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24 May 2012, 13:01
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Join Date: May 2012
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Type: Western Union Money Transfer
Receiver's Name: GEBVALA HENRY DINGA
Address: CAMEROON, 00237
Amount: $750 USD
Text Question: A
Text Anwser: B
Email: glorythompson75@yahoo.com
Phone: +237-7704-2452 (see also here)
Phone: +237-9323-5268 |
24 May 2012, 13:01
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Join Date: May 2012
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Receiver's Names................ASU** LIONEL** ASU
Country........................................... ....CAMEROON
City..........................................DOUA LA
State.......................................LITTOR AL (LT)
House #/Zip Code...........................24 JACKSON VILLE/00237
Test Question...................................WHO?
Test Answer....................................(SHILO)
Amount Expected...........................$125.00
Transfer Agent............................... SUPERMARKET OR GAS STATION THAT OFFERS WESTERN UNION SERVICES!!!
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24 May 2012, 13:01
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Join Date: May 2012
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FONDONG NYONGBADMIA FELIX
Country
CAMEROON
Address
Ave bamenda Comm
Zip postal code / STATE/ CITY
00237 / YAOUNDE /CENTRAL.
Test Question and Answer
WHEN ? Now .
Amount........................ .....($150.USD)
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24 May 2012, 13:01
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Join Date: May 2012
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NAMES.........ASHU COLLINS
COUNTRY...........CAMEROON
POST CODE........00237
CITY.......................DOUALA
You will need a test question and answer to send money via Western Union
Question.......when
Answer..........now
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24 May 2012, 13:02
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Join Date: May 2012
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NAMES.................JAMES BROWN
COUNTRY...............USA
ZIP CODE;..........99208
STATE&CITY...........Washington/Spokane
TEST QUESTION;......TO WHO?
ANSWER; ..................Cindy
Savana Paul <savanapaul@yahoo.com>
Pet Relocators <relocatorsp@yahoo.com>
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24 May 2012, 13:02
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Join Date: May 2012
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Receiver Names :::::::CHIN JOHNLOUIS FANSO
Address:::::::::::57 Airport Road ST
City:::::::::::::YAOUNDE
State/Province:::::::Central Province
Zip code::::::::+237
Country::::::::Cameroon
Amount:::::::: $265
Test Question::::::when
Answer:::::::Today
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24 May 2012, 13:02
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Join Date: May 2012
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NAME OF ACCOUNTANT -------------OFEH LIONEL AKEH
COUNTRY(BRANCH OFFICE)=--------------CAMEROON
STATE --------------------------------------BUEA
CITY-------------------------------------------TIKO
ZIP /POSTAL CODE------------------------------00237
AMOUNT--------------------------------------------$ 150
TEST QUESTION------------------------------------COLOR
ANSWER-----------------------------------------------WHITE
mar_garc86@yahoo.com
JET-PETS CARRIERS
Rue Guimardstraat 6-8
1040 Brussels, BELGIUM
VIA SATELITTE LINE......0023798626253
Dail this numbers as it appears
MANAGING DIRECTOR
TANYIA LOUIS E |
24 May 2012, 13:02
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Join Date: May 2012
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Name……… FOMUKOM LEONARD FORIBEN
Address…….4th road avenue billito
State……Bamenda
City……..Tiko
Zipcode……00237
Country………..Cameroon
Amount………$175.00
animalmovers_petsvoyage@live.fr
pripup@live.com |
24 May 2012, 13:02
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Join Date: May 2012
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COUNTRY====== CAMEROON
NAME'S========== NCHE VICTOR CHE
ADDRESS========= 124 AKWA ROAD
STATE /CITY=======DOUALA/ CAMEROON
POST CODE======== 00237
AMOUNT==========$335
TEXT QUESTION==== WHEN?
TEXT ANSWER======NOW
Globalpets_transport@usa.com
23776485184 |
24 May 2012, 13:02
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Join Date: May 2012
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COUNTRY====== CAMEROON
NAME'S========== NUMVI MAXWELL
ADDRESS========= LANDMARK STREET 22
STATE /CITY======= BAMENDA
POST CODE======== 00237
AMOUNT========== $963
TEXT QUESTION==== WHO DO YOU LOVE?
TEXT ANSWER====== Larry
globalpetsagency1975@gmail.com
23797062520 |
24 May 2012, 13:02
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Join Date: May 2012
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Receiver`s Names: ........ Musabend Ignatius .
Country: ........Cameroon
City:.......... Douala
Test Question:.....WHEN ?.
Answer:.............. NOW.
Zip Code: ............00237
Amount :.............. $280
Edit/Delete Message
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24 May 2012, 13:03
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Join Date: May 2012
Languages:
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COUNTRY====== CAMEROON
NAME'S========== CHE NDOHNWI
STATE /CITY=======DOUALA/ CAMEROON
POST CODE======== 00237
AMOUNT==========240.00CHF
TEXT QUESTION==== WHEN?
TEXT ANSWER======NOW
Cam_p_t@blumail.org, http://cam-pet-transport.yolasite.com
23770239089, 23796280950
Edit/Delete Message |
24 May 2012, 13:03
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Join Date: May 2012
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COUNTRY====== CAMEROON
NAME'S========== DESMOND KONGYI
ADDRESS========= 2466 South county RD 20
STATE /CITY=======DOUALA/Diedo CAMEROON
POST CODE======== 00237
AMOUNT========== $269.00
TEXT QUESTION==== WHAT’S YOUR BEST TV STATION??
TEXT ANSWER====== KAMR TV 4
pets-_-transport@hotmail.com, http://www.pawsnclaws.org
01123777588251, 01123794584917
ALIAS
Quote:
COUNTRY====== CAMEROON
NAME'S========== JAIDZEH KALILU
ADDRESS========= AIRPORT ROAD
STATE /CITY=======DOUALA/SANTA CAMEROON
POST CODE======== 00237
AMOUNT==========$120.00
TEXT QUESTION==== WHO
TEXT ANSWER====== GOD
pets.shipping.agency@live.com,
0023770236714
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Quote:
COUNTRY====== CAMEROON
NAME'S========== JAIDZEH KALILU
ADDRESS========= 1158 park place D'la
STATE /CITY=======DOUALA/LITTORAL CAMEROON
POST CODE======== 00237
AMOUNT========== £120
TEXT QUESTION==== My name
TEXT ANSWER====== Nina and Dela
helena.marion1@hotmail.com
0023794584917
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Quote:
COUNTRY====== CAMEROON
NAME'S========== HELENA MARION
ADDRESS========= 1158 park place D'la
STATE /CITY=======DOUALA/LITTORAL CAMEROON
POST CODE======== 00237
AMOUNT========== £120
TEXT QUESTION==== My name
TEXT ANSWER====== Nina and Dela
helena.marion1@hotmail.com
0023794584917
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Quote:
COUNTRY====== CAMEROON
NAME'S========== MBU BORRIS
ADDRESS========= 305 VIKKI
STATE /CITY=======DOUALA/LITTORAL CAMEROON
POST CODE======== 00237
AMOUNT========== $220
TEXT QUESTION==== WHAT FOR?
TEXT ANSWER====== TITI AND TINA
debraloving24@hotmail.com
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Quote:
COUNTRY====== CAMEROON
NAME'S========== jaizeh kalilu
ADDRESS========= 21 AVE STREET
STATE /CITY=======DOUALA/LITTORAL CAMEROON
POST CODE======== 00237
AMOUNT========== $220
TEXT QUESTION==== WHAT FOR?
TEXT ANSWER====== LOVE
debraloving24@hotmail.com
23770242854
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Quote:
COUNTRY====== CAMEROON
NAME'S========== CHOUNFOUEN WADOUM
ADDRESS========= AIRPORT ROAD
STATE /CITY=======DOUALA/LITTORAL CAMEROON
POST CODE======== 00237
AMOUNT========== $220
TEXT QUESTION==== WHO CARES ?
TEXT ANSWER====== JESUS
cameroon_internationalairlines@rocketmail.com
23770242854
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Quote:
COUNTRY====== CAMEROON
NAME'S========== MOFOR RAUL
ADDRESS========= 705 AYABA STREET
STATE /CITY=======YAOUNDE/Central CAMEROON
POST CODE======== 00237
AMOUNT========== $135
diviloagain@yahoo.com, dr_monkey36@yahoo.com
23770236714, 0023770236714, 01123770236714
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24 May 2012, 13:03
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Join Date: May 2012
Languages:
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http://www.apcs.au.tc redirected to
http://animaltransportteam.page.tl
Contact Customer Care Service USA & CA No (+1) 206-203-1841
Australia No (+61) 026-100-3487
UK No (+44) 0703-1885-595 / +44 703 188 5595
Satellite No (+237) 7981-8126
Contact US (+237) 7883-5333
+23778835333 - Managing director
+23776822520 - Contact Center number
sylviaparalez@gmail.com - Scammer selling the puppy
MForten Yannick
(Litoral, Douala
Cameroon
PO BOX 2010
Bali)
the receiver of the money through western union.
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24 May 2012, 13:03
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Join Date: May 2012
Languages:
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Quote:
PAYMENT ADDRESS
RECEIVER'S NAMES FONGWE RAMAH BIH
COUNTRY CAMEROON
STATE DOUALA
CITY LITTORAL
ADDRESS AIR PORT ROAD DLA
ZIP CODE 00237
AMOUNT $130
TEST QUESTION WHO IS GREAT
TEST ANSWER GOD
E-mail: kenya-airways@email.com/kenya--airways@live.com
Tell: 01123793161322
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24 May 2012, 13:03
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Join Date: May 2012
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the owner :lewisride@gmail.com
the one who will get money:
NAMES STEFANY MOGO ANOWN
COUNTRY or DESTINATION Cameroon
ADDRESS
32 East Plaza Avenue.
CITY Yaounde
POSTAL CODE 00237
237-798-18126, 813-899-1569, 856-258-8016, 715-690-6300, 206-888-1737
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24 May 2012, 13:04
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Join Date: May 2012
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I ALMOST got stung by a 'seller' claiming to be located in Australia, using name and email: frankandrew0119@yahoo.com .
I was then contacted by his 'pet courier' who were asking for a payment of $200AUD to be transferred by Western Union to Cameroon, using name and email: Australia Petway australia-pet-express@hotmail.com .
Details of request are setout below:
DIRECTOR PAYMENT INFORMATION
NAMES OF RECEIVER Beachman Golbart
COUNTRY CAMEROON
CITY Buea
ZIP CODE: 00237
TEST QUESTION: TO WHO
ANSWER: A FREIND
Upon refusing to pay and admitting awareness of the scam, I began recieving threatening and abusive emails containing images of disfigured bodies and death threats to me and my family... And they had my contact details, as I given them to 'Frank Andrew' for the delivery of my kitten...
AVOID ANY ONLINE SALES OF ANIMALS WHERE YOU CAN NOT MAKE CONTACT VIA NORMAL MEANS! |
24 May 2012, 13:04
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Join Date: May 2012
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nationwide pettransportservice <nationwidepettransportservice@hotmail.com>;
DIRECTOR PAYMENT INFORMATION
NAMES MR SUH BENEDICT NDOHWIE
CITY LIMBE
COUNTRY Cameroon
ZIP CODE 00237
TEST QUESTION TO
TEST ANSWER
JOHNSON
Phone # that called me:
416-000-1234 (Canada)
Found ad online claiming to have Newfoundland puppies. Once I contacted, he was giving puppies away for free, but I had to pay shipping. His email is Villa Nelson <villanelson22@yahoo.com>
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24 May 2012, 13:04
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Join Date: May 2012
Languages:
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Name:::::::::::::::::::::::::::::TEMBU FONONG JOSEPH
Destination Country:::::::::CAMEROON
Address::::::::::::::::::::::::::LITTORAL
City::::::::::::::::::::::::::::::  OUALA
Postal Code::::::::::::::::::::00237
Amount::::::::::::::::::::::::::$1800
Test Question::::::::::::::::VERY
Answer:::::::::::::::::::::::::URGENT |
24 May 2012, 13:04
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Join Date: May 2012
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i just got scammed. had a bad feeling last night when they asked me for MORE money for a vaccine for 150 dollars. im so ****ed. i dont know if there is anything to be done.I WISH I WOULD OF LOOKED INTO THIS MORE BEFORE I PAID. THIS HAS NEVER HAPPENED TO ME.
western union payment to MARCIEN NSONGKA
32 CAMP STREET.
CITY: TIKO
ZIP CODE: 00237
COUNTRY: CAMEROON
TEST QUESTION: MY NAME
ANSWER: JACOB
AMOUNT PAID: 518. US DOLLARS
PERSON SELLING NAME: MALVIS LEE(said to live in florida)
EMAIL: MALVISLEE@GMX.COM
AGENCY: TAINER PERS AIR EXPRESS
EMAIL: PETDELIVERYSERVICE@UMAIL.NET |
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