Abene Charles Jabea

[Secret Squirrel]

2nd July 2013 09:48 AM

Name of scammer: Abene Charles Jabea

Scammer's known aliases: James Greatnight, David Ramsey, PRESTIGE ROYAL PET COURIERS, karen levamore

Scammer's known email addresses: jamesgreatnight4@gmail.com, first.choice.clients@live.com, karenlevamore@gmail.com

Scammer's known telephone numbers: 447023086691, 447024081859, 447055147568, 447055110307

Link: http://fraudwatchers.org/forums/showthread.php?t=62001

Western Union / Moneygram information:
RECEIVERS FIRST NAMES----------------ABENE CHARLES
RECEIVERS LAST NAME-----------------JABEA
DESTINATION COUNTRY----------------CAMEROON (CMR)
CITY--------------------------------------LOUM
You will need a SECURITY Test Question and Answer. Use the information
below as test question and answer
TEST QUESTION-------------------------BEST FRUIT?
TEST ANSWER---------------------------APPLE.


Scam link: http://www.fraudwatchers.org/forums/sho ... hp?t=59218
Scam text/format:
Hi All,

below is only one of the emails from the scammy scumbags, the puppies are listed on dogs and puppies uk (ad is still there) they sent me extra photos, which those exact photos are being used to advertise on the same site in different areas, the ad I answered was for 295 leith walk edinburgh I was told they moved back to stornoway! The photos are being used for ads in thames valley area too and on various sites!!! withe lots of different names and emails addys.
The stornoway address is a legit address but not for those listing animals! The occupier has been conatcted by 6 different people checking up on this, one unfortunately had already paid, one had a very long trip from the opposite end of the uk to find out that the address had been used by dishonest people!
Same normal method requsting advance payment by western union for a pet courier - I live close enough to attend the address ( an easy day out)


To
From: karen levamore (karenlevamore@gmail.com)
Sent: 28 December 2012 19:11:24
To:

Hello, just got your interest email about our puppies, they are
12weeks old now ,done with toilet and house training as well males
and females available ,fantastic temperaments, well socialized . Both
parents have top class pedigrees and are from champion
bloodlines.Fully vaccinated, wormed and vet checked, fully
registered,4weeks free insurance, free puppy pack., fully litter
trained., All my puppies are bred in the home with cats and other dogs
and children.They are very well socialized and used to household
noises,they are lovely, friendly, playful bundles of joy and will
give you years of pleasure ,we are back in (40 Cromwell
Street,Stornoway, Scotland Eilean Siar HS1 2) as our IGS service call
is over and, we decided to come back home with our puppies after
working for so long out of home town and return home now as we are in
our early sixty ,also as retired couple,if still interested we will
give you our home address for view ,if it is too far, then i can drive
the puppy to you, or send the puppy to your house by a good and
careful PET courier service that carriers puppies around for
people,also we will send them with all necessary documents (Current
vaccinations, Veterinarian examination, Health certificate ,Health
guarantee, Pedigree, Travel crate ,Micro-Chipped (In case ever lost or
stolen )) and all other health certificate in my disposal,their
blankets and crate and each puppy at a low cost of £250,please sorry
for the questions below we just want to be sure about the home our
puppy will going into :

>Whats your name?
> where do you live?
>What sex do you want?
>Do you often go out with your pets?
>Have you got a pet now?
>IS your current pet use to other pets and vet checked also?
> Do you have a vet? What about your family and kids?
> When are you ready for a puppy?
> Can you please tell me more you know about pets and this breed especially?

regards
07024081859