Akongnui Alexy

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Secret Squirrel
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Akongnui Alexy

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Unread post by Secret Squirrel » Tue Mar 29, 2016 10:19 am

13th May 2011 06:38 AM

Name of scammer: Akongnui Alexy

Scammer's known aliases: Mr. John McCain, Mrs. Jamie Perry

Scammer's known email addresses: skypetcouriers@live.com, j.m4pets@gmail.com, sherisemelvin@gmail.com

Scammer's known telephone numbers: 23795949008, 23774907096, 61861025144, 2096913998

Link: http://www.fraudwatchers.org/forums/sho ... post131798

Western Union / Moneygram information:
NAMES Akongnui Alexy
DESTINATION or COUNTRY Cameroon
STATE Center
CITY Yaounde
POSTAL CODE 00237

Scam link: http://www.fraudwatchers.org/forums/sho ... post131798
Scam text/format
Dear Client,

Accept Warm Greetings from the Animal Delivery Service.

We gave the tracking details to your seller Mr. John McCain. So
i hope you have tracked and see the flight status of your puppy.

So right now we are waiting for the payment for the transportation
fee in order to buy the flight ticket and proceed with the delivery.

Just get a pen and a paper, copy the payment address that you see
below, then take it to the nearest Western Union office and make the
payment.

Once the payment is done, kindly email us back with the ten digits
MTCN numbers so that we can confirm the payment and proceed with the
delivery.

Below is the Western Union payment address:...........

<<<<<<<<<<<Cost Of Flight and Payment>>>>>>>>>>

This payment is to be done to the Head-Quarter of WORLD WIDE PET TRANSPORT AGENCY in Cameroon .

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF R2500 VIA WESTERN
UNION BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE DIRECTOR OF WORLD WIDE PET SHIPPERS USING THE ADDRESS BELOW:

WESTERN UNION PAYMENT ADDRESS

NAMES Akongnui Alexy
DESTINATION or COUNTRY Cameroon
STATE Center
CITY Yaounde
POSTAL CODE 00237
http://www.skypetcouriers.tk/ redirects to http://animaldeliverycouriers.page.tl/
Sky Pet Couriers : USA & CA : +1 2096913998 &
Australia : +61 861025144
Satellite : 011237 95949008
skypetcouriers@live.com
j.m4pets@gmail.com


Scam link http://www.fraudwatchers.org/forums/sho ... hp?p=99715
Scam text/format

30 September 2010, 11:58
lindsay89

Join Date: Sep 2010
Location: Ontario, Canada
Timezone: GMT
Languages:
Great Dane puppies
i cannot beleive this. i am sad to say i found this site too late, i have already sent them almost $700. and they wont stop calling me trying to scam more money out oof me. i have been talking to this person for days and now i just feel like an idiot. i posted an add on kijiji looking for a great dane. and this guy replied. here is our convo.

From: sherisemelvin@gmail.com
hello,
wondering if you are still looking for the puppy ,
if yes do get back to me for more details and pics of mine
that i am wiling to give them out for adoption and free to
a good and a loving home so if you know you are going to
take then home do get back to me as soon as possible
thanks and waiting
regards

My Reply: Hello, i would like to see some pics of them! how old are they? im not too sure though, i am interesting in getting one more around christmas time. i am planning on getting my boyfreind one for a present. but i would love to know the details and see some pics then maybe ill consider it!

Thanks, <removed>
> Date: Fri, 17 Sep 2010 18:36:36 -0700
> Subject: Re: Reply to your "LOOKING FOR GREAT DANE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To:<removed>
>
> Hello thanks for email.Let me tell you about my female and male puppies
> Harley and Shanie.I know you will love these puppies..They are 12 weeks
> old now and registered and they are currently on all shots,when ever i
> call them up they will run up to me like a three year old kid..They have
> been raised in our home with lots of love and care, and they are well
> socialized with a wonderful temperament,they are vet checked and up to
> date on all shots and are very fine among kids and other pets like
> dogs,cats.birds etc, they will make very fine house pets.they are
> just too adorable.These little puppies love to run and play,they like
> to stop and smell flowers.They are a pleasure to have around,They are
> very friendly,playful and has a very good behavior and very good
> temperament.These puppies are eager to learn, fearless, friendly, and
> sociable. their high energy level may overwhelm new owners who are not
> prepared for it.My puppies are not prone to excessive barking, but
> their tendency to bark at suspicious activity makes them excellent
> watchdogs.They love to be cuddle, but they are not overly demanding of
> attention.
> I am giving Shanie and Harley out for adoption
> because their mum was knock down by a car and i don't have much time to
> spend with them now.I am having a new occupation that takes much of my
> time,so i want to send them to any loving and caring home,that they
> will be spoiled rotten with love..They will bring so much love and joy
> to your family,you will get just the best from these puppies.They need
> lots of love and affection,lots of kisses and hugs,sure you will give
> all this to them ? Health wise their health is guarantee as they had
> proper veterinary check ups.worming and they took the following
> vitamins.3V-Caps for development of Skin and Coat,NEW Glycol-Flex
> Stage 1 for Development of Joints.
> Before you adopt Harley and Shanie i will like to know the
> following from you
> 1-Have you been around dogs or is your first experience?
> 2-Are you a pet lover or simply a fan ?
> 3- Do you have children because these puppies has high
> affection for children?
> 4-we will like you to describe your home environment?
> 5-where are you located ?
> I am asking all this questions simply for the well being of
> the bundle of beauty you are about to bring into your home.
> Thanks and waiting for your reply soon.

My Reply: Hello! so i am thinking that we may be interestind for sure! just was wondering if you have any pictures, and also just had a couple questions. do you want us to take both dogs? and also where are you located? my boyfriend and i are just thinking it through and so far it is looking like we would love to have one.. or if you need us to take both maybe we could even do that? let me know! thanks

Date: Tue, 21 Sep 2010 21:46:50 +0100
> Subject: Re: Reply to your "LOOKING FOR GREAT DANTE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To: <removed>
>
> Before you adopt Harley and Shanie i will like to know the
> following from you
> 1-Have you been around dogs or is your first experience?
> 2-Are you a pet lover or simply a fan ?
> 3- Do you have children because these puppies has high
> affection for children?
> 4-we will like you to describe your home environment?
> 5-where are you located ?
> I am asking all this questions simply for the well being of
> the bundle of beauty you are about to bring into your home.
> Thanks and waiting for your reply soon.

My Reply: 1-i have been around dogs my whole life
2-I am a pet lover
3-i have a little boy he is 15 months old and LOVES dogs
4-our home emviromment is very clean and friendly. we own our own home in _______, it is a fairly big house with 4 bedrooms and a big basement. we have a decent size yard that we are getting fenced before winter. we own a 1 female dog she is a mutt, and 1 female cat she is a himalayan/ragdoll mix. we are very affectionate towards our animals.
5-(Deleted info)

Date: Wed, 22 Sep 2010 18:19:33 +0100
> Subject: Re: Reply to your "LOOKING FOR GREAT DANE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To: <removed>
>
> Hi
> thanks for the mail. I am very happy that at list these puppies will
> find a loving home. I don't no what to say but I really wanted you to
> come and up the puppies your self so that I can meet the loving family
> that wants to adopt my babies, but since as you are located at
> Exeter, ON and I just relocated to Winnipeg, MB, I
> know this is really a long way for you to come and pick up the puppy. But
> if every thing is OK with you, I can get
> them registered in one PETS DELIVERY AGENCY hear in my area for them
> to be delivered to you as soon as possible. The agency is going to drop
> them at your door step and they are going to notify you before them
> arrival to your home and they are also going to let you no how you are
> to make their payment. If OK then pleases get back to me with these
> details ASAP. As for their delivery it is going to cost you not more
> than $150 for them to be delivered to your door step. If OK then gets
> back to me with this information, for the registration I will like to
> remind you again these puppies are for free all I need is a good home for
> them
>
> 1)-full names..........2)-Phone number................?
>
> 3)-Home address.......? 4)-Postal code................?
>
> 5)-City ………………………?
>
> I will like to reminded you that I am giving these puppies out for
> adoption all I need is a good home for them so do get back to me with
> all these details as soon as possible so that I can get them register
> at the delivery agency to be deliver to your location
> Thanks and waiting to read from you soon

My Reply: Hey! i was wondering if you had any pictures of these puppies? also no offence or anything, we do not feel safe giving a stranger our information. so if possibly maybe we could set up the delivery of the puppies?

(have you noticed how i asked to see pictures 3 times already)

> Date: Thu, 23 Sep 2010 19:35:10 +0100
> Subject: Re: Reply to your "LOOKING FOR GREAT DANE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To:<removed>
>
> hello,
> i will do that but just get back to me with the delivery details ASAP

My Reply: hello, sorry it took me this long to get back to you, we were away a ll weekend without access to a computer.
We do not feel comfortable giving out our personal information to a stranger, is it possible to aproach this a different way? like if we get ahold of the company that will deliver the dogs and give them our info ourselves?

so anyways i ended up giving them my info, and i feel really stupid for this. this is his reply after i gave them info.

Date: Mon, 27 Sep 2010 20:51:59 +0100
> Subject: Re: Reply to your "LOOKING FOR GREAT DANE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To: <removed>
>
> o.k
> thanks for the mails as well i am done with the delivery of the
> puppies so the delivery agency is going to contact you about the
> delivery and when they will arrive your location
> today
> and how you will be making their payment so once you read from them
> do get back to me
> all the papers of the pups has been fixed under your names and the
> transfer of ownership paper has been made
> wish they arrive your location safely
> so i will be waiting to read from you soon

My Reply: Hello, so they did contact me, although i had a very hard time understanding the guy. he did not speak well english at all. he told me i had to make my payment today, so i went to the nearest westurn union to pay and they were closed. so i cannot make the payment till tomarrow. im not sure how to go about to tell the company that.

Date: Mon, 27 Sep 2010 23:10:36 +0100
> Subject: Re: Reply to your "LOOKING FOR GREAT DANE PUPPIES" Ad on Kijiji
> From: sherisemelvin@gmail.com
> To: <removed>
>
> hello,
> o.k
> all will be fine i will contact them and let them know
> that so first thing tomorrow morning you go and do that and get back to me o.k
> i will be waiting to read from you soon

My Reply: ok thank you so much! that would be a big help! i cant wait for the puppies to arrive

then i asked to see pictures.. againnn. for like the 4th time

he did send me pictures of two great danes, and i must say they were very convincing pictures. kind of sad cause i fell in love with them once i seen them.

we went on talking about the puppies and succh, then the "Agency" sent me an email

G.K. AIRFREIGHT SERVICE
Front line Winipeg
TOLL FREE NUMBER
Tel: 0023774907096
OR
0023774907096


Welcome to G.K. AIRFREIGHT SERVICE branch of Winnipeg , the relocating pets best friend since 1979. 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 also recognized as the Human-Animal bond. As you contemplate moving your family pet by air as you relocate or as you purchase the pet, you want the best for your pet. G.K. AIRFREIGHT SERVICE holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced traveler or a first time traveler, G.K. AIRFREIGHT SERVICE 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 here by inform you that we are in possession of Great Dane Puppies to be Delivered. Delivery Cage Number 013 From Mr. Sherise Melvin the G.K. AIRFREIGHT SERVICE Alabama to be transported and home delivered to you using the following home address.:

<<<<<<<<<<<<DELIVERY ADDRESS>>>>>>>>>>>>>>>>>


Names -----
Address------
Country/Ctiy/Zip code
-------
Telephone Number
------------

The Puppies will come with all necessary papers needed, but as the our delivery policy demands,Winnipeg veterinarian must conduct another test to be sure of their health status. The tests were conducted and the results were positive. Their Health Papers and USDA Certs were accurate and they are free from QUARANTINE. The test results indicated that the Puppies are free from all diseases that may attack other animals (Horses, Birds, Cats etc.). The experienced pets moving specialists at Pets_Transport_Agency_ Service, the Air Cargo Agency(A.C.A) will handle your Puppies delivery with confidence, professionalism, and trust. Pets_Transport_Agency_ Service NO TRANQUILIZER rule is designed for the safety and welfare of your puppies during airline cargo transport. Pets_Transport_Agency_ Service registered with the USDA as an Intermediate Handler, is governed by the rules, regulations and mandates of the Animal Welfare Act, the (AWA) and the Federal Law governing scheduled airline air cargo shipments.
The Puppies are now ready for delivery, but it should be noted that this process cannot be carried out unless the money for flight ticket($150) is paid to register them for transportation and delivery. The Puppies will come alongside with two of our pets carriers.

NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO PAY WHEN BOOKING FLIGHT FOUR DAYS AHEAD AND PAYMENTS ABOVE $2500 BUT IF YOU WANT A FLIGHT ON THE SAME DAY OR PAYMENTS BELOW THAT AMOUNT, YOU PAY DIRECTLY VIA WESTERN UNION TO OUR FINANCIAL DIRECTOR ADDRESS BELOW AND ALSO BECAUSE OUR ACCOUNTS ARE CURRENTLY UNDER AUDITING.SO HOPE YOU UNDERSTAND WHY YOU ARE USING c AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION.


YOU ARE REQUESTED TO PAY THE TOTAL FUND($150) VIA WESTERN UNION

BECAUSE WE HAVE THEIR UNITS DESIGNED FOR SUCH TRANSACTIONS....

WE DO

ACCEPT CREDIT CARD ,AND BANK TO BANK TRANSFER AND PAYPAL JUST THAT PRESENTLY OUR ACCOUNTS ARE UNDER AUDITING,SO ALL FUNDS ARE BEING PAID VIA WESTERN UNION......PLEASE USE THE ADDRESS BELOW AND SEND THE MONEY TO THE FINANCIAL DIRECTOR OF THE PET MOVERS CAMEROON BRANCH.


The payment is to be done to Air Animal's developed through WESTERN UNION Service to the moving & relocation industry in our Head Quaters in Cameroon because we receive all payments for International Deliveries through through western union who makes sure the Puppies safe delivered before payment is sent over to us. We will need you to pay the money as soon as possible, so we can board the Puppies on today's deliveries to your location which will be leaving to your location at approx 4:30 P.M and will be delivered at your home address as stated above within 5 hours.

For the payment you will have to go Western Union Store and make the payments

YOU ARE GOING TO MAKE THE PAYMENT TO THE NAME AND ADDRESS OF THE CASHIER OF OUR HEAD OFFICE AS WRITTEN BELOW.:

NAMES AKONGNUI ALEXY

COUNTRY Cameroon
STATE BUEA
CITY Molyko
ADDRESS
Avenue Kennedy


ZIP 00237


You will need a Test question and
Answer,so use the below

Test Question: HOW

Answer: FINE

The payment should be done as soon as possible so the Puppies can be home delivered to you on time today. If the fee is not provided the Puppies will not be dispatched from our detention and will spend more on daily feeding until the CAMEROON branch manager confirms the payment of the $150
Kindly email us with the Western Union Money Transfer Control Number(MTCN) and Sender's Name as soon as the payment is done. Immediately the payment is confirmed then the Delivery Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be sent to you.
Thanks


Enjoy Our Service G.K. AIRFREIGHT SERVICE WINNIPEG

Secretary: Mrs. Jamie Perry

METHOD OF PAYMENT.: WESTERN UNION INTERNATIONAL MONEY TRANSFER


so i went on with the payment and the dogs were suppose to be coming the next day. then they called nermerous time ssaying they needed me to pay a refundable fee of $500 for a crate. so we were completly unaware at this point of what was relly going on. so we went and paid. the puppies were suppose to arrive that night. when they didnt show up and we got home and seen 11 missed calls from them on our phone i knew something was not right. so i went to google and typed in animal delivery scam. and this site is the first thing that came up, titles as CAMEROON SCAMS once i read all the scams from cameroon. at that point i knew we had got scamed. in wich it was too late, we had already gave them $700. i was very upset about this and heartbroken because i was very ecxiting for these non existing dogs

They are still harassing me with calls! now wanting us to pay a refundable $500 dollars for insurance on these "dogs". i told them to leave me alone, but they wont!



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