Ofeh Lionel Akeh

[Secret Squirrel]

5th May 2012 05:43 PM

Name of scammer: Ofeh Lionel Akeh

Scammer's known aliases: Marie Gracia, Juan Ortiz, PR-founder LMT, TANYIA LOUIS E, JET-PETS CARRIERS

Scammer's known email addresses: mar_garc86@yahoo.com

Scammer's known telephone numbers: 23798626253

Link: http://www.fraudwatchers.org/forums/sho ... post151044

Western Union / Moneygram information:
15 December 2011, 08:29
Unregistered
Guest

this is a scam right?
this is her email: mar_garc86@yahoo.com

heres the email

ANIMAL TRANSPORT AGENCY
BELGIQUE/ BELGIUM

JET-PETS CARRIERS
ANIMAL SHIPPING AND DELIVERY COMPANY

DEPARTMENT OF ANIMAL TRANSPORT (Brussels)-BELGIUM
TRANSPORT AUTHORIZATION NUM:01-055/4331/02/EU

RELOCATING YOUR PETS ALL OVER THE GLOBE

JET-PETS CARRIERS BRINGS YOU THE BEST AND QUALITY SERVICES , RELOCATING YOUR PETS ALL OVER THE GLOBE IN A PERFECT AND SAFE CONDITION IS OUR TOP PRIORITY

Pet transport by Land, Sea & Air Around the World... The long standing established pet shipping company

NOTIFICATION---DATE: 15.12.2011

DEAR CLIENT,
WE WISH TO INFORM YOU THAT YOU HAVE A NOTIFICATION OF A CAVACHON PUPPY , THAT WAS REGISTERED HERE AT OUR AGENCY BY Mrs Marie Gracia TO BE SHIPPED AND DELIVERED TO THE FOLLOWING ADDRESS IN GERMANY .

NAME
COUNTRY
DELIVERY ADDRESS
LOCATION
TELL
STATUS
HOME DELIVERY

THE PUPPY WAS REGISTERED HERE AT OUR AGENCY AN HOUR AGO , WE HAD TO CHECK THE PAPERS AND HEALTH OF THE ANIMAL TO MAKE SURE SHE IS FIT TO GO . OUR VETERINARIAN (DR ANIKA IVAN) RUN THE TEST CHECK UP AND CONFIRM THE HEALTH OF YOUR PET IS IN PERFECT CONDITION , AND DOCUMENTS VALID ON REF : PT/120/VET-T3,CM,VR,-K1.

ANIMAL INFORMATION / SLIP DOCUMENTS CHECKED ...........CHECKED

BREED TYPE.......................................CAVACHO N (PUPPY)
SEX............................................... ...... FEMALE
VET RECORD.......................................VALID
TRANSFER OF OWNERSHIP...............CHECKED
DNA TEST ..........................................CHECKED
VET REF............................................. PT/12089/VET-T3,CM,VR,-K1
DELIVERY STATUS............................HOME DELIVERY

YOU WILL HAVE TO MAKE AN UPFRONT PAYMENTS OF $ 150 Dollar RE-HOMING FEE OF THE PUPPY WHICH WILL COVER THE SHIPPING AND DELIVERY FEE , SHIPPING SERVICE CHARGE AND ARRANGEMENT FOR YOUR PUPPY TRANSPORT TO YOUR HOME , THIS ALSO INSURES THAT YOUR PET GETS DELIVERED TO YOUR HOME WITH GUARANTEE OF OUR INSURANCE SAFE TERMS,

PAYMENT OPTIONS.

1)....CREDIT CARD ....... CURRENTLY UNAVAILABLE DUE TO SYSTEM MAINTENANCE(HACKERS ALERTS WARNING)

2)...BANK TRANSFER.......SUM MUST BE ABOVE $1500

3)..WESTERN UNION.....TRANSFER MONEY, DIRECTLY TO OUR BRANCH OFFICE FOR EASY CONFIRMATION OF PAYMENT.

YOUR ARE GOING TO USE OPTION 3 TO MAKE PAYMENT DUE TO YOUR AMOUNT
YOU WILL BE MAKING PAYMENT TO CAMEROON WHICH IS OUR BRANCH OFFICE FOR EASY AND QUICK CONFIRMATION OF PAYMENT TO AVOID FINANCIAL CONGESTION

THIS IS THE PAYMENT ADDRESS OF OUR ACCOUNTANT WHICH YOU WILL USE TO MAKE THE PAYMENT AT THE WESTERN UNION

PAYMENT ADDRESS DETAILS

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

N.B ; YOUR TRANSACTION SHOULD BE KNOWN ONLY TO YOU WHEN MAKING PAYMENT AT THE WESTERN UNION IN ORDER NOT TO PAY EXTRA CHARGES ,THIS IS OUR ADVICE TO HELP YOU SAFE MONEY WHEN GETTING A PET

QUICK METHODS OF MAKING PAYMENTS AT THE WESTERN UNION

YOU WILL HAVE TO MAKE THE PAYMENT ONLINE GO TO =www.westernunion.com , from your home or phone .

THE NEXT FLIGHT TAKES OFF IN 55 MINUTES FROM NOW , SO WE WILL LIKE YOU TO MAKE PAYMENT AND GET TO US FOR CONFIRMATION SO WE CAN BOOK AND ARRANGE THE FLIGHT FOR THE PUPPY TO TAKE OFF

AS SOON AS YOU MAKE THE PAYMENT , DO GET BACK TO US AND EMAIL US THE WESTERN UNION REFERENCE/CONTROL NUMBER ( M.T.C.N) AND THE SENDER'S NAME, FOR PROPER CONFIRMATION . WE WILL IMMEDIATELY CONFIRM THE PAYMENT AND ACTIVATE THE SHIPPING FLIGHT OF YOUR PET AND WE SHALL SEND YOU THE FLIGHT INFORMATION , SHIPPING AND DELIVERY ARRIVAL TIME INFORMATION .SO THAT YOU CAN BE HOME READY TO SIGN ,CONCLUDE THE TRANSACTION AND GET YOUR PET.
GOOD LUCK.

STAY AND ENJOY THE SERVICES OF OUR AGENCY
Customer services center

MANAGEMENT

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

24/7 online services

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PARTNERS:


Link to real ID: http://www.cameroun-online.com/gce2008/?ex=al&c=1291
Real ID info:
GCE Advanced Level and GCE Ordinary Level 2008
Centre No: 1291 ETOUG-EBE EXTERNAL
(82) OFEH LIONEL AKEH - HIS-E,PHI-D,


Scam link: http://www.business2world.net/business- ... 39147.html
Scam text/format: PR-founder LMT

Base Information
Company Name: PR-founder LMT
Business Type: Manufacturer, Trading Company
We Sell: palm oil,palm kennel
Country/Region: Cameroon
Province/State: outh west
Industries: Agriculture
Chemicals
Categories: Plant Extract - T-Shirts
Plant Extract - Optical Drives
Website URL: http://www.bb2ww.com/business-PR-founde ... 39147.html Ownership & CapitalTrade & Market

Contact Information
Company Name: PR-founder LMT
Contact Person: Ms. juan ortiz
Province/State: outh west
Country/Region: Cameroon
Telephone:237-98626253