Chenwi Armstrong

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Secret Squirrel
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Chenwi Armstrong

#1

Unread post by Secret Squirrel » Mon Mar 28, 2016 10:01 am

6th May 2011 10:18 PM

Name of scammer: Chenwi Armstrong

Scammer's known aliases: Akum Gerald, megan megan, Sherry, holna carine, TUMA VALERY ANYE, KELLY ROY, WILLIAMS TERRY

Scammer's known email addresses: cameroonpets.airlines@mail.com, holna55@hotmail.com

Scammer's known telephone numbers: 23777628244

Link: http://www.fraudwatchers.org/forums/sho ... post121320

Western Union / Moneygram information:
AMOUNT TO BE PAID===========400 US $
RECEIVER'S FULL NAMES==========CHENWI ARMSTRONG , (CASHIER DESK 2)
COUNTRY ======================= CAMEROON
STATE========================= ==YAOUNDE
POSTAL ZIP CODE================= 00237
TEST QUESTION=================== WHAT NAME?
TEST ANSWER==================== LINA .

Scam link http://www.fraudwatchers.org/forums/sho ... post121320
Scam text/format

FLIGHT NOTIFICATION OF CHIHUAHUAS
cameroonpets.airlines@mail.com <cameroonpets.airlines@mail.com>
Fri, Dec 10, 2010 at 2:52 AM
To:...

To:
CC:
Subject: CHIHUAHUA PUPPIES PENDING FLIGHT PAYMENT
Date: FRIDAY , 10 NOVEMBER 2010 10:47:17 -0500


* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
THIS IS A REGISTERED EMAIL FROM THE CAMEROON INTERNATIONAL AIRLINES SO IF YOU ARE NOT THE INTENDED RECIPIENT KINDLY FORWARD THIS EMAIL BACK TO US.

CHIHUAHUA PUPPIES TERRIER PENDING FLIGHT TO THE CALGARY INTERNATIONAL AIRPORT CANADA

my name
PETS DEPARTMENT
AIR ANIMAL PET MOVING SERVICES
CAMEROON AIRLINES
+237-7762-8244

Welcome to Air Animal Pet Movers Cameroon Branch, the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. Air Animal holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

DEAR CLIENT,
WE WISH TO INFORM YOU THAT THERE I ARE SOME CHIHUAHUA PUPPIES HERE AT OUT AIRPORT PREMISES WHOSE FLIGHT TICKET HAS BEEN RESERVED TO TRAVEL TO CANADA CALGARY (INTERNATIONAL AIRPORT CANADA) BEARING THE FOLLOWING ADDRESSES:

FULL NAMES..........................
ZIP CODE...........................
CITY /STATE ........................
AIRPORT.....................................(CALGARY INTER . ) CANADA
STREET.......................................
OCCUPATION...........................
FAX.........................................
ID..............................................
HOUSE ADDRESS......................
PHONE NUMBER..........................

CHIHUAHUA PUPPIES
Name: LINA ,ALAN ,TINA
Weights 3.4 Ibs
Sex:
2 FEMALE AND 1 MALE
ID: MICRO CHIP 103-772-112
AGE
13 WEEKS
SHIPPER
MRS TUMA VALERY ANYE

This puppies will come with all necessary papers needed,our airlines veterinarian doctor just conducted some medical test on them and all was accurate . This is done to make sure that they are free from such diseases that may attack other animals like (Human beings,horses,birds & cats). thus, this puppies are now ready for transportation.
MRS.Tuma Valery has just reserved a flight for the the puppies we now wait on you to pay the sum of 400 u.s $ for the flight ticket of the puppies.

N.B: REMEMBER THAT IF THIS AMOUNT IS NOT PAID,PUPPIES WILL NOT BE TRANSPORTED TO YOU AND AFTER 3 DAYS,WE WILL CALL THE OWNER AND GIVE BACK HER PUPPIES .
TO PAY THIS 400 $,YOU WILL PAY IT DIRECTLY TO US AND WE ASSURE YOU THAT IF THERE IS ANY RECOGNIZE PROBLEM ALONG THE WAY,YOU ARE FREE TO HAVE YOUR MONEY BACK.

TO PAY THIS SUM, YOU WILL HAVE TO DO IT THROUGH WALMART WESTERN UNION MONEY TRANSFER .HERE BELOW IS OUR WESTERN UNION ADDRESS YOU CAN USE IN SENDING THE 400 $. we actually will prefer Western Union Money Transfer because we are having a branch right here in our airport premises for little transfer's like this and we only give out our bank account information for payments only to companies , organizations and N.G.O'S

AMOUNT TO BE PAID===========400 US $
RECEIVER'S FULL NAMES==========CHENWI ARMSTRONG , (CASHIER DESK 2)
COUNTRY ======================= CAMEROON
STATE========================= ==YAOUNDE
POSTAL ZIP CODE================= 00237
TEST QUESTION=================== WHAT NAME?
TEST ANSWER==================== LINA .

AS SOON AS YOU DO THE PAYMENT,IMMEDIATELY GET BACK TO US WITH THE PAYMENT DETAILS SUCH AS THE MONEY TRANSFER CONTROL NUMBER ( MTCN ) AND THE SENDERS NAMES.
WE HAD DECIDED TO SCHEDULE THE FLIGHT TO TOOK OFF TO CANADA CALGARY AIRPORT TODAY AND THAT WILL BE DONE ONLY ONCE YOU HAVE PAID THE MONEY FOR THE FLIGHT. THUS WE URGE YOU TO PAY THE MONEY AND ONCE WE FINISH WITH ALL NECESSARY PREPARATIONS,WE WILL GET BACK TO YOU WITH THE FLIGHT DETAILS AND THE ADDRESS OF OUR DELIVERY AGENT WHO WILL DEPOT LINA ,ALAN AND TINA TO YOU THERE AT CALGARY AIRPORT CANADA. WE WILL ALSO SEND YOU ALL THE DOCUMENTS NECESSARY .


THANK YOU SO MUCH FOR SHIPPING YOUR PUPPY VIA CAMEROON AIRLINES (YAOUNDE NSIMALEN AIRPORT) ...

AIRLINES FLIGHT TICKET
Airline Tickets

THANKS FOR USING OUR SERVICES.
CUSTOMER DELIVERY ON TIME IS OUR CONCERN.
SECRETARY
KELLY ROY

PETS MANAGER OF CAMEROON AIRLINES.
WILLIAMS TERRY
+237-+237-7762-8244 .

Scam link http://www.alibaba.com/member/cm1098050 ... tinfo.html
Scam text/format

Contact Information
Contact Person:

Mr. chemical researcher

Offline
Upload your photo to attract more business!
Company Name: chemical researcher company limited
Street Address: Douala
City: Bamenda
Province/State: limbe
Country/Region: Cameroon
Zip: 00237
Telephone: 237-77628244
Mobile Phone: 0023777628244
Fax: 237-77628244

Scam link http://www.obiavi.dcable.net/index.php- ... mid=26.htm
Scam text/format

adorable capuchin monkeys for adoption.
our monkeys are well trained and cute look, love to play with other people and pets at home, so if you are interested in adopting them, then you can simply come back for more details.
thanks

our monkeys are well trained and cute looking, the love to play with people and other home pets, so if you are interested in adopting them, then you can simply get back for more details.
thanks Click photo to enlarge

Price: 150euro
Contact: Sherry

Phone: 00237-7762-8244.
GSM: 000 000
WEB site: 00000
Street: 009
City: Pazardjik District


IP addresses 41.202.195.222



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