CLAUDE TAYA KWEBE

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Secret Squirrel
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CLAUDE TAYA KWEBE

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Unread post by Secret Squirrel » Sun Apr 03, 2016 11:01 pm

14th April 2014 04:46 AM

Name of scammer: CLAUDE TAYA KWEBE

Scammer's known aliases: Dr.SAHI, Ajeer Bubba, mahamd

Scammer's known email addresses: pets.grooming@live.com, petsgrooming.insurances.net@live.com, petstravellers@gmail.com, rahhimmousa@yahoo.com, jimmyjat45@yahoo.com, tonybrown78@hotmail.com

Scammer's known telephone numbers: 447023069776

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
pets.grooming@live.com petsgrooming.insurances.net@live.com

07023069776

NAME:CLAUDE TAYA KWEBE (alternative name used: PASCAL TEMBE MBAH )
COUNTRY:CAMEROON
CITY:LITTORAL
STATE:LIMBE
ZIP CODE:00237
TEST QUESTION:WHO GOD
BLESSES?
ANSWER:KAROL


Scam link: http://www.scamwarners.com/forum/viewto ... &start=165
Scam text/format: rom: pets travellers <petstravellers@gmail.com
Date: February 25, 2013, 8:07:02 GMT+08:00
To: <removed>
Subject: <<<URGENT PAYMENT NEEDED FOR THE PAPERWORK OF YOUR GERMAN SHEPPERD PUPPY(XXXXXX )(CONFIRMATION AND PAYMENT NOTIFICATION)

PET DEPARTMENT
INTERNATIONAL MOVING SERVICES
WORLD WIDE
Animated Earth tutorial
Exporting Personal Items by Air Freight to Worldwide destination
00237-73537139 Telephone number from Cameroon, Africa
WORKING WORLDWIDE
FAST WAY shipping offers air and land freight for personal items to local and overseas destinations from the US/CANADA/EUROPE/ASIA. Our staff can offer advice and assistance to our clients on all Worldwide export related freights. Our airport to airport freight service enables your goods / items to be exported overseas without any hassles. Upon arrival, your consignee will pick up the goods at designated destination airport, clear the consignment through customs and pay the local handling charges. We can offer a service to collect the personal items from your address in the US/CANADA/UK/ASIA or at handling depot near you. We are trained in moving / transporting your personal effects to overseas destinations easier with quality service. We are making personal effects / items shipment an easy move for hundreds of customers from the WORLD WIDE. Weight or Volume of cargo will be required to provide you with a quote. Please refer below for air freight export service to destination of choice.Air freight export service is recommended for moving personal items that are urgent. Our rates are quite reasonable compared to airlines excess luggage prices. Air freight is dependent on the weight and volume of your export effects. Flights depart daily or after two days ensuring efficient service for air export service all the time.
Do email or call our client service number for assistance.

Dear Client, your pending delivery .
Pending Delivery Shipment
(Keep this for your records)

Transaction #XL76008004
Transaction Date: xxxxxxxx

Receiver's Details:

<removed for privacy>

Sender's Details:

First Name:Dr DIANDRA
Last Name: SAHI
City/State: LIMBE
Country:CAMEROON

Shipment Information:

Service: Fast Way Air- Online
Handled by: FAST WAY- Cameroon

Guaranteed delivery:

1 days after payment confirmation

Declared Value: $265
Commercial Value:
Days for Inspection:

No Commercial Value
Description of Goods: A
Additional Services: none
Status of Inspection: Approved

Shipping: $ 265.00

*Note: Shipping expenses are covered before departure
Shipment Information: Package 1 of 1

Tracking Number: Pending*
Package Type: FAST WAY AIR Insured

Insured FAST WAY AIR Amount:$ 265.00
Insured FAST WAY AIR Deposit: $ 0.00
Insured FAST WAY AIR Balance: $ 265.00

Parcel Description :
Theis Puppy is registered here with the number #MB76008004 , have come with all necessary papers needed
including the vet records with the number ISO 1065L recorded on the Immunization certificates..
....Information of your Parcel......

Sender........................................... Dr.SAHI
Type.............................................( Puppy)
Breed............................... German Shepard
Sex.............................................. male
Age.........................................10 weeks
Vaccination record..................... Approved
Vet Record........................ .Checked Valid
Medical Inspection..............Done
Health............................................ .Proper

How to make the payment:

OR Western-union

Our department require the payment to be done through MoneyGram OR Westernunion money transfer service to our Verified Agent :

1) Check here to locate the nearest Money Gram or westernunion Office.

<snipped>

2) Make the payment for the deposit using our verified FAST WAY AIR Representative details as receiver:
-

FAST WAY AIR Verified Agent Details:
Receiver Name:CLAUDE TAYA KWEBE
City: Limbe
Post Code: 237
Country: Cameroon

e-mail us - by replying to this e-mail - the following details from the payment receipt:

- REFERENCE - 8 digits number from the receipt
-MTCN-10 digits for western union
- Sender's Name and Address
- Receiver's Name
- Amount Sent

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform your sender that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

Home delivery Manager
Mr. Jason Oliva
Thanks for using our service

Shipping Info

Air-pets - Relocating Pets Worldwide

Enjoy Our Service Tucson AZ Branch Cargo Movers Secretary;Mr Williams Potter

Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.
We are sorry for the fact that our credit payment system is down since our website is under construction and that's why we are adopting other means of payment....
Shipping Info
pets Travelers - Relocating Pets Worldwide

Enjoy Our Service Tucson AZ Branch Cargo Movers Secretary;Mr Jason Oliva s Potter


Scam link: http://www.scamwarners.com/forum/viewto ... 26&t=82378
Scam text/format: Hello please read this if you are contacting "rahhimmousa@yahoo.com" for pet adoption!!!
I am glad I found this website because it saved me from being deceived from those pet adoption criminals!!

I was searching the web to see if I could find a cat for adoption in kuwait and a found this kuwaitcatsandkittens.blogspot.com and an email posted rahhimmousa@yahoo.com. Guys beware this is a scam.
I email the person and he replied the next day saying that he has pure breed russian blue kittens (cassy and lizzie) ready to be shipped to kuwait for 48 KWD only. (shipping and adoption cost)

Here's the email :
/Hello
Thanks for you mail in regards to my male and female kittens which
are still available, i just got 1 male and 1 female called
Cassy, but am sure you are interested in both kittens.
They are well raised and potty trained, vet checked, Health Guaranteed, playful
with kids and other home pets, very good companions and needs a lot of
attention and lovable attention.. They are 12 weeks old and , They are pure
breed, really in need of very good home. Before giving out my kittens
to any home i will need to know who? where? and the environment the
kittens going to, please sorry for over asking but as we really must do,
because some breeders pretend
to be pet lovers and get kittens from
people and make money without enough care:

1 Have you any pet-care experience?
2 Where are you located?
3 How old are you, (so sorry for this) are you married with kids and
4 what do you do for a living?
5 When are you ready for this kittens and Which of the sex do you want?
6 Give me a Brief Description about your Environment?
7 Do you have a vet doctor?


I am married, me and my partner Nara, we have three kids, the
youngest Noor loves animals than all, and we have a big garden
behind where we have our kittens run and play with the kids, the
nearest park to our house is 5km, but we are really not use to this
place as its a new place for us. but we get the kittens food (pedigree
can food) from the pet accessories shop down the road.... Forgot, each
kittens adoption fee cost you just (50KWD ) for (adoption and re home fee)
Including the home delivery if you can not come,so presently i am located in
Bahrain now with the kittens,where my shop is located
Just a few about us, and i will wait to read from you.
Regards /

So after I asked for pics and pedigree papers he only sent pics saying that there is no pedigree because they are a animal rescue shelter. So i was believed and asked him to send the details so I can send him the money.
Then he sent this:
/hello good morning here are the payment information to my banker listed below
full names.....CLAUDE TAYA KWEBE
country..........CAMEROON
city..................DOUALA
postal code....00237
test question ......WHEn
answer..................NOW

just copy this information and take the the to the nearest western union and make the payment so that i can i confirm and do the changes of the ownership papers and dont forget to send me your full names,telephone nmber and address so that i can include on the papers okay/

When I got this email, I felt that there was something wrong so I googled the full name and address and that's how I found this website! Thank god I didn't send the money.
Thank you !!



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