AKEM MAXIMILIAN SANGTUM, currently in South Africa

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AKEM MAXIMILIAN SANGTUM, currently in South Africa

#1

Unread postby Secret Squirrel » Sun Apr 03, 2016 7:23 pm

24th March 2014 05:02 AM

Name of scammer: AKEM MAXIMILIAN SANGTUM, currently in South Africa

Scammer's known aliases: Sangtum Kom, Max Sangtum Trading, Mr. J P J Akem, maxsangtumtrading.net,

Scammer's known email addresses: flexpets@consultant.com, flexpetsrelocators@yahoo.com, maxkom@ymail.com, maxsangtumtrading@gmail.com, daillyict@gmail.com

Scammer's known telephone numbers: 23779281455, 23794776020, 27110839323, 27722753453, 27862748472, 27810767430 / 11050501, 447031803509, 4433274713, 3072786550

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
NAMES.............................AKEM MAXIMILIAN SANGTUM
ADDRESS.........................# 42 AIRPORT ROAD
ZIP CODE.........................00237
COUNTRY.......................CAMEROON
STATE..............................DOUALA
CITY.................................VICTORIA
TEST QUESTION...........OUR GOAL?
ANSWER........................SATISFACTION


Scam link: http://www.maxsangtumtrading.net/contact-us.htm
Scam text/format:
Mr. J P J Akem
68, Stanford Road Bethelsdorp, Port Elizabeth, Eastern Cape Province, South Africa
Fax : +27-86-2748472
Mobile : +27-810767430 / 11050501
Skype ID : maxsangtum
Email Address : maxsangtumtrading@gmail.com


Scam link: http://msangtumtrading.com/contact.html
Scam text/format:
CONTACT DETAILS Tel :++27 810767430
Cell :+27722753453
Fax: 27862748472
Skype:
Email: maxsangtumtrading@gmail.com
Email:
Website: www.msangtumtrading.com
One of his fake documents used in a scam is published on this US government website;
http://www.ams.usda.gov/AMSv1.0/getfile ... RDC5108309

Image

MAX SANGTUM TRADING PTY (LTD)
6 Stanford Rd Bethelsdorp, Port Elizabeth
Eastern Cape Province, South Africa
Phone number: 27110839323, Fax: 27862748472



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