Atanga Franklin

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Secret Squirrel
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Atanga Franklin

#1

Unread post by Secret Squirrel » Mon Mar 28, 2016 8:11 pm

9th May 2011 02:31 AM

Name of scammer: Atanga Franklin

Scammer's known aliases: Akenji, ATANGA AKENJI, Mr. Atanga Dormingo, Mr. Phillips Dormingo, Mr. Akenji Brain

Scammer's known email addresses: fastwaypets_courier@deliveryman.com, harrison.wells@yahoo.com, georgecao63@163.net

Scammer's known telephone numbers: 23775046976, 23775649087, 23722315572, 23722534861, 447031873586

Scammers IP address: 122.109.111.220

Link: http://www.fraudwatchers.org/forums/arc ... -p-13.html

Western Union / Moneygram information:
NAME...................ATANGA FRANKLIN
COUNTRY................CAMEROON
COUNTRY CODE....................00237
STATE....................LITTORAL
CITY..................................DOUALA
ADDRESS......................POST CENTRAL


Scam text/format

**Victim's Post**

Similar deal here, I figured I'd let you guys know, I was suspicious from the start, but played along until cash was requested by paying at the post office. Here are the emails, the important things to note are fastwaypets_courier@deliveryman.com and harrison.wells@yahoo.com the former is obviously a fake email address, the latter is a free account.

Hi,

I saw your advertisement for a Maltese teacup ***** and am very
interested, I live in xxx, could you give my mother a call on
xxxxx or email me and let us know if she is still available.

Thanks,

Daniel.

The puppy is home raised, beautiful and cooled temperament.She is raised as a
family pet.She is given lots of love and special attention and will expect
even more love and attention with her new family.Thanks f or the concern you have for her.She is 12weeks of age.She is potty trained and has a good relationship with other pets and kids in the house hold.For the concern you have for my little puppy i will like you to promise me of monthly updates and pictures so i know haw she is doing with her new family.She is healthy vet checked,registered and is com ing along with a year health guarantee certificate. Playful to as she is,she demands lots of attention because she likes playing and rubbing her belly on the ground. You will not regret having her as a home pet,she will be a very nice and close companion for you and my priority is not the asking price but a nice home for her .. I'm presently located in Ireland and will be transporting the puppy from here.She will go for £210 including delivery..Hope to read from you soon.

Hi,

Yes monthly pictures/updates would be no problem, she sounds like a lovely puppy, she would get lots of attention from my mother and goddaughter, and probably our cat too, my aunt also lives next door with her cavalier king Charles spaniel who I'm sure would love a friend to play with.

Could you send more details, how you want payment (if you are delivering her cash would be easy), how she will be transported etc.

Thank you,

Thank you as well and i greatly appreciate the fact that you love her.she is called Lilly,so far all i want for her is a wonderful caring and loving home,that is my priority so monthly updates will be greatly appreciated.she will be delivered at your home by the delivery agency that i will be using.
All the same when precisely will you want me to get her transported and delivered?i need to know so that i can re-arrange my own schedule to get her to the delivery agency that will be coming with her.so i will probably need your full names,phone number and detailed address.with all that i will arrange the delivery.
When i get her to the agency they will get your information and contact you on precise time that she will be delivered to your address.you will be paying the transportation to the delivery agency directly.

That sounds good, any time would be fine, the details are

xxxx

phone xxxx

The price is still £210? And we pay that to the agency directly when they deliver the puppy? She has no credit card so cash will be easiest.

Thanks,

Daniel.

With the information i will be able to send her over without any trouble.I will be sending her with a hand book that will inform you more on her diet,feeding habits,hobbies including her like and dislikes. tomorrow morning is good because i will be free from morning till noon.so i can get her to the delivery agency tomorrow morning say before 8:00 AM and arrange for the delivery so that she can arrive in the afternoon.what do you think?

I will get all your information to the delivery agency and they will check her and inform you on how to make the payment and related issues like time of arrival.they told me that the payment is usually done through post office.i do not know much about that but they will direct you on haw to do that through phone or email! .so will you be comfortable to get her tomorrow?you will pay the agency directly and the amount is £210.best regards.

Hi Daniel,
Trying to pack Lilly's stuffs together.just an advise.before bringing Lilly Home make sure you have removed from her space any toxic house plants,chemicals,electrical cords that look like they would be fun to chew, small articles that could be swallowed, cleaning chemicals, or open holes in anything large enough for her to wiggle into.. You also take her to the vet within the first week alongside with the short records i will be sending,Your vet will be able to look at them and establish a vaccination schedule for her.i will be sending her over with her things,like toys remain of her canned food stuffs,feeding bowls and brushes? all that will have no use here.one more thing,the agency told me that they will inform you on payment and delivery via email tomorrow morning so make sure that you check your mails in the morning.i will talk to you when i get back from the agency tomorrow.thank you and best wishes.don't forget to inform me when she gets home ok.email your names please. talk tomorrow.

So what do you say? i am still expecting confirmation from as to if i will deliver the puppy tomorrow.

Yes that would be great, can you email xxxx tomorrow as I will probably not be able to check my emails in the morning, I will leave the rest to her.

Thanks again,

Daniel.

Ok i will do just that.stay well and extent my regards.i will get her to the agency very early in the morning.

Independent Pet and Animal Transportation

FAST WAY PETS COURIER
IRELAND BRANCH
UNITED KINGDOM
(+44) 07031873586
Welcome to Fast way pets courrier Ireland 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 which is recognised as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. fast way Transport 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, Fast Way pet movers 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 and worldwide as you relocate.

Dear Client,
We have information about one Maltese Puppy from one Mr Harrison Wells here at the F.W.T.A Branch Ireland to be transported and home delivered to you today using the following address.We are sending this email to confirm your address and make payment for delivery.
Name.......................xxxx
Tel.............................xxxx
Email.........................xxxx
Address.....................xxxx
Post Code.....................xxxx
This puppy has come with all necessary papers needed,but as the UK veterinarian must conduct another test to be sure of it`s health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this puppy is free from such diseases that may attack other Animals like (Dogs And Cats)..So this puppy is now ready for moving and home delivering services.But it should be noted that this processes can not be carried out unless the fees for the delivery (£ 210G.B.P) is paid.This pet will come alongside with two of our pet carriers.This payment is to be done to the headquarters Cameroon Branch of our Delivery Service.
YOU ARE REQUESTED TO PAY THE TOTAL FUND THROUGH MONEY GRAM STORE OR VIA MONEY GRAM SERVICE AT YOUR POST OFFICE BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS CAMEROON DESIGNED FOR SUCH TRANSACTIONS,TO THE DIRECTOR OF THE FAST WAY PETS TRANSPORT COMPANY CAMEROON USING THE ADDRESS BELOW:

NAME...................ATANGA FRANKLIN
COUNTRY................CAMEROON
COUNTRY CODE....................00237
STATE....................LITTORAL
CITY..................................DOUALA
ADDRESS......................POST CENTRAL

NB:GET IN CONTACT WITH 07031873586 FOR ANY INQUIRIES ABOUT PAYMENTS
METHOD OF PAYMENT; MONEY GRAM (POST OFFICE)

For The Money Gram Payment you can get to either of this agencies of your location or any other.
Image of Agent logo for UK POST OFFICEPost Office Image of Agent logo for JERSEY POSTJersey Post Image of Agent logo for Isle of Man Post Isle Of Man Image of Agent logo for Guernsey PostGuernsey Post
This payment should be done as soon as possible so that we can complete the reservation process for the puppy .The puppy will be transported and delivered to you this morning and reservation is completed once payment has been made.Once the manager confirms the payment of £210 G.B.P we will complete your process and get the puppy a number on board.Kindly email us with the 8 digit reference numbers and The name you used in sending the money as soon as the payment is done this morning. Immediately the payment is confirmed,the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.
Thanks
Testimonials
"Mitzi & Bailey arrived safely in Dublin Sunday evening." A BIG thanks to you and the fast way pets courier Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Enjoy Our Service Ireland Branch fast way pets courier company .
Secretary: Mr Pedro Lambert

Signature of Robert S...... Mueller, III
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at http://www.mail.com!

I of course did snoop a bit more in the email headers,

for fastways - Received: from [195.24.206.96] by ws1-6.us4.outblaze.com with http for
fastwaypets_courier@deliveryman.com;

inetnum: 195.24.192.0 - 195.24.223.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region

route: 195.24.192.0/19
descr: CAMEROON TELECOMMUNICATIONS
descr: CAMTEL Cidr block

for Harrison Wells - Received: from [195.24.206.96] by web59601.mail.ac4.yahoo.com via HTTP

inetnum: 195.24.192.0 - 195.24.223.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region

route: 195.24.192.0/19
descr: CAMEROON TELECOMMUNICATIONS
descr: CAMTEL Cidr block
descr: First IPv4 allocation
origin: AS15964
mnt-by: CAMNET
source: RIPE # Filtered

Scam link http://www.alibaba.com/member/cm1181983 ... tinfo.html
Scam text/format

Contact Information
Contact Person: Mr. Atanga Franklin
Company Name: Fambo Imp & Exp. Group Co., Ltd.
Street Address: 22 St Alberts Avenue / 16 Road Bamenda
Country/Region: Cameroon
Telephone: 237-75046976

Scam link http://helenhwang.net/2010/03/myth-of-manufacturing/
Scam text/format

Akenji
June 27th, 2010 at 4:41 am
Sir / Madam,
Good day. Hope all is well over there. It is a pleasure for me to write this mail on request for a command on modern laptops from your company.
There is a high demand for this products . My company need 75labtops for it employees. It would be use for inter-urban communication betwwen the company through out the national territoy and it international research programes.
So am calling your attention to give me some samples of the models you have and the prices. From here the board of directors are going to site and come out with the model need and ask for an invoce.
Hope to hear from you ASAP
Best regards
Logistic Manager
eado company lmt
tel +237 7504 6976
fax +237 2231 5572

Scam link http://www.ec21.com/product-details/Car ... 26844.html
Scam text/format

Contact Information

Agricproductsltd

Membership Type : Free member
Registration Date : 2010-12-28
Country/Region : Cameroon
Address : Street 22 Ntabeng Mankon Bamenda bamenda north west
Phone : 237-237-75046976
Fax : 237-237-75649087
Contact : ATANGA AKENJI (Mr.)
IP addresses


More of his scams;

http://www.alibaba.com/member/cm9014855 ... tinfo.html
Contact Information
Contact Person: Mr. chemicals plc
Company Name: Chem & Exp. Group plc
Street Address: 22 St Alberts Avenue / 16 Road Bamenda
City: Bamenda
Province/State: NW
Country/Region: Cameroon
Zip: 237
Telephone: 237-237-75046976
http://www.tradeoy.com/supplierInfo_134615.html
Contact Person: Mr. Atanga Dormingo
Company Name: Sugar Group Co., Ltd.
Street Address: 22 St Alberts Avenue / 16 Road Bamenda
City: Bamenda
Province/State: North West Province
Country/Region: Cameroon
Zip: 00237
Telephone: 237-75046976
Mobile Phone:
Fax: Mr. Atanga Dormingo
http://www.hellotrade.com/cgi-bin/hello-query.cgi
Agro Prod & Exp. Group Co Limited
No. 22, Street Alberts Avenue/16 Road Bamenda Noth West Region Camero, Bamenda-00237, Nord-Ouest, Cameroon
Phone +(237)-(237)-75046976 Fax +(237)-(237)-22534861
http://www.sell123.org/company/other/218278.htm
Sea Foods & Exports Co
Contact Person Mr. Atanga Dormingo
Street Address 22 St Alberts Avenue / 16 Road Bamenda
City Bamenda
Province/State North West Province
Country/Region Cameroon
zip 00237
Telephone 237-75046976
http://www.cybercrimeops.com/forums/sho ... hp?p=47298
Search Profile
Date Found: 26 January 2011
Search Phrase: Copper Cathodes
Country: Cameroon
Company Profile
Company Name: Iron & Exp. Group Co., Ltd.
Profile Link: http://www.alibaba.com/member/cm118138994.html
Products
Iron Scrap, battery scrap, Aluminum Scrap, Scrap Copper Wire, Barley and Berry Copper Scrap, Aluminum Scrap, Car Battery Scrap, Cast Iron Scrap, Steel Scrap, Stainless Steel Scrap, Copper scrap, Cast Iron Scrap, Coal, Aluminum Ingot, magnesium ingots, copper cathode plates, Aluminum Ingot and Aluminum Alloy Ingot
TrustPass Profile
Is Gold Member: False
Joined: 2011
About The Company
Company Type: Manufacturer, Trading Company
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): scrap iron,drained battery scrap,Copper Scrap,Aluminum Scrap,HMS 1&2
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. Phillips Dormingo
Street Address: 22 St Alberts Avenue / 16 Road Bamenda
City: Bamenda
Province/State: North West Province
Country/Region: Cameroon
Zip: 00237
Tel: 237-75046976
http://www.freeb2b.org/company-54025--1 ... ntact.html
Contact Person: Mr. Akenji Brain
Company Name: Nuts & Grains Group Co., Ltd.
Street Address: 22 St Alberts Avenue / 16 Road Bamenda
City: Bamenda
Province/State: North West Province
Country/Region: Cameroon
Zip: 00237
Telephone: 237-75046976
Tags (keywords)



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