Paul Ojong Ndip, currently in Ukraine

Exposures for 419 Scammers in Cameroon
User avatar
Caped Crusader
Site Admin
Posts: 2674
Joined: Tue Feb 23, 2016 12:14 pm

Paul Ojong Ndip, currently in Ukraine

#1

Unread post by Caped Crusader » Wed Mar 02, 2016 10:15 pm

Name of scammer: Paul Ojong Ndip, currently in Ukraine

Scammer's known aliases: Dalchem Company Limited, TECHIE AUTO MARKETIZERS, Mark Steve, Henry Larry, Dave Abhilash, THOMMANNY LIMITED, MR. THOMMANNY, Agro-imput.co.ltd, STINCO VENTURES LIMITED, Nayar Bharat,

Scammer's known email addresses: techiemarketizers@techie.com, henrylarry98@yahoo.com, mspenser17@gmail.com, thommanny@gmail.com,

Scammer's known telephone numbers: 380429397222, 38067525647, 38062332790, 38057714979, 447031832760,

Main scammer picture:
Image
Image
https://www.facebook.com/ojong.ndip.3
Ojong Ndip
Crimea State Medical University named after S. I. Georgievsky - Ukraine
Government High School Buea
Image
http://www.jesuscentral.com/learning/Pr ... p?id=90073
ojong ndip paul
Blog of ojong ndip paul
Male
34 years old
simferopol,crimea state,95006,,
Ukraine
About Me i am a man who believe in god and i like there word of god all there time of my life so i am cover with there blood of jesus
Why I’m using this website because it make me believe that god is with me all there time of my life
Interests in god word
Music chuch music
Movies chuch movies
Food all food
Heroes of god
Hometown simferopol ukraine
Religion Christian - other
Smoker/Drinker No/No
Children Someday
Education College graduate
http://ua.linkedin.com/pub/ojong-ndip/3 ... =pub-pbmap
ojong ndip
Student at Crimean 'S. Georgijevsky' Medical Institute, Simferopol

http://www.scribd.com/doc/101518318/205 ... ubjects-28
June 2005 Advanced Level Results
Centre No: 074 MUYUKA EXTERNAL
Passed in 2 Subjects: (out of 5)
(16) OJONG NDIP PAUL TAMBE:- LIT-E,HIS-D,
Image
http://share.pdfonline.com/3b3f72ac5344 ... ERPOOL.htm
Dalchem Company Limited
SULPHURIC ACID-ASCOBIC ACID-HYDROGEN PEROXIDE-NITRIC ACID
MANUFACTURAL/SUPPLIES AND EXPORTERS OF INORGANIC & ORGANIC DAILY ACIDS
Head office: +447031832760 FAX;+380 429397222
Address: 118 Madrdskaya Str., Lugansk, 91028, Ukraine
EMAIL: mspenser17@gmail.com
Buyer (name, address):
BANK INFORMATION
Beneficiary: PAUL OJONG NDIP
Account No.: 26255011195940
Bank of Beneficiary: PJSC “UniCredit Bank”
Bank Address: 14a, Yaroslaviv Val str., Kiev , 01030 Ukraine
SWIFT code: DEKRUA22
Correspondent Bank: Citibank N.A.
ABA 021000089, New York , USA
Corr.Account No. 36 156 496
SWIFT code: CITIUS33
AMOUNT TO BE SENT: $ 285600 USD
Image
http://share.pdfonline.com/4f216f2dd611 ... TRALIA.htm
TECHIE GLOBAL MARKETIZERS
NITROGEN DIOXIDE-SULFURYL FLUORIDE-FREON-NEON-CARBON DIOXIDE ETC
MANUFACTURAL/SUPPLIES AND EXPORTERS OF PRODUCTS AS ABOVE
Head office: +447031832760 FAX; +44 72 27 33 55
Address: 118 Madrdskaya Str., Lugansk, 91028, Ukraine
EMAIL: TECHIEMARKETIZERS@TECHIE.com
BANK INFORMATION
Beneficiary: PAUL OJONG NDIP
Account No.: 26255011195940
Bank of Beneficiary: PJSC “UniCredit Bank”
Bank Address: 14a, Yaroslaviv Val str., Kiev , 01030 Ukraine
SWIFT code: DEKRUA22
Correspondent Bank: Citibank N.A.
ABA 021000089, New York , USA
Corr.Account No. 36 156 496
SWIFT code: CITIUS33
AMOUNT TO BE SENT: $450 USD
http://share.pdfonline.com/114c23d36727 ... ANGOLA.htm
TECHIE AUTO MARKETIZERS
Head Quarter: 118 Madrdskaya Str. Lugansk,91019,UKRAINE
Lergal address:43Kirov Str,Lugansk,91019,UKRAINE
Tel: +447031832760/ +38093985700
Email: techiemarketizers@techie.com
Brabd New Hyundai D4BF 2.5Td Diesel Engine 1 unit 2000euro
WESTERN UNION PAYMENT DETAILS
RECEIVER: OJONG NDIP
COUNTRY: UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 1
http://share.pdfonline.com/06a7126b0d10 ... 0ITALY.htm
DALCHEM COMPANY LIMITED
Head Quarter: 36 PANFILOVTSIV STREET
Lergal address: PECHERSK Kiev 01015. Ukraine
Tel: + 38093985700/ +38067525647
Email: mspenser17@gmail.com
SCRAP MOTHERBOARDS 10 MT 250 EURO/MT 2500 EURO
WESTERN UNION PAYMENT DETAILS
RECEIVER: OJONG NDIP
COUNTRY: UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 10
http://share.pdfonline.com/6e31a7b544c0 ... AFRICA.htm
THOMMANNY LIMITED
LIQUID SILVER MERCURY-RED MERCURY-SODIUM CYANIDE
MANUFACTURAL/SUPPLIES AND EXPORTERS OF CHEMICALS
Head office: +380 62 332 79 0 FAX; +380 57 714979
Address: Donetsk, 85 Postysheva Street Kharkiv, 20-A Gagarina Avenue,Ukraine
EMAIL: thommanny@gmail.com
MONEYGRAM
BENEFECIARY NAME: OJONG NDIP
COUNTRY : UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 5
http://share.pdfonline.com/b455438a906a ... 0FINAL.htm
DALCHEM INC COMPANY LIMITED
Leninsky prospekt, 47,
119991 Moscow
Russia Russian Federation
Title Transfer Occurs At:
KIEV- UKRAINE per Incoterms 2000
WESTERN UNION PAYMNT DETAILS: USD 4,500
RECEIVER : OJONG NDIP
CITY : KIEV
ZIPCODE: 00380
COUNTRY:UKRAINE
TEST QUESTION : QUANTITY
ANSWER : 3
http://share.pdfonline.com/04a5c26f398a ... AFRICA.htm
LIQUID SILVER MERCURY-RED MERCURY-SODIUM CYANIDE
PRODUCT ORIGIN: UKRAINE ... BENEFECIARY NAME: OJONG NDIP.
EMAIL: thommanny@gmail.com
PRODUCT ORIGIN: UKRAINE
HEAD OFFICE TEL:+380 62 332 79 0
HEAD OFFICE FAX :+380 57 714 97 9
Moneygram payment details
BENEFECIARY NAME: OJONG NDIP
COUNTRY : UKRAINE
CITY : KIEV
BANK NAME: 03800
AMOUNT TO BE SENT: $1750 USD

http://webcache.googleusercontent.com/s ... =firefox-a
Agro-imput.co.ltd
Nahimova 2, 65000 Odessa
City Odessa
Country Ukraine
PIN +380
Phone +447031832760./+447031832760.
Selling illegal drugs...
http://www.bridgat.com/sibutramine_meth ... 57765.html
Sibutramine ,methyl-1-testosterone,xanax,mephedron
Cambridge Midlands Edingburgh Edingburgh 41160
Country: United Kingdom
Phone Number: +447031832760
Contact person: Mr Nayar Bharat
http://www.eworldtradefair.com/business ... lfast.html
STINCO VENTURES LIMITED
WE SELL STERIOD POWDERS, ANABOLICS, HORMONES, RESEARCH CHEMICALS, AGROCHEMICALS, LEGAL MEDICAL MARIJUANA STRAINS, GEM STONES
Category : belfast Wholesale Suppliers , belfast Traders , belfast Distributors
Address : CAMBRIDGE MIDLANDS,BELFAST-41160, LOMELY, UNITED KINGDOM
Phone : +447031832760,
http://ua.linkedin.com/pub/ojong-ndip/39/a90/646
ojong ndip
Student at Crimean 'S. Georgijevsky' Medical Institute, Simferopol
Education: Crimean 'S. Georgijevsky' Medical Institute, Simferopol
Crimean 'S. Georgijevsky' Medical Institute, Simferopol 2010 – 2011

This thief was attempting to infiltrate Poland last year...

http://embassy-finder.com/poland_in_kiev_ukraine
OJONG
Wed, 22 May 2013 04:31 EDT
require about Tourist visa to Poland
Dear Sir,
Dear Sir, With due respect i am a Cameroonian by Nationality and presently a student here in Ukraine. I do wish to have a touristic site seing in POLAND this summer June to be precise. I will further wish to know the Visa procedure and also to find out if i do require and INVITATION before i can visit POLAND as a Tourist. Thanks hope to read from you soon
Yours Faithfully,
Ojong
email: henrylarry98@yahoo.com

The thief also tried to enter Austria
http://www.sportanddev.org/en/newsnview ... Conference
Sport and Integration European Conference Vienna, Austria
..........
ojong ndip Guest October 22, 2011 - 09:16
good day sir and greeting to you people over there sir i one to no if i can get an invitation from you people to ant ten this conference and i am a Cameroon but live in ukraine i am a student year so if i can get an invitation i will be very happy sir i am wait to year from you people sir

and Norway...

http://www.opportunitiesforyouth.org/20 ... uary-2011/
International Student Festival in Trondheim, Norway
.......
OJONG NDIP PAUL
July 17, 2011 at 4:46 pm
good day sir i will like to attend there conference i am in Ukraine and i need an levitation to take a visa to attend this conference sir so i need your help to get invitation to attend

Typical of scammers who land in a new country, they target local women in the hope of conning one into marriage so that they can gain permanent resident status. Do not fall for it as this is a career criminal who sooner or later will hopefully land in prison.

http://www.datanta.com/user-view_user-586633.html
Seeking Women from Crimea - Seeking Men from Crimea
ojong ndip
I'm a Men from Crimea
Seeking Women To Relationship
i want a nice girl
Height: 5'11
Body Type: Athletic
Eyes: browm Eyes
Weight - Pounds: 43
Do you drink?: Socially
Do you smoke?: Sometimes
Headline: tall huge
I define myself: i am cool and looking good and parying to god all there time to meet a good girl
Personality: possessive
Romantic: very Romantic

Image
Cameroon scammer Paul Ojong Ndip, currently in Ukraine

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



Post Reply
Stop 419 Scams and Scammers : Disclaimer