Awah Noella Nnam

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Secret Squirrel
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Awah Noella Nnam

#1

Unread post by Secret Squirrel » Tue Mar 29, 2016 8:02 pm

26th July 2011 08:49 AM

Name of scammer: Awah Noella Nnam

Scammer's known email addresses: propettransportservice1@hotmail.com, Godiamaria@hotmail.com

Link: http://www.cybercrimeops.com/forums/sho ... hp?t=46339

Western Union / Moneygram information
From: PROPET SERVICE <propettransportservice1@hotmail.com>
To:
Sent: Thu, July 21, 2011 8:01:31 AM
Subject: HOW TO MAKE TRANSFER AT THE WESTERN UNION&#8207;&#8207;

PAYMENT INFORMATION

HOW TO MAKE PAYMENT VIA WESTERN UNION SO WE COULD MAKE A FULL DELIVERY CARD DETAILS THAT WILL HELP OUR DELIVERY VAN BUS DRIVER IN OTHER FOR HIM TO USED THIS DELIVERY CARD THAT WILL HAVE YOUR FULL DELIVERY DETAILS SUCH AS YOUR FULL NAMES,ZIP CODE,HOME AND STREET ADDRESS,PHONE NUMBERS AND YOUR CITY AND THIS CARD CAN NOT BE ISSUER OUT WITHOUT YOUR DELIVERY FEE BEEN PAID AS OUR DIRECTOR HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH YOUR PUPPY TRANSPORTATION AND DELIVERY TO YOUR HOME .

SO ALL YOU HAVE TO DO NOW IS TO FOLLOW THE STEPS BELLOW ON HOW YOU ARE GOING TO MAKE THE PAYMENT TO THE DIRECTOR.OUR DIRECTOR HAVE TO APPROVE THE PAYMENT BEFORE WE CAN PROCEED WITH YOUR PUPPY TRANSPORTATION AND DELIVERY TO YOUR HOME .

1)GO TO ONE OF THE WESTERN UNION SHOPS ALONGSIDE OUR DIRECTORS PAYMENTS ADDRESS COPIES ON A PAPER.

2)WHEN YOU REACH AT THE SHOP,YOU ASK FOR WESTERN UNION SERVICE,THEY SHALL PROVIDE YOU WITH THAT.

3)YOU THEN WALK IN TO THE SHOP,YOU SHALL MEET A WESTERN UNION ATTENDANT AND YOU ASK HE/SHE THAT YOU WANT TO DO MONEY TRANSFER AND THAT THEY SHOULD PROVIDE YOU WITH AN INTERNATIONAL SENDING FORM.

4)SO YOU SHALL THEN NEED TO FILL THE FORM,THERE ARE TWO SECTIONS IN THE FORM,A SENDERS DETAILS AND RECEIVER DETAILS,SO AT THE POSITION OF THE SENDER DETAILS,YOU FILL IN YOUR NAMES AND ADDRESS AND AT THE POSSIBLE OF THE RECEIVER DETAILS,YOU FILL IN OUR DIRECTORS ADDRESS.

5)SO WHEN YOU ARE DONE,YOU THEN SIGN THE FORM AND HAND IT BACK TO THE CASHIER ALONGSIDE THE $300.

6)THEY WILL TRANSFER THE MONEY AND GIVE YOU A TRANSFER DUPLICATE RECEIPT.

7)SO ON THE RECEIPT THEY SHALL ISSUE BACK TO YOU,THERE WILL BE A 10 DIGIT NUMBER,ITS KNOWN AS THE MONEY TRANSFER NUMBER(MTCN)WHICH YOU SHALL E MAIL US WITH THE NUMBER.

PAYMENT ADDRESS

NAME:............ NOELLA NNAM
COUNTRY.......... CAMEROON
CITY:...............DOUALA / LITTORAL
ADDRESS.......5104 BURNLEY STREET AV.
ZIP CODE:........ 00237
TEST QUESTION........WHO?
ANSWER...................NELLY.

WE WILL BE WAITING FOR THE TRANSFER NUMBER SUCH AS THE (M.T.C.N)
NUMBER AND THE SENDER'S NAMES SO THAT WE CAN ACTIVATE THE FLIGHT OF
YOUR PUPPY.SO AS SOON AS YOU'RE THROUGH WITH THE PAYMENT JUST GET BACK
TO US WITH ALL THE PAYMENT DETAILS WE ASKED FROM YOU SO THAT WE CAN
E-MAIL YOU THE ARRIVAL TIME OF YOUR PUPPY TODAY . SO YOU WILL HAVE
TO BE AT HOME AND WAIT FOR THE PUPPY TO ARRIVE AS YOU WILL NEED TO
SIGN BEFORE COLLECTING THESE PUPPY FROM OUR DELIVERY VAN BUS AGENT WHO WILL DO THE HOME DELIVERY TO YOU TODAY.

WE HAVE LOCATED THE NEAREST WESTERN UNION STORE TO YOUR HOME, SO YOU
HAVE TO COPY OUR PAYMENT DETAILS(TRANSFER ADDRESS) AND GO TO THE
WESTERN UNION STORE AT :


Thanks and Stay To Enjoy Our Customer Service
It came with its fake website that is now down;
which is still up at the moment of posting.

Link to real ID http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
Real ID info
Centre No: 062 GOVERNMENT BILINGUAL HIGH SCHOOL KUMBO
(34) AWAH NOELLA NNAM:- GEO-D,HIS-E


Scam link http://dogs.oodle.com/view/home-cute-en ... 3-acme-la/
Scam text/format

Price: Free
Location: Acme, LA
Description: Home Cute English Bulldog puppies.get back to me using the email address place on the picture of the puppy for more information and pictures as well OK. godiamaria@hotmail.com
Breed: Bulldog
Category: Dogs
Details: Puppy
Posted: 3 days ago on TBO Classifieds

Jul 24
THIS IS A SCAM ......I TECHNICALLY OWN THIS DOG AND HAVENT RECIEVED IT ...I PAID OVER 250.OO AND NEVER RECIEVE THE PUPPY....PROTECT UR SELF AND DONT SEND MONEY TO CAMEROON TO NOELLA NNAM!



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