Page 1 of 1

Ayafor Tresor Zerewoh, currently in Ukraine

Posted: Wed Mar 02, 2016 10:23 pm
by Caped Crusader
Name of scammer: Ayafor Tresor Zerewoh, currently in Ukraine

Scammer's known aliases: Johnny Walker, Tresor Abdominale, Johnnie Walker, Tresor Alangue, Tresor Bigbelle, Sao Tao, Georgina Skipton

Scammer's known email addresses: tresorzerewoh@yahoo.com, falonemani@yahoo.fr, pet_relocation@englandmail.com, rosediames@yahoo.fr, expressdepots_interuk@englandmail.com, dorinepierre@hotmail.fr

Scammer's known telephone numbers: 23777139954, 447031996858, 447031920220

Main scammer picture:
user6_pic141_1300666250.jpg
Personal profile link: http://www.facebook.com/fulloption2019
user6_pic575_1301582112.jpg
Profile screenshot:
user6_pic576_1301582603.jpg
Profile screenshot:
Profile information:[/b] About Me
Basic Info Birthday: December 12
________________________________________
Siblings: Ayafor Josiane
Junior Séductive
Amelie Francine
Alain Christian Ayafor
Relationship Status: In a Relationship
Anniversary: November 12, 2009
________________________________________
Looking For: Friendship
Dating
Networking
________________________________________
Current City: Ussuriysk
Contact Information
Contact Info Email: tresorzerewoh@yahoo.com
falonemani@yahoo.fr
Current City: Moscow, Russia
Facebook Profile: http://www.facebook.com/fulloption2019
Link: http://antifraudintl.org/showpost.php?p ... stcount=24
Western Union / Moneygram information: NOM: MR ALANGUE TRESOR
PAYS: CAMEROUN
VILLE: YAOUNDE
COUTRY CODE: 00237
ADRESSE: 14,Avenue KENNEDY.

Par virement bancaire,vous allez le faire par LLOYDS TSB ACCOUNT 12178460 SORT CODE 30 90 87 MAGDALENA HALUZSKA
Real ID info:
user6_pic577_1301586685.jpg

Scam link: http://www.ripoffreport.com/animal-serv ... -wy6d9.htm
Scam text/format: AYAFOR TRESOR ,CAMEROON, WEST AFRICA, AIR ANIMAL PET MOVERS, These People Do Bad Business and took of money for the delivery of our families puppy Cameroon Nationwide
Scam link: http://www.ukparrotrescue.co.uk/forum/s ... hp?p=13093
Scam text/format: 19th May 2008, 09:10 PM
davieandgina davieandgina is offline
Junior Member

Join Date: May 2008
Posts: 24
davieandgina
Default Re the other part to the scam
PENDING DELIVERY
From: MANAGER LINCOLD mailtoet_relocation@englandmail.com
Add contact
Sent:19 May 2008 10:32:32

PHONE NUMBER / 07031996858

AIR ANIMAL MOVING SERVICES
INFORMATION ON YOUR BIRDS IN TRANSIT
DUBLIN

Welcome to Air Animal Pet Movers Dublin Branch, the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. Air Animal holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Pet Express's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

Dear Client,
We have informations about a pair African grey parrots From Mr stella Karl here at the AAMS
Branch DUBLIN to be transported and home delivered to you using the following home address:
NAME:Georgina Skipton
HOME ADDRESS: edited out personal information

These birds have come with all necessary papers needed,but as the uk veternerains 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 birds are free from such diseases that may attack other Animals like (Dogs And Cats).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 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 UKDA 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..So these birds are now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the shipment (£240 G.B.P) is paid for.These pets will come alongside with two of our pet carriers.This payment is to be done to Air Animal's developed 3rd party pet moving service to the moving & relocation industry in BRITISH CAMEROON.So we will need you to pay this money as soon as possible, So as to book the next available delivery which will be taking off to your area in 2hour 30 Minute time and will be delivered at your home address... The birds will be delivered to your home address
103, hermes crescent, henley green, coventry, west midlands, cv21ja with phone number 02476270612. UNITED KINGDOM

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WALMART MONEYGRAM STORE OR VIA MONEYGRAM SERVICE AT YOUR POST OFFICE BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUATERS DESIGNED FOR SUCH TRANSACTIONS,TO THE DIRECTOR OF THE AIR ANIMAL MOVING PET MOVING SERVICES CAMEROON USING THE ADDRESS;

NAMES:ALANGUE TRESOR
ADDRESS: POST CENTRAL
COUNTRY: CAMEROON
COUNTRY CODE: 00237

NB;GET IN CONTACT WITH 07031996858 FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION: WHO?
ANSWER: YOU.

For The MoneyGram Payment you can get to either of these agencies of your location
POST OFFICE , JERSEY POST,ISLE OF MAN POST
This payment should be done as soon as possible so the birds can be home delivered to you on time today,if the fees is not provided the birds will not be dispatched from our detention and will spend more on daily feedings until the Director confirms the payment of the £240 G.B..P
Kindly email us with the 8 digit reference number as soon as the payment is done and the senders full names.Immediately the payment is confirmed then the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials
"Mitzi & Bailey arrived safely in INVERNESS Sunday evening." A BIG thanks to you and the AirAnimal Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Enjoy Our Service Dublin Branch Air Animal Moving Service
Secretary; Mr Chris Gold
Reply With Quote
Scam link: http://antifraudintl.org/showthread.php?t=2570&page=4
Scam text/format: Originally Posted by Clem View Post
C'était aussi un don... Une très grande gentillesse évidement, on lui donnerait le bon Dieu sans confession.
il voulait 350 euros pour les billets d'avion au départ et disait que c'était pour pet express. On a envoyé 150 euros et il aurait la suite à l'arrivée des chiens. Quelques heures après il a demandé 725 euros pour une soit disant assurance et en passant par western union. Et là on a compri.

Ses coordonées:

NOM: MR ALANGUE TRESOR
PAYS: CAMEROUN
VILLE: YAOUNDE
COUTRY CODE: 00237
ADRESSE: 14,Avenue KENNEDY.
CONTACTEZ LE 00237-77-13-99-54, POUR PLUS D'INFOS SUR LE PAIEMENT

piece didentité
bonjour nous on ses fait arnaqué pour 4 mille dollars avec alangue tresor pouvez vous nous aider nous il sont juske a nous donner des pieces didentité scanner de eux ? je pleurerais

Il y a plusieurs arnaques de ce genre utilisant le mon de TRESOR ALANGUE avec téléphone 237 7139954 ainsi que des numéros britanniques

From: expressdepots_interuk@englandmail.com

Date: Mon, 19 May 2008 04:05:33 -0500
Subject: PENDING DELIVERY OF YOUR PUPPIES AND PAYMENT INFORMATION
PHONE NUMBERS: 07031920220
YOU ARE REQUESTED TO PAY THE TOTAL FUND AT MONEYGRAM (Also found at the post office and other areas) BECAUSE WE HAVE
THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE
DIRECTOR OF AAMS MOVING SERVICES CAMEROON, USING THE ADDRESS BELOW:
NAME :ALANGUE TRESOR
COUNTRY:CAMEROON
STATE: YAOUNDE
NUMBER :07031920220
NB;GET IN CONTACT WITH 07031920220 FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION: THE SKY
ANSWER: IS BLUE
Quote:
NAMES: TRESOR ALANGUE ADDRESS: POST CENTRAL COUNTRY: CAMEROON COUNTRY CODE: 00237 NB;GET IN CONTACT WITH 07031996858 FOR ANY INQUIRIES ABOUT PAYMENTS
Scam link: http://www.commentcamarche.net/forum/af ... perroquets
Scam text/format: NOS PERROQUETS SONT VISIBLES SUR WEBCAM,VOICI NOTRE ADRESSE MSN, dorinepierre@hotmail.fr
Bonjour et merci pour votre courrier concernant nos perroquets,
un mâle et une femelle.
Ils sont toujours à la disposition d'une personne
prêt à leurs fournir suffisamment de soins et d'amour,
Ils ont 32 mois,sont vaccinés et bagués.Ils ont aussi un très bon tempérament avec les enfants et les autres animaux domestiques,ils adorent jouer avec des jouets et les enfants,ils vont arriver chez vous avec tous leurs papiers
de santé comme leurs carnet de santé et un manuel de leurs mode de vie et leurs nutrition.Ils s'appellent Rocko le mâle et la petite Rocketa,la femelle.
Ayafor Trésor Zerewoh was using his own parrots (just like Abomo Christian Serge) in his scams. You will see what their main use was from the picture below.

Image
Image

Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters