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

Scam reports from the FraudWatchers forum.

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

Unread postby HillBilly » Thu Feb 20, 2014 12:07 am

CASHIER NAME : TAMBONG VALERY EYONG
COUNTRY: CAMEROON
CITY: DOUALA
COUNTRY CODE: 00237
AMOUNT: $180
NB:
For security reasons when you get to the WESTERN UNION, they will ask you to provide a test question and answer, make it to be:
QUESTION: YEAR
ANSWER: 2009


Name and Surname :::::::::::::::: Nembu Jacob
Phone Number::::::::::::::::::::: 75432934 23775432934
Country ::::::::::::::::::::::::: Cameroon
City::::::::::::::::::::::::::::: Douala
Address:::::::::::::::::::::: ::::524 Kennedy Ave
Postal Code ::::::::::::::::::::::237
tylerwayne31@googlemail.com
internationalpetshippers@rocketship.com


Receiver's names: BRIAN NJAH (Our Cashier)
Address: 3rd Bld, AniFlyers St.
City: Douala
State: Littoral
Country: Cameroon
Post Code: 00237
Test Question: When?
Answer: Now!
Amount Expected: $180.00
0023775436260
www.theanimalsflyer.com


NAMES: NGWA CELESTINE AMBE
COUNTRY: Cameroons
MEMBER: Littoral
CITY: Douala
CEP: 00237
VALUE: 250 €
Test Question: When?
Reply: NOW
0023770237065
Quote:
NAME.................GERMAN EBULE.
COUNTRY...........CAMEROUN.
CITY...................DOUALA.
POST CODE........00237.
jamesscott200@live.com


Receiver's names: AKOM AKIH BILDAD ROZE
Address: 9th Bld, Tabe St.
City: Kribi
State: Littoral
Country: Cameroon
Post Code: 00237
Test Question: When?
Answer: Now!
Amount Expected: $180.00
rzedrig@yahoo.com


Bank of Transfer.........Western Union Cameroon
Full Names.................Ngoh Noel.
Country.....................Cameroon
State........................Littoral
City..........................Douala
Zip Code....................00237
Test Question............WHEN
Answer......................TODAY
Amount......................$250$
brithany12@gmail.com


Receiver: BRIAN NJAH
Address: 17 Boulevard De Vignt Mai.
Contact: +237 970 20 629 23797020629
City: Yaounde
State: Centre
Country: Cameroon
Zip Code: 00237
Test Question: URGENTLY?
Answer: NEEDED
Amount Expected: $483.00 CAD
rev.joe38@yahoo.com
carlos.marques81@yahoo.com
animal.flyers@yahoo.com
aniflyers@cameroon.cc
animal.flyers@yahoo.com
0023775436260


NAME:::::::::::::::::::::::::MONKAM ELVIS
TOWN::::::::::::::::::::::::BUEA
PROVINCE::::::::::::::: SOUTHWEST
ADDRESS::::::::::::::::::MOLYKO
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
man.kelly4@gmail.com
0023777898969

Quote:
Name:............................CHICK FIDELIS TAH
City/Town:......................Douala
Zip code:........................00237
Country:.........................Cameroun
easypet_relocator@consultant.com
0023797872390
0023774785624


RECEIVER'S NAMES..................Adamu sule
RECEIVING COUNTRY...............CAMEROON
STATE........................................DOUAL A
ADDRESS...................................COFINEST AKWA/1214
CODE........................................237
TEST QUESTION........................WHEN
TEST ANSWER............................NOW
AMOUNT....................................$255
doualainternational_air@rocketmail.com
doualainternational_dla@cameroon.cc
manson0680@yahoo.com
0023775459698
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:17 am

RECEIVERS NAME.......................Mayah yovnne ngi
COUNTRY........................................... ...CAMEROO N
TOWN/CITY.............................................. DOUALA
PROVINCE/STATE...........................LITTORAL
ZIP CODE.......................................237
AMOUNT...........................................$ 350.00
STREET ADDRESS.................................DEIDO 5442
TEST QUESTION...............................WHEN?
TEST ANSWER............................NOW
global_travel@gawab.com
globaltravel@mail.org


1. Names: VEELEN FONDZEYUF DZERNJO
2.Country: Cameroon
3 Home address: ekona
4. State : Buea
5.City:Molyko
6.Amount: £110
7.Numéro phone: (+23770011207 or 0023770011207).
9. Test question: To what??
8. Answer ........: bills
0023770011207
marysmith20010@hotmail.com


FIRST NAME.....HARRISON
LAST NAME......NDAH
ADDRESS.....DOWN BEACH LIMBE
CITY......LIMBE
COUNTRY.....CAMEROON
QUESTION .....WHO
ANSWER .......SANDRA
gmilto@in.com
glasgow.pets.control.delivery@live.com
deliv-confirmation.delivery@live.com
airpets-international.110mb.com
7023057753
7031838634


NAMES-------------------------------Joseph Etta Etta
COUNTRY-----------------------------CAMEROON ( CMR )
CITY-------------------------------------VICTORIA
POST OR ZIP CODE--------------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------WHO?
ANSWER-------------------------------ME
(403) 769-2267
7031827945
7031848842
7031854733
7031806708
petexpressconsultant@live.com


WESTERN UNION MONEY TRANSFER
COUNTRY........................CAMEROON
NAME................................NGWA BLAISE
CITY................................BAMENDA
ADDRESS..................................NCKIACITY 95
ZIP CODE......................................00237
TEST QUESTION...............................WHO ARE YOU?
ANSWER........................................JESU S
blaisepuppies.tripod.com
lil_caal@yahoo.com
tellybull100@yahoo.com


NAME..............SENDZE GEORGE
COUNTRY...........CAMEROON
CITY.............................. YAOUNDE
ZIP CODE........................... .. ........00237
ADDRESS..................... 231 RUE BASTOS CA
TEST QUESTION...................WHO
ANSWER............................. .. ...........SALLY AND ZOEY
0023796228493


Cashier's Full Names........Andou Nadege
Country...........................Cameroon
City.................................Yaounde
Zip Code..........................00237
Addresse......................... Supreme Court Avenue 2 BLVD.
Test Question...................Assurance
Test Answer.....................Safety

Quote:
Names................Jato Gerald Kom
Country......................Cameroon
City.............................Douala
State..........................Littoral
Zip Code.....................00237
Address......................St Hellan Akwa,Dla
Phone Number.............+23774846317
Test Question....................Amount?
Answer...........................500$


BANK..........................WESTERN UNION
NAMES...................... NCHOTUH RONALD
STATE........................ DOUALA
CITY.......................... ...LIMBE
COUNTRY....................... CAMEROOn
PHONE#.......................... 0237 76003927 OR +237 79994138
ZIP CODE.......................... ..00237
THE TEST QUESTION ......... HOW SOON
ANSWER .............................. NOW
sekafamily@gmail.com


names.......................Tabe Lawrence
Address ..................21 commercial street
Bank......................Western union
City........................Littoral
State......................Douala
Zip code...........................00237
test question......................Who is Jesus christ
test answer........................Son of God
Receivers Names.................Tikha Norbert Gamuh
State...........................Littoral
City............................Douala
Zip code........................00237
Address.........................akwa douala
Amount..........................500
Western union test question............................The lord is good
Answer............................................ .....All the time


Receiver's names................. DUGA GODLOVE
Country............................. CAMEROON
State............................... LITTORAL
City................................... DOUALA
Zip Code........................... 00237
House address...................... 302 FONCHA STREET
Test Question...................... WHAT FOR?
Test Answer............................. SCOOBY AND BAILEY
nsmima@live.com

Quote:
Names: ABAM FESTUS UFON
Country: CAMEROON
State: CENTRAL BAY
City: YAOUNDE
Zip Code: 00237
Address: AVENUE KENNEDY # 273
You will need a Test question and
An Answer,so use the ones below
Test Question: What Number?
Answer: 3128
j_darriel@yahoo.com
camairshipping.moogo.com
0023776190048


CASHIER RECEIVER'S NAME=== TIKHA NORBERT
COUNTRY===================CAMEROON
ZIP CODE===================00237
AMOUNT==================¬550
STATE / CITY================DOUALA/LITTORAL
0023776412829
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:19 am

NAMES
SAMUEL JEROME
CITY/STATE
Victoria

COUNTRY
Cameroon

ZIP CODE
00237

TEST QUESTION
From

ANSWER
Roberts

YOU ARE REQUIRE TO COPY THE ABOVE INFORMATION ON A PAPER AND TAKE TO THE NEAREST WESTERN UNION LOCAL POST OFFICE AND MAKE THE PAYMENT OF 180POUNDS.

WHAT YOU HAVE TO DO AT THE POST OFFICE

WHEN YOU GET TO THE POST OFFICE

{1}: TELL THE CASHIER THAT YOU WANT TO MAKE PAYMENT USING WESTERN UNION SERVICE

{2}:WHEN THE CASHIER SHOW YOU THE WESTERN UNION SERVICE ASK THE CASHIER AT THE POST OFFICE TO GIVE YOU AND INTERNATIONAL SENDING FORM.

{3}:WHEN THE CASHIER GIVE YOU THE INTERNATIONAL SENDING FORM, YOU FILL IN ALL THE PAYMENT INFORMATION YOU HAVE ON THE PAPER.

{4}:AS SOON AS YOU ARE DONE WITH THAT, GIVE BACK THE FORM TO THE CASHIER WITH THE CASH OF 180POUNDS.

{5}:THE CASHIER WILL GET BACK TO YOU WITH A RECEIPT ON THAT RECEIPT THERE IS A TEN DIGIT NUMBER KNOWN AS M.T.C.N MONEY CONTROLS NUMBER.

{6}:YOU HAVE TO EMAIL US THAT NUMBER SO WE CAN ACTIVATE THE PUPPY DELIVERY CARDS THEN PROCEED WITH THE DELIVERY OF THE PUPPY.

THE PUPPIES WILL BE DELIVER FROM BELFAST TO YOUR HOME AS SOON AS YOUR PAYMENT IS CONFIRMED IN OUR HEAD QUARTER CAMEROON


Thanks
Home delivery Manager
Mr. DAVIS A POWELL


pets-shipping-company.webs.com
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:30 am

Names......... Ngameni Dasie
Country......... Cameroon
City................Lime
Postcode...........00237
Test Question...... Hello
Test Answer..........Hi


FIRST NAME -KELLY
LAST NAME - NANA
COUNTRY - CAMEROON
CITY - BUEA
QUESTION TEST IS - WHEN
ANSWER IS TODAY - TODAY
Emails: animalaviation@AviationEmail.com / animal-aviation@in.com
Telephone: 1-206-426-3428 / 12064263428 / 2064263428
1-502-4709089 / 15024709089 / 502-470-9089 / 5024709089


NAME.........................................Akwanga David
ADDRESS.................................HOTEL AKWA PALACE
CITY...........................................DOU ALA,
POSTAL CODE..........................00237
COUNTRY.................................CAMEROON
TEST QUESTION.....................WHO
ANSWER....................................TINA


Name.............................................. .......Henry Ndeh Makia
Address........................................... ..........Molyko,Buea.
Postal code.............................................. ..00237
City.............................................. ..............DOUALA
Country........................................... ............CAMEROON
Amount............................................ ......£110


Nome .................................................. .NSHING STANLEY
Indirizzo ...............................................MOL YKO,BUEA
città .................................................. ....DOUALA
prefisso.......................................... .......00237
paese............................................. .......CAMEROON
quantità.......................................... ......300€
DOMANDA: ANNO
RISPOSTA: 2009


Name.............................................. ...........MUSA DIVINE CHE
Address........................................... ......MOLYKO,BUEA.
Postal/area code.......................................00237
City.............................................. ................DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .......180€
QUESTION: YEAR
ANSWER: 2009


Name.............................................. .........TABI WALTER
Address........................................... ......MOLYKO,BUEA.
Postal/area code....................................00237
City.............................................. ..............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ........$200.00


Name.............................................. .....Mrs KONGNYUY ALEXIS FONYUY
Address........................................... .......Molyko,Buea.
Postal/area code.............................................. 0237
City.............................................. ............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ......$360


Name.............................................. ........Samkoh Emmanuel Tabid
Address........................................... ...........Molyko,Buea.
Postal code.............................................. ...00237
City.............................................. ...............DOUALA
Country........................................... .............CAMEROON
Amount............................................ ......£200


Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ DIAMOND BAR, CALIFORNIA ,
Postal code.............................................. 91765
STATE............................................. ...........CALIFORNIA
Country........................................... .........U.S.A
Amount............................................ ........ $260 USD
QUESTION: YEAR
ANSWER: 2009


NAME:..NGAFOR NWENESI GEORGE / MANGI LESLIE NKOUWEH
CITY:...........DOUALA
POST CODE:........00237
COUNTRY...........CAMEROON
TEST QUESTION....MIDDLE NAME?
ANSWER.............SMITH


NAMES LAMBOM SHADRACK
CITY DOUALA
COUNTRY CAMEROUN
POSTAL CODE 237
TEST QUESTION TAGE
ANSWER 1950


NAMES: FRANKLINE SUJI
CITY: DOUALA
COUNTRY: CAMEROON
POSTAL CODE: 237
TEST QUESTION: TAGE
ANSWER: 1950


NAME:................ NJANG CHARLOTTE
ADDRESS:............. QUEEN ELIZABETH ROAD
CITY:...................VICTORIA
COUNTRY.............. CAMEROON
ZIP....................00237


Name: ESSO DARYL
Address: PMW Wide, accounting office
City: Akwa, Littoral
Country: Cameroon


NAMES------ADAPOE MARGARET MINIKA
COUNTRY---------CAMEROON ( CMR )
CITY-------------VICTORIA
POST OR ZIP CODE-------00237
TEST QUESTION-----WHO?
ANSWER---------MOTHER


NAME : MFOUDOH NEBA GILBERT
COUNTRY: CAMEROON
CITY: DOUALA
COUNTRY CODE: 237
AMOUNT: €90


NAME : Njuh Ephraim Tah Kang
COUNTRY: CAMEROON
CITY: DOUALA
COUNTRY CODE: 237
AMOUNT: $250


NOM : NONG NFUAKUM PRIMUS
PAYS: CAMEROON
VILLE: YAOUNDE
CODE POSTALE: 00237
MONTANT: €100
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:39 am

NAME: MAURICE AGBOR EYONG
ADDRESS: MOLYKO
CITY: BUEA
COUNTRY: CAMEROON
ZIP: 00237
AMOUNT: 150 POUNDS


NAME : DZELAMONYUY NGAH DIVINE
COUNTRY: CAMEROON
CITY: DOUALA
AREA CODE: 00237
AMOUNT: $500


NOMBRE: HILARY NGUFOR CHIAWAH
DIRECCIÓN: BUEA
PAÍS: CAMERÚN
CÓDIGO POSTAL: 00237
CANTIDAD : 300 EUROS


NAME: JAFF EDWIN L.
COUNTRY: CAMEROON
CITY: DOUALA
POSTAL CODE: 00237
AMOUNT: 200€


NAMES.............................AKEM MAXIMILIAN SANGTUM
ADDRESS.........................# 42 AIRPORT ROAD
ZIP CODE.........................00237
COUNTRY.......................CAMEROON
STATE..............................DOUALA
CITY.................................VICTORIA
TEST QUESTION...........OUR GOAL?
ANSWER........................SATISFACTION


Name.................DARWIN LEWIS
Country.............UNITED STATE OF AMERICA
State................TEXAS
City..................HOUSTON
Zip Code Code...........77033
Test Question:.............HOW SOON?
Answer:..........NOW


Name ................. FERDINAND KUMBAN
Land................... KAMERUN
Staat ...................CENTRAL
Stadt ................... JAUNDE
PLZ......................00237
Adresse :............... 23 BANKETT STREET
Test :...................Frage, wer?
Antwort :.............. A FRIEND


NAMES: NJEI TITA / JOHN NJEI TITA
CITY/STATE: Victoria
COUNTRY: Cameroon
ZIP CODE: 00237
TEST QUESTION: SENDER


COUNTRY ;CAMEROON
STATE ;BAMENDA
PHONE NUMBER; 00237-7608-4592
STREE ;NTARINKON 24 MUSA BRANCH
NAME ;TAYE DONALD MUYAH


NAMES-------------------------------EFFIANG ETAH
COUNTRY-----------------------------CAMEROON ( CMR )
CITY-------------------------------------VICTORIA
POST OR ZIP CODE--------------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------WHO?
ANSWER-------------------------------ME


Name..............Etta Menge Raymond
Address............Akwa
City.................00237 Douala
Country...........Cameroon


NAMES: ACHA CHRISTON
CITY: Victoria
COUNTRY: Cameroon
ZIP CODE: 00237
TEST QUESTION: Sender
ANSWER: My name


NAME:............BERNARD NGWA
COUNTRY:............SOUTH AFRICA
CITY..........JHB
ADDRESS: WESTDENE 574
ZIP CODE................2092
TEST QUESTION ....NUMBER IS?
ANSWER........ CONSULTANT


Name :................MATOTO JEAN DAMAS
Address :............. 28 Walton str , Watoon village
City :....................Liverpool
Postcode .............L25 5JD
Country :............ United Kingdom


WESTERN UNION.................................CAMEROON
COUNTRY........................................... ..CAMEROON
ZIP CODE.............................................0 0237
STATE/CITY..........................................DOUA LA/LITTORAL
RECEIVER'S NAMES.............................HATTIE MATHEWSON
TEST QUESTION..................................WHO?
TEST ANSWER...................................GOD


Name------------------------Terence Bebe Neba
City--------------------------Yoaunde
State-------------------------Central Region
Country-----------------------------Cameroon
Address-------------------------Biyem Assi Street Ave,pmb 31026,Yaounde
Zip code / area code---------------------------------00237


MONEY TRANSFER
Name:ANOH ETIEN
Country:CAMEROON
City : DOUALA
Post/Zip code: 00237


Name :...............TABONG Ayuk OBI Enow
Address :............28 str Walton, vila Watoon
City :..............Liverpool
Postal Code .......L25 5JD
Country :............... UK


Receivers names: JIMMY CHARLES
Country: Cameroon
City: Douala
Zip code: 00237
Amount: $350.00 USD
Test Question: Where
Answer: Head Quarters


NAMES OF RECEIVER>>>>>>>SABUM NGWAM
COUNTRY>>>>>>CAMEROON
CITY>>>>>>>>LIMBE
POST OR ZIP CODE>>>>>>>>>>00237
ADDRESS >>>>>123 MANAGA WILLIAMS AVENUE


RECEIVERS NAME:.......... MR. CHRISTOPHER JOHN BAXTER
SENDING TOWN:..................LONDON
COUNTRY :......................UNITED KINGDOM
TEST QUESTION:.....................HOW ARE YOU
ANSWER:................................FINE THANK YOU


Name: Atabe Njikang Epie
Province: Littoral
Town: Douala
Zip Code: 00237
Country: Cameroon
Test Question: when?
Answer: Today.


Receivers names(cashier) EDENE MUNDI
City Douala
State Littoral
Country Cameroon
Zip/Postal code 00237


Names : ......... Funwi Alexandra Davies
Town : ............Douala
province:........ Littoral
Country : ........Cameroon
zipcode :......... 00237
Airlines Tel :....00237-9664-6745
Test Question.........Reason for money?
Answer.....................For my Item
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:43 am

NAMES-------------------------------EFFIANG ETAH
COUNTRY-----------------------------CAMEROON ( CMR )
CITY-------------------------------------VICTORIA
POST OR ZIP CODE--------------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------WHO?
ANSWER-------------------------------ME


NAMES ... Agume louise
COUNTRY ... German-Cameroon
PROVINCE ... South West
CITY ... Limbe
ADDRESS ... 5 long way road down beach
ZIP ... 237
QUESTION:::: From who?
ANSWER:::::: {removed}


NAMES: Mrs. Tabot Mehdi
COUNTRY: Cameroon
CITY..Buea
ZIP CODE.00237


NAMES-------------------------------AWA KENNETH
COUNTRY-----------------------------CAMEROON ( CMR )
CITY-------------------------------------VICTORIA
POST OR ZIP CODE--------------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------WHO?
ANSWER-------------------------------ME


Name..............FERDINAND TAKEH
Country...........CAMEROON
State..............CENTRAL
City.................YAOUNDE
Postal Code..........00237
Address:.............23 BANQUET STREET
Test Question:...........TO WHO?
Answer:........A FRIEND


NAMES........... MOKOM CLEARANCE
COUNTRY..................CAMEROON
ZIP CODE.................. 00237
STATE.................... YAUONDE
TEST QUESTION............ WHO


FIRST NAME :......EWI
SECOND NAME ................GUSTAVE
STATE:................ .........DOUALA
COUNTRY............... .......CAMEROON
ZIP CODE... ...................00237
TEST QUESTION..............NAMES ?
ANSWER................. ......HOOLA
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:46 am

COUNTRY..........CAMEROON
RECEIVERS NAMES..Ngu Kingsly
AMOUNT:..............$150
CITY ............DOUALA
TEST QUESTION....WHO IS OUR CREATOR?
ANSWER...................GOD.
mimiran57@yahoo.com


WESTEN UNION
FULL NAMES_________________JOE LYNONGO NAMANGA
SUM $_________________________ 210€
COUNTRY_____________________CAMEROON
STATE_________________________YAOUNDE,CENTRAL
ZIP CODE_______________________ 00237
TEST QUESTION__________________ WHEN?
TEST ANSWER_____________________ NOW.
globalpet_deliveryagency@rock.com
cmbcarwas@aol.com
2375337399
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:50 am

Douala Internationalen Flughafen
Abteilung von Haustieren der Ein-und Ausfuhr
Kundenservice

Rückerstattbar Versicherung Anmeldung

Herr Maximilian kontaktiert uns, und er teilte uns mit, dass er zu uns ins Büro kommen und zahlen 200 €.
Sie müssen 310 € an uns übertragen.


Daten für die Zahlung der Gebühren zurückerstattet Versicherung,
Empfänger Name : Rosina Akem
PLZ : 00237
Staat : Douala
Stadt : Akwa
Adresse : Obili road 11
Land : Kamerun
Betrag : 310Euros
Codewort : Jetzt
Translation by Google:
Douala International Airport
Department of domestic animals of the import and export
Customer Service

Refundable insurance application

Mr. Maximilian contacted us and he told us that he would come to our office and pay € 200.
You must transfer € 310 to us.


Data for the payment of fees shall be refunded insurance,
Recipient Name: Rosina Akem
Postal code: 00237
State: Douala
City: Akwa
Address: Obili road 11
Country: Cameroon
Amount: 310Euros
Code word: Now
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 12:54 am

Postbank AG.................Western Union
Names..........................Maximillian Akem
Country..........................Kamerun
Zip code..............................00237
City....................................Limbe
Address...............................Nordstreet
Codewort...........................Nina


Name: Besong Etarh
Town: Limbe
Address:1026 Rome Street
Country: Cameroon
Zip Code: 00237
NB: When you are paying this fee, you will need a test question.. Make it to be;
Test Question:Hello?
Answer: Hi


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


Lewis Ndikum
TRANSCARGO Delivery Services.
CALIFORNIA, USA
Tel: 206-203-0216
Email: transcargo.delivery@usa.com / valkumaam@gmail.com / pet.insurance@insurer.com


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
idealpetflight.com
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 20, 2014 1:14 am

EL NOMBRE DEL RECEPTOR DE CAJERO ===FORNUSI TERENCE CHE
PAIS ============ CAMERUN
CIUDAD=========LIMBE
ASCIENDA ===============150€
PREGUNTA ======== Cuando
RESPUESTA====== Ahora
bellensanchez@live.com
airfrance_pets_cargo@9.cn
Telephone: 0023796205154


Type: Western Union Money Transfer
Receiver's Name: CAROLINE COSTA
Address: BOSTON, MA O2790, USA
Amount: AMOUNT
Test Question: HOW
Test Anwser: COOL


Names: Rev. Roger Bame.
Country: Cameroon.
City: Yaounde.
Zip code: 00237.
Address: 18 mukolo Garden street.
Amount: 3,250 Euros {for 13 monkeys}


destination country: Cameroon
destinationcity: Limbe
name: epie nnoko
test question: :who
answer: me


NAMES
FERDINAND TAKEH
COUNTRY
CAMEROON

STATE
LITTORAL

CITY
DOUALA

ADDRESS
124 EXPRESS STREET

ZIP CODE
00237

NB: When sending the money you will need a test question and answer, make it to be as follows:

Test Question..........................Who ?

Test Answer.......................Gazzaway

Amount........................$180 USD


Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: Talla Elvis
Address: CBD Sudirman, Douala, Cameroon 00237
Amount: 100 Euro
Text Question: When?
Text Anwser: Now


Address kenya-airways@email i think this is a scam!
this Don mcwilliams repled to my add looking for a boxer pup
his email is mdon913@gmail.com
all i needed to send was 120.00 for the crate for pup to be shipped to me.
Address for money gram to go to
RECEIVERS NAME--- NGWA CELESTIN
COUNTRY--------CAMEROON
STATE-----DOUALA /YAOUNDE BRANCH
ADDRESS----AIRPORT ROAD DLA
CITY-----LITTORAL
ZIP CODE-----00237
TEST QUESTION--WHO IS GREAT
TEST ANSWER---GOD
PHONE NUMBER---01123794687937
PERMIT NUMBER -----NM338-G2XPU96B


Names.........Shama Boris (Sandy Borisnova)
Country.......Cameroon
address........145 street 2 avenue Kennedy
city..............Victoria
Province.........South West
Test question...When
answer.............Today
MTCN money transfer code number . copy of the western union receipt.

E-mail: ladycampbell@hotmail.co.uk


NAME:.......... AYUTE MITTERAND AGENDIA
COUNTRY.............. CAMEROON
ZIP CODE................ 00237
CITY..................... YAOUNDE
ADDRESS................ 21 YAOUNDE ROAD
TEST QUESTION...... WHO?
ANSWER............. BROTHER
AMOUNT>>>>>>>> 220POUNDS


NAMES OF RECEIVER .... KINGSLY TANYI
COUNTRY .... CAMEROON
CITY .... LIMBE
ADDRESS .... 1 CHURCH STREET,LIMBE
ZIP CODE .... 00237
TEST QUESTION .... WHO
ANSWER .... ROSE
Amount ... £200


NAMES OF RECEIVER ... NJEKE MOFEMA LIEVE
COUNTRY ... CAMEROON
CITY ... LIMBE
ZIP CODE ... 00237
TEST QUESTION ... WHO
ANSWER ... ME
Amount ... £200


Receiver's Names..............................Jonhson Yerima
Country........................................... .Cameroon
State/City.........................................Doual a/Littoral
Postal Code.....................................00237
Address..........................................4 180 Apt Deido
Test Question..................................Who Cares
Test Answer....................................God
Amount Expected...........................$200


RECEIVER’S NAMES ........... AGU CYRILLE
COUNTRY ............. CAMEROON
CITY ................... LIMBE
POST CODE .......... 00237
TEST QUESTION .... WHO?
TEST ANSWER ...... TASHA
AMOUNT .............. £130.00
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HillBilly
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Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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