Benjamin Awah

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Secret Squirrel
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Benjamin Awah

#1

Unread post by Secret Squirrel » Thu Mar 31, 2016 12:57 pm

14th September 2013 03:50 AM

Name of scammer: Benjamin Awah

Scammer's known aliases: HARTS JOE, MRS. CLAIR MARION, MR. MC MORGAN, LAWRENCE THOMPSON

Scammer's known email addresses: hartsjoe@yahoo.com, support.usanimaltransport@live.com, luis.ventry@yahoo.com, k.kedis0073@yahoo.com

Scammer's known telephone numbers: 23777953276, 2063099978, 2064144772

Link: http://www.fraudwatchers.org/forums/sho ... hp?t=47445

Western Union / Moneygram information:
CLOSEST WESTERN UNION STORES AT YOUR LOCATION

<Several nearby Western Union stores were listed here, I've removed them.>


CASHIER'S INFORMATION TO

USE AT THE WESTERN UNION STORE
FIRST NAME:....................................BENJAMIN
LAST NAME:............................................. ....AWAH
ZIP CODE:........................................00237
CITY.............................................. .......... ............VICTORIA
STATE:........................................DOUA LA
AMOUNT............................................ .......... ...........$290.00
COUNTRY:...............................CAMEROON


SECURITY QUESTION:...................................WHO TO?
ANSWER........................................ FRIEND

ADVICE FOR YOU AT THE WESTERN UNION STORE



WHEN MAKING THE PAYMENTS AT THE WESTERN UNION, YOU SHOULD NOTE THAT YOU DO NOT HAVE TO LET THE WESTERN UNION AGENT(S) KNOW THAT YOU ARE MAKING PAYMENTS TO A COMPANY BECAUSE THEY WILL INCREASE THE TRANSFER CHARGES. SO IF YOU ARE ASKED , JUST LET THEM KNOW THAT YOU WANT TO MAKE A TRANSFER TO A FRIEND SO THAT THE TRANSFER CHARGES MAY BE REDUCED FOR YOU. THIS IS BECAUSE US ANIMAL TRANSPORT DELIVERY SERVICE WISHES THE BEST FOR HER CUSTOMERS AND WILL ALWAYS STRIVE TO PROTECT THEM.



SO AS SOON AS DIRECTORS IN CAMEROON CONFIRM THE PAYMENT, THE FULL DEPARTURE TIME AND ARRIVAL OF THE PUPPY TO YOUR HOUSE WILL BE GIVEN TO YOU SO THAT YOU CAN STAY AT HOME TO RECEIVE YOUR PUPPY AND SIGN SOME DOCUMENTS FROM THE DELIVERY AGENT UPON ARRIVAL AT YOUR HOME ADDRESS. BUT IF FOR ANY REASON YOU WILL NOT BE PRESENT TO RECEIVE THE PUPPY, THEN YOU WILL HAVE TO INDICATE TO US THE PERSON THAT WILL BE THERE TO RECEIVE THE PUPPY AND THE IDENTIFICATION DOCUMENT HE/HER WILL BE USING.

STAY TO ENJOY THE SERVICES OF US ANIMAL TRANSPORT



GENERAL MANAGER SECRETARY

WASHINGTON, BRANCH MRS. CLAIR MARION
MR. MC MORGAN

www.usanimaltransport.webs.com Dead
EMAIL: support.usanimaltransport@live.com
TRANSIT RELOCATOR FOR URGENT DELIVERIES: 1(206)309-9978
(MAKE A DIRECT CALL TO US FOR URGENT DELIVERIES): +23777953276

Here at US Animal Transport Agency , we will coordinate all details with the Airlines, Veterinarians, Kennels, Moving Companies, your Company's Relocation Office, Foreign Consulates, and of course, YOU, the family. We can provide door-to-door service in most locations.

Why pay more, when you can pay less, for the best service? Are you spending TOO MUCH MONEY
for Pet Shipping and Relocation?
Probably YES, If using a 3rd party pet shipper!

© Copyright 2008 US Animal Transport, Inc. All Rights Reserved Send mail to support.usanimaltransport@live.com with questions or comments about this web site



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