Assoua Achille Brice Eteki

Exposures for 419 Scammers in Cameroon
Secret Squirrel
Site Admin
Posts: 4511
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Assoua Achille Brice Eteki

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 4:30 pm

Name of Scammer: Assoua Achille Brice Eteki

Scammer's known aliases: Ach Ille, Binirayjr, Binnirey, BinAm Studios,

Scammer's known email addresses: binirayjr@justice.com, achillebrice@binamstudios.net, Yahoo ID: achille_eteki, Skype: binirayjr, intercamarts@gmail.com, info@intercamarts.tk, info@intercamarts.com, artstalkcam@gmail.com

Scammer's known telephone numbers: 23777011711, 23796895137, 1 954 889 6405

Main scammer picture:
Image

This is a list of fraudulent web sites found on multi-scam multi-phishing pet scam domain iprels.com (INTERNATIONAL PETS RELOCATOR - IPRels)

http://iprels.com/
INTERNATIONAL PETS RELOCATOR - IPRels
CC PHISHING http://iprels.com/payment.php
Email: info@iprels.com
Telephone Contacts:
608-721-1077 / +44 703 5971 862 / 7035971862


http://ipetshippers.iprels.com/
International Air Animal & Pet Relocators (IAAPR)
CC PHISHING http://ipetshippers.iprels.com/OnlinePay.html
Satellite Phone Directory: 002379-697-9364 ;US:+1 775-796-8289 / 237 96979364
Email: iaapr@usa.com
Website: http://www.iaapr.com ******************************* (scam domain loading content from iprels.com)[/url]


http://flexpetsrels.iprels.com/
Flex Pets Relocators
CC PHISHING http://flexpetsrels.iprels.com/pay.php
email: flexpets@consultant.com
Tel: +44 703 18 03 509 [or] 237 94364451 / 7031803509
Fax: (443) 443-327-4713



http://reyllyint.iprels.com
Reylly International Shipping
Credit card PHISHING http://reyllyint.iprels.com/payment.php



http://intercamarts.iprels.com/home.php
InterCam Arts - InterCam Artist Group
CC PHISHING http://intercamarts.iprels.com/epayment.php
intercamarts@gmail.com/
http://www.intercamarts.com ****************************** (scam domain loading content from iprels.com)
(+237) 77 01 17 11 / 237 77011711
info@intercamarts.tk
info@intercamarts.com


The last one is this Artist Residency Program scam
http://www.intercamarts.iprels.com / http://www.intercamarts.tk / http://www.intercamarts.com
InterCam Arts - InterCam Artist Group
CC PHISHING http://intercamarts.iprels.com/epayment.php
[intercamarts@gmail.com]
(+237) 77011711
[info@intercamarts.tk]
[info@intercamarts.com]
http://www.artstalk.iprels.com
Arts Talk Artist residency program
[artstalkcam@gmail.com] / [[url]www.artstalk.iprels.com][/url] +00(237)96895137 / +1 954 889 6405


Image

This was sent to him :
from AMMADOU <xxxxxx@gmail.com>
to [artstalkcam@gmail.com]
date Sun, Aug 9, 2009 at 9:06 AM
subject Application for ArtsTalk 2010

Dear Arts Talk,

My name is Ammadou. I'm an artist living in Monroe Washington USA, and I am very interested in participating in ArtsTalk 2010 Artist residency program as described on your web site http://www.artstalk.iprels.com. I was born in Luanda but moved to the USA with my mother when I was 3 years old.

I attach my filled application. I would like to speak to you before committing myself further however. I called your USA number 954-889-6405 but could not get through. Can I reach you at the Cameroon number 0023796895137? and if so, is there is special time (Cameroon time) I should call?

Kind regards,
Ammadou

I attached the filled application posted here)

from Arts Talk Residency Program <artstalkcam@gmail.com>
to AMMADOU <xxxxxx@gmail.com>
date Sun, Aug 9, 2009 at 2:32 PM
subject Re: Application for ArtsTalk 2010

Hi Ammadou T.,
Happy to know that you took the time to browse through the site and fount it interesting to be part of. Well, our contact in the USA is right here in Cameroon to join hands together to make this program a great one, so it explains why you could not get him on the phone when you called. Of cause you can call us via our Cameroon number - 23796895137. We pleased to help you out with any necessary information you will like to know. Thanks again.

Henry Martins

This confirms that this individual is in fact using 237 96895137 and it connects that phone number to both [artstalkcam@gmail.com] and artstalk.iprels.com In case there's any doubt that intercamarts and artstalk are a scam. A lot of their content was plagiarized from akademie-solitude.de

The CV at http://intercamarts.iprels.com/keith.php
Keith Wilston (Montreal/CANADA)
Residency Period: 15nd August - 31st November 2009

Born 1978 in Montreal.
Keith has a B.F.A. in Design from Herron School of Art and he received an M.F.A. in sculpture from the same school of Art, Montreal in 2004. In 2000 he also attended the Haystack Mountain School of Craft, Deer Isle, Maine. In 2009 he was awarded a full scholarship from the Pilchuck Glass School in Seattle and in 2007 Wilston received a McKnight Foundation Grant. Keith W. was a resident artist at the Vermont Studio Center in Johnson/Vermont, USA in 2007, he held an International Artist Residency in Csopak, Hungary (2006) and a residency at the Takihata Art Walking Project in Kawachinagano, Japan in 1999. Selected projects: »Happy Tree Friends or Standing: tree as agent, index, object of desire«, group exhibition, La Esquina Gallery. He continues to pursue his sculptural and installation research.

Keith was selected for an Intercam Arts Residency program for Visual Arts. He arrived Cameroon on the 1st of August 2009 at 10:30 pm via the Douala international Airport and was picked up by our driver. Currently living at SAWA Hotel, this young international says; "Finally I'm in Cameroon. It is great to be here and it's my first time in Africa. I hope i will have a great time and create a great intercultural movement with other artists. Thanks again for the assistance with my visa and paper work and ... for everything. I'm grateful"

was copied from here

http://intercamarts.iprels.com/residency.php
copied from here

http://intercamarts.iprels.com/home.php
copied in parts from here

What they refer to as: "Our Building with Free Internet, Water, Food, Workshops and other arts related services"

Image

is in fact a hotel in Cameroon, and that photo was simply copied from TripAdvisor and the text was mainly copied from here and here

Worth noting. Cameroon phone numbers 237 77011711 and 237 96895137 belong to this individual http://www.binamstudios.net/achillebrice.html
Assoua Achille Brice Eteki
(237) 96895137
(237) 77011711
[binirayjr@justice.com]
[achillebrice@binamstudios.net]
Yahoo ID: achille_eteki
Skype: binirayjr

Image


Image

The irony...http://www.binamstudios.net/achillebrice.html
He has been selected this year for a grant program with the Akademie Schloss Solitude Program, Stuttgart - Germany 2009 for an 8 months fellowship program fully paid/funded by the above named Institution.
Akademie Schloss Solitude is the very web site he plagiarized for his bogus Cameroon residency program. The difference being that unlike his benefactor, he rips off the applicants of $1500.


Also, on being awarded the placement, the holder also receives The InterCam Arts House Contract and it's rules. The holder also has to pay $1500 for His/her feeding, Excursion fee, Laundry, Public transportation passes and Medical / Emergency care.

Requirements for Selected Artists:
If selected for the InterCam Artist Residency Program, All artists are obliged to establish residence in Buea for the duration of the program (compulsory registration). Also, the artist will have to pay $1500 for His/her feeding, Excursion fee, Laundry, Public transportation passes and Medical / Emergency care. This amount must be submitted to InterCam once your participation to our program has been confirmed. This will help us, well prepare for the artist in question, and to make him/her feel at home from the very first day of his/her arrival at our institute.

http://intercamarts.iprels.com/epayment.php
Quote:
info: intercamarts@gmail.com/ http://www.intercamarts.com / +237 770 11 711
Use the form Below to donate funds to InterCam Arts (or) For selected Participants living out of Cameroon, pay your $1500 Dollars online now using your Credit card.
VISA / MASTERCARD / DISCOVER / AMEX
(Credit card PHISHING FORM)
Contact us for The Details on how to do a MoneyGram or Western Union Payment. Our Email are: intercamarts@gmail.com

http://artstalk.iprels.com/apply.php
Artist Requirements:
If chosen for Arts Talk Artist Residency Program 2010, artists agree to:
attend a full residency at the assigned location. Cooperate with the documentation of the residency and the work produced complete an exit interview and evaluation of the residency. The artist must send most of their time in our centres and studios during the residency. The artist must pay $1500 + $500 (a refundable deposit).

Residency Benefits:
Arts Talk is a residence program that expected the artist to spend at least two third of their residency at our centres. Also Arts talk will be paying for the return air ticket for non-Cameroonian artists.

The residency includes the following:
- A combined apartment studio furnished with electricity, water, internet and telephone. All these free of charge.

Important Notice:

The application will all be conducted via emails. That is to say, if you fill out our offline application form (.doc) you will have to send it through our email [ artstalkcam@gmail.com ] before the giving date line.

And the whole thing being sponsored by his bogus pet shipping company w/credit card phishing web site.

Prior to having iprels.com shut down, we backed it up (archived) and recorded these examples of where a few weeks after receiving a grant, Assoua Achille Brice Eteki mounted this advance fee fraud from the very web site of the organization that awarded him that grant. Talk about ingrate.

http://intercamarts.iprels.com/residency.php
Residency placements are awarded to artists who finished their basic studies not more than 4 years before applying or who are not older than 35. University or college students will not be considered for selection. Other residency placements are also awarded regardless of the applicant's age and nationality. It is possible to complete a project within the framework of the program. 25 to 30 residency placement are allocated every year. Inter-Cam has 20 studios at its disposal and we are also working with 15 studios and workshops around our location.

The following artistic disciplines are represented: Architecture, Visual arts (including performance art), Performing arts (directing, dramaturgy, playwriting, dance, acting, musical theater, performance), Design (visual communication, fashion, costume, Wood & furniture design), Literature (theory/criticism, essay, poetry, fiction), Music/sound (sound installation, sound and music composition, sound and music performance), Video/film/new media (including video installation), new this year is the C.E.P - Cultural Exchange Program.

The responsible specialist jurors make decisions on the allocation of placements.

Placements are granted for 3 months. Exten-sions are not possible, except in particular cases and are granted by our Arts specialist.

One of the following 2 languages is assumed: English or French.

copied in large parts from http://www.akademie-solitude.de/410_fellowship_cond.php?lang_choose=1&lastpage=410_fellowship_cond.php&cur=0&idnum=0&dbsearch=&linkurl=
Fellowships are awarded to artists who finished their basic studies not more than five years before applying to Akademie Schloss Solitude or who are not older than 35. University or college students will not be considered for selection. Several fellowships are also awarded regardless of the applicant's age. It is possible to complete a project within the framework of the fellowship. 50 to 60 fellowships are allocated every 24 months. Akademie Schloss Solitude has 45 studios at its disposal.

The following artistic disciplines are represented: architecture (architecture design, urban studies, landscape design), visual arts (including performance art and curatorial practice), performing arts (stage design, directing, dramaturgy, playwriting, dance, acting, musical theater, performance), design (visual communications, fashion, costume, product or furniture design), literature (theory/criticism, essay, poetry, fiction, translation), music/sound (sound installation, sound and music composition, sound and music performance), and video/film/new media (including video installation).
As of 2007, the art, science & business program will be integrated in the jury process, including disciplines in the humanities, the sciences and economics.

The responsible specialist jurors (see jurors and selection process) make decisions on the allocation of the fellowships.

Fellowships are granted for either six or twelve months. Exten- sions are possible in individual cases and are granted by the specialist juror.

One of the following three languages is assumed: German, English or French.


http://intercamarts.iprels.com/home.php
Founded in 2006, the InterCam Artist Group is a foundation under public law. According to our statutes, our task is to promote mainly younger and particularly gifted artists by means of residence grants, and by organizing public performances, concerts and exhibitions by its residents.
......................
The following artistic disciplines are represented on our Programs:
* Architecture
* Visual arts (including performance art)
* Performing arts (directing, dramaturgy, playwriting, dance, acting, musical theater, performance)
* Design (visual communication, fashion, costume, Wood & furniture design)
* Literature (theory/criticism, essay, poetry, fiction)
* Music/sound (sound installation, sound and music composition, sound and music performance)
* Video/film/new media (including video installation)
..............................
New Artists will be granted every year for a 3 month residency program. Not only artists can apply, but also scholars and theoreticians in the respective disciplines.
The wide-reaching program of events organized each year by InterCam (approx. 40-60 events, most of them public) is devoted exclusively to the works of the residency guests and artists.
http://www.akademie-solitude.de/110_...arch=&linkurl=
Quote:
Founded in 1990, the Akademie Schloss Solitude is a foundation under public law. According to its statutes, its task is to promote mainly younger, particularly gifted artists by means of residence fellowships, and by organizing public performances, readings, concerts and exhibitions by its residents.
..................
The following artistic disciplines are represented at the Akademie Schloss Solitude:
- Architecture (architecture design, urban studies, landscape design)
- Visual arts (including performance art and curatorial practice)
- Performing arts (stage design, directing, dramaturgy, playwriting, dance, acting, musical theater, performance)
- Design (visual communication, fashion, costume, product or furniture design)
- Literature (theory/criticism, essay, poetry, fiction, translation)
- Music/sound (sound installation, sound and music composition, sound and music performance)
- Video/film/new media (including video installation).
.............................
New fellowships are granted every 24 months. Not only artists can apply, but also scholars and theoreticians in the respective disciplines (in musicology and art theory, for example).
The wide-reaching program of events organized each year by the Akademie (approx. 80-100 events, most of them public) is devoted exclusively to the works of the Akademie's guests and fellows. The project space Römerstraße in downtown Stuttgart hosts an "off-program."


Again, recorded before Achille Brice's cam web site was taken down.

The CV at http://intercamarts.iprels.com/keith.php

Image

was also copied from the akademie that awarded Achille Brice a grant: http://www.akademie-solitude.de/211_fellows_current.php?lang_choose=1&lastpage=140_institution_jurors.php&cur=0&idnum=1095&dbsearch=&linkurl=
Born 1978 in Indiana/USA.

xxxxxxxxxxxx has a B.F.A. in sculpture from Herron School of Art in Indianapolis and she received an M.F.A. in sculpture from the University of Minnesota, Minneapolis in 2004. In 2000 she also attended the Haystack Mountain School of Craft, Deer Isle, Maine.

In 2009 she was awarded a full scholarship from the Pilchuck Glass School in Seattle and in 2007 xxxxx received a McKnight Foundation Grant.

xxxxxxxxxxxx was a resident artist at the Vermont Studio Center in Johnson/Vermont, USA in 2007, she held an International Artist Residency in Csopak, Hungary (2006) and a residency at the Takihata Art Walking Project in Kawachinagano, Japan in 1999.

Selected projects: »Happy Tree Friends or Standing: tree as agent, index, object of desire«, group exhibition, La Esquina Gallery................... continues to pursue her sculptural and installation research.


Here is a Microsoft Word document (.doc) downloaded from one of Achille Brice Eteki's personal web site at: http://assouaachille.freehostia.com/MY%20DURBAN%20TALENT%20CAMPUS%20APPLICATION%20Form.doc
Note in the metadata (Last saved by: Biniray Jr) indicating the registered name of MsOffice/Word that was used.
----------------------------------------

Image

Here's a HEX view of the metadata section of that .doc
----------------------------------------
Image

Now here is a Microsoft Word document (.doc) downloaded from the scam/phishing web site at: http://artstalk.iprels.com/apps/Arts%20Talk%202010%20Application%20Form.doc
Note in the metadata (Last saved by: Biniray Jr) indicating that this scam document was made using the very same copy of MsOffice/Word
----------------------------------------
Image

Here's a HEX view of the metadata section of that .doc
----------------------------------------
Image

This indicates that the Arts Talk document is indeed the work of no other than Assoua Achille Brice Eteki.

He left other interesting digital fingerprints on iprels.com. More to come.

Here's what was fished out of the javascript of various phishing/scam sites of Achille Brice (Biniray Jr). These where testing pages in the tracking section where he sent his many victims, giving them a username and password so they could access and see their fake shipping details. This is what convinces most victims of the legitimacy of the bogus pet shipper. When setting up a site, repeatedly testing the javascript to make sure it works is a regular function of a webmaster. And criminal webmasters are no different. These test details are not visible to the public unless you access the source code of the page in question. And scammers as prolific as this one are so busy stealing, thieving and lying that often forget to clean up once the site if functional, and this is the result...

http://www.iprels.com/tracking.html
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="aa12345b" && password=="didierb") { window.location="didier.html"; done=1; }
if (username=="afc123v56fl" && password=="angieprescillia") { window.location="http://iprels.com/angie.html"; done=1; }
if (username=="ip1234567" && password=="achillebrice") { window.location="http://iprels.com/achille.html"; done=1; }
if (username=="ipr43f71b" && password=="ksmith") { window.location="http://iprels.com/kyles.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="aa12345b" && password=="didierb") { window.location="didier.html"; done=1; }
if (username=="afc123v56fl" && password=="angieprescillia") { window.location="http://iprels.com/angie.html"; done=1; }
if (username=="ip1234567" && password=="achillebrice") { window.location="http://iprels.com/achille.html"; done=1; }
if (username=="ipr43f71b" && password=="ksmith") { window.location="http://iprels.com/kyles.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="http://iprels.com/binirayjr.html"; done=1; }
if (done==0) { alert("Invalid login! Please check your Ref.Number or your Password"); }

http://www.ipetshippers.iprels.com/Tracking.html
if (username=="achille" && password=="brice") { window.location="gallosa.html"; done=1; }

iprels.com is not the only sites that this Achille Brice Biniray Jr is responsible for. Here another one where he left his mark. Still active. All have been mirrored and content preserved should it be needed by the authorities.

INTERNATIONAL PET FLIGHT [IPFlight] - pet scam / credit card phishing
http://ipflight.xtreemhost.com/clientlogin.html / http://www.ipflight.co.cc/clientlogin.html
if (username=="af567fl" && password=="binirayjr") { window.location="binirayjr.html"; done=1; }
if (username=="testing" && password=="test") { window.location="index.php"; done=1; }
if (username=="ipf00237" && password=="tbrice") { window.location="tony.php"; done=1; }
if (username=="ip1234567" && password=="achillebrice") { window.location="achille.html"; done=1; }
if (username=="ipr43f71b" && password=="ksmith") { window.location="kyles.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="binirayjr.html"; done=1; }
if (username=="af567fl" && password=="binirayjr") { window.location="binirayjr.html"; done=1; }
if (done==0) { alert("Invalid login! Check your airway bill ref: number or your Passcode"); }

There are numerous other scam/phishing sites indicating a link to Biniray Jr, some through the reusing of the same phone number, such as INTERNATIONAL PET DELIVERY [IPD] - http://www.ipetdelivery.com / http://www.ipetdelivery.hoxt.me/services.php which uses the same phone# as ipflight.xtreemhost.com

This is one busy scammer and webmaster of credit card phishing sites so you can just imagine the number of victims.

intercamarts is back up at intercamarts.com redirecting to http://intercamarts.xtreemhost.com

Still has it's credit card phishing page named "Secured ePayment Form" at: http://intercamarts.xtreemhost.com/epayment.php

an initiative of the InterCam Arts Groups
in partnership with The Delegation of Culture, Southwest
and sponsored by Orange Cameroon & MTN Cameroon.
info: intercamarts@gmail.com/ http://www.intercamarts.com / +237 770 11 711 / Fax:

Donate InterCam

Use the form Below to donate funds to InterCam Arts (or) For selected Participants living out of
Cameroon, pay your $1500 Dollars online now using your Credit card.

::: SYSTEM ERROR MESSAGE :::
No Credit Card Withdrawal system is available for Cameroon this far. Please use other Methods. Sorry for the inconveniences. Financial Team.

So credit card systems don't exist in Cameroon for the $1500 fee, but they will take all your credit card details for a donation. Precious that. So if a victim wishes to participate in their bogus arts program and also donate, they will lose $1500 via Western Union, AND suffer credit card fraud at the hands of this scammer.

intercamarts.com / intercamarts.xtreemhost.com also still has the fake Keith Wilston profile: http://intercamarts.xtreemhost.com/keith.php

and the bogus list of artist: http://intercamarts.xtreemhost.com/artists.php

Press Presentation: New generation of Artists for 2009–2010 selected

30 artists and professionals from 15 countries

The following was presented by Peter Mosima, Jury Chair, and David Potter, Director of IntercamArts at today's press presentation June 20, 2009.

Around 120 potential candidates from 35 different countries requested the application materials. InterCam Arts received 109 applications from 25 countries for the 2nd edition, the jury selected a total of 30 grant recipients (Mixture of men & Women) from 15 countries.

The first group of grant recipients will arrive in August 2009. The twelfth generation will live and work at the Intercam Arts Centre until the end of their 2-3 month.
The next application round will take place from 1 Febuary to April 2010.

NEW ARTISTS LIST for the year 2009/2010:
A total of 30 artists were been selected. 15 Nationals and 15 Foreigners. Below is a list of their Names:
Nationals [Cameroon]
* Andor Max
* Elimbi Lottin
* Mbolo Cecile
* Christy Pride E.
* Ancha Colect Estelle
* Abang Geraldine
* Poboom Tazoh Emilia
* Ndi Martin
* Kamdeng Emmanuel Tigo.
* Mbah Fustin kamwa
* Kuvert Charles
* Teszoh Jesto Mbah
* Likuve Gobina S.
* Abigail Doh
* Akum Abang Terrence
Internationals
* Alexander Janetzko (Greece)
* Solly Mokoettle (South Africa)
* Luis Nunes (Italy)
* Mia Grau (Sweden)
* Nance Terence (Britain)
* Victor A. Muñoz Martinez (Colombia)
* Jessica Curry (USA)
* Henry Gates (Rwanda)
* Calvitti Vinicius (Italy)
* Dong Wang (Japan)
* Micheal Volte (Denmark)
* Keith Wilston (Canada)
* Oana Bianca (Philippines)
* Juan Daws (Kenya)
* Haifaa Al Mansour (Egypy)
NOTE: Please click on your name to enter into your Profile Page. All new information will be sent to you directly into your online profile with us.
For More info mail us or contact us via: intercamarts@gmail.com
Tel: (+237) 77 01 17 11
Presentation of the Host Organisation:
Name of the residency:
InterCam Arts
Juridical status:
Registered Charity and Company Limited by guarantee
Address:
Street 2, PO Box 118, Buea
City & Country:
Buea, CAMEROON
Telephone: +237 770 11 711
Fax:
Email: intercamarts@gmail.com
Website: http://www.intercamarts.com
Artistic Director: DAVID POTTER
Administrative Director: DAVID POTTER
# of Artists welcomed: 25-30
Lenght of Residency: 3 months
Proposed date of Residency: 1st August - 31st November 2009 / 1st January - 31st March 2010
Upcoming Dateline: CLOSED

Note that the name David Potter has been used by in pet scams in the past, here where a victim wrote:

I paid them only by Western Union cash, but in order to get the Domestic Transport License I had to email them me and my husband's drivers licenses.
These people are very, very smart and convincing, the numbers he called me from were 901-217-3565 and 237-794-23242 / 79423242 and the money orders went to Akwanga David Potter at 23 st Mermoz Palace Duoala, 00237 Cameroon.

and here

DEAR CLIENT,
OUR SERVERS ARE VERY BUSY RIGHT NOW SO WE CANNOT PROCESS YOUR CREDIT CARD NOW BECAUSE WE ARE CURRENTLY PROCESSING SO MANY CREDIT CARDS FOR OTHER CLIENTS SO WE HAVE NO OTHER OPTION THAN TO USE THE SECOND OPTION ON OUR WEB PAGE SO AS TO MEET UP WITH THE FLIGHT SCHEDULE AND TO BE ABLE TO DELIVER THE PUPPY TO YOU IN TIME, SO YOU MAKE ONLINE PAYMENT VIA WESTERN UNION OR YOU COULD GO TO ANY MONEY GRAM OR WESTERN UNION STORE CLOSER TO YOU TO MAKE THE PAYMENTS TO THE FLIGHT DIRECTOR OF THE REGIONAL HEAD QUARTERS IN BRITISH CAMEROON USING THE ADDRESS BELOW ,ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE PUPPY ON BOARD
PAYMENT ADDRESS:
NAME.........................................Akwanga David Potter
ADDRESS.................................AKWA PALACE
CITY...........................................DOU ALA,
POSTAL CODE..........................00237
COUNTRY.................................CAMEROON
TEST QUESTION.....................WHO
ANSWER....................................TINA

After the victim sent the money, she received this:

Dear Client,

We give you the confirmation that you have paid for the delivery cost of your chihuahua puppy and attached to this mail is a delivery card to confirm your reservation and complete registration as well as delivery contract with our company.
The pet control department of Ideal Pet Movers wishes to inform you that .. some controls were carried out by the Pets Control Bureau of ID PET MOVERS. Your chihuahua puppy will not be allowed continuing because of the following, that needs immediate rectification:
REASON FOR GROUNDING YOUR PUPPY.
Following the Canadian Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals being transported from or within Canada must be fully Insured by an Insurance Co-operation against any eventuality.

Following a compromise between the NA. Aviation Complaint Commission and the Canadian Financial Commission, it was concluded that "The life of all pets being transported from Canada to another Country OR city must be insured and this insurance fee would vary from one pet to another depending on Financial Value of the Animal."
We also wish to let you know that, according to the NA Price Determination Commission, the price of a chihuahua puppy is estimated to $1800.
We know you should be asking why you were not informed about this prior to shipping, and the simple problem is this, This Insurance scheme has been in place but can only be induce by the pet control and not the initial shipper...

ORIGIN OF THIS INSURANCE SCHEME
This insurance scheme was introduced to protect the lives of animals or pets traveling within and out of NA and EU countries. This is because animals and pets have lost their lives, and airlines or airports have usually been forced to pay huge amounts as compensation. For this reason, this Life Insurance for Animals was introduced so that if anything happens to your animals when it is in transit at any NA or European Airport or an airline you will be fully refunded or compensated by the Insurance Company that insured your animal or pet.

SOLUTION TO GET YOUR PUPPY ON HER WAY.
From the above,
the Life Insurance fee you are supposed to pay for your Puppy are $1800 and she can travel through out her life time through NA,Asia and EU countries without any problems.
Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the NA and European Union's Animal Aviation Commission came out with a Partial Refundable Animal Life Insurance Scheme, which provides for

Following:
You could use our Partial Insurance Scheme to Insure your Puppy's Life for half the cost of the full Insurance fee, but this money will be refunded to you once your Puppy are delivered to you, at your home, and you will have to pay an extra $80 for our services.
This means you will have to pay the sum of $900 which is half the initial Insurance fee for your chihuahua puppy and $80 for our services, which gives you a total of $980

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME
The advantage here is that:
$900 will be refunded to you when your Puppy is delivered to you at your home by the delivery man. In reality, you only loose $80 which you pay to us for our services.
The second advantage is that:
Your Puppy gets to travel across NA,ASIA and EU for just $80 which you pay for our services since $900 is refundable.
We count on your understanding and prompt action. Please for any verification please contact IDpet shippers, as they are the initial shippers of this Dog. .
SO WE EXPECT YOU TO GET BACK TO US WITH $980 AS A REFUNDABLE INSURANCE OUT OF WHICH $900 IS COMPLETELY REFUNDABLE ON DELIVERY

The victim replied that she won't send any more money as she felt she was being scammed, and this is their reply:

you said we are fake and so we shall meet in court, we have alerted our agents in (DELETED) and we have every information on you and you shall soon hear from the police and also from our lawyers.so we prefer not to communicate again with you until you have fulfilled your obligations
we are giving you one chance to redress your statement and apologize to this company for the utterance you made. so we shall see this in your willingness to pay for the insurance of your puppy for all the documents we have here at the agency show that you are the new owner of Tina and we shall not also want to sue you for puppy abandonment so pay for the insurance and get the puppy delivered to you and we all forget about all this we are waiting on you

I'm posting this so that everyone can get an idea how this scam works, and also show the arrogance of this thief.

I just received irrefutable proof which I will post below, that phones using numbers (237) 96895137 and (237) 77011711 used on the camarts scam/phishing site are both still in the possession of Achille Brice Biniray Jr., so he can't claim that his phones where stolen. His case is nailed solid and there is no mistaken identity. ASSOUA ACHILLE BRICE ETEKI - BINIRAY JR is a Scammer and involved in credit card fraud through his setting up numerous credit card phishing web sites.

Regarding the names used in the Western Union money transfer, ALL but one are confirmed Cameroon citizens.

Western Union transfer to: NAME.............................................. .....Akwanga David Potter
Akwanga David - Molyko - Details on the previous page of this thread

Western Union transfer to: Name.............................................. .....Mrs KONGNYUY ALEXIS FONYUY
http://www.minesup.gov.cm/Ministere/stage_2007/nord_west.pdf
The following students have been selected for the 2007 edition of Holiday –
jobs organised by the Ministry of Higher Education from the 10th of July to the
10th August 2007 in COUNCILS OF THE NORTH-WEST PROVINCE:
94. ALEXIS FONYUY KONGNYUY - UB - KUMBO

Western Union transfer to: Name.............................................. ..........TABI WALTERS NKAR
Centre No: 002 BAMENDA SMALL MANKON EXTERNAL
(52) TABI WALTERS NKAR:- HIS-E,REL-D,

The website hosting the GCE Results for 2005 seems to have disappeared, but we did have a back up of the document;
Image

Western Union transfer to: Name.............................................. ......NSHING STANLEY SONGKU
http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
Centre No: 115 MOLYKO EXTERNAL
(33) NSHING STANLEY SONGKU:- ECO-C,HIS-E,

Western Union transfer to: Name.............................................. ...........MUSA DIVINE CHE
http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
Centre No: 002 BAMENDA SMALL MANKON EXTERNAL
(44) MUSA DIVINE CHE:- HIS-E,REL-D,

http://www.edennewspaper.com/?option=com_content&view=article&id=218%3A224&Itemid=209
Eight UB Students Rejected After Admission - Fraud Suspected
.....Musa Divine Che born on 22 September 1985 in Kumba to read Curriculum Studies/History.....
....there is a high probability that their actual GCE Ordinary level results must have been falsified by the candidates and this element of fraud must have been uncovered by the UB authorities.

Western Union transfer to: Name.............................................. .......Henry Ndeh Makia
http://goldenforcecharcoal.en.china.cn/About-Us/
Company Name: GOLDENFORCE CHARCOAL MANUFACTURER LTD
Business Type: Manufacturer
Product/Service: HARDWOOD CHARCOAL, BBQ CHARCOAL, COCONUT SHELLS CHARCOAL, SAWDUST CHARCOAL BRIQUETTE, MANGROVE CHARCOAL, OAK CHARCOAL, Lump Charcoal, Soft wood charcoal, Activated carbon, African timber, Logs, sawn timber.
Number of Employees: 11 - 50 People
Registered Address: NW/0528/GCML/CAM 2000
Year Established: 2000-05-12
Legal Representative/Business Owner: Mr Henry Ndeh Makia
Trade & Market
Main Markets: Eastern Europe Eastern Asia
Main Customer(s): Mrs Peter Brooke Britain
Total Annual Sales Volume: US$1 Million - US$2.5 Million
........................
Contact Person: Mr. Henry Ndeh Mr. Henry Ndeh
Street Address: Industrial Zone street 105
City: Ekok
Country/Region: Cameroon
Telephone: 00237-00- 96241799
Mobile Phone:
Fax: 00237-00- 33207890
email: info.charcoal@gmail.com

Old Mrs. Brooke must have one hell-of-a cold apartment to import her coal wholesale from Cameroon.
Note the photo. It's actually in India, not Cameroon. It was lifted from here.

Not that it much matters since the weight of evidence showing Assoua Achille Brice Eteki is a scammer is already overwhelming, but here's the reply received 2 weeks ago by someone who applied to his scam Arts Talk residency program :

From Arts Talk Residency Program <artstalkcam@gmail.com>
to AMMADOU <xxxxxxxxxxxxxxxxx>
date Sun, Aug 9, 2009 at 2:32 PM
subject Re: Application for ArtsTalk 2010

Hi Ammadou T.,
Happy to know that you took the time to browse through the site and fount it interesting to be part of. Well, our contact in the USA is right here in Cameroon to join hands together to make this program a great one, so it explains why you could not get him on the phone when you called. Of cause you can call us via our Cameroon number - 23796895137. We pleased to help you out with any necessary information you will like to know. Thanks again.

Henry Martins

Secret Squirrel
Site Admin
Posts: 4511
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Assoua Achille Brice Eteki

#2

Unread postby Secret Squirrel » Thu Mar 03, 2016 4:37 pm

As we previously said, we did our thorough investigation. We expected Achille would claim his phones (both of them) where stolen, even though he still posted them on your web site. We therefore sent a trap (It's called scam baiting...look it up) to achillebrice@binamstudios.net offering him a job on a short film in France. Here's his response:

Date Wed, 19 Aug 2009 10:41 AM
From achillebrice@binamstudios.net
To "Ratsolin Ouichard" <xxxxxx@fastmail.fm>
Subject Re: Projet de court métrage cinématographique


Hello Mr. Ratsolin O.
Sorry for my very late reply. I a busy doing a village reseach program and i was not close
to my mail box to see your mail. I am sorry mailing you in english too, but to assure you,
I can read and speack French but i am poor in writing it down. I am very open and i think
you project interest me very much. I will like to have more details about it and be rest
assure, i am ready to do a colaboration with you. You may call me anytime at my phone numbers:
+237-96895137 or +237-77011711. I will be very glad to hear more about the project.
Well, while waiting to hear from you, Stay bless and keep it real.

I prefer you email me via: binirayjr@justice.com (i check this email constantly)


Achille Brice Eteki
BinAm Studios.


On Wed, 12 Aug 2009 03:55:22 -0700, "Ratsolin Ouichard"
wrote:
> Cher Monsieur Eteki,
>
> Je m'excuse de correspondre en Français mais malheureusement mon Anglais
> écrit est plutôt déficient malgré que je le lit tout juste assez pour
> comprendre, avec l’aide du traducteur enligne.
>
> Je me nomme Ratsolin Ouichard, je suis promoteur en collaboration avec
> le metteur en scène canadien Paulin Marois du PQ - Production Quétaines,
> et je suis intéressé par votre parcourt artistique tel que décrit sur
> votre site web,
> J'aimerais discuter d'un projet que nous préparons pour Novembre 2008
> dans le département d'Argenteuil près de Paris, pour un organisme
> d'entraide au SIDA. Puis-je vous contacter par téléphone? Ce qui me
> permettrait de vous donner plus de précisions sur la structure
> culturelle que nous envisageons pour ce court métrage
>
> Dans l'espoir de vous lire bientôt,
>
> Bien cordialement,
>
> Ratsolin
>
> NB/ If prefer English? I can ask friend for traduction.
>
> --
> Ratsolin Ouichard
> xxxxxxxx@fastmail.fm


The name Ratsolin was an inside joke on our part, based on the nickname we gave Achille... "RATSO". We replied to binirayjr@justice.com as he requested, and this is the second email from him:

Date Sat, 22 Aug 2009 7:10 AM
From "Brice Eteki" <binirayjr@justice.com>
To xxxxxx@fastmail.fm
Subject Re: Re: Projet de court métrage cinématographique

Hi Ratsolin,
happy to read from you again. how is everything? hope cool. well as for me, i am great.
Yes, i can free myself up by the 8th november. Also i will compile a list of the projects
I have worked on for you latest Monday. You are free to call me anytime via phone.
Also, i am kind of curious to know how you got to know me. Also, where you refered to me
by someone?. Have you done any previous cinema works? if yes, i will really like to know
which ones.

Thanks again for mail.

Achille brice

"What doesn't kills you, Makes you Stronger"
http://www.binamstudios.net
info@binamstudios.net
+237 96 89 51 37
+237 77 01 17 11


Aug 22, 2009 05:55:45 AM, xxxxxx@fastmail.fm wrote:
> Cher Achille,

> Comme vous lisez le Français, je vais m'en tenir a cette langue
> et j'utiliserez le traducteur pour vos réponse si cela vous convient.
>
> Je suis présentement en transit entre Alicante et Toulon et notre
> accès Internet est plutôt intermittent. Je vous téléphone dès mon
> arrivée au bureau, ce que je prévois être envers jeudi ou vendredi.
> Entre-temps, pourriez-vous me faire parvenir une présentation écrite décrivant
> vos réalisations. Je pourrai alors la soumettre au comité lors de
> notre prochaine assemblée en septembre.
>
> Seriez-vous disponible la semaine du 8 novembre 2009 ?
>
> Cordialement,
>
> Ratsolin

As I said, Achille is screwed by his own incompetence. We have had to deal with his victims on a regular basis and we know first hand the damage he and his scamming buddies have caused, not only from the money he stole but also the various threats he inflicted on them when they balk at paying, which amounts to extortion.

Achille Brice / Biniray Jr's phone number(237) 96895137 used in the ArtsTalk CamArts / IPRELS pet scam & phishing, was also used here:
http://companycoltd.com/company_coltd.php?company_id=c45966
Anim Care Inc. Contact Mr. Anim Care Inc.
Company Name: Anim Care Inc.
Contact : Mr. Anim Care Inc.
Street : Sreet 2 Great Soppo
City : Buea
Province : Southwest Province
Country : Cameroon
Zip : 00237
Telephone : 237-968-95137
Mobile : 23796895137
Fax : 237


http://www.buysellreptiles.com/profileshow.asp?iUser=ddtrade
User ID: ddtrade
Company Name: Trade Coner
Category: SNAKES - Boas
City/Town: Buea
State/Province: Cameroon
Years in Business: 3
Phone: +237 96 89 51 37
Description: Trade Coner Deals in 3 main products, Steel, Herbs and Reptile Business. we supply many kind of reptiles national and international. Thanks to our geographical location, (West Africa) our trading products are always available. The company is made up of 10 person. we pay people to go and search for Reptiles, Herbs and Steels and bring to us. We do the rest from there. That is Sell.


http://ddtradeconer.en.ec21.com/company_info.jsp
We are regularly Selling: oil, steel, wood, foodstuff, equipment, building material, automobile, scrap, medical equipment,pets & Suply, Herbs are Remedies including old scrap carsl, scrap, metal, iron.
Company Trade Coner
icon Address Street 17 Up Market Bamenda Northwest 117 Cameroon
icon Phone 237 - 968 - 95137
icon Homepage tradeconer.110mb.com
Due to the payment system in Cameroon, we do not accept Credit Cards nor Visa Cards. Payments made to us via paypal is no more active. Checks are bank drafts have been disactivated by our system. To ensure good and fast payment modes, we are now accepting MoneyGram & Western Union Transfers only.
For more information on how to send your money via any of the above systems, please mail us at: ddtradeconer@yahoo.com

Good and fast for who? Rhetorical question.


whois ipetdelivery.com
Registrant:
CamerHosting Inc
C/O MECCA HOSTING
PO BOX 63156
COLORADO SPRINGS, CO 80962-3156
US
Record expires on 06-Jun-2010.
Record created on 06-Jun-2009
.

whois intercamarts.com
Registrant:
CamerHosting Inc
C/O MECCA HOSTING
PO BOX 63156
COLORADO SPRINGS, CO 80962-3156
US
Record expires on 06-Jun-2010.
Record created on 06-Jun-2009.

Created on the very same day, by the same registrant.


*Assoua Achille Brice Eteki's birthdate is ** April 9, 1984 **

artstalk.iprels.com now eliminated, Biniray Jr's has moved it to http://artstalkcam.xtreemhost.com
Arts Talk - An International Artists Residency Program
An initiative from ATalks & IPTELS Int.
In partnership with InterCam Art & Tour Cameroon
and sponsored by IPRELS - The Ministry od Culture & Orange C.A.M.
http://www.123contactform.com/contact-form-binirayjr-25026.html
artstalkcam@gmail.com / [ http://www.artstalk.iprels.com ]
+ 00(237)96 89 5137 / + 1 954 889 6405

Note that he uses the same online form service (123contactform) that he uses for his numerous credit card phishing forms.

He hasn't enen bothered to change the contact URL, it still shows Achille Brice now defunct advance fee fraud / phishing domain, IPRELS.COM.

And this bogus residency program still boast sponsorship from advance fee fraud / phishing IPRELS, even showing the logo "IPRELS INTERNATIONAL RELOCATORS"

A fraudulent entity (IPRELS) sponsoring another fraudulent entity (Arts Talk)

Achille Brice has a number of us from various anti-scam sites watching his moves including (Dodobird/FW) who's more of a killer hawk and has been diligently hunting down his criminal web sites starting with IPRELS.COM. Every evidence of this criminal's activities will be posted here, whether it's a phishing site he's using himself or one he's built for his criminal buddies in Buea, Douala, Limbe etc.. such as Dannycool09 / Achankeng.

More of Biniray Jr's handywork. (Phone numbers identical to ipetshippers.iprels.com)

http://www.globalanimalmovers.com
Contact Us Satellite Phone Directory: 002379-661-8514 ;US:+1 775-796-8289 UK:-+447023089866
Email: globalanimalmovers@usa.com
Email:globalanimalmovers@consultant.com
Website :www,globalanimalmovers.com
+ 0123796618514/ + 17757968289 / + 01024062644 +447023089866
Credit card phishing: http://lewis4rl.wufoo.com/forms/m7x4a3/
+ 0123796618514/ + 17757968289 / + 01024062644 +447023089866


http://www.worldpetcarriers.com/
WORLD PET CARRIER SERVICES (WPCS)
+447024083139
+17757968289
+ 01024062644
00237-7501-6513
Email: worldpetcarriers@ymail.com
Website: http://www.worldpetcarriers.com
Credit Card PHISHING http://melvinsama.wufoo.com/forms/z7x4z5/
44 7024083139
+1-775-796-8289
00237- 75016513


Here are some of the aliases used in their scams;

Mr. Carol BOND.
Gregory Mundame or Silvia Mundame
Silvia Room
GOMEZ PHILIPPO
Eno Abane Elvis
West Brown
Peter woods
Juel Ramos
MAGGI HATFORD
BRADLEY JAVA
Orlando Bernitez
Antonio Barca
Giovanni Ramso
Galbes hoff
Kelly Nancy
Brian Setzer
Vennan Brommel
Fred Boyo
Adriano Milano
Ramso Giovanni
Emmanual Bota



Victims have forwarded a number of emails to us. Here are some of the details used by this criminal:

flexpetsrels@yahoo.com
fps@consultant.com
flexpetsrelocators@yahoo.com
flexpets@consultant.com
flexpetsdeliveryagency@yahoo.com
bbdelanoa@gmail.com
23794364451
23794776020
+23775937777
23775900900
23777240796
(00237) 70025011
+237 94364452
2377937777
+447031803509
+447031828074
07031830075
443-327-4713
1- 3072786550
316- 842-4032
020 3287 9221
237 94364451
237 94776020
237 75900900
237 77240796
237 7937777
+44 7031803509
+44 7031828074
+44 7031830075
443-327-4713
307-278-6550
316-842-4032

IP addresses used:

41.205.13.183 - GLOBAL NET DOUALA
41.202.197.195 - Orange Cameroon
41.205.16.87 - GLOBAL NET DOUALA
41.202.194.63 - Orange Cameroun
41.205.14.59 - GLOBAL NET DOUALA
41.205.14.205 - GLOBAL NET DOUALA
Most of the frauds reported by the victims however originated from I.P. 80.78.20.140 (BUEA)


inetnum: 80.78.20.136 - 80.78.20.143
netname: FAISON-NET
descr: Faison Cyberworld Network, Cameroon
country: CM
person: Faison Cyberworld
address: Buea, Cameroon
e-mail: elumala_2@yahoo.com
abuse-mailbox: spam/@faisoncyberworld.com
phone: +240 547 0775

http://www.faisoncyberworld.com
Telephone: +1.240.547.0775
Local : +1.237.7791.1262 or
1 237.75567374
Mailing address:
Faison Cyber World
UB Junction, Molyko Buea
SWP Republic of Cameroon

Faison's Cyber World
Our main Cyber cafe located at University of Buea Circle, Molyko Buea is depicted below. The rates are 300cfa /hour and the link is the fastest in the entire area. We also provide documentation services, including typing, photo and video editing services. A call center is also available with competitive rates for long distance calling.

Image

Here are some of the Western Union money transfer details this thief gave his victims:

When making payment through Western Union (online or at the store)and they ask you the reason for making the transfer,simple tell them,you are making the payment, to a friend or relative.
This is because,if you tell them that you are paying for your pets transportation cost,they will charge you higher for the transfer.Thanks for your understanding.

Payment info for Western Union
Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ DIAMOND BAR, CALIFORNIA ,
Postal code.............................................. 91765
STATE............................................. ...........CALIFORNIA
Country........................................... .........U.S.A
Amount............................................ ........ $260 USD
QUESTION: YEAR
ANSWER: 2009

Nome .................................................. .NSHING STANLEY
Indirizzo ...............................................MOL YKO,BUEA
città .................................................. ....DOUALA
prefisso.......................................... .......00237
paese............................................. .......CAMEROON
quantità.......................................... ......300€
DOMANDA: ANNO
RISPOSTA: 2009

Name.............................................. ...........MUSA DIVINE CHE
Address........................................... ......MOLYKO,BUEA.
Postal/area code.......................................00237
City.............................................. ................DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .......180€
QUESTION: YEAR
ANSWER: 2009

Name.............................................. .........TABI WALTER
Address........................................... ......MOLYKO,BUEA.
Postal/area code....................................00237
City.............................................. ..............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ........$200.00

Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ARLINGTON ST AKRON
Postal code.............................................. 44306
STATE............................................. ............OHIO
Country........................................... ..........U.S.A
Amount............................................ ........ $385 USD
NB :
For security reasons when you get to the MONEYGRAM counter , they will ask you to provide a test question and answer, make it to be:
QUESTION: HOW MANY?
ANSWER: TWO

Name.............................................. ......NSHING STANLEY SONGKU
Address........................................... .........Molyko,Buea.
Postal code.............................................. 00237
City.............................................. .............DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .......$400.00

nombres de los receptores .............Ezia Emmanuel
país ............Cameroon
ciudad ........Douala
códigos postales........0237
cantidad ........€450
cuestión de prueba .......codigos
respuesta .....Jose

Name.............................................. ..........TABI WALTERS NKAR
Address........................................... ......MOLYKO,BUEA.
Postal/area code.......................................00237
City.............................................. ...............DOUALA
Country........................................... ...........CAMEROON
Amount............................................ ......$400.00

Name.............................................. .....Mrs KONGNYUY ALEXIS FONYUY
Address........................................... .......Molyko,Buea.
Postal/area code.............................................. 0237
City.............................................. ............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ......$360

Name.............................................. ........Samkoh Emmanuel Tabid
Address........................................... ...........Molyko,Buea.
Postal code.............................................. ...00237
City.............................................. ...............DOUALA
Country........................................... .............CAMEROON
Amount............................................ ......£200

Name.............................................. .......Henry Ndeh Makia
Address........................................... ..........Molyko,Buea.
Postal code.............................................. ..00237
City.............................................. ..............DOUALA
Country........................................... ............CAMEROON
Amount............................................ ......£110

Secret Squirrel
Site Admin
Posts: 4511
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Assoua Achille Brice Eteki

#3

Unread postby Secret Squirrel » Thu Mar 03, 2016 4:41 pm

I will now demonstrate the extent of this gang and their scams, and it's quite extensive. Here are some details on one of Achille Brice little criminal buddy, NSHING STANLEY SONGKU.

It's important to show how such a relatively small group of criminals such as this one can cause so much damage to both their victims (likely in the hundreds) and by doing so, cause such serious damage to Cameroon's reputation.

All details link in one way or another to the phishing/fraud site iprels.com so in other word, to Achille Brice Eteki. This is no small operator judging by the amount of scams involved, but a major scammer of puppy scams and credit card fraud. Biniray and his small gang of thieves that is.

Here is one of the transfer details used on Ratso's phishing sites hosted on IPRELS.COM
Quote:
Name.............................................. ............NSHING STANLEY
Address........................................... .......MOLYKO,BUEA.
Postal/area code.............................................. .....00237
City.............................................. ................DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .............300€


No. 260 on this list;
http://www.minesup.gov.cm/Ministere/JU-Douala/JU-Dla-08-liste-ub.pdf
NSHING STANLEY - birthdate : 14 August 1987, A Buea

http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
- Molyko External, no. 33, page 130
(33) NSHING STANLEY SONGKU:- ECO-C,HIS-E,

http://flexpetsrels.iprels.com used
email: flexpets@consultant.com
Tel: +44 703 18 03 509 [or] 237 94364451
Fax: (443) 443-327-4713

Here are scams perpetrated by the same individual based on those phone and fax numbers which leads to other numbers used by the same individual such as +237 75900900




Some of his aliases;
Mr.Galbes Hoff
Glasgow,Scotland
two(2) English bulldog puppies
Fax : 443-327-4713

Mr.Eric West
Portland.ME
Contact number011)23725900900
Fax : 443-327-4713

Señora Eric West
Camerún
Dos cachorros de Pomerania
número de teléfono:+23794364451
Fax : 443-327-4713

Contatto numero: 0023794364451
+447031803509
Fax : 443-327-4713

M. Jones Hoghins
Cameroun
deux marmouset singes (hommes et femmes)
Contact numbers: +23794364451
0023794364451
Fax : 443-327-4713

Mr Gregory Mundame
Portland,ME
two(2) African Grey parrots
X-Originating-Ip: 41.205.13.142
Contact numbers: 01123775900900
+447031803509
Fax : 443-327-4713

Odeth Mills
Kamerunie
dwa kapuza małpy
Contact number: +23794364451
Fax : 443-327-4713
lub flexpetsrels@yahoo.com

GOMEZ PHILIPPO
Portland,ME
two MARMOSET MONKEYS
Contact numbers: 01123775900900
+447031903509
Fax : 443-327-4713

Señora Silvia Room
Camerún
Macho loro gris africano
número de teléfono:+23794364451
Fax : 443-327-4713

Mr.Gregory Mundame
Portland,ME
a male African Grey parrot
Contact number: (0)1123775900900, +447031803509
Fax : 443-327-4713

Mr. Eno Abane Elvis
Camerún
Dos loros grises africanos
número de teléfono:+23794364451
Fax : 443-327-4713


flexpets@consultant.com
+447031803509 - 7031803509
1-888-318-7800
01123775900900 - 75900900
+447031839810 - 7031839810
01123794364451 - 94364451
0023794364451+23794364451
+44 7031838581
+447031857934 - 7031857934

Secret Squirrel
Site Admin
Posts: 4511
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Assoua Achille Brice Eteki

#4

Unread postby Secret Squirrel » Fri Mar 18, 2016 4:28 pm

As we previously said, we did our thorough investigation. We expected Achille would claim his phones (both of them) where stolen, even though he still posted them on your web site. We therefore sent a trap (It's called scam baiting...look it up) to achillebrice@binamstudios.net offering him a job on a short film in France. Here's his response:

Date Wed, 19 Aug 2009 10:41 AM
From achillebrice@binamstudios.net
To "Ratsolin Ouichard" <xxxxxx@fastmail.fm>
Subject Re: Projet de court métrage cinématographique


Hello Mr. Ratsolin O.
Sorry for my very late reply. I a busy doing a village reseach program and i was not close
to my mail box to see your mail. I am sorry mailing you in english too, but to assure you,
I can read and speack French but i am poor in writing it down. I am very open and i think
you project interest me very much. I will like to have more details about it and be rest
assure, i am ready to do a colaboration with you. You may call me anytime at my phone numbers:
+237-96895137 or +237-77011711. I will be very glad to hear more about the project.
Well, while waiting to hear from you, Stay bless and keep it real.

I prefer you email me via: binirayjr@justice.com (i check this email constantly)


Achille Brice Eteki
BinAm Studios.


On Wed, 12 Aug 2009 03:55:22 -0700, "Ratsolin Ouichard"
wrote:
> Cher Monsieur Eteki,
>
> Je m'excuse de correspondre en Français mais malheureusement mon Anglais
> écrit est plutôt déficient malgré que je le lit tout juste assez pour
> comprendre, avec l’aide du traducteur enligne.
>
> Je me nomme Ratsolin Ouichard, je suis promoteur en collaboration avec
> le metteur en scène canadien Paulin Marois du PQ - Production Quétaines,
> et je suis intéressé par votre parcourt artistique tel que décrit sur
> votre site web,
> J'aimerais discuter d'un projet que nous préparons pour Novembre 2008
> dans le département d'Argenteuil près de Paris, pour un organisme
> d'entraide au SIDA. Puis-je vous contacter par téléphone? Ce qui me
> permettrait de vous donner plus de précisions sur la structure
> culturelle que nous envisageons pour ce court métrage
>
> Dans l'espoir de vous lire bientôt,
>
> Bien cordialement,
>
> Ratsolin
>
> NB/ If prefer English? I can ask friend for traduction.
>
> --
> Ratsolin Ouichard
> xxxxxxxx@fastmail.fm


The name Ratsolin was an inside joke on our part, based on the nickname we gave Achille... "RATSO". We replied to binirayjr@justice.com as he requested, and this is the second email from him:

Date Sat, 22 Aug 2009 7:10 AM
From "Brice Eteki" <binirayjr@justice.com>
To xxxxxx@fastmail.fm
Subject Re: Re: Projet de court métrage cinématographique

Hi Ratsolin,
happy to read from you again. how is everything? hope cool. well as for me, i am great.
Yes, i can free myself up by the 8th november. Also i will compile a list of the projects
I have worked on for you latest Monday. You are free to call me anytime via phone.
Also, i am kind of curious to know how you got to know me. Also, where you refered to me
by someone?. Have you done any previous cinema works? if yes, i will really like to know
which ones.

Thanks again for mail.

Achille brice

"What doesn't kills you, Makes you Stronger"
http://www.binamstudios.net
info@binamstudios.net
+237 96 89 51 37
+237 77 01 17 11


Aug 22, 2009 05:55:45 AM, xxxxxx@fastmail.fm wrote:
> Cher Achille,

> Comme vous lisez le Français, je vais m'en tenir a cette langue
> et j'utiliserez le traducteur pour vos réponse si cela vous convient.
>
> Je suis présentement en transit entre Alicante et Toulon et notre
> accès Internet est plutôt intermittent. Je vous téléphone dès mon
> arrivée au bureau, ce que je prévois être envers jeudi ou vendredi.
> Entre-temps, pourriez-vous me faire parvenir une présentation écrite décrivant
> vos réalisations. Je pourrai alors la soumettre au comité lors de
> notre prochaine assemblée en septembre.
>
> Seriez-vous disponible la semaine du 8 novembre 2009 ?
>
> Cordialement,
>
> Ratsolin

As I said, Achille is screwed by his own incompetence. We have had to deal with his victims on a regular basis and we know first hand the damage he and his scamming buddies have caused, not only from the money he stole but also the various threats he inflicted on them when they balk at paying, which amounts to extortion.

Achille Brice / Biniray Jr's phone number(237) 96895137 used in the ArtsTalk CamArts / IPRELS pet scam & phishing, was also used here:
http://companycoltd.com/company_coltd.php?company_id=c45966
Anim Care Inc. Contact Mr. Anim Care Inc.
Company Name: Anim Care Inc.
Contact : Mr. Anim Care Inc.
Street : Sreet 2 Great Soppo
City : Buea
Province : Southwest Province
Country : Cameroon
Zip : 00237
Telephone : 237-968-95137
Mobile : 23796895137
Fax : 237


http://www.buysellreptiles.com/profileshow.asp?iUser=ddtrade
User ID: ddtrade
Company Name: Trade Coner
Category: SNAKES - Boas
City/Town: Buea
State/Province: Cameroon
Years in Business: 3
Phone: +237 96 89 51 37
Description: Trade Coner Deals in 3 main products, Steel, Herbs and Reptile Business. we supply many kind of reptiles national and international. Thanks to our geographical location, (West Africa) our trading products are always available. The company is made up of 10 person. we pay people to go and search for Reptiles, Herbs and Steels and bring to us. We do the rest from there. That is Sell.


http://ddtradeconer.en.ec21.com/company_info.jsp
We are regularly Selling: oil, steel, wood, foodstuff, equipment, building material, automobile, scrap, medical equipment,pets & Suply, Herbs are Remedies including old scrap carsl, scrap, metal, iron.
Company Trade Coner
icon Address Street 17 Up Market Bamenda Northwest 117 Cameroon
icon Phone 237 - 968 - 95137
icon Homepage tradeconer.110mb.com
Due to the payment system in Cameroon, we do not accept Credit Cards nor Visa Cards. Payments made to us via paypal is no more active. Checks are bank drafts have been disactivated by our system. To ensure good and fast payment modes, we are now accepting MoneyGram & Western Union Transfers only.
For more information on how to send your money via any of the above systems, please mail us at: ddtradeconer@yahoo.com

Good and fast for who? Rhetorical question.

whois ipetdelivery.com
Registrant:
CamerHosting Inc
C/O MECCA HOSTING
PO BOX 63156
COLORADO SPRINGS, CO 80962-3156
US
Record expires on 06-Jun-2010.
Record created on 06-Jun-2009
.

whois intercamarts.com
Registrant:
CamerHosting Inc
C/O MECCA HOSTING
PO BOX 63156
COLORADO SPRINGS, CO 80962-3156
US
Record expires on 06-Jun-2010.
Record created on 06-Jun-2009.

Created on the very same day, by the same registrant.


*Assoua Achille Brice Eteki's birthdate is ** April 9, 1984 **

artstalk.iprels.com now eliminated, Biniray Jr's has moved it to http://artstalkcam.xtreemhost.com
Arts Talk - An International Artists Residency Program
An initiative from ATalks & IPTELS Int.
In partnership with InterCam Art & Tour Cameroon
and sponsored by IPRELS - The Ministry od Culture & Orange C.A.M.
http://www.123contactform.com/contact-form-binirayjr-25026.html
artstalkcam@gmail.com / [ http://www.artstalk.iprels.com ]
+ 00(237)96 89 5137 / + 1 954 889 6405

Note that he uses the same online form service (123contactform) that he uses for his numerous credit card phishing forms.

He hasn't enen bothered to change the contact URL, it still shows Achille Brice now defunct advance fee fraud / phishing domain, IPRELS.COM.

And this bogus residency program still boast sponsorship from advance fee fraud / phishing IPRELS, even showing the logo "IPRELS INTERNATIONAL RELOCATORS"

A fraudulent entity (IPRELS) sponsoring another fraudulent entity (Arts Talk)

Achille Brice has a number of us from various anti-scam sites watching his moves including (Dodobird/FW) who's more of a killer hawk and has been diligently hunting down his criminal web sites starting with IPRELS.COM. Every evidence of this criminal's activities will be posted here, whether it's a phishing site he's using himself or one he's built for his criminal buddies in Buea, Douala, Limbe etc.. such as Dannycool09 / Achankeng.

More of Biniray Jr's handywork. (Phone numbers identical to ipetshippers.iprels.com)

http://www.globalanimalmovers.com
Contact Us Satellite Phone Directory: 002379-661-8514 ;US:+1 775-796-8289 UK:-+447023089866
Email: globalanimalmovers@usa.com
Email:globalanimalmovers@consultant.com
Website :www,globalanimalmovers.com
+ 0123796618514/ + 17757968289 / + 01024062644 +447023089866
Credit card phishing: http://lewis4rl.wufoo.com/forms/m7x4a3/
+ 0123796618514/ + 17757968289 / + 01024062644 +447023089866


http://www.worldpetcarriers.com/
WORLD PET CARRIER SERVICES (WPCS)
+447024083139
+17757968289
+ 01024062644
00237-7501-6513
Email: worldpetcarriers@ymail.com
Website: http://www.worldpetcarriers.com
Credit Card PHISHING http://melvinsama.wufoo.com/forms/z7x4z5/
44 7024083139
+1-775-796-8289
00237- 75016513


Here are some of the aliases used in their scams;

Mr. Carol BOND.
Gregory Mundame or Silvia Mundame
Silvia Room
GOMEZ PHILIPPO
Eno Abane Elvis
West Brown
Peter woods
Juel Ramos
MAGGI HATFORD
BRADLEY JAVA
Orlando Bernitez
Antonio Barca
Giovanni Ramso
Galbes hoff
Kelly Nancy
Brian Setzer
Vennan Brommel
Fred Boyo
Adriano Milano
Ramso Giovanni
Emmanual Bota

Secret Squirrel
Site Admin
Posts: 4511
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Assoua Achille Brice Eteki

#5

Unread postby Secret Squirrel » Fri Mar 18, 2016 4:32 pm

Victims have forwarded a number of emails to us. Here are some of the details used by this criminal:

flexpetsrels@yahoo.com
fps@consultant.com
flexpetsrelocators@yahoo.com
flexpets@consultant.com
flexpetsdeliveryagency@yahoo.com
bbdelanoa@gmail.com
23794364451
23794776020
+23775937777
23775900900
23777240796
(00237) 70025011
+237 94364452
2377937777
+447031803509
+447031828074
07031830075
443-327-4713
1- 3072786550
316- 842-4032
020 3287 9221
237 94364451
237 94776020
237 75900900
237 77240796
237 7937777
+44 7031803509
+44 7031828074
+44 7031830075
443-327-4713
307-278-6550
316-842-4032

IP addresses used:

41.205.13.183 - GLOBAL NET DOUALA
41.202.197.195 - Orange Cameroon
41.205.16.87 - GLOBAL NET DOUALA
41.202.194.63 - Orange Cameroun
41.205.14.59 - GLOBAL NET DOUALA
41.205.14.205 - GLOBAL NET DOUALA
Most of the frauds reported by the victims however originated from I.P. 80.78.20.140 (BUEA)


inetnum: 80.78.20.136 - 80.78.20.143
netname: FAISON-NET
descr: Faison Cyberworld Network, Cameroon
country: CM
person: Faison Cyberworld
address: Buea, Cameroon
e-mail: elumala_2@yahoo.com
abuse-mailbox: spam/@faisoncyberworld.com
phone: +240 547 0775

http://www.faisoncyberworld.com
Telephone: +1.240.547.0775
Local : +1.237.7791.1262 or
1 237.75567374
Mailing address:
Faison Cyber World
UB Junction, Molyko Buea
SWP Republic of Cameroon

Faison's Cyber World
Our main Cyber cafe located at University of Buea Circle, Molyko Buea is depicted below. The rates are 300cfa /hour and the link is the fastest in the entire area. We also provide documentation services, including typing, photo and video editing services. A call center is also available with competitive rates for long distance calling.

Image

Here are some of the Western Union money transfer details this thief gave his victims:

When making payment through Western Union (online or at the store)and they ask you the reason for making the transfer,simple tell them,you are making the payment, to a friend or relative.
This is because,if you tell them that you are paying for your pets transportation cost,they will charge you higher for the transfer.Thanks for your understanding.

Payment info for Western Union
Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ DIAMOND BAR, CALIFORNIA ,
Postal code.............................................. 91765
STATE............................................. ...........CALIFORNIA
Country........................................... .........U.S.A
Amount............................................ ........ $260 USD
QUESTION: YEAR
ANSWER: 2009

Nome .................................................. .NSHING STANLEY
Indirizzo ...............................................MOL YKO,BUEA
città .................................................. ....DOUALA
prefisso.......................................... .......00237
paese............................................. .......CAMEROON
quantità.......................................... ......300€
DOMANDA: ANNO
RISPOSTA: 2009

Name.............................................. ...........MUSA DIVINE CHE
Address........................................... ......MOLYKO,BUEA.
Postal/area code.......................................00237
City.............................................. ................DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .......180€
QUESTION: YEAR
ANSWER: 2009

Name.............................................. .........TABI WALTER
Address........................................... ......MOLYKO,BUEA.
Postal/area code....................................00237
City.............................................. ..............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ........$200.00

Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ARLINGTON ST AKRON
Postal code.............................................. 44306
STATE............................................. ............OHIO
Country........................................... ..........U.S.A
Amount............................................ ........ $385 USD
NB :
For security reasons when you get to the MONEYGRAM counter , they will ask you to provide a test question and answer, make it to be:
QUESTION: HOW MANY?
ANSWER: TWO

Name.............................................. ......NSHING STANLEY SONGKU
Address........................................... .........Molyko,Buea.
Postal code.............................................. 00237
City.............................................. .............DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .......$400.00

nombres de los receptores .............Ezia Emmanuel
país ............Cameroon
ciudad ........Douala
códigos postales........0237
cantidad ........€450
cuestión de prueba .......codigos
respuesta .....Jose

Name.............................................. ..........TABI WALTERS NKAR
Address........................................... ......MOLYKO,BUEA.
Postal/area code.......................................00237
City.............................................. ...............DOUALA
Country........................................... ...........CAMEROON
Amount............................................ ......$400.00

Name.............................................. .....Mrs KONGNYUY ALEXIS FONYUY
Address........................................... .......Molyko,Buea.
Postal/area code.............................................. 0237
City.............................................. ............DOUALA
Country........................................... ..........CAMEROON
Amount............................................ ......$360

Name.............................................. ........Samkoh Emmanuel Tabid
Address........................................... ...........Molyko,Buea.
Postal code.............................................. ...00237
City.............................................. ...............DOUALA
Country........................................... .............CAMEROON
Amount............................................ ......£200

Name.............................................. .......Henry Ndeh Makia
Address........................................... ..........Molyko,Buea.
Postal code.............................................. ..00237
City.............................................. ..............DOUALA
Country........................................... ............CAMEROON
Amount............................................ ......£110




I will now demonstrate the extent of this gang and their scams, and it's quite extensive. Here are some details on one of Achille Brice little criminal buddy, NSHING STANLEY SONGKU.

It's important to show how such a relatively small group of criminals such as this one can cause so much damage to both their victims (likely in the hundreds) and by doing so, cause such serious damage to Cameroon's reputation.

All details link in one way or another to the phishing/fraud site iprels.com so in other word, to Achille Brice Eteki. This is no small operator judging by the amount of scams involved, but a major scammer of puppy scams and credit card fraud. Biniray and his small gang of thieves that is.

Here is one of the transfer details used on Ratso's phishing sites hosted on IPRELS.COM
Quote:
Name.............................................. ............NSHING STANLEY
Address........................................... .......MOLYKO,BUEA.
Postal/area code.............................................. .....00237
City.............................................. ................DOUALA
Country........................................... ...........CAMEROON
Amount............................................ .............300€
No. 260 on this list;
http://www.minesup.gov.cm/Ministere/JU-Douala/JU-Dla-08-liste-ub.pdf
NSHING STANLEY - birthdate : 14 August 1987, A Buea

http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
- Molyko External, no. 33, page 130
(33) NSHING STANLEY SONGKU:- ECO-C,HIS-E,

http://flexpetsrels.iprels.com used
email: flexpets@consultant.com
Tel: +44 703 18 03 509 [or] 237 94364451
Fax: (443) 443-327-4713

Here are scams perpetrated by the same individual based on those phone and fax numbers which leads to other numbers used by the same individual such as +237 75900900




Some of his aliases;
Mr.Galbes Hoff
Glasgow,Scotland
two(2) English bulldog puppies
Fax : 443-327-4713

Mr.Eric West
Portland.ME
Contact number011)23725900900
Fax : 443-327-4713

Señora Eric West
Camerún
Dos cachorros de Pomerania
número de teléfono:+23794364451
Fax : 443-327-4713

Contatto numero: 0023794364451
+447031803509
Fax : 443-327-4713

M. Jones Hoghins
Cameroun
deux marmouset singes (hommes et femmes)
Contact numbers: +23794364451
0023794364451
Fax : 443-327-4713

Mr Gregory Mundame
Portland,ME
two(2) African Grey parrots
X-Originating-Ip: 41.205.13.142
Contact numbers: 01123775900900
+447031803509
Fax : 443-327-4713

Odeth Mills
Kamerunie
dwa kapuza małpy
Contact number: +23794364451
Fax : 443-327-4713
lub flexpetsrels@yahoo.com

GOMEZ PHILIPPO
Portland,ME
two MARMOSET MONKEYS
Contact numbers: 01123775900900
+447031903509
Fax : 443-327-4713

Señora Silvia Room
Camerún
Macho loro gris africano
número de teléfono:+23794364451
Fax : 443-327-4713

Mr.Gregory Mundame
Portland,ME
a male African Grey parrot
Contact number: (0)1123775900900, +447031803509
Fax : 443-327-4713

Mr. Eno Abane Elvis
Camerún
Dos loros grises africanos
número de teléfono:+23794364451
Fax : 443-327-4713


flexpets@consultant.com
+447031803509 - 7031803509
1-888-318-7800
01123775900900 - 75900900
+447031839810 - 7031839810
01123794364451 - 94364451
0023794364451+23794364451
+44 7031838581
+447031857934 - 7031857934


Return to “Cameroon”



Who is online

Users browsing this forum: No registered users and 1 guest

Stop 419 Scams : Disclaimer