Valery, currently living in Ukraine

Exposures for 419 Scammers in Cameroon
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Caped Crusader
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Valery, currently living in Ukraine

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Unread post by Caped Crusader » Wed Mar 02, 2016 9:14 pm

Name of scammer: Cameroon scammer Valery, currently living in Ukraine

Scammer's known aliases: Valery Smith, Valery Montant, Hilda Smith, Jessica Cruser, Mark Palm estate, john morrison, kate williams, Ngwe Sons Company, ibrahim musa, david herman company,

Scammer's known email addresses: valerysmith48@yahoo.com, hildasmith@live.com, danza12@blumail.org,

Scammer's known telephone numbers: 23774641350, 23778458720,

Main scammer picture:
user4_pic1686_1321392872.jpg
user4_pic1686_1321392872.jpg (77.67 KiB) Viewed 577 times
IP addresses: 91.193.172.148
Image
http://www.facebook.com/profile.php?id=100000908951972
Valery Smith
Has worked at not yet
Studied at Yes
Lives in Simferopol, Ukraine
Knows English, Jamaican Patois, Pig Latin, Français
From Limbe, Cameroon
Born on December 14, 1986
About Valery ha-ha this is Valery Montant!! first like to much money, well love to many women ,and also love to make good friends and i am single still looking for the right girl hope God help me kissisis.
Interested In Women
Relationship Status Single
Sex Male
Contact Information
Address
ukraine
Simferopol, Ukraine
0038
Email
valerysmith48@yahoo.com
hildasmith@live.com
Image
http://www.facebook.com/photo.php?fbid= ... permPage=1
Valery Smith: man i am realy down help me boy i want to come over there can u ring me so we can talk about it 74641350
May 31, 2010 at 1:42pm
Image
http://www.facebook.com/photo.php?fbid= ... permPage=1
Valery Smith: SURE MAN THAT TRUE MAN MUST TAKE THE MAGA THEIR MONEY SO WE HAVE TO BE ON SEYSTEM
August 31 at 6:33am
**Below are all non-delivery scams**

http://www.419scammersexposed.com/datab ... 1&catid=10
http://stop419scams.com/viewtopic.php?f=16&t=1874
List of reported pet scammers, 2011
Scammer telephones: (00237) 74641350, 23774641350
http://www.ipata.org/useruploads/files/ ... -26-11.pdf
IPATA - Used in petscams / Most Recently Reported
(June 1 - August 25, 2011)
danza12@blumail.org Jessica Cruser Tel: (00237) 74641350
http://www.ahben.com/Mark-Palm-estate-aid_0000344507_en
Mark Palm estate
124 Man O War bay
Limbe, South west 00237
Telephone: 237-74641350
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Cameroon criminals currently living in Ukraine, ABUNAW Henry a.k.a. Bubu Dre, and Valery
http://webcache.googleusercontent.com/s ... =firefox-a
Mark Palm estate is an exporter of Cameroon Soybean Oil products. With this way we can offer the best prices and quality to our customers! We are glad to invite you to be our value partner!
Business Type : Manufacturer, Trading Company, Agent
Products/Services : Plam oil,Soybeans oil,SUnflower oil,Castro oil,Corn oil
Company Address : 124 Man O War bay
Postal Code : 00237
Company Phone : 237-74641350
Contact Person : Mr. Mark Luice
Contact Person : 237-74641350
He edited the above ad and it now shows a new phone number
http://www.tradezz.com/corp_156729_Mark-Palm-estate.htm
Mark Palm Estate is an exporter of Cameroon Plant Extract products. With this way we can offer the best prices and quality to our customers! We are glad to invite you to be our value partner!
Business Type : Manufacturer
Products/Services : Palm Kernel Cake
Company Address : 17 avenue rue road Bafang sw region
Postal Code : 00237
Company Phone : 237-78458720
Contact Person : Mr. john morrison
Contact Person : 237-78458720
http://www.11467.com/en/177891/
Soybeen Oil
Contact Person: Mr. kate williams
Ngwe Sons Company Ltd, All rights reserved. Telephone: 237-78458720
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(Above) Cameroon scammers currently in Ukraine... Stephan Nsansi, Dung Kingsly and Valery

http://www.11467.com/en/6578/
Frozen Shrimp and Lobster
Contact Person: Mr. ibrahim musa
ekonafarmersgroup, All rights reserved. Telephone: 237-78458720
http://w209982.company.weiku.com/contact/
Company Name: davidhermancompany
Street Address: 20high street indian mundemba
Province/State: indian division
Country/Region: Cameroon
Telephone: 237-78458720
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(Above) Scammer Valery discussing a victim's Western Union transfer with his criminal accomplice Edward Raleigh.

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Cameroon scammer Valery, currently living in Ukraine
Валерій, Камерун кримінальну проживає в Україні

Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters



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