Leonard Tizih
- Secret Squirrel
- Site Admin
- Posts: 2580
- Joined: Tue Feb 23, 2016 5:09 pm
Leonard Tizih
17th May 2011 07:24 PM
Name of scammer: Leonard Tizih
Scammer's known aliases: Mr Anderson Lena, Jennifer Smith
Scammer's known email addresses: kellagher.jamie175@live.com, ushipcompany@yahoo.com
Scammer's known telephone numbers: 237708936220, 5086568259
Link: http://www.cybercrimeops.com/forums/sho ... 62&page=11
Western Union / Moneygram information:
Attached Message
From: kellagher jamie <kellagher.jamie175@live.com>
Subject: RE: shih tzu puppies
Date: Wed, 9 Feb 2011 16:33:58 +0100
Hiya Anna Mae Miller , we have done everything and it was great, because when we arrived the courier house we were told since these puppies is still very young its good we register under PREMIUM ANDF TOP CLASS DELIVERY OPTIOn, because it will take lesser time for delivery and there will be extrra care for puppies while during delivery, and also they have offered us free chipping again, and the PREMIUM delivery class you make payment directly to the head quater of the courier company so that they will issue your FLIGHT/DELIVERY TICKET easily from their main office so you should see the arrival time, so all is fine and they told us that payment is via western union money transfer to their director for western union payments in Cameroon, and i have just attach below a copy of the confirmation details so you see better and also their contact details, you can contact their clients service center now so they direct you how to make the western union transfer so you can obtain your delivery ticket,
MONEY TRANSFER ADDRESS - PAYMENT ADDRESS:
Receivers Names.........LEONARD TIZIH
Country.......................CAMEROON
City.......................... ...LIMBE
ZIP CODE ..................... 00237
Text Question:WHEN?
Answer...........TODAY
below are the location where you can go and find the western union service, the western union service is available in the following shops:
WHERE YOU CAN LOCATE A WESTERN UNION STORE IN YOUR AREA
BEL AIR MARKET #517
2222 Grass Valley Hwy
Auburn, California 95603
OR
SUPER K FOOD AND LIQUOR
3005 Bell Rd
Auburn, California 95603
you can contact the courier service here
( YOU CAN CALL OR EMAIL FOR ANY CORRECTIONS OR NOTIFICATIONS)
Home delivery Manager
MARCO LEE
*
NB;Contact our Headquarter Via 508-656-8259/
(+237) 708936220 for any inquiries about the payment
Name of scammer: Leonard Tizih
Scammer's known aliases: Mr Anderson Lena, Jennifer Smith
Scammer's known email addresses: kellagher.jamie175@live.com, ushipcompany@yahoo.com
Scammer's known telephone numbers: 237708936220, 5086568259
Link: http://www.cybercrimeops.com/forums/sho ... 62&page=11
Western Union / Moneygram information:
Attached Message
From: kellagher jamie <kellagher.jamie175@live.com>
Subject: RE: shih tzu puppies
Date: Wed, 9 Feb 2011 16:33:58 +0100
Hiya Anna Mae Miller , we have done everything and it was great, because when we arrived the courier house we were told since these puppies is still very young its good we register under PREMIUM ANDF TOP CLASS DELIVERY OPTIOn, because it will take lesser time for delivery and there will be extrra care for puppies while during delivery, and also they have offered us free chipping again, and the PREMIUM delivery class you make payment directly to the head quater of the courier company so that they will issue your FLIGHT/DELIVERY TICKET easily from their main office so you should see the arrival time, so all is fine and they told us that payment is via western union money transfer to their director for western union payments in Cameroon, and i have just attach below a copy of the confirmation details so you see better and also their contact details, you can contact their clients service center now so they direct you how to make the western union transfer so you can obtain your delivery ticket,
MONEY TRANSFER ADDRESS - PAYMENT ADDRESS:
Receivers Names.........LEONARD TIZIH
Country.......................CAMEROON
City.......................... ...LIMBE
ZIP CODE ..................... 00237
Text Question:WHEN?
Answer...........TODAY
below are the location where you can go and find the western union service, the western union service is available in the following shops:
WHERE YOU CAN LOCATE A WESTERN UNION STORE IN YOUR AREA
BEL AIR MARKET #517
2222 Grass Valley Hwy
Auburn, California 95603
OR
SUPER K FOOD AND LIQUOR
3005 Bell Rd
Auburn, California 95603
you can contact the courier service here
( YOU CAN CALL OR EMAIL FOR ANY CORRECTIONS OR NOTIFICATIONS)
Home delivery Manager
MARCO LEE
*
NB;Contact our Headquarter Via 508-656-8259/
(+237) 708936220 for any inquiries about the payment