SAMUEL JEROME

User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

SAMUEL JEROME

#1

Unread post by Secret Squirrel » Sun Apr 03, 2016 5:49 pm

10th March 2014 09:22 AM

Name of scammer: SAMUEL JEROME

Scammer's known aliases: pets-shipping-company.webs.com

Scammer's known email addresses: petshometransportationexparts@yahoo.com

Scammer's known telephone numbers: 23775770746, 447031844929, 447023067672

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
NAMES SAMUEL JEROME
CITY/STATE Victoria
COUNTRY Cameroon
ZIP CODE 00237
TEST QUESTION From
ANSWER Roberts

YOU ARE REQUIRE TO COPY THE ABOVE INFORMATION ON A PAPER AND TAKE TO THE NEAREST WESTERN UNION LOCAL POST OFFICE AND MAKE THE PAYMENT OF 180POUNDS.

WHAT YOU HAVE TO DO AT THE POST OFFICE

WHEN YOU GET TO THE POST OFFICE

{1}: TELL THE CASHIER THAT YOU WANT TO MAKE PAYMENT USING WESTERN UNION SERVICE

{2}:WHEN THE CASHIER SHOW YOU THE WESTERN UNION SERVICE ASK THE CASHIER AT THE POST OFFICE TO GIVE YOU AND INTERNATIONAL SENDING FORM.

{3}:WHEN THE CASHIER GIVE YOU THE INTERNATIONAL SENDING FORM, YOU FILL IN ALL THE PAYMENT INFORMATION YOU HAVE ON THE PAPER.

{4}:AS SOON AS YOU ARE DONE WITH THAT, GIVE BACK THE FORM TO THE CASHIER WITH THE CASH OF 180POUNDS.

{5}:THE CASHIER WILL GET BACK TO YOU WITH A RECEIPT ON THAT RECEIPT THERE IS A TEN DIGIT NUMBER KNOWN AS M.T.C.N MONEY CONTROLS NUMBER.

{6}:YOU HAVE TO EMAIL US THAT NUMBER SO WE CAN ACTIVATE THE PUPPY DELIVERY CARDS THEN PROCEED WITH THE DELIVERY OF THE PUPPY.

THE PUPPIES WILL BE DELIVER FROM BELFAST TO YOUR HOME AS SOON AS YOUR PAYMENT IS CONFIRMED IN OUR HEAD QUARTER CAMEROON


Thanks
Home delivery Manager
Mr. DAVIS A POWELL


pets-shipping-company.webs.com

http://pets-shipping-company.webs.com
http://pets-shipping-company.webs.com/onlinepayment.htm <=== PHISHING
Telephones: 07023067672 / 447023067672 / 7023067672 / 44 702 306 7672
07031844929 / 447031844929 / 7031844929 / 44 703 184 4929
/ 23775770746 / 237 75770746 / 237 7577 0746
Email: petshometransportationexparts@yahoo.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer