AKO ADOLF TANG

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Secret Squirrel
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AKO ADOLF TANG

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Unread post by Secret Squirrel » Sun Apr 03, 2016 9:37 pm

29th March 2014 05:23 AM

Name of scammer: AKO ADOLF TANG

Scammer's known email addresses: michy.nash@yahoo.es, petsair_trans_agencia@europe.com, animalsfasthomeposting@live.com, animalsfasthomeposting@rocketmail.com

Scammer's known telephone numbers: 23776626516, 447011134252, 447011163501, 447045772890

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
PAYMENT ADDRESS
NAME:.................................AKO ADOLF TANG.
COUNTRY:......................CAMEROON
POSTAL CODE:..............00237
STATE:......................DOUALA
CITY:..........................LITTORAL
QUESTION:.................NEW?
ANSWER:...................PEACE
AMOUNT:...................€ 200
michy.nash@yahoo.es
petsair_trans_agencia@europe.com
0044-701-113-4252 / 07011134252 / 447011134252
0044-701-116-3501 / 07011163501 / 447011163501


Scam link: http://www.scamwarners.com/forum/viewto ... &start=195
Scam text/format: Šalje: "ANIMAL RECUE AND DELIVERY AGENCY" <animalsfasthomeposting@live.com>
Datum: 16. 4. 2013. 10:13
Predmet: PAYMENT DIRECTIVE AND PAYMENT REQUIRED FOR THE DELIVERY OF YOUR MALE PUREBRED BENGAL KITTEN
Prima: <removed>
Kopija:



For more Information on Delivery and Payment, SEND E-MAIL OR CALL:
Email: animalsfasthomeposting@live.com
Email: animalsfasthomeposting@rocketmail.com
TEL: 0044-704-577-2890 / 00237-766-265-16 / 0044-701-113-4252.

* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
PETS-AIRWAYS INTERNATIONAL CARRIER AGENCY
(PET TRANSPORTATION AND RELOCATION SERVICES)
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR MALE PUREBRED BENGAL KITTEN.
Dear Client,
We have information about Male Purebred Bengal Kitten(Tag Name: KING), from M/S. Peter Jarosla, here in the Pets Transportation and Home Delivery Agency in Exmouth, England, UK, to be transported and home delivered to you using the following home address:

The delivery details reads as :
<removed>

We are ready and willing, to deliver your Male Purebred Bengal Kitten(Tag Name: KING) at your home address in Croatia today by 06:10 P.M(Croatia Time) estimated arrival time.

This Kitten will come with all necessary papers needed, but as the Agency Veterinarian must conduct another test to be sure of their health status, It was done, all was fine and Medication Papers were accurate, The test Results shows that the Kitten is free from such diseases that may attack other Animals like (Parrots & Dogs And Cats). So this Kitten is now ready for Moving and Home Delivering Services. But it should be noted that this Shipping and Delivery Processes cannot be carried out unless the fees for the shipment 830.00 KUNA (EIGHT HUNDRED AND THIRTY CROATIAN KUNA) is paid.

The
830.00 KUNA must be paid in advance or upfront, before delivery >>> to process the flight documents and purchase the flight ticket for your Male Purebred Bengal Kitten.

NO OTHER METHOD OF PAYMENT IS ACCEPTABLE.

Therefore, you have to make the payment of the 830.00 KUNA in advance to process the flight papers and buy the flight ticket for your Kitten. We can not deliver your Kitten without its flight documents and flight ticket because IT IS ILLEGAL TO TRANSPORT PETS WITHOUT THEIR FLIGHT DOCUMENTS AND FLIGHT TICKETS.

We can not proceed with the delivery, if the payment is not made immediately.
We need Authorization and Approval from the Management, that you have made the payment, before we can proceed with the delivery.

Presently, our Bank Account is under Auditing. Therefore all payments must be made by MONEYGRAM to our Director of Budget Partition and Budget Control at our Headquarter in Cameroon. You have to make the payment, using the details of our Director of Budget Partition and Control, who is present in Cameroon(our new constructive site). You have to make the payment of the 830 KUNA to Cameroon. Since our Director is presently at our Head Office in Cameroon.

You have to make the payment, to the address below:

PAYMENT ADDRESS
NAME AND SURNAME:.......................................... ............ TANG ADOLF AKO
PASSPORT NUMBER: 10895687
Office Address: Bastos, Yaounde
COUNTRY:.......................................... ........................................CAMEROON
POSTAL CODE:............................................. .......................................00237
STATE/REGION:........................................... .....................................CENTRE
CITY:............................................. .................................................Y AOUNDE
QUESTION:......................................... ............................................FAMILY ?
ANSWER:........................................... ................................................FA MILY
AMOUNT:........................................... ............................................ 830 KUNA

Kindly copy this address, go to any nearby MONEYGRAM STORE, listed below and make the transfer of 830 KUNA:

MONEYGRAM BANK
1.
VARSAVSKA VOLKSBANK CROATIA BRANCH
VARSAVSKA 9
ZAGREB, 10000
TODAY'S HOURS: 08:00 AM - 07:00 PM
2.
RACKI VOLKSBANK CROATIA BRANCH
FRANJE RACKOG 9
ZAGREB, 10000
TODAY'S HOURS: 09:00 AM - 06:00 PM
3.
NOVI ZAGREB VOLKSBANK CROATIA BRANCH
RESELOVA BB
ZAGREB, 10000
TODAY'S HOURS: 09:00 AM - 06:00 PM

Once you arrive at the MONEYGRAM BANK follow the instructions as given to you below:
1.
Kindly go to the Cashier's Desk(in the MONEYGRAM BANK you enter), and ask for a Wire Transfer Form.
2.
Fill and Sign the Transfer Form with Your Details, the Details of our Director as give to you above.
3.
Submit and make payment, of the amount 830 KUNA.
4.
Once the MONEYGRAM Staff completes the payment process, he/she will issue you a Payment Receipt.
5.
Check on the Payment Receipt and Send us, the REFERENCE NUMBER and SENDER'S NAMES or A SCAN COPY OF THE MONEYGRAM PAYMENT RECEIPT via our email address.

Immediately the payment is confirm, the Tracking Number as well as the flight receipt to ensure a 100% Assurance for the Transaction will be sent to you.

FLIGHT DETAILS.
THE FLIGHT DETAILS WILL BE SCHEDULED AFTER THE CONFIRMATION OF THE PAYMENT SINCE THE PAYMENT WILL BE USE TO PROCESS THE FLIGHT PAPERS FOR YOUR MALE PUREBRED BENGAL KITTEN AND TO PURCHASE A FLIGHT TICKET FOR YOUR MALE PUREBRED BENGAL KITTEN.

You must COPY the PAYMENT ADDRESS of our Director of Budget Partition, go to MONEYGRAM BANK now, and make the payment of the 830 KUNA quickly, so that we will have enough time to process the flight papers, purchase the flight ticket, and proceed with the delivery of your Male Purebred Bengal Kitten to your home address.

We demand an urgent respond from you, once you receive this email, with the payment done, so we can proceed with the delivery of your Male Purebred Bengal Kitten.

STAY SAFE AND ENJOY OUR SERVICES.
WE WILL ALWAYS BE FAITHFUL TO YOU OUR CLIENT.

Enjoy Our Service ENGLAND - CROATIA/U.K/CAMEROON/Branch Air Moving Pet Service Secretary; Mr Chris Goldonald



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