Kumban Ferdinard Takeh

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Secret Squirrel
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Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

Kumban Ferdinard Takeh

#1

Unread post by Secret Squirrel » Tue Mar 29, 2016 2:04 pm

17th May 2011 06:07 PM

Name of scammer: Kumban Ferdinard Takeh

Scammer's known email addresses: jetpetsshippers@gmail.com, diamondpetsservices@gmail.com

Scammer's known telephone numbers: 23799674290, 23795236129, 447023073982, 447055169380, 2063509366

Link: http://www.cybercrimeops.com/forums/sho ... 62&page=12

Western Union / Moneygram information:
Online Klanten Service
Jet Pets Shippers
De Klant Service Nummers:
+23799674290
+447023073982
jetpetsshippers@gmail.com
Western Union payment information
Naam :............ Ferdinand Takeh
Land :......... Kameroen
Staat :........... Centraal
Stad :............ Yaounde
Postcode :..... 00237
Test Vraag: ... Wie?
Antwoord :.......... een vriend

Link to real ID: http://cameroon-gce-2008-a-level-result ... chive.html
Real ID info: Centre No: 1001 BUEA EXTERNAL
(41) KUMBAN FERDINARD TAKEH - HIS-C,REL-E,

Scam link: http://www.cybercrimeops.com/forums/sho ... 028&page=9
Scam text/format

http://diamondpetsservices.page.tl/
Email: diamondpetsservices@gmail.com
Telephones: 0023795236129 / 23795236129 / 237 95236129 / 237 9523 6129
00447055169380 / 447055169380 / 44 7055169380 / 07055169380
206-350-9366 / 2063509366 / 12063509366

Western Union payment information
Name..............FERDINAND TAKEH
Country...........CAMEROON
State..............CENTRAL
City.................YAOUNDE
Postal Code..........00237
Address:.............23 BANQUET STREET
Test Question:...........TO WHO?
Answer:........A FRIEND

Scam link http://www.cybercrimeops.com/forums/sho ... hp?t=40390
Scam text/format

Search Profile
Date Found: 16 January 2011
Search Phrase: Parrot Eggs
Country: Cameroon
Company Profile
Company Name: center For Wild Life Reserved
Profile Link: http://www.alibaba.com/member/cm116709167.html
Products
Primates, Primates, Primates, Primates, Primates, Primates, Primates, Primates, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Baby Parrots and Parrot Eggs for Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Big Cats For Sale, Tiger and Lion Cubs For Sale, Big cats for sale
TrustPass Profile
Is Gold Member: False
Joined: 2010
About The Company
Company Type: Association
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): Tiger Cubs,Lion Cubs,Cheaters,Parrots,Parrots Eggs
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. Centerforwild Lifereserved
Street Address: St. Albert Road, Church Street, Limbe, Cameroom
City: Limbe
Province/State: South West, Cameroon
Country/Region: Cameroon
Zip: 00237
Tel: 237-99674290
Mob:
Fax: -



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