Rotterdam – Mena Joel

[Departed]

Meet Mena Joel – Nigerian living in Rotterdam
Scamming Specialties: Forgery/Counterfeit Check Scams ; Credit Card Fraud/On-line purchases using Phished credit card infos
His scamming info:
GLOBAL CROSSING & DIPLOMATIC COURIER SERVICES
Eeftink 32 1104 hw, Rotterdam NL
Tel:0031622158996 Fax: 0031104843247
Email: [globalcrossing72@yahoo.com]
IP: 213.93.118.113 = ROTTERDAM-CUSTOMER-CABLE

http://antifraudintl.org/imagehosting/64b0e2adec6d06.jpg


Another photo of Joel:

http://antifraudintl.org/imagehosting/64b0e2adec7bbd.jpg


If you have received a counterfeit check/money order from the Netherlands, it may have come from Joel.

[Departed]

One of the checks he sends:

http://antifraudintl.org/imagehosting/64b0e2c0bc385a.jpg



Some of his scamming buddies:

“Sunny Egun”

http://antifraudintl.org/imagehosting/64b0e2b8ed5272.jpg


“Aboy” "Oscar Ononaku"

http://antifraudintl.org/imagehosting/64b0e2b8ee2a25.jpg