Frauds from Cameroon scammer Paul Ojong Ndip, currently in Ukraine

Frauds from Cameroon scammer Paul Ojong Ndip, currently in Ukraine

---

Below is just a small sample of this criminal's activity since he left Cameroon to enroll in Ukraine Crimea State Medical University. He's one of the thieves behind the increase of commodity scams from Ukraine.

His profile is posted here CLICK==> Cameroon scammer Paul Ojong Ndip, currently in Ukraine

http://share.pdfonline.com/3b3f72ac5...0LIVERPOOL.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[/quote]

http://share.pdfonline.com/4f216f2dd...0AUSTRALIA.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[/quote]

http://share.pdfonline.com/114c23d36...O%20ANGOLA.htm

Quote:

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/06a7126b0...20%20ITALY.htm

Quote:

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/6e31a7b54...H%20AFRICA.htm

Quote:

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/b455438a9...AN%20FINAL.htm

Quote:

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/04a5c26f3...H%20AFRICA.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.co...ient=firefox-a

Quote:

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_m...n-o357765.html

Quote:

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/busin...y/belfast.html

Quote:

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,

Exposed: Cameroon scammer Paul Ojong Ndip, currently in Ukraine http://www.419scammersexposed.com/da...ntry.php?e=728