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

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

Unread postby HillBilly » Thu Feb 20, 2014 1:36 am

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


NAMES:NJOWE SUH
COUNTRY:CAMEROON
STATE:LITTORAL PROVINCE
CITYOUALA
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.
marshal12@live.com
TRANSCARGO Delivery Services.
Yaounde Unit.
Yaounde, Cameroon.
Tel: 0023770077242
Fax: 007425896543
Email: trans_cargos1970@yahoo.com


Receivers names......................Bristol wage
address.........................15 peace road Akwa
Po box 562
Douala
City........................................Douala
state/province........................Littoral
Country................................Cameroon
Test question........................Place of birth
Answer...............................Califonia


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


Noms :......................... Tada Jolivo
Pays : ........................... Cameroun
Ville : ................................. Douala
cairo_international@excite.com
ourpetcareclinic@rocketmail.com
Cargolink , 25 Douala Airport Road - B.P: 256
Tel: 00237-97945314
FAX: 237 75394589
Tel: 237 97945314
FAX: 00237-75394589
www.cargolinkairlines.com Dead
Cameroon Cargo-Link Airlines ( CGA )
Cargo-Link Refundable Insurance Fee ( C-RIF )
info@cargolinkairlines.com
WHOIS cargolink_airlines@airpost.net

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


NAME:NJOTU JOSEPH
CITY: DOUALA
ADDRESS:AVENUE KENNEDY
COUNTRY : CAMEROON
ZIP CODE:00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION:FEVORITE COULOR
ANSWER:YELLOW
TEL.(0023779964715)
WEBSITE: WWW.PETTRAVELING. 0FEES.NET
EMAILETSTRANSPORTERS@MAIL.COM
greensnicholas@yahoo.com


FIRST NAME:................... AYUK.
LAST NAME ......................VANDIVELE
CITY:................................... LIMBE
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
worldpetsshippers@live.com
Mr MARK WILSON
CALL OUR DIRECTOR IN HEAD QUARTER BRANCH
+23774873436 OR 0023774873436
STAY AND ENJOY THE SERVICES OF WORLD WIDE PETS SHIPPERS


The Payment Details and Address should be:
Beneficiary Names....... Mackenzie Anderson Bahanag
Address ....... Rue Njoh Njoh 2145, Bonapriso
City ...... DOUALA
Zip Code ....... 00237
Country ....... Cameroon
http://www.europetexpress.co.cc Dead
http://europetexpress.freehostia.com Dead
Euro Pet Express
Credit Card PHISHING: http://europetexpress.freehostia.com/onlinepayment.html
UNITED KINGDOM
EURO PET EXPRESS
Tel: 07031860785
Fax: 07024031399
Email: euro_pets@secretary.net

CAMEROON
EURO PET EXPRESS
Tel: +23774216534
Fax: +23733046534
Email: euro_pets@secretary.net

USA and CANADA
EURO PET EXPRESS
Tel: 001-206-202-5089
Fax: 001-206-202-5189
Email: euro_pets@secretary.net

DOMINICAN REPUBLIC
EURO PET EXPRESS
Tel: 011237 4216534
Fax: 011 8092658363
Email: euro_pets@secretary.net


Name................Manyungu Fritz
Country............Cameroon
State................Littoral
City..................Douala
Zip code...........00237
Test Question.....What is your name?
Answer................
wisonsanchez@yahoo.com


FIRST NAME.............................................. ...Shu Cletus
LAST NAME.............................................. .......... Ambe
STREET NUMBER..........................................14 Divanyolu Cad. No.2-8/D
CITY.............................................. .......... .................... Istanbul
Country........................................... .......... .............Turkey
Post Code.............................. ...................................34400
www.v3petshippers.tk
Mr. CRUISE ROSERVELT
SECRETARY:
Mrs. RODNEY GERRAF
CUSTOMER SERVICE:
V3 PET SHIPPERS
EMAIL: petshippers@consultant.com


http://santa-air-pets-shippers.tripod.com/
SANTA AIR PETS SHIPPING COMPANY
Phone: +237- 7433089 +2377433089
santa-air-pets-shippers@airportemail.com
Credit card PHISHING page: http://santa-air-pets-shippers.tripod.com/id3.html
----------------------------------------
Transfer via Western Union or Money Gram
RECEIVERS NAME : ASAAH GODFREY
COUNTRY : CAMEROON
STATE/CITY : DOUALA
PROVINCE : LITTORAL
ZIP/POSTAL CODE: 00237
ADDRESS : 207 AKWA
TEST QUESTION : WHAT TIME?
ANSWER : ANY TIME.


-RECIPIANCE FULL NAME..........................KUILA JERVIS MANGOT
-COUNTRY..........................................C MAEROON
-STATE/PROVINCE....................................BAMEND A
-TEST QUESTION.....................................WHO
-TEST ANSWER............................................ THE MANAGER
-POST CODE.............................................. ..237
-SENDERS FULL NAME..................................?
-ORIGIN OF MONEY........................................?
SENDERS FULL CONTACT ADDRESS(street and phone number)
camairways01@africamail.com
lana_blake_02@yahoo.com


FULL NAMES..............VERDZEKOV DEVINE
COUNTRY...................CAMEROON
CITY............................DOUALA
ZIP CODE...................+237
STREET......................AIRWAY STREET
TEST...........................FROM?
ANSWER.....................USA
AMOUNT....................60$
airafrique_export@yahoo.com
colman1_gates@live.com
douala_nismalencamair@mail.com
ft_myers_airport@mail2florida.com
[/quote]
User avatar
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 1:42 am

PAYMENT ADDRESS
NAME:.................................AKO ADOLF TANG.
COUNTRY:......................CAMEROON
POSTAL CODE:..............00237
STATE:......................DOUALA
CITY:..........................LITTORAL
QUESTION:.................NEW?
ANSWER:...................PEACE
AMOUNT:...................€ 200
michy.nash@yahoo.es
petsair_trans_agencia@europe.com
0044-701-113-4252 / 07011134252 / 447011134252
0044-701-116-3501 / 07011163501 / 447011163501


Use the below details to make the transfer and our cashier will collect and bring at the station:

NAME AND ADDRESS:
Name: Nkeng Maxwell
Head Office ANIMALKINDOM P.O Box 4114
Douala
Cameroon
Question: when
Answer: Today
Dean Harris
Customer Service
Head Office
ANIMALKINDOM PETMOVERS
P.O Box 4114
Douala
Cameroon
Tel : +237 2210 3908
Fax: +237 2200 0258


NAMES: ASONGWE FRU
COUNTRY: CAMEROON
STATE: LITTORAL PROVINCE
CITY: DOUALA
ADDRESS: 2 road Akwa, Douala
ZIP: 00237
Sherika_Douglas@hotmail.com


Names: FORNGOH WALTON
Country: CAMEROON
State: LITTORAL
City: DOUALA
Zip Code: 00237
Address: AVENUE KENNEDY # 273
01123794667375
polarpetsshippingagency@live.com


Hi, I was scammed on nearly 1000 pounds ;/
The worse thing is that police can't catch up them ;/
I have some email which are with scams

leamegoole@yahoo.com
jefrywilliams@live.com
petsairwayshippingagency@googlemail.com
sirmelisa@yahoo.com

Money were sent via western union on Frankline Suji
Cameroon, Tiko
The rest you know :)

I hope they will be "dead" (I saw some websited in your post where was 'dead')
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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 1:43 am

Receiver`s Names: Sigala Clement
Country: Cameroon
State: Limbe
City: Victorial
Test Question:When
Answer:Today
Zip Code: 00237
Amount: $200
linawhite32@hotmail.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 1:44 am

NAMES.................MBONDE NNOKO
COUNTRY...............CAMEROON
ZIP CODE;..........00237
CITY...........LIMBE
WHEN MAKING THE PAYMENT,YOU WILL NEED TO INCLUDE A TEST QUESTION SUCH AS:
TEST QUESTION;....FORM WHO?
ANSWER; ...<removed>
206-600-5613 / 0023795439575
nickee72@yahoo.com
ushippetshomecarrierservices@hotmail.com
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HillBilly
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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 1:45 am

BANCO :WESTERN UNION MONEY GRAM u oficina de correos
CANTIDAD: 150€
NOMBRES : Mboh victorine
PAIS :CAMEROON
CODIGO POSTAL :00237
ESTADO :LITTORAL
CIUDAD DOUALA
Prueba de la pregunta: cuando
Prueba de la respuesta: ahora
Telefono: +237-97 60 85 23 / +237-9760 8523 / +237-97608523 / +23797608523
Fax: +1-360-645-1863 / 13606451863 / 3606451863
E-Mail: ANIMALS_AIR_MOVERS@MAIL.COM
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HillBilly
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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 1:47 am

Receptores nome ........... Bonghaseh Delphine
Endereço ....................... 11 Park Road Airport
Cidade .............................. Yaounde
PaÃ*s ........................... Camarões
montante ......................... R $ 1300
Referência Test ....... Como
RESPOSTA .................... Seguro
DOMAIN SERVICES INTERNATIONAL LTD
DELIVERY SERVICE CENTER
CAMEROON BRANCH
DELIVERY DEPARTMENT MANAGER
MR ROLAND SIMPSON
17 west airport road Yaounde Cameroon
domainserv@consultant.com
domain.airlines@yahoo.com
www.domainservices.tk redirects to domainservice.tripod.com
TEL....... 00237 70 23 92 89 / 237 7023 9289 / 237 70239289 / 23770239289
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 1:49 am

NAMES; NYOU AMBE AKONGNWI
COUNTRY;CAMEROON
COUNTRY CODE;00237
STATE;LITTORAL
CITY;DOUALA
ADDRESS;POST CENTRAL
NB;GET IN CONTACT WITH 07031818193 2377031818193 FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION;WHO ARE YOU?
ANSWER;xxxx
+23777577976
Mr Mark Edwards
AAPMS PET SERVICE
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:26 am

Names: Mr. Ajeckanyu Israel
Country: Cameroon
City: Douala
Adress:22 avenue kennedy
Zip code:237
xpresspetsglobal@gmail.com
RECEIVER............... ENOH ACHA c/o Robert William Collison
COUNTRY...............CAMEROON
STATE.................... LITTORAL
CITY........................ DOUALA
POST CODE.............00237
QUESTION...............HOW
ANSWER..................COOL
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:29 am

Ho versato € 175 documento n° 22961220100830211342 MTCN 717-386-0982, e € 150 Q857678S MTCN 8012888014, a Mboh Victorine Cameroon Douala 00237 tramite Western Union,per un cane maltese proveniente da Belfast City Airport comprato dalla Sig. Christina Bless ( christina.bless@yahoo.com ) di Dublino Irlanda, poi contattata da animals-air-movers@mail.com e poi da l'aereoporto di Charles de Gaulle ( french_customs@mail.com )....e chiedono ancora denaro...vorrei denunciarli tutti!!! Aiutatemi! Non riuscirò mai ad avere indietro il mio denaro???? Fate qualcosa voi Vi prego!!!!!!!

{English translation added by administrator}
I paid € 175 Document No. 22961220100830211342 MTCN 717-386-0982, and € 150 Q857678S MTCN 8012888014, Victorine Mboh to Douala Cameroon 00237 through Western Union for a Maltese dog from Belfast City Airport bought by Mr. Bless Christina ( christina.bless@yahoo.com ) in Dublin Ireland, then contacted by animals-air-movers@mail.com and then from the airport of Charles de Gaulle ( french_customs@mail.com ).... and want more money ... I denounce them all! Help me! I'll never have my money back?? Do anything you please !!!!!!!
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:32 am

i think im almost become the victim this morning when suddenly this person ask me to transfer the money. im not yet saying yes to his or her invitation to have the pet for free but yet he say the pet already at the airport and i need to transfer asap. what the???? soOOo annoying . but thanks GOD that he being so annoying and turn me into bad mood which then i think why i should believe in this person. if he say free, then why do i need to pay more than i myself cant afford and much more expensive than my country pet. before this i just refuse to read beware of scammer since i dont think i will easily become the victim but im wrong! they almost got me! anyway..this will be a good lesson for me..thanks GOD..

this is the email he sent to me, so naive in the beginning- yet so big liar

good day dear,
i am very happy to read from you, i will want to tell you that i am not selling the kittens, i am given them out for an adoption to a loving and caring home.
they are 2 of them, a males and a females, i am given them out because i will be going to Germany for ma new job, and i do not want to go with them because of the nature of my job
i will want you to promise me that you are going to love and care for these kittens
like your own kids.
some of their pictures are attached to this mail.

i will want to let you know that i am located in Singapore so we are going to use a pets delivery agency to send the kitten to you. what you will have to do now is to send me your delivery details which i will used at the agency to do the registration for delivery at your home.
they are:

- your full name
- your full home address
- your city postal code
- your phone numbers

once i have these, i will do a registration at the transport agency for delivery at your home, the agency will transport the kittens and deliver them at your home, and all you will have to pay is 500rm per kitten to the agency ok

(then i say i dont have the money bla2 may u find good owner bla2, then kindly this person reduce the cost)

my dear, 400rm is for one kitten.
if you want two of them, then pay 600rm i will help you pay the rest ok.
i will send you the kittens tomorrow morning ok.
all you have to do is to be at home tomorrow in the morning to welcome the kitten and make sure you stay online tomorrow morning by 7:00 am because once i do the registration, the agency will send you an email to give you the delivery time ok

(then kindly advise me bla2)

my dear, this is a copy of the mail that the agency has sent to you, all you have to do now is to take the payment address in their mail, go to any western union post office around you an do the payment as soon as possible ok.
once the payment is done, just send the mtcn and the name you use in doing the payment to the agency so they will activate the flight for delivery at your home today ok

i will want to advise you that, when doing the payment do not tell the people at the western union that you are sending the money to a company, because if you tell them the transfer charges will be so high like 120 rm, so just tell them that you are sending the money to a friend so that the transfer charges will be low like 55 rm ok

(then advice me again bla2)

yes dear.
that is the payment address of the agency, so he has to send the money to that address ok.
but remember to advise him that he should tell the people at the western union post office that he is sending the money to a friend so that the transfer charges will be low ok

(luckily today all office at my husband state close so he cant transfer money. so its mean im the one who must go to the town to tranfer since im so far away from my husband and at my state the office is open. and this make me very mad because i have other important work to do today and im very busy dont have time for this!! and he maybe do some research and then saying my state office not close today and force me to immediately transfer to this person since it is not good to delay the pet. did i ask u to send the pet on my busy day?? *sigh*)

NAME: MR CLIFFORD EBOT
COUNTRY : CAMEROON
TOWN: DOUALA
STATE : LITTORAL
POSTAL CODE: 00237

(after i arrive at the bank and withdraw some money and when i was fill in the form to send to this person, my hand shake and make me hard to write. from the beginning till this time, it is so hard to transfer money and even make me almost quarrel to my own husband because this free pet which make me feel so bad. and then my brain start to work and then i say to myself "i think i have been lying" . then i ask all the people in the bank. should i trust this person? then one of them say why u buy from outsider, here so many pet shop. just go there. then since most of people i ask say dont believe it so i became more confident that this person is lying. tq scammer for give me such *wonderful* experience. im also thankful to GOD for save me from the scammer. if not my whole money will gone and i wont have money to buy food.hopefully after this no one will be cheated. good luck)
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