EYONGETTA STANLEY NJIEASSAM

[Secret Squirrel]

14th September 2013 05:26 AM

Name of scammer: EYONGETTA STANLEY NJIEASSAM

Scammer's known email addresses: jetairways@fastservice.com, kelly6749@gmail.com

Link: http://www.fraudwatchers.org/forums/sho ... hp?t=53339

Western Union / Moneygram information:
From: kelly6749@gmail.com

Payment Summary

Registration fee flight home delivery, the balance AMOUNT TO BE PAID UPON DELIVERY

80 MR (PAID) PENDING YES MYR800(PENDING) MYR 800

You are asked to make payment of MR800 through any WESTERN UNION OR MONEY GRAM service closest to your location, as we have their UNITS IN OUR SUB-HEADQUARTER DESIGNED FOR PAYMENT OF SUCH TRANSACTIONS.
.

Payment Procedure:
You can pay online using credit card using the following link

IF YOU CLICK ON THE LINK AND IT DOES NOT OPEN, JUST COPY THE LINK AND PASTE IT ON A DIFFERENT WINDOW OR TAG.


http://www.westernunion.com/WUCOMWEB...xtSecurePage=Y

* Please note that ONLY VISA and Master Card are permitted to PAY

OR


HOW TO MAKE PAYMENT
Visit a Western Union® Agent location.
Fill out a “To send money…” form.
Provide payment to the clerk in cash – including the amount to be sent and appropriate transfer charge fee(s). Identification is also required.
Western Union agent registers the data on the system . The agent provides Money Transfer Control Number and a copy of the form.





1.) Copy the address of payment under a piece of paper or phone.

NAME..................EYONGETTA STANLEY NJIEASSAM
POSITION...............DESK ACCOUNTANT I, JET AIRWAYS
COUNTRY....................CAMEROON
STATE...........................LITORAL
ZIP CODE................................+237
AMOUNT TO BE PAID .................................MYR800

REASONS FOR PAYING AT OUR SUB REGIONAL BRANCH ABOVE
THE JET AIR WAYS IS COMMITTED TO TAKE CARE OF THE UNDERPREVILLEDGE CHILDREN THROUGH PROVIDING EDUCATION AND HEALTH CARE TO THE POOR AND NEEDY CHILDREN IN SUB SAHARAN AFRICA
SO AMOUNTS FOR SUCH PURPOSE HAVE TO BE PAID TO OUR BRANCH AGENCY IN IN THE CEMAC REGION,CAMEROON IN SUB SAHARAN AFRICA
ALSO WE ARE EXPERIENCING AN END OF TERM AUDITING WITH OUR MAIN BRANCH HERE AN WE WILL NOT BE ABLE TO RECIEVE ANY AMOUNT INTO OUR ACCOUNTS LESS THAN 5000USD AS THIS IS GOING TO TAKE A LONGER TIME FOR CONFIRMATION AND PROCESSING OF THE NECESSARY FLIGHT OF THESE PUPPIES TO YOUR HOME DESTINATION
KEY NOTE!!
IMMEDIATELY THIS MONEY IS PAID TO OUR REGIONAL HEAD QUARTERS WE CONFIRM BY PHONE/FAX AND MAKE THE NECESSARY FLIGHT SCHEDULE AND DURATION FOR DELIVERY AND WE WILL ALSO GIVE YOU AN ONLINE TRACKING NUMBER SO THAT YOU CAN TRACE THE MOVEMENT OF THE PUPPIES DURING DELIVERY
ALSO WE AWAIT PAYMENT UP TO 48 HOURS OF REGISTRATION SINCE WE DO NOT WANT TO KEEP PETS WAITING AND TO SERVE OUR CLIENTS FERVENTLY

. 2) During payment, you will be required to provide a test question and answer, make it;

TEST QUESTION..............WHEN?
ANSWER ............... NOW ?

3.) After copying the billing address and the test question and the answer , go to any Western Union or Money Gram agent which is closest to your home or any and make payments with the information to be copied.



4.) Consumer Protection Tip
JET AIRWAYS TRANSPORTATION AGENCY INTERNATIONAL
''the welfare of our customers is our priority''

Following the above policy, in making the payments, most of our customers always complained that they use to pay very high charges during payment which is due to the fact that they never new what to say at the payment desk. we recommend that you do not tell the store agent that you are making payments to a company,because very high charges of about 40% will be charged . (You can indicate that you are sending the money to a friend so that you will pay just the normal charge).

. 5) After making the payment, kindly get back to us with payment details as follows

Sender Name ..................
Receiver Name .....................
amount sent (excluding charges )....................
Host country ............................
And the reference to 10 digits (MTCN) number .....................
Test question and the answer .......................................
When this is done we shall send you full details of flight and a tracking number for the flight, to ensure 100% security of the transaction.
ONCE YOU DO THE PAYMENT PLEASE ALSO SEND US A SPECIFY DATE WHEN YOU WILL NEED THE PUPPIES TP BE DELIVERED!!!
OR

YOU CAN SEND US A SCANNED COPPY OF THE PAYMENT RECEIPT THROUGH OUR EMAIL jetairways@fastservice.com