Site logo

     


Advert.
Switch to full style
Scam reports from the FraudWatchers forum.
Topic locked

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 2:46 am

pets.grooming@live.com petsgrooming.insurances.net@live.com

07023069776

NAME:CLAUDE TAYA KWEBE (alternative name used: PASCAL TEMBE MBAH )
COUNTRY:CAMEROON
CITY:LITTORAL
STATE:LIMBE
ZIP CODE:00237
TEST QUESTION:WHO GOD
BLESSES?
ANSWER:KAROL

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 2:47 am

fake shipping company: ushipcompany@yahoo.com

NAME : AYUK MARY or LEONARD TIZIH
COUNTR : CAMEROON
CITY : LIMBE
POSTCODE :00237
TEST QUESTION: WHEN?
ANSWER: TODAY.

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 2:48 am

petcargospringford@hotmail.com
blakedaff@gmail.com

Quote:
NAMES-------------------------------ABUNAW HENRY

CITY-------------------------------------VICTORIA

COUNTRY...........................CAMEROON

POST OR ZIP CODE--------------00237

You need a test question before sending money to this account.

TEST QUESTION-------------------WHO?
ANSWER-------------------------------ME
Alternative western union receiver names: ERNEST MBIA or BENEDICT MOKOM or NCHIA MBIA or LORA NALOVA MBUA
Puppy "crate number" IR/05874/07

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 2:50 am

Reference no: 79/PK/123
http://www.pro-pet-transports.com/index.php

Quote:

NAMES.........................NGWA NIBA

COUNTRY.......................CAMEROON

CITY..........................LIMBE

ADDRESS.......................24 CHURCH STREET

ZIP CODE......................00237

TEST QUESTION.................TO WHO

TEST ANSWER...................MOTHER

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 2:51 am

petsgrooming.insurances.net@live.com

07023066784

NAME...................PASCAL TEMBE MBAH.

COUNTRY................CAMEROON

STATE..................LITTORAL

CITY....................DOUALA

ZIP CODE...............00237

TEST QUESTION.........HELLO

ANSWER................karol

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 3:01 am

Names: Long Nguyenthi
Street : phuoc khanh
City: binhduong
Country: Vietnam
Zip : 84
http://baomapetfreight.com
info@baomapetfreight.com
(877) 625-4130


NAMES....................TAMANJI BIAKE ANYE
COUNTRY.............................. CAMEROON
STATE.................... LITTORAL
CITY.......................... DOUALA
ADDRESS......................... AKWA ROAD
POSTAL CODE ...............00237
pet.deliveryservice@live.com
PETDELIVERYSERVICE CAMEROON BRANCH
P.O BOX 12457
TELEPHONE NUMBER 0023775738517


NAME:............................................. ..AKO ADOLF TANG
COUNTRY:.........................................C AMEROON
POSTAL CODE:................................... 00237
STATE:............................................ ..DOUALA
CITY:............................................. ...LITTORA L
QUESTION:......................................... COLOR?
ANSWER:........................................... PEACE
AMOUNT:........................................... ..€ 200
address: PETSAIR_TRANS_AGENCIA@EUROPE.COM
WWW.PDTS.WEBS.COM / WWW.PETRANSAG.PAGE.TL
petsair_trans_agencia@europe.com
0044-701-113-4252
0044-701-116-3501


NAMES: NJOWE SUH
COUNTRY: CAMEROON
STATE: LITTORAL PROVINCE
CITY: DOUALA
ADDRESS: 5 long way road Akwa, Limbe
ZIP CODE: 00237 or +237
NB: When you are paying this fee, you will need a test question. Make it to be;
TEST QUESTION..............GREEN?
ANSWER........................ ........ RESPECT.
Tel: 0023770077242
Fax: 007425896543
Email: trans_cargos1970@yahoo.com / marshal12@live.com


CAMEROON USING THIS ADDRESS, NAME:::::::::::::::::::::::::MBANWI MICHEL
TOWN::::::::::::::::::::::::
DOUALA PROVINCE:::::::::::::::
LITTORAL ADDRESS::::::::::::::::::
124 MARKET AKWA
COUNTRY ::::::::::::::::
CAMEROON ZIP CODE:::::::::::::::::::00237


Name :..................Tamukong Gaston
Address :............. 10 hope St. road Merseyside
City :.................. Liverpool
Zip .................... L36 7TL
Country :............ United Kingdom


Name :..................FOTSO BRIGHT - BROWN NJOH
Address :............. 10 hope St. road Mersey side.
City :.................... LIVERPOOL
Zip ....................... L36 7TL
Country :............. United Kingdom
447031808873
melchal11@yahoo.com


NAME::::::::::::::::::::::::: TEKU BENJAMIN
TOWN::::::::::::::::::::::: DOUALA
PROVINCE::::::::::::::: LITTORAL
ADDRESS:::::::::::::::::: 14 WESTERN STREET AKWA
COUNTRY ::::::::::::::::CAMEROON
ZIP CODE:::::::::::::::::::00237
01123797858006


NAME................................CLARENCE BENNETT
CITY........................................Douala
ZIP CODE.....................................00237
COUNTRY................................CAMEROON
TEST QUESTION ........................BEST SPORT
ANSWER.......................................GOLF
AMOUNT.............................78.99Euros
0023797898384


NAME::::::::::::::::::::::::: OBALE ERIC
TOWN::::::::::::::::::::::: DOUALA
PROVINCE::::::::::::::: LITTORAL
ADDRESS:::::::::::::::::: 124 MARKET AKWA
COUNTRY :::::::::::::::: CAMEROON
ZIP CODE:::::::::::::::::::00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION: HOW SOON
ANSWER: NOW


Full Names...........Ani Catherine
State................Douala
City.................Littoral
Country..............Cameroon
Zip code.............00237
Amount...............$125
Test Question........Who To?
Answer...............A Friend
kissme_catherine@live.com

Quote:
NAME............................Fru lewis nji
ADDRESS.......................23 ST Mermoz Palace
CITY.............................DOUALA
POSTAL CODE................00237
COUNTRY......................CAMEROON
TEST QUESTION.............TO WHOM
ANSWER........................Lewis
reginapowell1958@gmail.com

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 3:02 am

nellkingston2010@gmail.com

NAMES--------------------------------DIVINE MUKI

COUNTRY----------------------------CAMEROON

CITY------------------------------------DOUALA

ZIP CODE---------------------------00237

AMOUNT---------------------------YOU ARE ALREADY AWARE

TEXT QUESTION---------------CODE

TEXT ANSWER----------------QUICK

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 3:05 am

petsdeliveryairservice@rocketmail.com
st.crl123@yahoo.com

Accountant Recievers Names...............................PRATT OBEN or MUGRI LEVIS

Country :................................................. ........Cameroon

City.............................................. ...............LIMBE

Zipcode......................................00237

Address.....................Maker Rooms Avenue

Pass Question:......................................... .. where
Answer:........................................... ............. here
Special Point of Interest: This type of statement is on the rise, obviously intended to counteract the Western Union warnings about not sending money to people you don't know. Beware of anything which reads like the following:

Originally Posted by in the email from the "pet delivery agency"
As soon as you get to the Bank, tell them you are making the payment to a friend who is in Cameroon for vacation so that your charges at the bank won't be high.Don't tell them you are sending money to an agency.

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 3:06 am

i got scamed from them and i need help to catch these people because i jus got ripped off 550 dollars from this address 3 days ago..
Names:.............. FIDELIS NGONG SANGTUM
City:.................. YAOUNDE
Post-Code:...........00237
COUNTRY..............CAMEROON
TEST QUESTION.................................WHEN
ANSWER............................................ NOW

AMOUNT PAYABLE.......$640.00 USD.

Re: Pet scammers / names / Financial info, email addy's

Thu Feb 20, 2014 3:07 am

Name................Joseph Awamba Ngyeh
country.............South Africa
State................Gauteng
City..................Johannesburg
Postal Code...........2017
Address:...............Christiande Wet & Hendrik Potgieter Roads, Clearwater

MOVEPETSEXPRESS@WEBMAIL.CO.ZA , MOVEPETSEXPRES@YAHOO.COM
Topic locked