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
A small sample of frauds from Donald Ndzi-Ngeh.Donald Ndzi
RAPH DONALD NGEH
MBAH RAPH DONALD NGEH
zaph donald ngeh
Mr. Suat Pelvin
Street Address: Block 12 Lefkosia Cyprus
City: Lefkosia Cyprus
Mr. Donald Ndzi
Company Name: Cyprus Mobile
Street Address: Block 216, Lefkosia
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
Address:Block 216, Lefkosia, Lefkosia, Trnc, Cyprus
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 checkinHe also sends out fake money ordershttp://www.perfspot.com/profile.asp?...8-78670BE314C1
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.
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...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.
which opens up a whole new batch of frauds this little criminal bastard did when he was back in Cameroon.donlarry2006
male - 27 years, Mersin, Turkey
Name donald ngeh
Date of birth 04/06/1982
Location Mersin Turkey
Profession student (Student)
This is a login record from his Internet provider when he was back in his country
Re: PANNES DU 14/01/2009
name zaph donald ngeh "typo for raph donald ngeh"
ADRESS CASSAVA FARMS
DECLARATION TO INSTALLED
DESCRPITION XP SYSTEM
CONCLUTION 4BAR SIGNAL SHRENGHT
N.B GOOD CONNECTIVITY AN STABLE AT AL TIMEhttp://www.sulekhab2b.com/viewoffer/...n-for-sale.htm
Onion For Sale.
Alex Fugerson, my mobile number is 23779361180airpettransportation.webs.com/
RAPH DONALD NGEHThere 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:Home Raised Doberman Pinscher Puppies for Sale.
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.Jemimah Ndzi
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...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 (email@example.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.
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
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?OpenDocumentpolice (@) police.gov.cy
(Police Press Office 22-808067)
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