Johnson Besong

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

Johnson Besong

#1

Unread post by Secret Squirrel » Tue Mar 29, 2016 6:00 pm

9th June 2011 06:37 AM

Name of scammer: Johnson Besong

Scammer's known email addresses: mariahig5@hotmail.com, entrega_animaliers@europe.com, agenciadetransportedemascotas@rocketmail.com

Scammer's known telephone numbers: 447045760339, 447011146696

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

Western Union / Moneygram information:
NAME :.................... JOHNSON BESONG.
CAMEROON COUNTRY :.......................
00237 ZIP CODE :..................
STATE :........................ Douala
:.......................... CITY LITTORAL
:.................... NEW QUESTION?
ANSWER PEACE :...............
AMOUNT :.................... € 100

Scam link: http://www.fraudwatchers.org/forums/sho ... count=1239
Scam text/format:
Scam text/format

27 December 2010, 05:44
Rescue01

Join Date: Dec 2010
Location: Gent
Timezone: GMT
Languages:
British shorthair
She almost got me.


From: mariahig5@hotmail.com
To:
Subject: Re: adorable British Long Hair Kitten for Xmas
Date: Fri, December 24 2010 0000 5:19:13 p.m.

Hi,

My name is Maria, I live in Germany.

The male and female kittens available for adoption
11 weeks old.
They are affectionate, uncomplicated, gentle, intelligent, sensitive
, Fearless, adaptable, playful, such as mixing with other children and
pets.

Other details about the Kitten may include:

Names ................: Kelly
Age ..................: 11 weeks old
Champion Bloodline ...: YES
Champion Father / Mother ..: YES
Health ......: NON
Living conditions ....: ANY
Preparation ..........: PREPARATION MODERATELY
Recognition ..........: KC REGISTERED
Formed ...............: home trained and housebroken
Health Status ........: excellent health, vet checked, registered and
CONFIRMED ............: HEALTH guarantees.

I'm offering the kitten as a gift because I have a very busy for the Xmas
workflow. I have no time to spend with the kitten. I
believes that the kittens are very lonely and needs a new home, and someone
who can devote more time for the kitten.

But because you are in Netherlands, I propose to you the female British Short hair kitten long through a pet supply agency, and
you pay for delivery costs to the agency.

This would obviously Kitten.

From my research here in Germany, shipping from Germany
City for each street address in the Netherlands (€ 100). And the kitten will be delivered to
your door step within the same day.

For the kitten to be delivered directly to your home address,
the data from the agency should belong to you:

Your full name?
Your full address?
Your city zip code?
Your phone number?

The kitten will come with all current vaccinations,
Veterinarian examination Health certificate, Health guarantee,
Pedigree and other necessary documents.

If everything is confirmed, please send your data, needed to deliver the Kitten
to you. When I receive your information, I will inform you if I
take the kitten to the agency.

I await your reply.

What

-----------------------------------------------------------------------


From: maria hig (mariahig5@hotmail.com)

I have registered the kitten at the agency, for delivery to your home address.
I registered the kitten with the tag name "Kelly" and crate registration "APT33589-21/MA/10.
The agency confirmed to me that the kitten they deliver to your home today, in the afternoon period.

The agency said they will contact, with respect to their delivery schedule and payment terms.
The agency will contact you?
The agency has told you, the exact time when they will arrive at your home today afternoon?

I have sent you a scanned copy of the registration receipt of the kitten, which the agency gave me. I also below, contact the agency.

Agency Email: entrega_animaliers@europe.com
Agency Phone: 0044-704-576-0339/0044-701-114-6696
Agency Website: http://www.interpeta.webs.com Free website!!! Please try and contact the agency or by e-mail and / or telephone, so the agency can deliver the kitten to your home early today, without delay.

where the Agency provides the kitten at home, today afternoon, do not forget to send photos to me. I'll wait. Thanks.

Mary Hig Van Hulten

----------------------------------------------------------------------

From: entrega_animaliers@europe.com


Dear Customer,

Since our company bank account is currently in the auditorium and the process will continue for 14 days, we accept no payment, only via Western Union Post Office and / or MoneyGram Post Office, because we have a unit with such services, in our head quarter and Sub- head quarter.

You must pay the € 100 as soon as possible so we can have enough time to escape your papers Female British Shorthair Kitten process and to buy tickets for immediate home delivery of soft verge 53, 9000 GENT, BELGIUM.

You must make this payment through Western Union Post Office, using the details of our director of budget and control partition, currently on our new site constructive in Cameroon.

You need to make the payment directly.

The details of our Director (Western Union account details), you should use when making the payment is as follows:

THE ADDRESS OF THE PAYMENT
NAME :.................... JOHNSON BESONG.
CAMEROON COUNTRY :.......................
00237 ZIP CODE :..................
STATE :........................ Douala
:.......................... CITY LITTORAL
:.................... NEW QUESTION?
ANSWER PEACE :...............
AMOUNT :.................... € 100

Go to a neighborhood of the Western Union Post Office:

1.
Akgun ERDEM
Sleepstraat 106
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 10:00 p.m.

2.
AYFINANCE
157 Rue St Salvator
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 6:00 p.m.

3.
Travelex
Steendam 108
Trade Related Transactions
Ghent, 9000
TODAY'S HOURS: 9:00 a.m. to 5:30 p.m.

Once you arrive at the post office,

a). Go to the cashier desk and request a transfer slip.
b). Fill the transfer form with your details and our director.
c). Submit and make payment.
d). After the payment is validated, the Western Union staff will be a receipt.
e). Check the receipt and answer with the MTCN (It is the reference number 10 digits) and the name of the sender.

We want to deliver Female British Shorthair Kitten today, so you need to make payment as soon as possible. We demand an urgent response from you, with the payment, once you have received this e-mail.

Stay safe and enjoy our services.
We will always be faithful to your customer.

............................................................ .........................................

Fake!!!

Scam link http://forum.aa419.org/viewtopic.php?t= ... faf13f34c5
Scam text/format

Author Message
mysteryquest
Friend to Children Everywhere

Joined: 22 Feb 2010
Posts: 2649
Location: Land of Mystery
Tue Feb 22, 2011 4:33 pm


Post subject: transporteaereomascotaseurope.webs.com
http://www.transporteaereomascotaseurope.webs.com (Pet Scam Fraud)
transporteaereo.mascotas@europe.com
0044-704-576-0339 / 0044-701-114-6696
europa_postpets_agencia@post.com

Last edited by mysteryquest on Tue Feb 22, 2011 6:47 pm; edited 1 time in total


Scam link http://forum.aa419.org/viewtopic.php?t= ... fea4e3bd94
Scam text/format

Author Message
mysteryquest
Friend to Children Everywhere

Joined: 22 Feb 2010
Posts: 2649
Location: Land of Mystery
Wed Dec 29, 2010 6:15 pm


Post subject: interpeta.webs.com
Intercontinental Pet Transporters Agency
http://www.interpeta.webs.com
0044-704-576-0339 / +44 704576033
0044-701-114-6696 / +44 7011146696

http://www.fraudwatchers.org/forums/sho ... ge=62#1239



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