Foncha Michael Foleng, presently in South Africa

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Foncha Michael Foleng, presently in South Africa

Unread post #1 by Secret Squirrel » Thu Mar 03, 2016 7:52 pm

Name of Scammer: Foncha Michael Foleng

Scammer's known aliases: Teddy Sithole Khumalo, Mr. Emmanuel, Mr. George klein, Jacob Pet, Mr. Michael Whyte, CHRIS JOHNSON, Ms. Jonathan Wood

Scammer's known email addresses: fonchamike@yahoo.com, khumalosithole@yahoo.com, mayorcam.limited@gmail.com, mayorcam.limited@live.com, malcomtrading@gmail.com, careers@whytejewelrystore.com, whytestore@aol.com, iats@animal.la, usca.iats@animal.la, aa.iats@animal.la, ee.iats@animal.la

Scammer's known telephone numbers: 23779275300, 23779342562, 23797010666, 27787064693, 27732572351, 27730917409, 27730859015, 27866572858, 27866019720, 27787069901, 27787064688, 27866976216, 27739490897, 27866946984, 447023085596, 4528669811, 912228680899, 781-519-4043, 567-261-5516

Personal profile link: http://www.facebook.com/people/Teddy...964644?sk=info

Profile screenshot: Image

Profile information

His old Facebook profile used to say this;

Foncha Michael Foleng
Sex: Male
Birthday: March 1
Relationship Status: Single
Looking For: Friendship
Networking
Current City: Cape Town, Western Cape
Hometown: Cape Town, Western Cape
Political Views: Conservative Party
Religious Views: Christian - Catholic
Work and Education
Grad School
* LAW SCHOOL UNIVERSITY OF CAPE TOWN '08Masters of Laws (LL.M)
High School
* st augustine college nso '90
Contact Information
Contact Info
Email: fonchamike@yahoo.com
Mobile Number: 0027730859015
Address: woolsack middle campus UCT
Cape Town, South Africa 8001
Skype: teddy


His new profile (same link) now says this;

Teddy Sithole Khumalo (Sithole Khumalo)
Has worked at Nokia
Studied at Biola University
Born on January 5
Education and Work
Employers

Nokia
College

Biola University
High School

abe high

Basic Information
About Teddy FUN LOVING
Relationship Status Single
Sex Female
Contact Information
Screen Name
non(Skype)
Email khumalosithole@yahoo.com


Scam link : http://www.cybercrimeops.com/forums/showthread.php?t=16883
Scam text/format

mayorcam.com.nu Loading from http://ccabank.110mb.com
Mayorcam Ltd
Avenue Kennedy. - Yaounde Block 312 a
Centre-Province Cameroon
Tel. +237 (7)92-75-300
Fax +237 (7)93-42-562
Email: mayorcam.limited@gmail.com
..............................
481 Gelding Ave. ruimsig roodepoort 1724
Johannesburg South Africa
Tel. +27 (7)87-064-693
Fax.+27 (7)32-572-351
Email: mayorcam.limited@live.com
Scam link

http://www.21food.com/showroom/105373/trade/Sunflower-oil.html
Scam text/format

PennCom
Offer post time: 2008-06-03
Company Name : PennCom
Address : 134 sunning hills, Sandton
Johannesburg South Africa
Zip : 2001
Tel : 0027- 732- 572351
Mobile Phone : 0027730917409
Scam link

http://www.manufacturer.com/company/i5817375-Penncom+Import+%2B+Export.html
Scam text/format

Company Name: Penncom Import & Export
Main Products: Sunflower oil,Soybean oil,Waste vegetable oil,Used rail scrap,Diamon
We are pleased to introduce our selves and giving brief profile of our company.Penncom import & export is registered at 17 muswell road south wedgefield office park bryanston 2120 Vat Number 9027857185.The promoter has been in the business of oil for the past 5years.Penncom import & export has been formed recently and in short period of time establish operation in the globe.
Address: 17 Muswell South Wedgefiel,Office park, Bryanston, Johannesburg
Tel: 0027 703 917409
Zip Code: 2010
Contact Person: Mr. Emmanuel
Country: South Africa
Scam link

http://www.tradetuber.com/tradinglink2/tradinglink2.htm
Scam text/format

Used to show;

we are an agro company established in South africa. we are maim responsible for the production and distribution of Agro products and seeds. we deal with apples, sunlcower seeds and sunflower oil, rape seed and rape seed oil and Canola seeds and canola seed oil. We also source and Supply used vegetable oil.
tradinglink2
Mr. George klein
17 Muswell South Wedgefiel Office Park, Bryanston, 2010 JHB South Africa
Telephone: 0027-7308-59015
Fax: 0027-866-572858

Now shows;

we are an agro company established in South africa. we are maim responsible for the production and distribution of Agro products and seeds. we deal with apples, sunlcower seeds and sunflower oil, rape seed and rape seed oil and Canola seeds and canola seed oil. We also source and Supply used vegetable oil.
Company Name: tradinglink2Contact person: Ms. Jonathan Wood Address: 17 Muswell South Wedgefiel Office Park, Bryanston, 2010 JHB South Africa Zip code: 2001 Telephone: 0027-7394-90897 Fax: 0027-866-946984

More of his scams;
http://www.diigen.com/b-and-a-investment/
Selling: lentils used cooking oil,Grounut apple peas,sea cucumber,red palm oil,coffee beans and cocoa beans

Address: 23 Bryanston Gauteng South Africa

Phone: 27-7394-90897

Contact Person: Mr. jones andrew


http://www.diigen.com/alfatrading-cc/
alfatrading cc
Selling: almonds,pistachios,used oil,potasium cyanide,dry sea cucumber

Address: 17 melrose arch Johannesburg Gauteng South Africa
Phone: 27-7394-90897
Contact Person: Mr. Ronald steve


http://www.ec21.com/product-details/Sunflower-Oil-and-Seed--4259637.html
Penncom Import and Export
Registration Date : 2010-04-10
Country/Region : South Africa South Africa
Address : 74 short market street Johannesburg Gauteng
Phone : 27-730-859015
Contact : George Klein (Mr.)


http://www.tradekey.com/selloffer_view/id/3480140.htm
Tradinglink
I AM A WHOLE SELLER OF HIGH QUALITY VEGETABLE OIL, SUNFLOWER, SOYABEAN OIL, CANOLA OIL, COTTON SEEDS OIL AT AFFORDABLE PRICES. I ALSO SUPPLY WHITE AND YELLOW CORN AT GOOD RATE. ALSO AVAILABLE IS RED PALM OIL IN ***** INTERESTED CONTACT ME BY EMAIL OR TELEPHONE FOR DETAILS. MY PHONE NUMBER IS 0027730859015


http://www.alibaba.com/member/za110611152/contactinfo.html
Contact Information
Contact Person: Mr. Jonathan woods
Company Name: SA Trading CC
Street Address: Lancaster Road
City: Johannesburg
Province/State: Gauteng
Country/Region: South Africa
Zip: 2001
Telephone: 27-7394-90897


http://www.tradevv.com/chinasuppliers/thepub2000
Company Name: LIVE TRADING
LIVETRADING COMPANY LTD is one of the leading company in africa for import and export aim at satisfying it customers.
Product/Service: seeds waste vegetable oil sunflower oil used rails
Number of Employees: 51 ~ 200 people
AnnualTurnover: 2.5 ~ 5 Million US$
Other Information
Year Established: 2007
Legal Representative / CEO: Jacob Pet


The building used in the above scam is actually in China http://www.dc88.cn/fslist/fsshow.asp?id=3503

http://www.trademart.in/thepub2000.htm
we have the honor to inform you that our export trading company ltd based here in south west england can supply you with goods { mentioned through your advert } as per your specification and we are also capable of finding and supplying you with what is not available with us. for easy communication and more informations please contact
regards sales manager, export trading
Contact Name Mark
Address ICE North West, Manchester M1 6DW, england
City johannesburg
Country South Africa
Phone 27732572351


http://www.tradevv.com/buyoffers/horse-chest-nut-5611/
Dear Sir/Madan We are willing and able to supply you with the above mentioned goods in good condition and afortable price as per your specification ( Horse Chest Nut ) following your advert we saw.Please contact us for further details and quatation at Email: livetrading@live.co.za Mr Jacob Pet
Company Name: LIVE TRADING.
Country / Region: South_Africa
Phone 27732572351. 27866019720


http://www.gmdu.net/corp-272923.html
Michael Whyte Jewelry Store
Contact Person: Mr. Michael Whyte
Zip Code: 27
Website: http://www.whytejewelrystore.com.nu
Address: Sunning Hills 6374, Johannesburg, Gauteng, South Africa
Telephone: 27-0-787064693
Fax: 27-0-787069901


http://whytestore.en.ec21.com/company_info.jsp
Michael Whyte Jewelry Store
P.O Box 47927, sunning hills 6374 Johannesburg Gauteng 0027 South Africa
icon Phone 27 - 0 - 787064693
icon Fax 27 - 0 - 787064688
icon Homepage whytejewelrystore.com


http://whytestore.en.tradekool.com/contact_us.html
Michael Whyte Jewelry Store
Contact Person Michael Whyte
P.O Box 47927, sunning hills 6374
City Johannesburg
Province/State Gauteng
Country/Region South Africa [ZA]
Zip Code 0027
Phone Number 27-0-787064693
Fax Number 27-0-787064688


whytejewelrystore.com.nu was hosted at
http://whyte.110mb.com

Denmark
Address: 1160 Amagertorv 27, Copenhagen Denmark
Registration Number: DK-1780 | VAT Number: 238 863 722
Tel : + (45) 286-698-11
Fax: + (45) 333-201-29 (actually the phone number of a legitimate jeweller)
.......................
USA
Address: 70 Montvale St Boston, MA 02131
Tel:+1 (781) 519-4043
..............................
India
Address: 10, Four-flight Apt, Plot-241, Sector-4, Char kop, Kandivalli-west, Mumbai 400067.
Tel: +91(222) 868-0899
Or Email us @.
Employment : careers@whytejewelrystore.com
General Enquiries: whytestore@aol.com


whytejewelrystore.com is dead

Another fraud site with a Denmark connection
http://hanstore.devhub.com
ICING ON THE RING
1160 Amagertorv 27, Copenhagen Denmark
Registration Number: DK-1780 | VAT Number: 238 863 722
Tel : + (45) 286-698-11


Same Denmark phone number as scam site this one, connected to Cameroon scammer Achille Brice Eteki
http://www.cybercrimeops.com/forums/showthread.php?t=13028&page=14
http://www.thehans.hook2it.com/
http://www.thehans.hook2it.com/Payment.php <=== PHISHING
Telephones: + 001-237-970-106-66 / 23797010666 / 237 97010666 / 237 9701 0666
+ (44) 702-308-5596 / 447023085596 / 07023085596
+ (45) 286-698-11 / 45 28669811 / 4528669811
+ (1) 567-261-5516 / 15672615516 / 5672615516
Emails: iats@animal.la / usca.iats@animal.la / aa.iats@animal.la / ee.iats@animal.la


http://malcom.lookchem.com/
malcomtrading
Country: South Africa
Contact: Mr. chris johnson
Tel: +27787064693
Fax: +27866976216


Browns is a well known jeweler in Johannesburg. Foncha Michael Foleng impersonated them in this ad that has since been [url="http://www.buybusiness.com/ZA/Gauteng/Johannesburg/Jewelry-Stores"]purged[/url]. This is what I mean by this criminal ingrate setting up his frauds so that South African will get blamed for them, the very people who accepted him in their university.

http://www.luncord.com/en/company.asp?product=Wedding%20Rings
BROWNS DIAMONDS. 3rd Floor, Block 8, Fourways. Country: South Africa. Phone: 27-0-787064693. Contact: Mr. Weiss Brown ...


http://www.fraudwatchers.org/forums/showthread.php?t=33104&page=5
http://www.cutebirds.07x.net/
Email: cutebirds.pets@gmail.com
Telephones: +27(0)737453585 / +27866976216


http://www.efurnituremarket.com/3965410/virginia-amafora.htm
V.AMAFORA Trading as one of the established Exporting company in Aouth Africa
Contact Person: Mr. Chirac Athon (Sales)
Company: Virginia Amafora
Address: Number 202,4th Avenue,Kesington, Johannesburg, Gauteng, South Africa
Zip/Postal: 2067
Telephone: 27-730-917409
Fax: 27-866-920673


http://www.21food.com/showroom/122851/product/PUMPKIN-SEEDS-AND-ALMOND-NUTS.html
Company Name : KOYO I AND E
Address : 41 CLAIM STREET
Johannesburg Guateng South Africa
Zip : 2001
Tel : 27- 730- 917409[/color]
Fax : 27- 730- 917409[/color]
Contact Person (SALES) : KOYO JAMES


http://www.alibaba.com/member/za109775725/contactinfo.html
Contact Person : Mr. moussa thiako
Company Name: koyo i and e import and export
Street Address: CN 3av and 2street BEZVALLEY
City: JHB
Province/State: GAUNTENG
Country/Region: South Africa
Zip: 2001
Telephone: 27-073-0917409
Mobile Phone: 0027788215387
Fax: 27-865 -194096
Website: http://www.koyo.imp&exp.com


http://www.ec21.com/product-details/Maize--4112406.html
Membership Type : Free member
Registration Date : 2010-02-10
Country/Region : South Africa South Africa
Address : 29 abel road jhb r.s.a Johannesburg G
Phone : 27-073-0917409
Fax : +27-011-4825196
Contact : thom guela (Mr.)

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