Scammer's known aliases: Sangi Boro, Miranda Banda
Scammer's known email addresses: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
Scammer's known telephone numbers: 23796683637, 447031890328, 447031860929, 447031861728
Main scammer picture:
Profile information: This is what his Facebook profile showed;
Birthday: September 9, 1987
All of his profiles have now been deleted, which is why we have posted the screenshots without links. Once we had the clues of "Tetang" and "Armand Rémi", Googling for his official ID became child's play, as you will see below. We began with Western Union payment information on one of his scams and nailed the ID;
For Western Union payment information
Western Union / Moneygram information
puppie scam from firstname.lastname@example.org
Postby lanbrn » Thu Jan 03, 2008 6:29 pm
i to have just got a e mail from email@example.com telling me about a puppie i was going to get BUT i to got this e mail
we wish to inform you that we have a FEMALE KING CHARLES CAVALIER PUPPY(KHIKI) from Mr/Mrs MILLAN SCOT here at AASS Branch, LONDON, to be transported to you with address as P...........................
This puppy has come with all necessary papers needed including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates , But the U.K vertinarians had to conduct another test to be sure of the health, it was done; all was fine and MEDICATION PAPERS where all accurate, the tests have been conducted and the puppy is free from such illnesses that may attack other animals like (Birds & cats).So the puppy is now ready for shipment.The experienced pet moving specialists at Air Animal Pet Movers .. the IATA air cargo agency ... will handle your pet's move with confidence, professionalism, and trust. Air Animal's NO TRANQUILIZER rule is designed for the safety and welfare of your pet during airline air cargo transport.Air Animal Pet Movers .. registered with the USDA as an Intermediate Handler .....is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA .. the Federal Law governing scheduled airline air cargo shipments. But it should be noted that this shipment can not be carried out unless the cost for the shipment (£110) is paid for the shipment of the puppy.This payment is to be done to Air Animal's developed 3rd party pet moving service to the moving & relocation industry in CAMEROON .So we will need you to pay this money as soon as possible, So as to book the next flight which will be taking off to your area airport 2 hours 30 minutes time. This puppy will be delivered to your home address''''''''''''''''''''''''''''', by two of our pet agents..
this came from
YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WALMART,MONEYGRAM OR POST OFFICE MONEYGRAM SERVICE BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF AIR ANIMAL SHIPPING SERVICES CAMEROON USING THE ADDRESS;
NAME : ARMAND REMI TETANG.
STATE : POSTE CENTRALLE
COUNTRY : CAMEROON
COUNTRY CODE : 237
UK LINE : 07031890328
INT LINE : 00237 96683637
NB:For security reasons when you get to the MONEY GRAM SERVICE THE POST OFFICE, they will ask you to provide a test question and answer, make it to be;
QUESTION: WHERE DO YOU LIVE
ADVICE:We advise our clients to do thier transfers at the post office,and inorder not to pay high money transfer charges you should just go to the money gram store and ask for a sending form,use the Directors address as above in filling out the form.Avoid stating that you are sending to a company as that will attract high sending charges.We want the best for our customers.
So payment should be made as soon as possible,So as to Ship the puppy early enough. 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 Director confirms the payment of the £110. So E-mail Us immediately the payment is made with full money transfer details including the REFERENCE NUMBER of 8 digits and senders full names.Air Animal's Overnight Express will charge the 'chip ... £10/chip + shipping and handling.Air Animal Pet Movers is an endorsed and appointed IATA ...... air cargo agency, providing both domestic North American and global worldwide pet moving services through IATA's member passenger airlines and their air cargo services.
IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PUPPY WILL BE GIVEN TO YOU.
STAY TO ENJOY THE SERVICE OF AIR ANIMAL SHIPPING SERVICE
LONDON - BRANCH
Mrs. Chris Gold
"The Move's Not Complete
Link to real ID
Real ID info
If you have uncovered the real ID of your scammer, show how here
Centre No: 122 PROGRESSIVE COMPREHENSIVE HIGH SCHOOL BAMENDA
Passed in 2 Subjects: 160
(158) TETANG ARMAND REMI FORBANG:- GEO-E,HIS-E,
Scam link http://www.ripoffreport.com/sales-peopl ... -98cma.htm
Tetang Armand Remi WAS TOLD A PUPPY WOULD BE SENT OVER FROM IRELAND BY TETANG ARMAND REMI Belfast United Kingdom
Tetang Armand Remi
Belfast United Kingdom
Category: Sales People
Submitted: Friday, September 07, 2007
Posted: Friday, September 07, 2007
I seen an advertisement saying that a lady, who calls herself Sonia, was selling Bulldog puppies for Â£250. i emailed her saying i was interested which she then replied saying she still had the Bulldogs for sale and they were being sold because her and her husband did a lot of travelling, working in hospital "helping sick people" (like themsleves) and could not care for them any more. she gave me a phone number to ring, which i did, and spoke to her husband. he didnt speak good english so i could not get proper answers from him. after speaking to him i carried on emailing "sonia" about the puppies. she even sent me pictures of some bulldog puppies. she told me i could send over Â£100 using money gram, then once i received the puppy could then send over the outstanding Â£150. So...i did send over Â£100 as she assured me she had made reserve flights for the puppy to be sent over. once she received the money i had an email off her saying there was paper work and vet check ups and so on which needed to be done before the puppy could be sent over, so in order for this to be done i needed to send over the rest of the money as she could not afford to do it herself she had just started a new job and had not had her first salary!! at this point i knew it was a rip off. i typed the name in google search she had given me and found that i wasnt the only person she had done this too!! i was gutted because at one point i actually believed her. the bottom line is.....IF IT SEEMS TO GOOD TO BE TRUE, IT USUALLY IS!!
Scam link http://www.ripoffreport.com/animal-serv ... -23b85.htm
Tetang Armand Remi Had Cocker Spaniel Pups For Adoption Going By Name Miranda Banda TRIED TO RIP ME OFF WITH DACHSHUND PUPPIES FOR ADOPTION 35 London, England Internet
Tetang Armand Remi Had Cocker Spaniel Pups For Adoption Going By Name Miranda Banda Internet
35 Tooley Street
Category: Animal Services
Submitted: Friday, June 22, 2007
Posted: Friday, June 22, 2007
I was contacted by a miranda Banda (firstname.lastname@example.org) via puppies uk website. saying that they had 2 dachshunds for adoption and that i could have them next day with Air movers. and that they would deliver them to my address. I did think this was odd but went along with it. They wanted me to pay Â£170 fees and i received an e-mail asking me to pay this via money gram! please see e-mail below... as i realised this was a scam and did not pay anything!! but i know people have and believed these people!!
AIR ANIMAL PET MOVING SERVICES(AAPMS)
(BRANCH IN DUBLIN)
INFORMATION ON YOUR PUPPIES IN TRANSIT
Hello Mrs Paula ---,
we have two Dachshund Puppies from Mrs Miranda Banda here at AAPMS Branch, DUBLIN, to be transported to your address ------. with numbers 01606 40684 (home) and 01606 557200 (work),United Kingdom.
These puppies have come with all necessary papers needed including the microchip identification with the microchip numbers ISO 10586 and ISO 10587 recorded on the Rabies Immunization certificates , But the U.K vertinarians had to conduct another test to be sure of the health, it was done; all was fine and MEDICATION PAPERS where all accurate, the test has been conducted and the puppies are free from such illnesses that may attack other animals like (Dogs & cats).So the puppies are now ready for shipment.
The experienced pet moving specialists at Air Animal Pet Movers .. the IATA air cargo agency ... will handle your pet's move with confidence, professionalism, and trust. Air Animal's NO TRANQUILIZER rule is designed for the safety and welfare of your pet during airline air cargo transport.Air Animal Pet Movers .. registered with the USDA as an Intermediate Handler ...is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA .. the Federal Law governing scheduled airline air cargo shipments. But it should be noted that this shipment can not be carried out unless the cost for the shipment (Â£170) is paid for the delivery of the puppies.This payment is to be done to Air Animal's developed 3rd party pet moving service to the moving & relocation industry in ENGLAND .So we will need you to pay this money as soon as possible, So as to book the next flight which will be taking off to your Area Airport in about 1 hour 30 minutes time.
These puppies will be delivered at your home address as -----. with numbers xxxxxxxx (home) and xxxxxxxx (work),United Kingdom.. Payment is to be made by MONEY GRAM TO THE DIRECTOR OF AIR ANIMAL PET MOVING SERVICES(This can be done at any money gram store or post office agency, to this address below)
NAME : TETANG ARMAND REMI
STATE: 35 Tooley Street, London,ENGLAND
COUNTRY: U K
TEL: 0044 7031860929
NB:For security reasons when you get to the MONEY GRAM STORE, they will ask you to provide a test question and answer, make it to be;
QUESTION: WHERE DO YOU LIVE
So payment should be made as soon as possible,So as to Ship the puppies early enough. If this fee is not Provided, the puppies will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the Â£170. So E-mail Us immediately the payment is made with full money transfer details including the REFERENCE NUMBER of 8 digits and senders full names.Make sure you have the correct spelling of the Directots names and other payment details.Air Animal's Overnight Express will charge the 'chip ... Â£10/chip + shipping and handling.Air Animal Pet Movers is an endorsed and appointed IATA ..... air cargo agency, providing both domestic North American and global worldwide pet moving services through IATA's member passenger airlines and their air cargo services.
IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PUPPIES WILL BE GIVEN TO YOU.
THANK YOU FOR USING AAPMS
*The Move's Not Complete
Untill The Pet Arrives*
Scam link http://www.ripoffreport.com/animal-shel ... -5fa8f.htm
TETANG ARMAND REMI the director kept on asking for more money, and ripped me of of over Â£400 London United Kingdom
TETANG ARMAND REMI
35 Toolet Street London
Category: Animal Shelters
Submitted: Wednesday, June 20, 2007
Posted: Wednesday, June 20, 2007
i reponded to some adverts about dogs for adoption,a lady in Ireland by name Gabriele responded to me with her two puppiers
she told me she was very busy and will have to let me have them free,i was glad she choosed me,i noticed she did not give me gher home address and other details
latter the carrier demanded for shipping fees of Â£170 i was also asked for insurance fee of 100 and then a transit fee f $80
it became worst when i paiod in Â£200 as Tetang Armand Remi informed me that the van carrying the puppies
had an accident.that is how they ripped me off and wish that no one else falls victim to this situation
Scam link http://www.ripoffreport.com/offshore-sc ... -eapaf.htm
Tetang Armand Remi Had Cocker Spaniel pups for Adoption Going by Name Miranda Banda Internet
Tetang Armand Remi
35 Tooley Street London, England
Category: offshore scams
Submitted: Tuesday, June 19, 2007
Posted: Tuesday, June 19, 2007
I Recieved a email from a women (Miranda Banda) advitising Cocker Spaniel pups for adoption!
I had been looking for Cocker spaniel pups for a while and emailed back this Miranda Banda saying i was interested. She emailed back infomation about the pups, saying she is busy with work over in Dublin and has no time for pups and seemed very nice and genuine. Then she sent me pics of them, at this time was really interested.
Miranda Banda said she didint want any money for them all i had to pay was shipping fees.
I then received an email from the shipping company saying they have the puppies in transit and are waiting shipment fee of Â£170 as i requested 2 puppies. I had to pay this payment by getting a money gram transfer form from the post office and fill in details and make the payment.
Then after i made the Payment i had to ring up the Pet relocation company back with the refence number so the puppies could then be delivered.
I then received a email from the shipping company again claiming that the puppies could not be delivered as they have no life insurance policy and i would have to then make a further payment of Â£120 but would be refunded 85% of this on delivery. I did not have the Â£120 so i rang up the number i had on the email and asked why i wasint told this before i payed the shipping fee, the man on other end of phone then pretended he couldint understand me, when asked to speak to manager, manager was supposedly in a meeting. I demanded a refund and he said i would receive my refund in a hour! (how would i receive it in a hour?) And i got angry and he hung up.
After this i looked up there website on google and found this website with people who had already been conned by them! Then stupidly realised this has happened to me!
I quickly rang the money gram transfer people up, who i had to make the payment too and they said the payment has been received by the shipping company and too late to stop them receiving payment. I was advised to contact the police!
These people are cruel and sick for what they are doing, conning people out of there money for love of animals. I know i wont receive my money back but these people will get whats coming to them. I am only 20 and on a low wage and had been saving money for a while and these people take it away with no care in the world for how we feel!
I just advise people to check up if you receive an email from these people especially from Miranda Banda (email@example.com) dont trust anyone over internet!
More of his scams;
http://www.classifieds4pets.com/173-236 ... rrots.html
http://pets.oodle.co.uk/view/african-gr ... on-ham-en/Dna Tested Proven pair Of African Grey Parrots
We have DNA tested African Grey Parrots ready to go to good homes. We are giving them out due to relocation and work commitments.They can talk and entertain guest. They have been growing up with other pets. We are giving them out due to relocation and work commitments.Please contact us for more information...07031890328 or directly through my house email ..firstname.lastname@example.org.
This advertiser may be contacted at 07031890328.
http://hausdorff-research-institute.uni ... -xmax.htmlDescription
MY NUMBER IS..07031890328,My birds are trained to love, care, friendly and play with kids and other pets. My babies are well socialized and come with a health guarantee, DNA papers, vet reports, cage and would come with food that last for two weeks. Text book that give you tips on how to care and show love to this lovely creatures and all the necessary paper works, says things like; hello, good boy, tickle tickle, no, stop it,.CALL ME DIRECTLY ON.07031890328.
http://dumfries.freeadsinuk.co.uk/en-i- ... s-i-p.htmlAwesome Chow Chow Puppies for Xmax - Dogs for sale, puppies for sale
Ref. number: 85854 Updated: 12-12-2009 08:37 by Oodle via Oodle.com
Dogs for sale, puppies for sale in Scotland
COPY MY EMAIL(email@example.com)and contact me directly,Purebreed Chow Chow Ready for Christmas Sweet little girls with a cool white collar Well socialized in a home with six children,Tail Docked, Dewclaws removed, vaccinated de-wormed, health guarantee,All shots up to date, they are neutered, and has Home Again microchip .EMAIL ME DIRECTLY (firstname.lastname@example.org) TO ARRANGE VIEWING OR CALL..07031890328.
Highly Intelligent Akita Puppies For Xmas
22-12-2009 10:02 by Oodle via Oodle.com
Email me directly(email@example.com)for a quick reply, good and caring home needed These puppies are Ukc registered, vet checked, up to date on their shots and warmer and health guaranteed. they are family raised with children contact this email (firstname.lastname@example.org) OR CALL.07031890328..
Offering: Dogs for sale, puppies for sale in United Kingdom, Dumfries
And he is still scamming in 2011!
http://eastsussex.olx.co.uk/tiny-teacup ... d-62455427
Tiny Teacup Yorkshire Terrier (Can I come home for Christmas ?) — East Sussex
Location: East Sussex, England, United Kingdom
Date Posted: January 4
Wow!!! These puppies are unbelievably small and ssssoooo cute. They are 10 weeks old and weigh only 17oz! can you imagine? They will be about 3-4 lbs when fully grown. You can easily put them in your pocket and go shopping or something, no one will notice they are there. So sweet. They are very happy and playful and like to give kisses and cuddle. My babies are 100% purebred and have all their registration documents, health certificate and I also give a one year health guarantee. They are current on their shots and have been dewormed.please call..07031890328 or emai(email@example.com)l me and I will be happy to assist you more. Thank you for your time