Mambo Yannick Mofor

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Mambo Yannick Mofor

#1

Unread postby Secret Squirrel » Sun Mar 06, 2016 4:45 am

Scammer Name: Mambo Yannick Mofor

Scammer's known aliases: Mambo Yannick, JIGGAMAN DE J, Jiggaman Le Bengis, thomaswoodland enterprise

Scammer's known email addresses: basil2n@yahoo.com

Scammer's known telephone numbers: 23775828345

Main scammer picture:
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Personal profile link: http://www.facebook.com/profile.php?id=715956231&sk=info

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Profile information

His Facebook profile used to show;

Mambo Yannick
About Me
Basic Info
Sex: Male
Birthday: October 6, 1987
Siblings: Belinda Mambo
Relationship Status: In a Relationship with Zita Mambo
Interested In: Women
Looking For: Dating
A Relationship
Work and Education
College
* Università della Basilicata '07
Contact Information
Contact Info
Email: basil2n@yahoo.com
Yahoo: JIGGAMAN DE J


The new profile shows this;

Jiggaman Le Bengis
Studied at Università della Basilicata
In a relationship with Zita Mambo
Born on October 6, 1987
Education and Work
College

Università della Basilicata

Basic Information
Interested In Women
Relationship Status In a relationship with Zita Mambo
Sex Male
Networks
Università della Basilicata
Contact Information
Screen Name
JIGGAMAN DE J (Yahoo! Messenger)
Email
basil2n@yahoo.com


Link For Western Union payment information http://www.cybercrimeops.com/forums/showthread.php?p=25501

Western Union / Moneygram information
http://www.royalfinancialunionbank1.zoomshare.com
+23775828345
ROYAL FINANCIAL UNION BANK in affiliation with PET-AIR-INTERNATIONAL(PAI)
ALL PAYMETS ARE MADE VIA WESTERNUNION TO THE NAME AND ADDRESS BELOW.
Name............M .YANNICK MOFOR 143 TREASUERY STREET
ZIPCODE ..............00237
CITY ....YAOUNDE
COUNTRY .....CAMEROUN.
TEST QUESTION.......FOR WHAT PURPOSE
TEST ANSWER...........ACCOUNT CREATION


Link to real ID http://www.gobnesa.org/2007%20GCE%20A_LEVEL%20RESULTS/CENTRE%20NO%20101-120.htm

Real ID info
Centre No: 114 NTAMULUNG EXTERNAL
(14) MAMBO YANNICK MOFOR:- ECO-E,HIS-C,


Scam link http://www.gmdu.net/tags-home-delivery-services-p1.html http://en.cybo.com/CM/mbouda/couriers-and-package-delivery/
Scam text/format

# thomaswoodland enterprise
# We are the best distributors of timber worldwide just get back for more details as regards our logs. Thanks get back. We are located at Cameroon and w
# Telephone: 237-7582-8345Address: Comm. Ave Block 10, Bamenda, Cameroon



Thomaswoodland Enterprise
0 reviews
Categories: Courier activities, Legal activities, Accounting, bookkeeping and auditing activities; tax consultancy, Other reservation service and related activities.
Site Categories: Other travel reservations Couriers and package delivery Accountants Lawyers legal
ISIC Codes: 5320, 6910, 6920, 7990.
Address Contact
Comm. Ave Block 10
City: Bamenda
Administrative region: Northwest Region (Cameroon)
Country: Cameroon Phone: +23775828345
+23733363558
Fax:+23733363558
Contacts
Name Mr. Thomas Woodland



Scam link http://www.globetradecontrol.com/data/profile.cgi?action=profile&id=NDc3NzI5
Scam text/format

Name : THOMASWOODLAND ENTERPRISE
Address : COMM. AVE BLOCK 10
BAMENDA
Country : CAMEROON
Phone : 237-7582-8345

We are located at Cameroon and w; Telephone: 237-7582-8345
Address: Comm. Ave Block 10, Bamenda, Cameroon.
palmoil, vegetableoil, sunfloweroil,impoproducts
Scam link

http://www.royalfinancialbank.zoomshare.com/1.html
Scam text/format

All customers creating an account with us must first pay an account creation fee and a minimum lending rate fee of 1500Euros+1000Euros respectively to create a new account The account creation fee thus amounts to 2500Euros and this will go up to increase your refund to + 10.000Euros+2500Euros making your resfund amount to £12.500Euros which shall be given back to you 5hrs after you account is created .You will first need to create an account with us due to our tax evation method prohibiting insurance refund with an accoung creation . We are sory if this is inconveniencing you but we are on a transitional period right now to adopt this our new policy so we are very sorry if you are one of our first clients witnessing this new mathod of insurance refund policy
.We shall call you for further explanations . We shall show you a sample of the check that will be issued bearing your name and address .Also the new insurance refund policy will only allow your birds and eggs sipped as soon as you pay the account creation fee and your refund is confirmed .
call : +23775828345 and speak to the ROYAL FINANCIAL UNION BANK MANAGER FOR MORE BRIEFINGS .


All account creation fees are deposited to the manager in carge of account creation using the Payment address below via post Bank/Western Union.

Name............ATANGA NELSON
143 TREASUERY STREET/YAOUNDE
COUNTRY .....CAMEROUN.
PLZ..............00237
CODEWORD.........REFUND...


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