Name of scammer: Chi Wilfred Che
Scammer's known aliases: Youngbro Bitz, Nguyen Hung, WILLIAM'S FISH POND, William Hanson, William Smith, alexander Kittens Farm, Mr. alexander Baker, Morgan Williams, Morena Fish pond, Morgan Wills Fish Pond, Morgan Fish Farm, Morgan Fish Pond, Morganaroplanet, Morgan fishery
Scammer's known email addresses: youngbrobitz@yahoo.com, cendybround@hotmail.com, vitexaction@gmail.com, williamhanson92@gmail.com, andrea198838@yahoo.com
Scammer's known telephone numbers: 23774019519, 23773172791, 23795415222
Link: http://www.cybercrimeops.com/forums/sho ... #post63197
Western Union / Moneygram information:
Source: AdRoo - United States - California
Advertisement: http://adroo.com/us/?view=showad&adid=118228
Title: Quality SUPER AROWANA FOR SALE!!!! (carlifornia)
Text:
Quote:
We have available Red Arowana, Super Red, Chili Red , Gold Arowana and Cross and Xbacks Asian Arowana fish for sale. Fish will bring Wealth and prosperity to you and your business, We sell at good prices Contact(youngbrobitz@yahoo.com)
IP Address: 41.202.194.205 (Cameroon, Africa)
Name: Youngbro Bitz | Nguyen Hung Ltd
Email: youngbrobitz@yahoo.com
Phone: +237 7401 9519 / 237 7401 9519
Phone: +237 7317 2791 / 237 7317 2791
Text:
Quote:
Dear Customer,
Thanks for the interest concerning my fishes.We can ship Arowana fish
to any part of the country without any problems being encountered
because all our fishes have all Documents and CITES so can be
transported to any part in the world without any problems ,we will be
shipping the fish over to you without any problem O.K. We do have many arowana fish farms
where we get the fish from before shipment.We do have arowana's like
the golden x back, *Jardini arowana*-chili red, the Red tail golden and
super red not forgetting the silvers and the blacks
which are also available now. About the exportation size,types and
prices,they are as below and we have a promotion going on now so the
fish are far cheaper than before and this will last just for a week.
EXPORTATION SIZES: 3-20inches
Super Red---------------------$350 including shipping
Asian red ---------------$300 including shipping
Chili red---------------$300 including shipping
Gold-------------------------- -250 including shipping
Red tail golden(RTG)-------$250 including shipping
Jardini arowana----------------$250 including shipping
Golden x back-------------$250 including shipping
Green and blue----------------$200 including shipping
silver--------------------$ 150 including shipping
black---------------------$170 including shipping
*We shall be shipping the fish to you from one of our fish farms below*
*Hung Fish Farm (Alaska USA)
Hung Fish Pond (Victoria Cameroon)
Hungaroplanet (Canada)
Hung fishery(Spain)
Delivery Agency: Prompt by FEDEX
Guarantee:we will provide safe delivery of your fish and if
anything happens to the fishes as they get to you,send them back
immediately and have a replacement or refund. Packing: plastic Bags(air
50% : 50% water)with maintenance for keeping manual.Well i have a few
questions for you before we can proceed
Do you or have you ever had any Arowana before?
Which type will you like?
Which exact breed/type do you want?
How soon do you need the fish?
Sorry for all the questions but i need to know these facts first. Mail back
with your address,Phone number and present location so we can proceed.
Waiting on your reply.
CELL PHONE NUMBER:
+23774019519 or 0123773172791
NGUYEN HUNG
Ceo/LTD
Money Transfer Request Details
Type: MoneyGram
Receiver's Name: Chi Wilfred Che
Address: North West Cameroon
Amount: $350
Text Question: {not supplied}
Text Anwser: {not supplied}
Text:
Quote:
the shipping details are as follows
as soon as the money is ready you can then contact me
here are my details
name.........Chi Wilfred Che
country.......Cameroon
region..........North West
id card number......110997607
send the money through moneygram
mail me if you have seen my details and just be calm very soon your goods will get to you.
Link to real ID: http://www.cameroun-online.com/gce2008/?ex=ol&c=1241
Real ID info:
GCE Advanced Level and GCE Ordinary Level 2008.
Centre No: 1241 GOVERNMENT HIGH SCHOOL MANKON
(26) CHI WILFRED CHE - BIO-C,CHE-C,ECO-C,ENG-C,HIS-C,REL-B,
Scam link: http://adroo.com/us/?view=showad&adid=110628
Scam text/format
Blink and rows are brothers of the same mother.Blink is 1 year old while Rows is 8months old.
Blink is the elder puppy and he is for sale while her sister is also for sale. They are cute puppies and can be used as shepherds and presents.Anybody interested in any of this puppies should email me vitexaction@gmail.com or youngbrobitz @yahoo.com
Scam link http://www.perthcichlid.com.au/forum/in ... opic=45520
Scam text/format
Nov 30 2011, 06:06 PM
Post #1
Hi folks,
I googled "super red arowana for sale Perth" and got a lot of links.
http://perth.aussiezone.com.au/DetailAd ... 3&adc=4549
http://sydney.olx.com.au/super-red-red- ... -179738838
http://www.simpletrade.com.au/pets/fish ... /800251840
I sent inquiry for two of them and they called me from +23795415222 and sent me these emails:
*******************************
from William Hanson williamhanson92@gmail.com
to [Available] Siamak Mianji <siamakmm@gmail.com>
date Wed, Nov 30, 2011 at 3:36 PM
subject RE: AROWANA FISHES OF ALL BREED AND SIZES FOR SALE
mailed-by gmail.com
signed-by gmail.com
Important mainly because of the people in the conversation.
hide details 3:36 PM (2 hours ago)
Dear Mr Mack,
Thanks for the interest concerning my fishes.We can
ship Arowana fish to any part of the country without any problems
being encountered because all our fishes have all Documents and CITES
so can be transported to any part in the world without any problems
O.K. We do have many arowana fish farms where we get the fish from
before shipment.We do have arowana's like the golden x back, Jardini
arowana-chili red, the Red tail golden and super red not forgetting
the silvers and the blacks which are also available now. About the
exportation size,types and prices,they are as below and we have a
promotion going on now so the fish are far cheaper than before and
this will last just for a week.
*EXPORTATION SIZES: 3-20inches*
Super Red----------$300 including shipping
Asian red -----------$250 including shipping
Chili red---------------$250 including shipping
Gold------------------ -200 including shipping
Red tail golden(RTG)----$200 including shipping
Jardini arowana------------$200 including shipping
Golden x back-----------$200 including shipping
Green and blue-----------$200 including shipping
silver-------------------$ 150 including shipping
black-------------------$170 including shipping
*We shall be shipping the fish to you from one of our fish farms below*
William Fish Farm (Alaska USA)
william Fish Pond (Victoria Cameroon)
Willaim garoplanet (Canada)
William fishery(Spain)
Delivery Agency: Prompt by FEDEX
Guarantee:we will provide safe delivery of your fish and if anything
happens to the fishes as they get to you,send them back immediately
and have a replacement or refund. Packing: plastic Bags(air 50% : 50%
water)with maintenance for keeping manual.Well i have a few questions
for you before we can proceed
Do you or have you ever had any Arowana before?
Which type will you like?
Which exact breed/type do you want?
How soon do you need the fish?
Sorry for all the questions but i need to know these facts first. Mail back
with your address,Phone number and present location so we can proceed.
Waiting on your reply.
CELL PHONE NUMBER:
+23795415222 or 0123773172791
WILLIAM'S FISH POND
**Ceo/LTD*
*******************************
from William Hanson williamhanson92@gmail.com
date Wed, Nov 30, 2011 at 4:18 PM
subject Re: Super Red Arowana (delivery address needed)
Hi Mack,
All you need to do now is just to send us an email with your
full shipping address so that we can get your super red arowana
registered for shipment and deliver over to you in Perth WA Australia
okay so below are the shipping address needed from you...and the small
size super red arowana is going to cost you $350 including shipping
Perth WA Australia...and your fishes is going to take just 24 hours to
be shipped and home deliver to your house...
Full names.................?
State/City........................?
Zip Code......................?
House address......................?
Closet Airport to your house....................?
Once you email us with the above shipping address above,We are going
to send you an email with our fish pond cashier's Western Union
information so that you can use in sending the money so that we can
shipped your fish over to you on time okay....
thanks and looking forward reading back from you....
Mr william.
*************************************
What do you think?
Scam link http://www.cybercrimeops.com/forums/sho ... hp?p=62469
Scam text/format
Cameroon (Pets and Animals) - William.Smith
FRAUD ALERT - The following B2B advertiser has been identified as a fraud risk.
Search Profile
Date Found: 17 January 2012
Search Phrase: Pets and Animals
Country: Cameroon
Company Profile
Company Name: William.Smith
Profile Link: http://www.alibaba.com/member/cm1007545234.html
Products
Adorable male and female capuchin monkeys avialable for adoption now to a new home!!!
TrustPass Profile
Is Gold Member: False
Joined: -
About The Company
Company Type: -
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): -
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. William Smith
Street Address: Bali Bay street
City: Bamenda
Province/State: North West
Country/Region: Cameroon
Zip: 00237
Tel: 237-73172791
Mob:
Fax: -
Scam link http://www.asnclassifieds.com/baby-chim ... 25803.html
Scam text/format
Baby Chimpanzees Monkeys For Adoption
($350.00)
Hello, I have some Cute little Male And Female Baby Chimpanzees Monkeys For Adoption they are all vet checked,home trained.and house broken these Monkeys will be coming along with all health records includes their playing toys. health guarantee so if interested in having them just contact(andrea198838@yahoo.com)back for more inquiries about these lovely babies.contact number (+23795415222) await reply !!
IP addresses 41.202.194.205, 41.202.196.180
http://www.cnkeywords.com/Farming/f5559.html
http://answers.yahoo.com/question/index ... 222AAuajOhCompany Name:alexander Kittens Farm
Address:Akwa Douala Douala,Littorial,Cameroon
Telephone:237-95415222
Contact Person:Mr. alexander Baker
Product/Service: Persian,Savannah,Bengal,Serval,others Kittens
Business Type:Manufacturer, Distributor/Wholesaler Product/Service(We Sell):
I know Asian Arowana are endangered species and can't be transported into the US but I emailed to this Ad online in reguards of payment and if it is legal. And here's the reply I got:
Thanks for the interest concerning my fishes.We can ship Arowana fish to any part of USA without any problems being encountered because all our fishes have all Documents and CITES so can be transported to any part of Australia without any problems O.K. We do have many arowana fish farms where we get the fish from before shipment.We do have arowana's like the golden x back, Jardini arowana-chili red, the Red tail golden and super red not forgetting the silvers and the blacks which are also available now. About the exportation size,types and prices,they are as below and we have a promotion going on now so the fish are far cheaper than before and this will last just for a week.
EXPORTATION SIZES: 3-20inches
Super Red---------------------$350 including shipping
Asian red ---------------$300 including shipping
Chili red---------------$300 including shipping
Gold-------------------------- -250 including shipping
Red tail golden(RTG)-------$250 including shipping
Jardini arowana----------------$250 including shipping
Golden x back-------------$250 including shipping
Green and blue----------------$200 including shipping
silver--------------------$ 150 including shipping
black---------------------$170 including shipping
We shall be shipping the fish to you from one of our fish farms below
Morgan Fish Farm (Alaska USA)
Morgan Fish Pond (Victoria Cameroon)
Morganaroplanet (Canada)
Morgan fishery(Spain)
Delivery Agency: Prompt by FEDEX
Guarantee:we will provide safe delivery of your fish and if anything happens to the fishes as they get to you,send them back immediately and have a replacement or refund.
Packing: plastic Bags(air 50% : 50% water)with maintenance for keeping manual.
Well i have a few questions for you before we can proceed
Do you or have you ever had any Arowana before?
Which type will you like?
Which exact breed/type do you want?
How soon do you need the fish?
Sorry for all the questions but i need to know these facts first. Mail back with your address,Phone number and present location so we can proceed.
Waiting on your reply.
Morgan Wills Fish Pond.
Ceo/LTD
Morgan Williams.
phone number:: +23795415222 or 0123795415222
Second email:
Dear customer,
Thanks for the mail and we shipped of fishes world wide ,all our fishes will come with CITES permit and all required documents so there won't be any problems with customs or what so ever so we are going to ship the Asian Arowana over to you in USA without any problem..... We accept payment via Western Union and Money Gram. for transaction as such also we accept Pay pal, Credit card, Bank transfer etc this is when the payment is above $4000 .To that effect you will be using Western Union in making payment with.But we still can not proceed with delivery of the fish since your order has not been placed yet.So you are requested to get back with your full order so that we can as well proceed with delivery of the fish.Also your full delivery information will be required at this point in time.They should include your Full Names,State,City,House Address,Zip Code, cell phone number.street address, and the Closest Airport to your location.You are hear by required to get back with your full order and your delivery information alongside so that your fish will be registered under your full address and be transported to you once and for all.As soon as we you get back to us with the above details,we are going to email you with our payment mailing address....I have been calling your number so that we can discuss more on the phone but no one picks the call.So i was wondering if you can also give me a call at (+237-95415222)
Thanks,
Morena Fish pond
Ceo/LTD
Does this sounds fake? It does to me because I can get a Jardini arowana at my local pet store for only $30 and a silver for $30 at 3 inches. And can't you already tell it's a scam because of the payment method he chooses?
Can someone help me? How can I know he's not a scam?
I'd greatly appreciate it for taking the time to read through this. 5 stars to best answer
1 year ago
