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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 2:33 am

pet delivery [ pet.deliveryservice@live.com ],
NAMES....................TAMANJI BIAKE ANYE
COUNTRY.............................. CAMEROON
STATE.................... LITTORAL
CITY.......................... DOUALA
ADDRESS......................... AKWA ROAD
POSTAL CODE ...............00237
PETDELIVERYSERVICE CAMEROON BRANCH
P.O BOX 12457
TELEPHONE NUMBER 0023775738517
GENERAL MANAGER
TAMANJI BLAKE ANYE
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:34 am

Names..................Atabong Elvis
Home address.......Rue Bonanjo ,Block 7B
Douala, cameroon
Zip code................00237
Test question.......... todays date?
Answer...................?
davidborg1@hotmail.com
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:35 am

NAMES......... FORKU ERNEST.
STATE............. YAOUNDE..
CITY............. CENTRAL PROVINCE.
COUNTRY............ CAMEROON.
ZIP CODE OR COUNTRY CODE...........00237.
ADDRESS.............1245 BEN STREET mendong.
His phone # : 23794583183 / 237 94583183 / 237 9458 3183 / 237 94 58 31 83
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 2:36 am

NAMES OF RECEIVER JAMIE DAVIS
COUNTRY CAMEROON
CITY ADDRESS SANTA 2879 HOOVER ROAD
ZIP CODE::::::::::: 00237
TEST QUESTION::: SENDER?
TEST ANSWER:::::
01123774760835
001-206-338-6050
petstransport@live.com
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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 2:37 am

Name DAISY PATRICIA
Surname ZENDEJAS CANTO
City DOUALA State
Address 14 AVE. MANGA WILLIAMS
BELROUGH STREET
Country CAMEROON
Postal code 00 237
Test Question Why?
Test Answer: Confidential

unictransintl@hotmail.com
01123794740882
001-954-718-9018
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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 2:39 am

Fake ID/Reference No: .APF/001/AL/07-APF/003/10
07031882554 23770318822554
+447031882554
pets.grooming@yahoo.com


NAME:FINGE NDAGA
COUNTRY:CAMEROON
CITY:LITTORAL
STATE:LIMBE
ZIP CODE:00237
TEST QUESTION:WHO GOD
BLESSES?
ANSWER:KAROL
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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 2:40 am

SCAMMER: BOB MICHAEL - bobmicheal96@yahoo.com

website: http://www.flypetsshippers.com.nu/ <--- kill-mail sent to host.

phone numbers: +1 9123766741 / 07055164649

NAMES OF RECEIVER: ERNEST MBANG
COUNTRY CAMEROON

CITY LIMBE
ADDRESS: 1 CHURCH STREET,DOUALA
ZIP CODE: 00237
TEST QUESTION: WHO
ANSWER:RICKY
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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 2:41 am

scammer: Alex Furgurgson - alexfurgurgson@yahoo.com

Quote:
NAMES.....................NGALE BRIAND
COUNTRY..................CAMEROON
CITY................................TIKO
POST CODE......................00237
TEXT QUESTION..............WHEN?
ANSWER..................................TODAY
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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 2:44 am

email address sent from: ushipcourierservices@live.com

FIRST NAME............................NJUH
LAST NAME.............................ESTHER
COUNTRY..............................CAMEROON
STATE..................................LITTORAL
CITY.....................................DOUALA
ZIP CODE..............................00237
TEST QUESTION................................HOW SOON
ANSWER.....................................NOW

Also noted in this email was an interesting "helpful tip" form the scammers regarding what to do at the WU branch. This is presumably to get round the "don't send money so someone you don't know" thing. Copied below:

ADVICE TO ALL OUR CLIENT REGARDING HIGH CHARGES AT THE WESTERN UNION
DEAR CLIENT .WE WANT YOU TO UNDERSTAND THAT THE WESTERN UNION HAVE TWO METHOD OF PAYMENT
FIRST IS THE BUSINESS PAYMENT
SECOND IS THE FRIENDLY PAYMENT .
THE BUSINESS PAYMENT IS EXPENSIVE AND TAKE 1 DAY AND SOME HOURS FOR THEM TO GIVE YOU THE M.T.C.N NUMBERS
WHILE THE FRIENDLY PAYMENT IS CHEEP AND TAKE JUST ABOUT 5 TO 10 MINUTE FOR THEM TO GIVE YOU THE M.T.C.N NUMBERS ,
SO WE ADVICE ALL OUR CLIENT TO USED THE FRIENDLY PAYMENT WHICH IS ,YOU WILL HAVE TO TELL THE CASHIER AT THE WESTERN UNION THAT YOU ARE MAKING THE PAYMENT TO A FRIEND SO THAT YOUR CHARGES WILL BE LOW AND YOU WILL GET THE M.T.C.N NUMBERS IN JUST 5 MINUTE TIME .
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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 2:45 am

email: petsairflight@mail.com

phone numbers: +44(0)7023084661 / +44(0)8717940571 / 07031826285

WU details:
- name: Mr Anjeh Briyan
- address: Cameroon, Tiko, 00237
- test question: when ?
- test answer: today

relating to scammer: Je Yong, jeyong11@yahoo.com

This bottomfeeding scumsucking parasite also claims to be a member of IPATA.

Oh, and they're so completely useless at everything that I've managed to source some of the graphics in an email they sent me to the Betel Children's home website. Stealing from vulnerable children? Yep, they've just scored themselves the hottest place in hell. Good luck with that, suckers!!
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HillBilly
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