Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine

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Garrett
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Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine

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Unread post by Garrett » Tue Jul 13, 2021 10:48 am

Complete details on this scammer and others in Ukraine:
CLICK==>
http://tavria-naturals.us/news/Black-List__Companies

Cameroon scammer NGWA GODWIN NGWANIH, currently in Ukraine

www.altraglobaltradingcoltd.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)
GLOTAKO TRADING LLC
Tel: +380633152431/ Website: www.altraglobaltradingcoltd.com- listing is suspended
Address: 105 Troitskaya street Odessa UA- 65045, Ukraine
Email : info.kirmaxtradingllc@gmail.com / USREOU code 43677238
Bank account used in this fraud:
Clipboard-1.jpg
BENEFICIARY NAME: GLOTAKO TRADING LLC
IBAN # UA553206270000026008013085275 || ACCOUNT NUMBER: 26008013085275
BANK: SBERBANK PJSC Ukaine || SWIFT : SABRUAUK
BENEFICIARY NAME: NGWA GODWIN NGWANIH - (Cameroon scammer that lives in Ukraine)
IBAN: UA713052990000026201748112546 || ACCOUNT NUMBER: 5168757369106689
BANK OF BENEFICIARY: PRIVATBANK Ukraine || SWIFT: PBANUA2X
GLOTAKO TRADING a.k.a. scammer NGWA GODWIN NGWANIH is connected to another fake companies KIRMAX TRADING and DINOVA TRADING.
Bank account:
IBAN: UA193206270000026002013084090 || Beneficiary: KIRMAX TRADING LLC || Bank of beneficiary: SBERBANK PJSC sbrf@sbrf.com.ua

Confirming his identity...Ngwa Godwin Ngwanih's school record (Yaoundé, Cameroon):
school.jpg
http://2009-cameroon-gce-results.blogsp ... nment.html
2009 Cameroon G.C.E Results
O/L Centre Number: 1269 GOVERNMENT BILINGUAL HIGH SCHOOL ETOUG - EBE
(26) NGWA GODWIN NGWANIH - BIO-B,CHE-C,ECO-C,ENG-C,FRE-B,GEO-C,HBI-C,MAT-C,PHY-C,



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