KONGNYUY ALEXIS FONYUY

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Secret Squirrel
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KONGNYUY ALEXIS FONYUY

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Unread post by Secret Squirrel » Sun Apr 03, 2016 6:06 pm

14th March 2014 06:05 AM

Name of scammer: KONGNYUY ALEXIS FONYUY

Scammer's known aliases: Rahhim Musa

Scammer's known email addresses: flexpets@consultant.com, flexpetsrelocators@yahoo.com, rahhimmusa@yahoo.com

Scammer's known telephone numbers: 23794776020, 447031803509, 3072786550, 4433274713

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
Name.............................................. .....Mrs KONGNYUY ALEXIS FONYUY
Address........................................... .......Molyko,Buea.
Postal/area code.............................................. 0237
City.............................................. ............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ......$360


Scam link: http://www.scambook.com/report/view/199 ... or-$460.00
Scam text/format: Date Occurred: 01/08/2013
Reported Damages: $460.00
Username: Rahhim Musa
Email: rahhimmusa@yahoo.com
Location: Waza National Park,Bahrain,Kuwait !

My name is Aziza and I am from India.I saw the ad of persian kitten for adoption on www.rahhimmusa@yahoo.com then I chose his kittens.one persian female and british short hair male.We dealin $460.He wanted to pay him only by western union or moneygram.I send money through western union to KONGNYUY ALEXIS FONYUY.BANK NAME-BICEC BANK,CAMEROON.SWIFT CODE-ICLRCMCXXXX.ACCOUNT NO.-CM2110001068614350146100149 This address sent to me by Dr.Rahhim Carliff Musa ,Manama,Bahrain.Tel.No.-0023775236221.I send $460 on date-08/01/2013 Through this procedure he also send me sales invoice for the kittens.After 2 days on 11/01/2013 I got the email from air freight cargo agency,they told me that I have to pay more $2800 for shipping insurance and this amount is refundable and they told that when they will deliver the kitten at the same time they will also refund the money.I dont know about this rule.If they are frod then I wish that they should refund my money.Rahhim Musa is also on facebook.



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