Cheo Edwin Tandawa

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Secret Squirrel
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Cheo Edwin Tandawa

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Unread post by Secret Squirrel » Mon Mar 28, 2016 12:00 pm

9th May 2011 12:41 AM

Name of scammer: Cheo Edwin Tandawa

Scammer's known telephone numbers: 2069843960, 23776025040

Link: http://www.fraudwatchers.org/forums/sho ... 58&page=27

Western Union / Moneygram information:
NAMES CHEO EDWIN TANDAWA
COUNTRY CAMEROON
STATE LITTORAL PROVINCE
CITY DOUALA
ADDRESS POST CENTRAL
ZIP CODE
00237

NB:GET IN CONTACT WITH US FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION; WHAT NUMBERS?
ANSWER; 123

Scam link: http://www.fraudwatchers.org/forums/sho ... 58&page=27
Scam text/format: **victim's post**

I can't believe how many scammers there are out there. Targeting people who just want to find a companion like a little chihuahua puppy. These people are pathetic. I hope no one else falls for their poorly played tricks. They don't even know how to speak or type in english...
They called me to confirm that I received the email they sent me and I could hardly make out one word he was saying. What's even weirder is that the phone number that showed up on my phone has too many digits: 133176700370 ??

ALWAYS DO YOUR RESEARCH BEFORE PAYING FOR ANYTHING ON THE INTERNET.

This is the INTERNATIONAL PETS DELIVERY SERVICE email that I received today. I couldn't find anything about this company on the internet and it says in the email that the dog is coming from CAMEROON.

Read the email below:
--------------------------------------------

Welcome to Air Pet Movers St John's 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 flyer or a first time flyer, 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 have informations about A Chihuahua puppy here From Mr/Mrs Rebecca Taylor here at the epetexpress intanational Branch St John's to be transported and home delivered to you using the following home address;

Country Canada

Names Mr/Mrs/Ms

Address


Phone#

Airport


This Puppy will come with all necessary papers needed,but as the Canada veterinian must conduct another test to be sure of their health status,It was done ,all was fine and Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Birds And Cats)..So this puppy is now ready for moving and home delivering services.But it should be noted that this processes cannnot be carried out unless the fees for the shipment ($140 G.B.P) is paid for.These pet will come alongside with two of our pet carriers. This payment is to be done to the headquaters Medication Cameroon Branch of our Delivery Service.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WALMART MONEYGRAM OR WESTERN UNION SERVICE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUATERS DESIGNED FOR SUCH TRANSACTIONS,TO THE DIRECTOR OF THE E-PET ANIMAL MOVING PET MOVING SERVICES CAMEROON USING THE ADDRESS;

NAMES CHEO EDWIN TANDAWA
COUNTRY CAMEROON
STATE LITTORAL PROVINCE
CITY DOUALA
ADDRESS POST CENTRAL
ZIP CODE
00237

NB:GET IN CONTACT WITH US FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION; WHAT NUMBERS?
ANSWER; 123
For The MoneyGram Payment you can get to either of this agencies of your location




This payment should be done as soon as possible so the puppy can be home delivered to you on time today, if the fees is not provided the puppy will not be dispatched from our detention and will spend more on daily feedngs until the manager confirms the payment of the $140 G.B.P Kindly email us with the 8 digit reference number or the Mtcn Number as soon as the payment is done.Immediately the payment is confirmed then the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials

Tracy & Mark arrived safely in Dublin Sunday evening." A BIG thanks to you and the AirAnimal Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! you can call us for more infos with this numbers (2069843960)======(00237)76025040



NewsFlash! On the first of November Best Friends will be resuming its Pick up and Delivery Service from Airport Security Undercover Parking which is now under new management

Enjoy Our Service St John's Branch Air Animal Moving Pet Service

Secretary; Mr Mark Harish



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