Taisne Benard Joseph

[Secret Squirrel]

27th April 2011 11:25 AM

Name of scammer: Taisne Benard Joseph

Scammer's known email addresses: ladyhayle.int.pettravelagents@googlemail.com, breeders_care@yahoo.com, alisiamaxpets@googlemail.com, leedspetmovers@secretary.net

Scammer's known telephone numbers: 447031844547, 447031855368, 447031909396, 23777229745, 23777890989

Link: http://www.cybercrimeops.com/forums/...ad.php?t=18662

Western Union / Moneygram information:
NAMES...................................TAISNE BENARD JOSEPH
CITY......................................SUNDERLA NDS
COUNTRY................................ENGLAND
ZIP CODE...............................0044

Scam link http://www.fraudwatchers.org/forums/sho ... post130788
Scam text/format

http://leedspetdeliverr.tripod.com/index.html
Leeds Pet Movers
110 Tepest road
LS11 7EG, Leeds
West Yorkshire
United Kingdom
click on the link below to send us an e-mail
leedspetmovers@secretary.net
Or give us a call at
+447031909396(For callers out of UK)
7031909396(for callers in UK)
01123777890989(Net phone number
Western Union payment information
The money should be paid directly to the accounting officer using the following name and address

Taisne Benard Joseph
110 Tepest Road
LS117EG, Leeds,
West Yorkshire
UK

Due to an Ongoing Auditing taking place in our company, all foreign payment for delivery charges are directed to our Branch office in Cameroon, using MONEYGRAM service and to the address and name given bellow
Zama Mereline
BP 112
Douala, Cameroon

Due to the ongoing Auditing in our company, all foreign payment for pet delivery charges should be directed to our West African branch office in Cameroon using the following name and address and through MONEYGRAM

ZAMA BIH
Bp 112 Douala
Cameroon

Scam link http://www.tradetag.com/53/53e7fccbf056 ... mpany.html
Scam text/format

ABC (African Business Center
WE ARE THE African Business Center located Cameroon AND WE EXPORT TROPICAL TIMBER (SAWN WOOD) . We are searching for buyers all around the world. Our species includes Iroko, Sapelli, Sipo, Doussie, Padouk, Pachyloba.
Please contact by e-mail for quotation
Basic Information


Company Name: ABC (African Business Center
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): Hard Wood Timber, Sawn Timber, Tropical Species
Address: B. P 120
Brands: Iroko, Sapelli, Bubinga, Doussi, Sippo, Pachyloba, Padouk
Number of Employees: 5 - 10 People
Company Website URL: http://
Ownership & Capital

Year Established: 2000
Registered Capital: US$101 Thousand - US$500 Thousand
Ownership Type: Corporation/Limited Liability Company
Legal Representative/Business Owner: ABC
Trade & Market

Main Markets: North America
South America
Eastern Europe
Southeast Asia
Africa
Oceania
Mid East
Eastern Asia
Western Europe
Main Customers: Italy, Spain, China
Contact Person: Mr. JULES BELESHI
Company Name: ABC (African Business Center
Street Address: B. P 120
City: Douala
Province/State: Litoral
Country/Region: Cameroon
Zip: 00237
Telephone: 237-7789-0989