David Meliki

User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

David Meliki

#1

Unread post by Secret Squirrel » Wed Mar 30, 2016 7:59 am

23rd October 2011 09:36 AM

Name of scammer: David Meliki

Scammer's known aliases: lydia122, vanden, DINGAO, alex deco, joy kraft

Scammer's known email addresses: joykraft@live.com, uship_gatwick_airport@yahoo.co.uk, vanden@blumail.org, fritzdemore1@yahoo.com

Scammer's known telephone numbers: 23796848328, 447024014122

Link: http://www.cybercrimeops.com/forums/sho ... hp?t=49537

Western Union / Moneygram information:
Unregistered
Guest

Posts: n/a
Pet Scammer - Joy Kraft - joykraft@live.com | uship_gatwick_airport@yahoo.co.uk
WELCOME TO uSHIP GATWICK- LONDON AIRPORT PETS CONTROL AND RELOCATION DEPARTMENT
Wir behandeln alle der folgenden Eigenschaften:
• vereinbaren alle notwendigen Flüge, wodurch eine direkte Verbindung, wenn möglich.
• Stellen Sie sicher, dass alle notwendigen Aufnahmen aktuell sind und dass alle Papiere sind vorhanden • Nehmen Sie Ihr Haustier auf dem Flughafen und liefern sie an Ihr Haus ....
• Treffen sie am Zielflughafen und liefern sie zu Ihnen nach Hause .... Und mit ihnen umgehen, die während des Fluges.

Sehr geehrter Kunde,


Informationen über Ihr BOXER Welpen

Wir kontaktieren Sie in Bezug auf ein BOXER Welpen im Alter (12 Wochen) registriert hier bei unserem Lieferprogramm Niederlassung in GATWICK-LONDON von einem KRAFT FAMILIE and den Registrierungscode ist DV26OOH1.Dies Welpen ist derzeit hier bei unserer Agentur in GATWICK-LONDON transportiert und geliefert werden, um Sie mithilfe der folgenden Heimatadresse als vom Absender zur Verfügung gestellt
EMPFANGERADDRESSE
Beachten sollte geachtet Werden, dass.. sterben Lieferung dieser welpen ist noch Nicht Abgeschlossen und Das Flugticket ist noch Nicht aktiviert. Wir Haben Informationen von KRAFT FAMILIE, dass.. sie Annehmen, äh sterben summe (145 €). Sobald Wir Das Geld Bezahlen Den Flug WIRD aktiviert und Lieferung WIRD sofort Erledigt Werden bei Ihnen zu Hause Adresse direkt. Denken she Daran, zu Hause zu sein Auf Auf, Wenn Unsere Zusteller so Kommen, dass.. Mann Zeichen der Lieferung Dokumenten. Dies Geld Muss vor der Auslieferung Beginnen Bezahlt Werdener

ZENTRALE ZAHLUNG ADDRESSE

Sehr geehrter Kunde wir nicht erhalten, Geld weniger als 2500 € in unsere konten. so müssen Sie die Zahlungen der 145 € direkt von westernunion unsere Hauptbuchhalter in unserer Zentrale machen.
Hier ist die Adresse, die Sie verwenden müssen, um das Geld an unserem Standort zu zahlen.

Name............David Meliki
land.............kamerun
Postleitzahl........00237
stadt................Douala
Addresse........................14 avenue kenedy

Sie benötigen einen Test Frage und Antwort. Mit dieser untereinander

TESTFRAGE ........... WENN
ANTWORT ........... HEUTE

Sobald Sie die Zahlungen bitte senden Sie uns die Money Transfer Control Number (MTCN) für die Aktivierung von unseren Hauptbuchhalter.
Once i got scammed already in situtaion like that and today thanks god avoided it i ask him like 20 time to give me his number so i could contact him after he told me that he is gonna give it evryhing to firma which will deliver i asked him to wait untill monday but i needed to pay today wanted to contact uship firma and tell them about this scammer kinda stuiped i know well just wanted to be sure that its a scammer.

name of "seller is joy kraft" joykraft@live.com

managment agent which answers always at same time as jay kraft is
uship_gatwick_airport@yahoo.co.uk

i had i luck he gave me phone number and i called can tell you it was such a [expleetive removed] agressive idiot :P who i told like after first min ok ok ok i will sent money today and just droped the call .

0044-7024014122 OR 00237-96848328 numbers


Scam link: http://www.ad-mart.co.uk/eglish_bulldog ... 73091.html
Scam text/format

Eglish bulldog puppies for sale

Page Views: 34
Date Added: 16/02/2009
Last Updated: 16/02/2009
Price: 600.00
Description:
all our puppies come with a five year health guarantee and are all from a champion bloodline.they are all vet checked and health guaranteed.you can visit our web site on http://www.bulldogplaza.com for more of our puppies and pictures
City: leeds
County: uk
Country: United Kingdom
Contact person: 07024014122
Phone: 07024014122


Scam link http://www.ad-mart.co.uk/sulcata_testud ... 62212.html
Scam text/format

sulcata,testudo marginata tortoises for sale

Page Views: 164
Date Added: 26/01/2009
Last Updated: 26/01/2009
Price: 100
Description:
they are all healthy and vet checked.they now feed very well.
City: london
County: london
Country: United Kingdom
Contact person: lydia122
Phone: 07024014122


Scam link http://www.ad-mart.co.uk/excelent_macaw ... 17479.html
Scam text/format

EXCELENT MACAW PARROT

Page Views: 133
Date Added: 11/05/2009
Last Updated: 11/05/2009
Price: 150
Description:
THIS GIRL IS VERY INTELIGENT AND VERY HEALTHY.SHE IS 2 YAERS OLD AND VET EXAMINED.WILL MAKE A WONDERFUL FAMILY COMPANION
City: london
County: london
Country: United Kingdom
Contact person: lydia
Phone: 07024014122


Scam link http://www.1000sads.com/irl-en/s10652_f ... ption.html
Scam text/format

Friesian horse for adoption
Meath

Location: Meath
Date posted: 2011-03-01 12:22



vero is a superb example of a correct, sport horse style mare, possessing balance and harmony. SHe has the bone, substance, movement, natural flash, tons of hair, and noble bearing that have made the Friesian such a popular sport horse for crossbreeding. vero is producing future prospects with intelligence, glamour, movement and undeniably stunning looks. SHe has been under saddle for two years and has three excellent gates. SHe has started in basic dressage training and ready for you to finish your way. Has also been trick trained to bow, spanish walk, lay down, stand on a pedestal with two and all four feet, spin on one foot and lay down. Vero is hightly intelligent and very willing. No vices whatsoever. SHe is an extremely gentle mare. SHe was "herd" raised so she is used to being out to pasture with mares and geldings. SHe has even been present for several of her foals being born while she was in the pasture. SHe has NEVER hurt any of them. Very easy to hand breed as well. I only pasture breed my mares. Vero has excellent breeding and is a mare candidate should someone wish to present her to a keuring.

User:
vanden
Email vanden@blumail.org
Phone 07024014122


http://www.adoos.co.uk/post/10331242/fe ... _for_xmass
female puggle puppy for xmass - £250 Tweet
female puggle puppy for xmass

Ad Details
Location: Chalfont St Peter, Buckinghamshire
Price:£250 Ad Type:OfferedAdvertiser:PrivateCondition:Used
Description
Our puggles are superior quality from registered parents--always first generation from beagle mothers and pug fathers. They have been given the best vaccinations and dewormings available. No one strives harder to deliver a happier, healthier and well-groomed puggle than we do here. Puggles are energertic, loving little dogs. You may find a puggle for a lower price, but you can’t find one that has had more love and attention than our puppies
07024014122
Last updated: Friday, 18 December Adoos Reference: 10331242
Contact the advertiser

User: DINGAO
http://www.adpost.com/ca/pets/43930
FOR SALE / ADOPTION: female puggle for sale

Category: Dogs
Ad Number: 43930
Description
we have one female puggle puppy full of personality, potty trained and up to date on shots and all examinations and will make a wonderful family companion.she loves kisses contact: fritzdemore1@yhoo,com
Details
Breed: puggle PureBred
Age: 4 Months
Sex: Female
Price: $175
Payment Forms: Cash
Posted By
alexdeco

click above for more
info on this user

Name: alex deco
City: leeds
Province > County: Alberta > Medicine Hat
Country: United Kingdom
Phone: 07024014122



Post Reply
Stop 419 Scams and Scammers : Disclaimer