Ansahbom Frankline Mbandam

[Secret Squirrel]

24th May 2011 06:13 PM

Name of scammer: Ansahbom Frankline Mbandam

Scammer's known aliases: Mrs. Stephany Donaldson, Mr. jean lordson

Scammer's known email addresses: petexpresshome@hotmail.com

Scammer's known telephone numbers: 23795028554, 4437320552

Link: http://www.fraudwatchers.org/forums/sho ... 826&page=2

Western Union / Moneygram information:
Payable to Director: ANSAHBOM MBANDAM
For the amount of: $200
TEST QUESTION/ ANSWER: HELLO/HI.

Address: 25 AKWA ,LIMBE.
COUNTRY: CAMEROON .

Link to real ID: http://gceresults.blogspot.com/
Real ID info: Centre No: 1425 EMC BESONGABANG
(7) ANSAHBOM FRANKLINE MBANDAM

Scam link: http://www.fraudwatchers.org/forums/sho ... 826&page=2
Scam text/format

From: Pet Express Agent <petexpresshome@hotmail.com>
Date: Sun, Feb 13, 2011 at 7:47 PM
Subject: DELIVERY NOTIFICATION PUPPY
To: xxxxxxxxxxxxxx

PET EXPRESS AGENT SERVICES

Complete Pet Travel Solutions United States and around the Globe.

The Difference is Care!
___________________________________________

PET EXPRESS AGENT SERVICES (ST.LOUIS),MO

Dear Client,

A reservation of One Maltese Puppy was made today to be delivered over to the recipient holding this email accounts with delivery information's below.

Activation Details Pending Approval.

akc. Registration Certificate

OTHERS: TRANSFER OF OWNERSHIP CERTIFICATE
VET CERTIFICATES
SHOT RECORDS
BIRTH CERTIFICATES
FEEDING MANUAL
PET CRATE
FIRST AID KIT

IN ACCORDANCE WITH THE STIPULATED RULES OF THIS COMPANY, THE VETERINARIANS CONDUCTED ANOTHER TEST TO BE SURE OF THE PUPPY'S HEALTH, IT WAS DONE AND THE PUPPY IS FREE FROM DISEASES THAT CAN ATTACK OTHER PETS AND HOUSEHOLDS. SO THE PUPPY IS NOW READY FOR SHIPPING. IT SHOULD BE NOTED THAT WE CANNOT PROCEED TO GET THIS PUPPY ON BOARD A FLIGHT WITHOUT PAYMENT OF $200.00 CONFIRMED BEING SHIPPING AND HOME DELIVERY FEE FOR THE PUPPY.

THIS PUPPY WILL BE SHIPPED IN A CRATE SIZE OF (32L X 22W X 23H), WHICH COMPLIES WITH OUR SHIPPING RULES, AND ADDITION FEE OF $50.00 WILL BE PAID IF YOU WANT THIS PUPPY TO BE DELIVERED TO YOUR DOORSTEPS. THE SELLER ALREADY PAID $50.00 FOR THE PUPPY TO BE DELIVERED AT YOUR DOORSTEPS.

SO YOU ARE REQUESTED TO LOCATE THE NEAREST WESTERN UNION SHOP AND MAKE THE TRANSFER OF $200.00 DIRECTLY TO OUR FINANCIAL DIRECTOR, SINCE WE ARE CURRENTLY UNDERGOING MAINTENANCE WITH OUR ONLINE PAYMENT METHOD TO MAKE IT MORE SECURE FOR CLIENTS. HERE BELOW IS OUR ADDRESS FOR WHICH YOU ARE EXPECTED TO US WHILE MAKING THE PAYMENT BY THROUGH WESTERN UNION .
OR
Use your phone to send money 24/7.You can use your credit or debit card to send money by phone--it's reliable and convenient. Dial 1-800-CALL-CASH Money in Minutes Money is generally available for pick up within minutes.

How to pay FOR YOUR PETS DELIVERY CHARGES by WESTERN UNION transfer
Visit a local WESTERN UNION Agent and complete the "To Send Money" form with the following details

Payable to Director: ANSAHBOM MBANDAM
For the amount of: $200
TEST QUESTION/ ANSWER: HELLO/HI.

Address: 25 AKWA ,LIMBE.
COUNTRY: CAMEROON .

Record the Money MTCN # for your reference and email a copy of that (MTCN) to us immediately the payment is confirmed

Use your phone to send money 24/7.You can use your credit or debit card to send money by phone--it's reliable and convenient. Dial 1-800-CALL-CASH Money in Minutes Money is generally available for pick up within minutes.

This payment should be made as soon as possible so we can fly the puppy early enough on the next available flight schedule for today St Louis . If this fee is not provided, the puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the financial director confirms the payment of $200.00. Please also try to be at home in person at the time of delivery because you will be expected to sign and keep a copy of the Delivery Clearance Card (DCC). When payment if confirmed by our director, we shall send you flight details of the puppy which we describe when he will leave our agency and when he will arrive your nearest airport. Normally it take 30 minutes for us to begin with home delivery after arrival time.

NOTE: AS SOON AS PAYMENT FOR THE SHIPPING FEE IS CONFIRMED WE SHALL GET THE PUPPY ON BOARD AVAILABLE FLIGHT ALONG OTHER PUPPIES AND GET BACK TO YOU WITH FULL FLIGHT DETAILS TO LET YOU KNOW THE DEPARTURE AND ARRIVAL TIME OF THE PUPPY AT YOUR LOCATED AIRPORT. WITH ANIMALS AWAY EXPRESS SERVICES WE MAKE THE JOURNEY STRESS-FREE FOR YOU PET

Secretary
Mrs. Stephany Donaldson

Customer Service
PET TRANSPORTATION DEPARTMENT
St. lOUIS,MO
United States

Contact Our Satellite line at: 0112-379-502-8554
Contact us at: 443-732-0552
Web: http://petexpressagent.webs.com/
Email:petexpresshome@hotmail.com

(if you can't reach us with our land # use long distant call card to reach our satellite #)

Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Pet Express Agent we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.

>>>>>>>>>GLOBAL>>>>>>>>>>PETS>>>>>>>>>EXPRESS>>AGENT>>>>>>>S ERVICES>>


Scam link http://www.gmdu.net/corp-712357.html
Scam text/format

ALFA SCRAPS. CAM

Company Name: ALFA SCRAPS. CAM
Business Owner:
Employees:
Main markets:
Business Type: Manufacturer, Distributor/Wholesaler, Other
Product/Service: SCRAPS
About Us: ALFA SCRAPS. CAM
Category: Food & Beverage - Bean Products
Region: Cameroon ALFA SCRAPS. CAM
Link Tool: Cameroon Food & Beverage - Cameroon Bean Products
Tags: scraps - alfa
Contact Person: Mr. jean lordson
Zip Code: 237
Website: http://www.gmdu.net/corp-712357.html
Address: commonworld street, 3099 kumba, kumba, SW, Cameroon
Telephone: 237-95028554
Fax:


Scam link http://www.cybercrimeops.com/forums/sho ... hp?t=32649
Scam text/format

Search Profile
Date Found: 21 September 2010
Search Phrase: Scrap Metal
Country: Cameroon
Company Profile
Company Name: Global INN LTD
Profile Link: http://www.alibaba.com/member/cm109695503.html
Products
Metal Scraps, Metal Scraps, Metal Scraps, Scrap Computer and Electronic, copper scraps
TrustPass Profile
Is Gold Member: False
Joined: 2010
About The Company
Company Type: Manufacturer, Distributor/Wholesaler, Other
Company Info: This supplier has not provided a Company Introduction yet.
Product/Service (We Sell): Coffee Beans
Product/Service (We Buy): -
Company Contacts
Contact Person: Mr. jean lordson
Street Address: commonworld street, 3099 kumba
City: kumba
Province/State: SW
Country/Region: Cameroon
Zip: 237
Tel: 237-95028554
Fax: -