Information on female MULE , who is a compliance with the Nigerian scam ring.
In order to find her on internet I had to translate her name and last name from English to Thai language.
Majority of money transfer via Paypal, Bank Wire and CC went to her bank account :
URAIWAN PLANGKLANG - CLAIMS TO BE A THAI POLICE OFFICER but for real is a FEMALE
In Thai language her name is wriiten as : อุไรวรรณ ปลั่งกลาง
ADDRESS : 241 Mittraphap Tumbol Naimueang
Nakhon Ratchasima
30000
Thailand
phone : +66 827010388
e mail : u.p1975
transfers went to : KASIKORN BANK THE MALL NAKHON RATCHASIMA BRANCH
at: 1242/2 Mittraphap Rd., Nai Mueang, Mueang,
Nakhon Ratchasima, NR TH 30000
acc # ending XXX XXXX 3034 (sorry they infected my computer and bank acc. info diapered)
Her Facebook account :
https://www.facebook.com/profile.php?id ... 86&fref=ts" onclick="window.open(this.href);return false;
Name : อุไรวรรณ ปลั่งกลาง
She has tens of photos with black man who calls himself : Prince Kristen Nduba
His Facebook account :
https://www.facebook.com/kristen.nduba?fref=ts" onclick="window.open(this.href);return false;
Prince Kristen Nduba
speaks : Nigerian Pidgin
, British English
, Thai and French
claims to be from Miami FL , but all his friends are or Nigerian from Imo or Thai.
Here are the conversation with scammer
Old good times
Dean Benjamin :
honey look what i found dont know if you have seen this before
online.imeremit.com
ME:
my laptop doesn't open this file
Dean Benjamin :
its .imeremit.com
see if it will open
ME:
now i see
i need to register there first
Dean Benjamin :
yes
hon
ME:
wow ,this company is based in kuala lumpur
Dean Benjamin :
yes that is what i have read too but the problem is that i cant pick up on my name cos i dont have passport
ME:
yes honey
this i know
Dean Benjamin
they say they have agent
that will pickup and deliver to me around malaysia
ME:
yes ???
Dean Benjamin:
then for that there will be charges for that
but i said i have to speak with you about the whole thing
ME:
ok
looks similar to money gram or western union'
Dean Benjamin :
yes love
ME:
shall i register?
Dean Benjamin :
yes honey
please babe
register
but dont make the transfer yet okay
ME:
okay
Dean Benjamin :
i am thinking of something honey
ME:
they ask for passport number and they sent info that I am from USA IP number
Dean Benjamin :
are they asking you for that?
ME:
yes ,while registering
Dean Benjamin :
do you have what they are asking for ?
ME:
yes
bat must have UK passport
not US
Dean Benjamin :
oo i see
ME:
when i add personal info ,there is only option for address in UK
Dean Benjamin :
here honey i can see where to click register i dont think can register in malaysia
maybe you look one more time
i cant fine the register icon on the page
check if you can see the contact number
can u see
if you click
send money online
they will guide you to register first
ME:
okay
it's a BRITISH COMPANY FROM MIDDLESEX AS I SEE
Dean Benjamin:
honey here they dont have United States in their countries list
ME:
are you sure ?
yes they do
on the top instead UK,you need to select USA
Dean Benjamin :
honey i can find it here only UAE and UK
dont have USA
ME:
i see USA,but it doesn't work ,cant fill up any info
Dean Benjamin :
honey you know what?
click on their contact if you can find any number to call?
ME:
yes i did ,thank you I called them up and registered over the phone,now need to make transfer in person
Benjamin Dean:
maybe they will have useful information on how to go about it and send money to malaysia
cos i feel it will be better than sending money to thailand to policeman, they already asking him how come he gets such a deposits from US and we will not need to wait until come to him and later here in malaysia
ME:
well, he is policeman , can't he come up with something?
The registering looks like any other and looks too
very similar to other institutions, and they will question relationship with you
Dean Benjamin :
i am not sure honey and if they do we will find something to tell love but i dont think so
honey i kept thinking dont know what Uraiwan reaction will be if i ask him again if I can send him more money
Me :
say why you worry?
Dean Benjamin :
nooo honey i cant
its stupid
dont worry i keep thinking okay
i will find a way to call you on the phone later and maybe then we will talk love
ME:
ok
Dean Benjamin :
and i need to be sure of all i intend to do
cos i dont need to make anymore mistakes and I dont want policeman to get in troubles too.
alot harm has happen
Me:
Everything going to be ok say. Give me his info in case I will be able to register.
Dean Benjamin:
You have honey
Uraiwan Plangklang
you have
but please let me ask him first, i dont want ruobles for him
Me:
okay honey lets see tomorrow , I need to go back to work now
Dean Benjamin :
love you honey
Me:
me too ,bye ,kiss for the boy.
Att are photos from Uraiwan Plangklang Facebook profile and Prince's Kristen Nduba Facebook profile.
Looks like MULE FELL IN LUV
WITH HER PRINCE SCAMMER
