Jaff Leonard Venyene

[Secret Squirrel]

22nd May 2011 07:31 PM

Name of scammer: Jaff Leonard Venyene

Scammer's known aliases: Mr Donald Ferguson, Mr Morgan Anderson, Katty Peters, the Peters, Susan Roy

Scammer's known email addresses: transporte_de_animales@consultant.com, transporte.animales@yahoo.com, kattypeters@live.com

Scammer's known telephone numbers: 23774253500, 447023085696

Link: http://www.cybercrimeops.com/forums/sho ... 62&page=10

Western Union / Moneygram information:
NAMES:.......................................JAFF LEONARD VENYENE
COUNTRY:...................................CAMEROO N
ZIP CODE:......................................00237
STATE:.......................DOUALA
CITY:.......................................TIKO
ADDRESS.................LONGSTREET TIKO 16
Use the following test question and answer when paying the money
Test Question............TO WHOM?
Test Answer...............MY ANGEL
Mr Donald Ferguson
HEAD QUARTERS MANAGER
PETS TRANSPORT DELIVERY SERVICE ,
transporte_de_animales@consultant.com
transporte.animales@yahoo.com
petstransportation.webs.com
INTERNATIONAL BRANCH
PHONE NUMBERS
+447023085696
+23774253500


Scam link: http://www.fraudwatchers.org/forums/sho ... count=1245
Scam text/format

from Holland:

PAYMENT ADDRESS
Western Union(POST OFFICE)Transfer service
PAY THE DELIVERY COST USING THIS ADDRESS BELLOW

NAMES:.......................................JAFF LEONARD VENYENE

COUNTRY:...................................CAMEROON

ZIP CODE:......................................00237

STATE:.......................DOUALA

CITY:.......................................TIKO

ADDRESS.................LONGSTREET TIKO 16

Use the following test question and answer when paying the money

Test Question............TO WHOM?
Test Answer...............MY ANGEL


Enjoy Our Service Air Moving Pet Service
Secretary;
Mr Donald Ferguson

HEAD QUARTERS MANAGER
PETS TRANSPORT DELIVERY SERVICE ,
transporte_de_animales@consultant.com
transporte.animales@yahoo.com
petstransportation.webs.com
INTERNATIONAL BRANCH
PHONE NUMBERS
+447023085696
+23774253500
Name of carrier.......................Mr Morgan Anderson



+447023085696
+23774253500
Welcome to Professional Pet Transportation service Intl Branch, the relocating pets
best friend since 1979.We are working in the collaboration with the Continental and Delta airways.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. PETS TRANSPORT AGENCY holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air 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,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR BRITISH SHORT HAIR KITTENS(REX AND RENA)

We have information from one of our premium clients Mrs.NICOLINE here at our shipping agency concerning a BRITISH SHORT HAIR KITTENS(REX AND RENA) which has to be shipped to the address below so just confirm the shipping information and pay the €105 so that your BRITISH SHORT HAIR KITTENS(REX AND RENA) can be shipped.


Scam link http://www.blitzclassifieds.com/Cute-an ... 52316.html
Scam text/format

Cute and adorable baby capuchin monkeys for adoption

Contact : THE PETERS
Phone: 07023085696
City: Luton
County: Luton
Country: United Kingdom
This ad has been posted on : 29/11/2010

Description: My husband and I are giving our Cute baby Capuchin Monkey For Free Adoption to any pet loving and caring family no matter where ever they might be. Our Babies Monkeys is a house raised babies Capuchin monkeys who is diaper trained, leash trained , wears clothes and likes to lay around, watch TV and take snaps with you. Please contact for more information about on this babies monkeys. there are vaccinated, obedient, intelligent, acrobatic, very healthy and loves the company of children and other pets. Reply for more information at (kattypeters@live.com or call 07023085696)

Scam link
Scam text/format

ENGLISH BULLDOG PUPPIES FREE TO GOOD HOME

Date Added: 26/10/2010
Last Updated: 26/10/2010
Price: 00
Description:
English Bulldog Puppies Free To Good Home contact us as soon as possible if interested.have all their documents and heath guarantee. thanks
City: Bradford
County: Bradford
Country: United Kingdom
Contact person: susan roy
Phone: 07023085696
Web-site: http://