Kingsley Tanyi

[Secret Squirrel]

25th May 2011 07:39 AM

Name of scammer: Kingsley Tanyi

Scammer's known aliases: vicky moris, Kim Wilem, wilem jons

Scammer's known email addresses: vicky_moris@live.com, wilemjons@gmail.com, jackjons89@yahoo.com, kimwilem77@yahoo.com

Scammer's known telephone numbers: 447055180042

Link: http://www.fraudwatchers.org/forums/sho ... post132434

Western Union / Moneygram information:
NAMES----------------------KINGSLEY TANYI
COUNTRY-------------------CAMEROON ( CMR )
CITY---------------------------DOUALA
POST OR ZIP CODE-------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------TO WHOM?
ANSWER------------------------------MY BABY.
DO GIVE US A CALL BEFORE MAKING PAYMENT !!!!!!!!!

Scam link: http://www.fraudwatchers.org/forums/sho ... post132434
Scam text/format

From: vicky moris <vicky_moris@live.com>
To: removed
Sent: Mon, 23 May 2011 9:02
Subject: re: CAVAPOO

Hello Dear,
Thanks so much for the mail and interest regarding the puppies we
have ..We have one male and one female puppies now available and they
are 12 weeks old, they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed and KC registered.....they are up to date on all
their shots and dewormings and they will be coming along side with
their health papers and vet records....... First i wish to let you
know that we are given these puppies out because my mum just died.
She is located in Isle of Man and all of us are there now ...She was
the owner of this cute little babies.. Since she is now late , We can't
keep the puppies here in such condition because each time we see them
, we keep thinking of her .So we want to given them out to a lovely
and caring home ,where they can be treated as such and keep us up
dated on monthly progress.These puppies will be coming from Isle of Man.. But if you would be able to come over here for the pick up ,we shall be very great full, but if you can't come , we can make arrangements for home delivery service and they will get the puppy delivered at your doorstep.Below are just some few question we asked..

Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Why this breed of puppy before?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?

Sorry for all the question , but we just want to be sure that the
puppies are going to the right home and they will be having all the
love and attention they need .We are given them out for £150 just for
the delivery and that's all If still interested , do get back to us
for more details of the puppies and pictures.

-----Original Message-----
From: vicky moris <vicky_moris@live.com>
To: removed
Sent: Wed, 25 May 2011 10:56
Subject: RE: CAVAPOO


Hi
Good Morning ,
I have been to the agency this morning with the Roy and all the information you gave me ok it was not so easy when i got there this morning i saw Hugh of people coming with their puppies for delivery but i all did my best and everything is set for Roy to be delivered over to you, after that we were been sent to the Western Union service to make the payment for the registration Roy to their Director in their sub head quarter which is in Cameroon using the western union service, so they said that will be the same way you will be making the payment ok so when the contact you they are going to let you know on how the payment will be made ok and after making the payment to them they will let you know on the time that Roy will be reaching you so you could be at home to sign the change of the ownership papers also you are paying the money to them upfront because ,they said they will have to issue to you a home delivery card,the change of the ownership papers that from my names to your names and Roy Crate Matriculation number to proof that you are the rightful owner of the Roy when their carrier will be coming over to your home ok so pls as soon as the agency contact you and payment is been made to them and Roy has started coming to you pls do let me know asap.one more thing they gave this number to contact when ever i want but if you can give them a call now i will be very happy okay, so this is the number 07055180042 ,Thanks and waiting

Original Message-----
From: vicky moris <vicky_moris@live.com>
To: removed
Sent: Tue, 24 May 2011 12:03
Subject: RE: CAVAPOO


We are very happy to read from you so soon, And i have just attached some of the pics and we are sure you are going to loves and spoil him with love ,cuddle , attention and provide him with all his needs . We need Him to go into a lovely and caring and a forever home. firstly let me tell you about him .he is called Roy . he is veterinary checked and vaccinated and have all health records till date and all papers . So we are giving him to a good home and for ever home ..he is very sensitive and possesses the following qualities:
-he is house Trained and Potty.
-he does not bark a lot.
-he eats 2 times daily ..
-he is socialized with kids and other house hold pets
-he loves to be carried a lot and be spoiled.
-he loves to be kissed .
-he gets angry when you shout at him, so please do not do that ok.
-he is 12 Weeks old
-he barks when he sees strangers.
he will come with all details of vaccination , de-wormed and microchip
Since we have made up our mine to let the baby into to your home Can
you promise us that the puppy will be well look after and you guys
will keep us up dated with monthly pictures so we can know how the puppy is doing over there with you .Since you guys are not so close to us we shall use the Pet Delivery Carrier and they will get the puppy delivered at your home
address that you will provide to us . Also we shall require all your
details to do the change of ownership papers and the details is as
follows

Full names......

House address..........

City............. .....

Postcode......................

Land line number..............

Mobile number.....................

E-mail address.................

As soon as we have the details , we shall prepare the change of ownership
papers before we do the delivery registration with the Carrier . Do get back to
us with the details so we can prepare the change of ownership papers and do the
delivery registration with the Courier. Thanks and we shall be waiting to read
from you soon.you will have to pay just £150 and that is directly to
the Courier company.and also send all the relevant
papers work via the Courier service.so you will paying directly to
them and not to me because my main objective is for this puppy to have
a lovey family ,so the £150 is for the delivery of the the puppy to your doorstep tomorrow morning ok , pls do get back to me asap.

ADDRESS TO USE FOR THE WESTER NUNION TRANSFER

NAMES----------------------KINGSLEY TANYI
COUNTRY-------------------CAMEROON ( CMR )
CITY---------------------------DOUALA
POST OR ZIP CODE-------00237
You need a test question before sending money to this account.
TEST QUESTION-------------------TO WHOM?
ANSWER------------------------------MY BABY.
DO GIVE US A CALL BEFORE MAKING PAYMENT !!!!!!!!!

YOU HAVE TO GO TO ANY OF THESE WESTERN UNION STORE BELOW AND MAKE THE PAYMENT
Scam link

http://www.puppyplanet.co.uk/AdvertDeta ... rtId=22557
Scam text/format

Breed: Yorkshire Terrier Affix: n/a
Dam
Name: Yorkshire Terrier Age: 3 Colour: Brown
Temperament: Good
Health Checks: Lovely
Sire
Name: Yorkshire Terrier Age: 3 Colour: Cute Black And White
Temperament: Good
Health Checks: Lovely
Show wins / FTCH:

Puppy Information
2 Lovely Babies

Owner History
Puppies Are So Lovely To Kids And Out Home Pet Your Family Will Love Them Plz You Can Contact us Back For More Info And Some Pic Okay Thanks

Are the puppies KC / Insured?: Yes
Number of bitches & dogs and their colours: 2 Lovely Babies
Type of home suitable: There Are So Lovely
Date Puppies Due: 07/02/2011 Date Puppies Ready: 07/02/2011
Price: 250

Contact Information
Name: wilem jons Tel: 07055180042 Email: - wilemjons@gmail.com
Location: london, London


Scam link http://oxford.2lazy2boot.co.uk/offer-i- ... -eyes.html
Scam text/format

Lovely Family Siberian Husky Puppies With Blue Eyes - Dogs

Ref. number: 11614 Updated: 15-12-2010 21:36 by Sun Local via Oodle.com

Ad type: Item offered for sale
Category: Dogs
Location: United Kingdom, Oxford
This item was sourced from Sun Local via Oodle.com
Details :
color: Blue
delivery: Local Delivery
pet_age: Baby
pet_breed: Siberian Husky
user_id: 45977436

Lovely Family Siberian Husky Puppies With Blue Eyes..Hi for more info contact me via email. [email]kimwilem77@]yahoo.com[/email],or call on 07055180042 okay


Scam link http://london.2lazy2boot.co.uk/offer-i- ... ovely.html
Scam text/format

Ad type: Item offered for sale
Category: Dogs
Location: United Kingdom, London
This item was sourced from Sun Local via Oodle.com Contact details on Sun Local
Report spam or errors
Details :
delivery: Local Delivery
pet_age: Baby
pet_breed: Rottweiler
user_id: 44934240

U KC Registered Rottweiler Puppies For Sale There Are So Lovely

Hi if you will love to have more info pls do email me via my address ( jackjons89@]yahoo.com )okya