuala Lumpur, Malaysia

#3

Unread postby Secret Squirrel » Fri Mar 18, 2016 3:32 pm

Image

Scammer NGAFOR NWENESI GEORGE in an attempt to claim that his identity card was stolen by scammer MANGI LESLIE NKOUWEH sent the fake application receipt above.


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