Scammer's known aliases: Don Terence
Scammer's known email addresses: email@example.com, firstname.lastname@example.org, email@example.com
Scammer's known telephone numbers: 23774418371, 23779936130
Main scammer picture:
Personal profile link: http://www.facebook.com/terenceunit
Birthday: February 28
Relationship Status: Single
Interested In: Women
Looking For: Networking
Current City: Johannesburg, Gauteng
Hometown: Bamenda, Cameroon
Facebook Profile: facebook.com/terenceunit
Scam link : http://www.lamoqueta.com/anuncio552
bulldog inglés encantador para la adopción
Anuncios de Salud en Girona
Registro de AKC. perrito inglés encantador del toro para la adopción. Grande para criar a ambos padres donde calidad de la demostración también. Su disposición es impresionante no mencionarlo es buena con los cabritos, (tengo 6monthold) sino arrojarlo hacia hombres. ¡Él juega trae y las danzas para las tiras del pollo! Su cumpleaños es puede 30.2006. que él era brougth para arriba muy bien, alimentación con dieta del balance, para más contacto firstname.lastname@example.org del informatio
Scam link : http://www.whynotad.com/ads/Lovely-Maltese-Puppies-For-Adoption
Maltese Pups For Adoption This Children's Day. Both puppies are cuties and well trained. They listen to instructions and obery to their names. They are little funny cuties: when they want to poo...they run round the door until you pay attention to them. All their Health Papers, Vet. records and AKC Papers would be delivered with them. The babies are free, all you are paying for is the shipping charge. Contact for more details.
cute maltese for adoption
California >> u s a
It's not that i'll just spoil her and think 'oh well if we give her gifts she'll be happy.' She will get a very intimate loving family who are not only dog lovers but I would really love her and take excellent care of her. If possible im looking for a unnamed baby Maltese . But if she already has a name and she is free then please contact me. I can afford to take care of her, but I can't afford all at once to dish out $500 for a dog so that is why Im looking for a free Maltese
OMG I WISH I WOULD HAVE SEEN THIS SITE BEFORE, MY HUSBAND AND I ALSO FOUND AN AD FOR A MALTESE THEY HAD FOR ADOPTION. WE HAD BEEN LOOKING INTO GETTING A MALTESE SO WE WERE EXCITED! I EMAILED THEM FOR MORE INFORMATION TO (TE4SO5@YAHOO.COM) THEY TOLD ME ALL I NEEDED TO SEND WAS $200 FOR THE ADOPTION FEE, WE DID, AFTER THAT THEY JUST KEPTED ASKING FOR MORE AND MORE MONEY! THIS GUY WULD ACTUALLY CALL ME ALL THE TIME TO SEE IF I HAD ALREADY SENT THE MONEY! THEY HAD GAVE ME A NUMBER TO THE AIRPORT! BUT I STARTED NOTICING IT WAS A SCAM BECAUSE AT THE AIRPORT THE SAME GUY WOULD ALWAYS ANSWER!
I CANT BELIEVE I DIDNT SEE THIS BEFORE!
WELL LESSON LEARNED!
HERES THE GUYS INFORMATION TO WHO WAS SUPPOST TO SEND ME THE PUPPY!
NAME- terence chi
ADRESS-24st rd lona
CITY/STATE- douala, littoral
ZIP CODE- 00237
NUMBER- +237-74418371 <--that number really works i spoke to him numerious times!
AND THE SUPPOSTLY GUY FROM THE AIRPORT
NAME- ELVIS NSOH OR TAFILI SOLANGE
Another of his scams here;
On Thu, 9/24/09, email@example.com <firstname.lastname@example.org> wrote:
From: email@example.com <firstname.lastname@example.org>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
Date: Thursday, September 24, 2009, 3:52 PM
i am very intrested in the female puppy. how much are you charging for the shipping fee?
Thanks for the mail once more,It is really nice and wonderful reading from you always, we are very happy and glad we found a great home for our baby,attached to the mail are some pictures of her,I am sure you are going to fall in love with her the moment you set eyes on her,we can be able to get the rest balance of the money,we really want the puppy to be well taken care of,so we can not stand to miss this chance to secure a good and caring home for the puppy,where she will be able to grow ,so you will be sending the $100 and the $ 80,when you have it and must have receive the puppy, because we do not have enough money also,We are going out right now to the airport to grant permit for registration and reservation for flight, so that we can pay for the booked flight once you send the money, you will be sending the money through via western union, since it will be faster, secure, reliable, cheap and the most easier means of sending money, so you are going to locate the nearest store or post office in your area for this services, once you are done with that, you will be sending the money to the names of my husband, since he is the head of the family and will be the person to pick up the money and pay for the fee of the puppy at the airport, below are the information you will be using to send the money..
Amount............... $ 100.00 USD
Tel..................00237-74418371 or +237-74418371
Address..............24 st rd lona
Test Question........Who cares.
once you send the money you will be given the Money Transfer Control Number know as the (MTCN) # which you will have to get back to us with including full senders names, so we can be able to pick up the money and pay for the fee, get the puppy on board with the next available going flight to your location, we will provide you with details, tracking number # for the flight with the delivery status schedule, so that you know the departing and arriving time, so as to stay to receive the puppy and sign the forms, the flight duration is just about 8-9 hours, please I hope you are preparing a nice place for the puppy, just keep to the promise and take very good care of the puppy, also send up date pictures, waiting to read from you.
He's looking for ways to hack Western Union here;
DON TERENCE says:
Hey ,I will like to have western union software reply to me at (email@example.com)
Cybercriminal Fru Terence Chi, currently in South Africa