SAMUEL JEROME
- Secret Squirrel
- Site Admin
- Posts: 2580
- Joined: Tue Feb 23, 2016 5:09 pm
SAMUEL JEROME
10th March 2014 09:22 AM
Name of scammer: SAMUEL JEROME
Scammer's known aliases: pets-shipping-company.webs.com
Scammer's known email addresses: petshometransportationexparts@yahoo.com
Scammer's known telephone numbers: 23775770746, 447031844929, 447023067672
Link: Fraudwatchers.org archive
Western Union / Moneygram information:
NAMES SAMUEL JEROME
CITY/STATE Victoria
COUNTRY Cameroon
ZIP CODE 00237
TEST QUESTION From
ANSWER Roberts
YOU ARE REQUIRE TO COPY THE ABOVE INFORMATION ON A PAPER AND TAKE TO THE NEAREST WESTERN UNION LOCAL POST OFFICE AND MAKE THE PAYMENT OF 180POUNDS.
WHAT YOU HAVE TO DO AT THE POST OFFICE
WHEN YOU GET TO THE POST OFFICE
{1}: TELL THE CASHIER THAT YOU WANT TO MAKE PAYMENT USING WESTERN UNION SERVICE
{2}:WHEN THE CASHIER SHOW YOU THE WESTERN UNION SERVICE ASK THE CASHIER AT THE POST OFFICE TO GIVE YOU AND INTERNATIONAL SENDING FORM.
{3}:WHEN THE CASHIER GIVE YOU THE INTERNATIONAL SENDING FORM, YOU FILL IN ALL THE PAYMENT INFORMATION YOU HAVE ON THE PAPER.
{4}:AS SOON AS YOU ARE DONE WITH THAT, GIVE BACK THE FORM TO THE CASHIER WITH THE CASH OF 180POUNDS.
{5}:THE CASHIER WILL GET BACK TO YOU WITH A RECEIPT ON THAT RECEIPT THERE IS A TEN DIGIT NUMBER KNOWN AS M.T.C.N MONEY CONTROLS NUMBER.
{6}:YOU HAVE TO EMAIL US THAT NUMBER SO WE CAN ACTIVATE THE PUPPY DELIVERY CARDS THEN PROCEED WITH THE DELIVERY OF THE PUPPY.
THE PUPPIES WILL BE DELIVER FROM BELFAST TO YOUR HOME AS SOON AS YOUR PAYMENT IS CONFIRMED IN OUR HEAD QUARTER CAMEROON
Thanks
Home delivery Manager
Mr. DAVIS A POWELL
pets-shipping-company.webs.com
http://pets-shipping-company.webs.com
http://pets-shipping-company.webs.com/onlinepayment.htm <=== PHISHING
Telephones: 07023067672 / 447023067672 / 7023067672 / 44 702 306 7672
07031844929 / 447031844929 / 7031844929 / 44 703 184 4929
/ 23775770746 / 237 75770746 / 237 7577 0746
Email: petshometransportationexparts@yahoo.com
Name of scammer: SAMUEL JEROME
Scammer's known aliases: pets-shipping-company.webs.com
Scammer's known email addresses: petshometransportationexparts@yahoo.com
Scammer's known telephone numbers: 23775770746, 447031844929, 447023067672
Link: Fraudwatchers.org archive
Western Union / Moneygram information:
NAMES SAMUEL JEROME
CITY/STATE Victoria
COUNTRY Cameroon
ZIP CODE 00237
TEST QUESTION From
ANSWER Roberts
YOU ARE REQUIRE TO COPY THE ABOVE INFORMATION ON A PAPER AND TAKE TO THE NEAREST WESTERN UNION LOCAL POST OFFICE AND MAKE THE PAYMENT OF 180POUNDS.
WHAT YOU HAVE TO DO AT THE POST OFFICE
WHEN YOU GET TO THE POST OFFICE
{1}: TELL THE CASHIER THAT YOU WANT TO MAKE PAYMENT USING WESTERN UNION SERVICE
{2}:WHEN THE CASHIER SHOW YOU THE WESTERN UNION SERVICE ASK THE CASHIER AT THE POST OFFICE TO GIVE YOU AND INTERNATIONAL SENDING FORM.
{3}:WHEN THE CASHIER GIVE YOU THE INTERNATIONAL SENDING FORM, YOU FILL IN ALL THE PAYMENT INFORMATION YOU HAVE ON THE PAPER.
{4}:AS SOON AS YOU ARE DONE WITH THAT, GIVE BACK THE FORM TO THE CASHIER WITH THE CASH OF 180POUNDS.
{5}:THE CASHIER WILL GET BACK TO YOU WITH A RECEIPT ON THAT RECEIPT THERE IS A TEN DIGIT NUMBER KNOWN AS M.T.C.N MONEY CONTROLS NUMBER.
{6}:YOU HAVE TO EMAIL US THAT NUMBER SO WE CAN ACTIVATE THE PUPPY DELIVERY CARDS THEN PROCEED WITH THE DELIVERY OF THE PUPPY.
THE PUPPIES WILL BE DELIVER FROM BELFAST TO YOUR HOME AS SOON AS YOUR PAYMENT IS CONFIRMED IN OUR HEAD QUARTER CAMEROON
Thanks
Home delivery Manager
Mr. DAVIS A POWELL
pets-shipping-company.webs.com
http://pets-shipping-company.webs.com
http://pets-shipping-company.webs.com/onlinepayment.htm <=== PHISHING
Telephones: 07023067672 / 447023067672 / 7023067672 / 44 702 306 7672
07031844929 / 447031844929 / 7031844929 / 44 703 184 4929
/ 23775770746 / 237 75770746 / 237 7577 0746
Email: petshometransportationexparts@yahoo.com