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Thread: Cameroon/Cyprus scammer Donald Ndzi / Ngeh

  1. #1
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    Cameroon/Cyprus scammer Donald Ndzi / Ngeh

    First, we must thank Cameroon scammer Mbaku Tikum Kelly Agwi / Haggai for being the idiot that revealed his criminal buddy Donald Ndzi. You can see the details on Hagi the thief at the following link: http://antifraudintl.org/showthread.php?t=33726



    On the left, Cameroon/Cyprus criminal Mbaku Tikum Kelly Agwi - On the right looking like a toad, Cameroon/Cyprus criminal Donald Ndzi (not his real name) also known as Donald Ngeh. These are only two of the Cameroon scammers who manage to get entry into Cyprus using a student visa, so they could better continue their long running criminal career scamming the world including citizens of Cyprus/Turkey. Not uncommon for Cameroon scammers.
    Our short (barely 5 feet tall by his own admission) fat little thief uses the following amongst others
    Donald Ndzi
    donald larry
    donlarry
    donlarry2006
    Donald Ngeh
    RAPH DONALD NGEH
    MBAH RAPH DONALD NGEH
    the don
    zaph donald ngeh
    paul4ever
    Jemimah Ndzi
    jemmy4luv
    jemmy28luv
    jemmy28luv44
    CASSAVA FARMS
    Suat Pelvin
    Alex Fugerson
    A small sample of frauds from Donald Ndzi-Ngeh.
    http://www.alibaba.com/member/cy1014...ntactinfo.html
    Breed it
    Mr. Suat Pelvin
    Street Address: Block 12 Lefkosia Cyprus
    City: Lefkosia Cyprus
    Country/Region: Cyprus
    Telephone: 357-9634-7959
    http://www.alibaba.com/member/cy1008...ntactinfo.html
    Mr. Donald Ndzi
    Company Name: Cyprus Mobile
    Street Address: Block 216, Lefkosia
    Country/Region: Cyprus
    Telephone: 357-357-96347959
    http://www.gmdu.net/corp-243014.html
    Cyprus MobileCategory:
    Consumer Electronics - Mobile Phones
    Region:Cyprus Cyprus Mobile
    Link Tool:Cyprus Consumer Electronics - Cyprus Mobile Phones
    Tags:home appliances - info thanks - mobile communication
    Contact Person:Mr. Donald Ndzi
    http://www.gmdu.net/corp-243014.html
    Address:Block 216, Lefkosia, Lefkosia, Trnc, Cyprus
    Telephone: 357-357-96347959
    http://www.tradeim.com/product_5239942_Boxer-Dog.htm
    # Country/Region:Cyprus
    # Telephone:357-9634-7959
    Place of origin Cyprus
    Payment of Terms L/C,D/A,D/P,T/T,Western Union,MoneyGram,E-gold
    Minimum Order Quantity 5 Pair
    Packaging Details All our dogs are well transportated with good health and medical report also with quarantine checkin
    http://www.perfspot.com/profile.asp?...8-78670BE314C1

    donald larry
    Male, 29 Cyprus
    Im 27 and very unique (if not weird) person to say the least. I've learned alot from life and past mistakes and have come to live by one philosophy.......Life is about balance. Work, play, laughing, loving, and all aspects are required to maintain a content existance (for me at least). I'm very passionate about the things I care about. I'm in no way perfect and I try to embrace my imperfections as being a part of who I am. I'm not embarressed of anything that makes me who I am or any of the bumps in the road that brought me here.....and I have no problems about talking about anything. Everyday I become more outspoken...not rude just...honest. The relationships that I involve myself are typically long-lasting....being obviously genuine and honest is extremely attactive to me.....and I don't run into many people like that. The friends that I have are VERY close to my heart. I usually don't keep aquaintances......my real friends know everything about me and I love that......I don't need any half ass friends. I appreciate everything life has given me so far and I savor all of the simple moments as much as I can .I'm just curious to see where it takes me. i am looking some one i will share the rest of my life with.
    He also sends out fake money orders
    http://www.blurtit.com/q488261.html
    I just received 2 from Hawaii $830 each. They were already cashed for a less amount ($41.00).
    Do not be deceived by a Gemma Louis from Cyprus, Donald Ndzi from Cyprus or a Joseph Tiner from Hawaii.
    Our little thieving toad had his profile on netlog.com/donlarry2006 using the name Donald Ngeh but he has now deleted it. Too late however since The Crew already had copied it...

    donlarry2006
    male - 27 years, Mersin, Turkey
    Name donald ngeh
    Date of birth 04/06/1982
    Location Mersin Turkey
    Profession student (Student)
    which opens up a whole new batch of frauds this little criminal bastard did when he was back in Cameroon.
    This is a login record from his Internet provider when he was back in his country
    http://webcache.googleusercontent.co...ient=firefox-a
    Re: PANNES DU 14/01/2009
    name zaph donald ngeh "typo for raph donald ngeh"
    login 87678
    pid 8000AEC
    ADRESS CASSAVA FARMS
    TELL 79361180
    DECLARATION TO INSTALLED
    DESCRPITION XP SYSTEM
    CONCLUTION 4BAR SIGNAL SHRENGHT
    N.B GOOD CONNECTIVITY AN STABLE AT AL TIME
    http://www.sulekhab2b.com/viewoffer/...n-for-sale.htm
    Onion For Sale.
    Alex Fugerson, my mobile number is 23779361180
    airpettransportation.webs.com/
    airpettransportation_deliveryman@yahoo.com
    447031836817
    447031816937
    RAPH DONALD NGEH
    Home Raised Doberman Pinscher Puppies for Sale.
    Phone: 07031836817
    There are a number of love scams originating from Cyprus that are likely from the same thief, passing off as a woman, using photos of a model and the following names:
    Jemimah Ndzi
    jemmy4luv
    jemmy28luv
    jemmy28luv44
    Googling 447031836817 shows our little criminal weasel also does love scams. I guess when you are a useless short fat little thief too lazy or stupid to get a job, begging money from women is the only way to earn a living.
    Hello Good Ladies on Blackplanet.Here is the man you have been looking for.Honest, truth, faithful, trustworthy, open-minded and free outing man.Am 40years male from the united kingdom looking for an honest and God fearing woman who is ready to create a long lasting relationship.Please if you are interested, kindly email me or add me to yahoo messenger im (seanpaul243231965@yahoo.com) i hope we can talk me if you add me on your yahoo messenger list. no liers, no scammers. If possible you can call me +447031836817.
    Keep that in mind ladies the next time you visit a dating site, the self proclaimed "no liers, no scammers.....Honest, truth, faithful, trustworthy, open-minded and free outing man" could be this fat little five foot tall thieving turd, a definite floater if I ever saw one...


    Cameroon/Cyprus criminal bastard Donald Ndzi / Ngeh

    Victims of scammer Donald Ndzi / Ngeh should file a complaint with the Cyprus police since the crimes where committed on their soil.
    You can get contact details here => http://www.police.gov.cy/police/poli...n?OpenDocument
    police (@) police.gov.cy
    (Police Press Office 22-808067)
    Fax: 22-808714
    The Cyprus Police has a FINANCIAL CRIME INVESTIGATION UNIT. Here's the web site with the various departments: http://www.police.gov.cy/police/poli...n?OpenDocument
    You should also complain to the Cyprus immigration department. You will find their details on the Cyprus Government web site: http://www.cyprus.gov.cy
    And lastly, you can file a complaint with the Turkish Embassy in Nigeria who handles visas for Cameroon citizens.
    Turkish Embassy - Nigeria
    Plot. 2894, No: 4 Amazon Street Maitama, A6 Abuja-NIGERIA
    Phone (00 234 9) 413 97 87- 4138692-413 87 95
    Fax (00 234 9) 413 94 57

  2. #2
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    Hell, we hope you enjoy your time with us. Or not as the case may be.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  3. #3
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    Donald Ndzi / Ngeh put your feet up, take off your coat and shoes, make yourself at home, chill, 'cause ya gonna be here awhile, its the internet cha know, its 24/7/365 baby!
    Last edited by mysteryquest; 04-14-2010 at 05:08 AM.

  4. #4
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    Lets enjoy a few more photos of the thieves for our collection.

    Getting help in spending all that stolen money




    A demonstration of arrogance, a common trait of Cameroon scammers.


    Two of the top criminals from Cameroon operating in Cyprus on student visas, Mbaku Tikum Kelly Agwi on the feft, and Donald Ndzi /Donald Ngeh on the right.

  5. #5
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    Correction on Donald Ndzi/Ngeh's criminal buddy in Cyprus using the name Mbaku Tikum Kelly Agwi, his real name is apparently MBAKU MARK MBAKU.


    Here's the thief MBAKU MARK MBAKU in Cyprus, with apparently the same hanger-on that posed with Donald Ndzi/Ngeh. There are certain risks involved for those who hang around criminals and enjoy spending their stolen loot.

  6. #6
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    Mephedrone Supplier / donalmephes.tk

    Mephedrone Supplier (Scam Fraud)
    www.donalmephes.tk Dead ======> http://mephsupplier.media.officelive.com/default.aspx Dead
    Last edited by mysteryquest; 10-18-2010 at 06:14 PM. Reason: killed

  7. #7
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    EUS Global / eusglobal.tk

    EUS Global (Scam Fraud)
    www.eusglobal.tk Dead ========>http://eusbiz.byethost6.com
    eussexpress@aol.com
    Last edited by mysteryquest; 10-18-2010 at 08:27 PM. Reason: redirect killed

  8. #8
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    CHEMICAL PRODUCTS-MEPHEDRONE, METHYLONE / donaldsproducts.tk

    CHEMICAL PRODUCTS-MEPHEDRONE, METHYLONE
    www.donaldsproducts.tk Dead =====> http://sanchezly2006.web.officelive.com/default.aspx Dead
    0097 150 685 9915 / +97 150 685 9915 (United Arab Emirates)

    Donaldst Productsh Ltd
    Mich Pter Ltd
    http://michpeter.en.ec21.com

    Donald Sanchez
    25 Marzen Ln.
    Lovelock, NV 89419
    1 - 775 - 7968289 / (775) 796 8289

    St 45
    Baltimore, MD 20212
    237 - 762 - 72112 / +237 76272112

    st 65, Douala Akwa
    Douala Littoral Cameroon
    237 - 762 - 72112 / +237 76272112

    30-210-535442
    7, Kapnikareas & Mitropoleos Street.
    GR 10556
    Athens, Greece 10556

    http://solokarine.en.ec21.com
    Last edited by mysteryquest; 10-19-2010 at 08:09 PM. Reason: dead

  9. #9
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    I see the thief is still at it. Cameroonian scamming turd Donald Ngeh, aka Donald Ndzi in Northern Cyprus on a student visa, making Cameroon proud.

  10. #10
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    Quote Originally Posted by mysteryquest View Post
    CHEMICAL PRODUCTS-MEPHEDRONE, METHYLONE
    www.donaldsproducts.tk Dead =====> http://sanchezly2006.web.officelive.com/default.aspx Dead
    0097 150 685 9915 / +97 150 685 9915 (United Arab Emirates)

    Donaldst Productsh Ltd
    Mich Pter Ltd
    http://michpeter.en.ec21.com

    Donald Sanchez
    25 Marzen Ln.
    Lovelock, NV 89419
    1 - 775 - 7968289 / (775) 796 8289

    St 45
    Baltimore, MD 20212
    237 - 762 - 72112 / +237 76272112

    st 65, Douala Akwa
    Douala Littoral Cameroon
    237 - 762 - 72112 / +237 76272112

    30-210-535442
    7, Kapnikareas & Mitropoleos Street.
    GR 10556
    Athens, Greece 10556

    http://solokarine.en.ec21.com
    He is still alive here: http://www.alibaba.com/member/ie1117...ntactinfo.html you can chat with him if anyone want XD

    With name kalia norah ltd site http://www.liakreplants.tk/

    KALIA NORAH LTD -> SCAMMER
    Donaldst Productsh Ltd -> SCAMMER
    www.liakreplants.tk -> scammer

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