Takor Gisele Memeh Mbi

[Secret Squirrel]

2nd July 2013 05:28 PM

Name of scammer: Takor Gisele Memeh Mbi

Scammer's known aliases: Dr. Khadija Sarah

Scammer's known email addresses: khadijasarah14@gmail.com, generalprosessor@gmail.com, petsairwaysservice_homedeliveryagency@fastservice. com, ngosoking@yahoo.com

Scammer's known telephone numbers: 23778480016, 23779404692, 23771130437, 23778410440. 23772038607. 447033103977

Link: http://www.fraudwatchers.org/forums/sho ... 640&page=2

Western Union / Moneygram information:
I was gumbler victim from Cameroon also.I found publication on internet http://www.internetlocalclassifieds....or%26a%3D%26b%3D%29%2Cthat/,that someone sell Pedigree Birman kittens. In publication was shown email address: generalprosessor@gmail.com, answer i got from woman who name is Dr. Khadija Sarah (email : khadijasarah14@gmail.com).

First her letter was:

Hello ,

Thanks for the mail and yes, i still have two Birman
kittens available.They are called Kiki and kike.they are very playful
and current on all vaccinations and have been vet
checked....they are great with kids and love to play and snuggle.Kiki
& kike has started on potty training and is doing great with it.the
Kittens is up to date on all shots and has been dewormed as well.I
will take recent photos of them am not at home now.

Breed......Birman kittens
Ages .......10 weeks Old
sex ....... male and female
health...... are in good health
socialist....are well socialized.

The Kittens are delivered with the following documentation
Our Kittens come with the following documentation:
- PEDIGREE.
- REGISTRATION IN THE KITTEN.
- MICROCHIP.
- UPDATED health card.
- VACCINATED.
- Wormed.
- VETERINARY CERTIFICATE OF GOOD HEALTH.

The Kittens are well educated and vaccinated,come with all them papers.
BEHAVIOR:
They love to play with kids and other pets, and eat
alone and spend all day running around.
THE REASONS WHY GIVE IN ADOPTION:
I put my Kittens for adoption because I am unable to
caring for my job, I travel and do not want continua mete
suffering from neglect.
Forgive me for my questions
- What sex are you interested in?
-What is your profession?
Thanking and waiting for your swift responds.
Best Regard,
Dr Khadija Sarah
-------------------------------------------------------------------------
Hello,

Thanks for the mail,Am sorry for the late reply i was busy
taking some pictures of them.You are the kind of person we are looking
for who can take very Good care of the kitten.The 150€ is for their
flight ticket to your location they are not for sale we don't sale
them we just want any person who can take Good care of her for
re-homing out for free adoption all you will do is pay for the
delivery fee and this will be handle by the delivery company.If this
is OK by you , then you get back to me so that i could have her
registered with the delivery agency that is responsible for cargo and
pets delivery all around the world and they will have her deliver to
you .So all i will need now is your,Attach to this are some of their
recent photos i too today.about 10weeks old.

Your full name ------------
Home Address ------------
Your contact numbers -----------
Your city ------------------------
Your zip code -----------------
Your Email address----------------
Nearest Airport-----------------------

All you will need to pay 150€ for the delivery ticket and
delivery fee that will paid to the delivery agency so that they could
activate the delivery ticket of her and deliver her over to you at
your location following the address you will give to me.I will be
waiting to read from you with your full delivery details so as to
commence with the registration at the delivery agency and stay
blessed .waiting to hear from you soonest so that i can get her
register tomorrow.

Best Regard,
Dr khadija

------------------------------------------------------------------------
Hello GoodMoring,

Thanks for your mail,please you have to promise us that you
will take very Good care of the kiki,So i will take her to the
delivery agency today morning for reregistration on my way to my
office as soon am through with the registration i will let you know about
and you will promise us that you will send us monthly photos,Thanks
and i believe that you will take very Good
care of her.

Thanks and Regard,
Dr Khadija
--------------------------------------------------------------------------
Hello,

Good day,they delivery agency just contact me that they have
contact you on how you will be doing the payment of the flight ticket
of kiki to be activated to your location today and you can receive her
by tomorrow morning they say you should check your mail or you should
contact them here are their E-mail
Address[petsairwaysservice_homedeliveryagency@fastservice. com]

Thanks and waiting to hear from you soonest.
Best Regard,
Doctor khadija

There was a lot of letters from „this woman“. Agency also sent me letters, that kitten is coming to my country,but then they said plain is in Poland and I need to pay 350euros for her insurance. When kitten come to my home they will refund all insurance money. I sent letter for Dr. Khadija Sarah that i don‘t have money, so she paid 250euros (she said like this),and left 100 euros to pay..I paid. I got letter from that agency manager that cat departures from Poland is at 6.30 am, arrives at 9 am. But next morning I get letter from manager that my pedigree kitten is cold and i need to pay 110 euros for her transportation cage,that she could finish her journey. Then i sent letter to Dr.Khadija and she said don‘t pay for them any money..next day sen letter for her,that she would return me money, she said:
Hello,

am very sorry may be you misunderstand me i have a very big
problem with delivery manager i have told them that you will not pay
any thing again me lawyer want to take this problem to court tomorrow
when am back i will let you know that i need my kike back i can pay
you your money back by the end of this month.Am very sorry is my ford
am the one to be blame.am going to see the queen tomorrow before going
to court.

Thanks for your mail i was ashamed to write you .
Dr Sarah
Hello,

I have put my self in to big problem that me and you have to pay a
sum of 900€ for pets abandonment in Poland that the kitten was feeling
cold we just have to pay just 110€ that all and the will proceed with
delivery of the kiki to your home address and then return back your
100€ and when they come in British they will give back mine of 400€ so
will be going to the court tomorrow morning when am back i will let
you know about.

Dr Sarah.
--------------------------------------------------
It was yesterday, I am still waitingi my money..I know that these people are gamblers, and I wont get back my money. Below is information about money receiver in western union:

PAYMENT ADDRESS
NAMES...............TAKOR GISELE MEMEH MBI
STATE..............................VITORIA,LIMBE
CITY.......................DOWN BEACH LIMBE
ZIP CODE............................ 00237
Country....................... Cameroon
Tes Quetion.................WHAT FOR?
Answer..................BIRMAN KITTEN
This time I sent 100 euros

First time was sent 150 euros.But receivers name was different (Director's/Receiver's Full Names:__NDETAN ROSE PRINCESS NING),they changed it because I couldn‘t send money to organization to Cameroon.
Managers name was written Mrs. Robina Diaz.
Name of pet carrier: Mrs. Mariana Guilana.
Agency email address was : petsairwaysservice_homedeliveryagency@fastservice. com
We phoned to this organization by number : +23778480016 (they talked with us)
CONTACTS CUSTUMER SERVICE was shown these: +23779404692/+0447033103977 ( one of these numbers does not exist,second answered person talking French)
Also these data was written ir letters about payment:
Enjoy Our Service New Branch Air Airways Pet Service
Home delivery Manager
Mrs Robina Diaz

Pending a positive response, please receive sir / madam our sincere greetings.
PET AIRWAYS wants the best for its customers.
PET AIRWAYS at your service 24h/24.
Mail: petsairwaysservice_homedeliveryagency@fastservice. com
Tel : 01 733 103 977
Fax : 00 23771130437.
Number de TVA : BN 22 353 720 474
Agrément N° : 20-4 8924/761
Number RCS (SIREN): 001236985
Number établissement: 0001/ 237
Number établissement Siret: 00123698500014


Link to real ID: xa.yimg.com/kq/groups/21290221/.../name/GCE+O+Levels+2010.docx
Real ID info: Centre No: 1216 INTER COMPREHENSIVE COLLEGE GREAT SOPPO
(8) TAKOR GISELE MEMEH MBI


Scam link: http://www.add.ie/grey_parrots_for_adop ... 99-en.html
Scam text/format: ITEMgrey parrots for adoptBIRDBREEDAfrican GreySTATUSFree to Good HomeLOCATIONBallynamallard, Fermanagh€0Trade AdvertisementCute gray parrots for adoption, they are all DNA tested and love Kisses and they do give kisses too also they are hand fed, hand raised for Recent pictures and information contact us ta renadoasinegas@hotmail.com
Contact: renadoasinegas@hotmailcom
Contact by Phone: 0023779404692
Contact by Email:


Scam link: http://www.worldoftrade.com/mem_home...tures-sarl.htm
Scam text/format:
GREEN VENTURES SARL
Contact Person:Abdule Kareem Job Title:CEO Address:23 sone street City:Mamfe Province/State:South West Province Country/Region:Cameroon Zip:00237 Telephone:00-237-79404692Mobile:00-237-78410440 Fax:00-237-72038607


Scam link: http://drugdealers.lookchem.com/contact.html
Scam text/format: Company Name:druglordsContact person:morgan smith Street Address:doualaCountry/Region:CameroonBusiness type:Trading CompanyTel:237-784-80016
Fax:237-784-80016
Email:ngosoking@yahoo.com